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WIND ENERGY 4 HOLD CO LIMITED

WIND ENERGY 4 HOLD CO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWIND ENERGY 4 HOLD CO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI714801
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WIND ENERGY 4 HOLD CO LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is WIND ENERGY 4 HOLD CO LIMITED located?

    Registered Office Address
    The Soloist, 1
    Lanyon Place
    BT1 3LP Belfast
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WIND ENERGY 4 HOLD CO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for WIND ENERGY 4 HOLD CO LIMITED?

    Last Confirmation Statement Made Up ToJul 15, 2026
    Next Confirmation Statement DueJul 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 15, 2025
    OverdueNo

    What are the latest filings for WIND ENERGY 4 HOLD CO LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Ms Cristiane Ribeiro as a director on May 06, 2026

    		2 pagesAP01

    Termination of appointment of Kevin Paul O’Connor as a director on May 06, 2026

    		1 pagesTM01

    Full accounts made up to Jun 30, 2025

    		28 pagesAA

    Confirmation statement made on Jul 15, 2025 with no updates

    		3 pagesCS01

    Appointment of Mr Kevin Paul O’Connor as a director on Jul 18, 2024

    		2 pagesAP01

    Appointment of Mr Baiju Devani as a director on Jul 18, 2024

    		2 pagesAP01

    Termination of appointment of Luke James Brandon Roberts as a director on Jul 18, 2024

    		1 pagesTM01

    Confirmation statement made on Jul 15, 2024 with updates

    		3 pagesCS01

    Current accounting period extended from Apr 30, 2025 to Jun 30, 2025

    		1 pagesAA01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 25, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 25, 2024

    Statement of capital on Apr 25, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of WIND ENERGY 4 HOLD CO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEVANI, Baiju
    New Street Square
    EC4A 3BF London
    6
    United Kingdom
    		Director
    New Street Square
    EC4A 3BF London
    6
    United Kingdom
    		EnglandBritish325485880001
    RIBEIRO, Cristiane
    6 New Street Square
    EC4A 3BF London
    C/O Bluefield Partners Llp
    United Kingdom
    		Director
    6 New Street Square
    EC4A 3BF London
    C/O Bluefield Partners Llp
    United Kingdom
    		EnglandItalian325489060001
    WOOD, Neil Anthony
    New Street Square
    EC4A 3BF London
    6
    England
    		Director
    New Street Square
    EC4A 3BF London
    6
    England
    		EnglandBritish196659380001
    O’CONNOR, Kevin Paul
    New Street Square
    EC4A 3BF London
    6
    United Kingdom
    		Director
    New Street Square
    EC4A 3BF London
    6
    United Kingdom
    		United KingdomBritish325504590001
    ROBERTS, Luke James Brandon
    New Street Square
    EC4A 3BF London
    6
    England
    		Director
    New Street Square
    EC4A 3BF London
    6
    England
    		EnglandBritish262768010001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WIND ENERGY 4 HOLD CO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wind Energy 3 Hold Co Limited
    Lanyon Place
    BT1 3LP Belfast
    The Soloist, 1
    Northern Ireland
    		Apr 25, 2024
    Lanyon Place
    BT1 3LP Belfast
    The Soloist, 1
    Northern Ireland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberNi674715
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0