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CASTLERAINEY WIND LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Castlerainey Wind Ltd. The company was founded 7 years ago and was given the registration number NI640439. The firm's registered office is in NEWTOWNSTEWART. You can find them at 1 Davies Road, , Newtownstewart, County Tyrone. This company's SIC code is 35110 - Production of electricity.

Company Information

Name:CASTLERAINEY WIND LTD
Company Number:NI640439
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 August 2016
End of financial year:28 February 2021
Jurisdiction:Northern - Ireland
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:1 Davies Road, Newtownstewart, County Tyrone, United Kingdom, BT78 4NH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG

Director02 March 2021Active
1, Davies Road, Newtownstewart, United Kingdom, BT78 4NH

Director25 August 2016Active
6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG

Director02 March 2021Active
1, Davies Road, Newtownstewart, United Kingdom, BT78 4NH

Director25 August 2016Active
1, Davies Road, Newtownstewart, United Kingdom, BT78 4NH

Director25 August 2016Active
6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG

Director02 March 2021Active

People with Significant Control

Elm Wind Holdings Limited
Notified on:02 March 2021
Status:Active
Country of residence:United Kingdom
Address:338, 338 Euston Road, London, United Kingdom, NW1 3BG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Bsi Wind Ltd
Notified on:25 August 2016
Status:Active
Country of residence:United Kingdom
Address:1, Davies Road, Newtownstewart, United Kingdom, BT78 4NH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-07Resolution

Resolution.

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2023-06-07Insolvency

Liquidation declaration of solvency northern ireland.

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2023-06-07Insolvency

Liquidation appointment of liquidator.

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2023-05-31Confirmation statement

Second filing of confirmation statement with made up date.

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2023-05-24Officers

Termination director company with name termination date.

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2023-05-24Officers

Termination director company with name termination date.

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2022-10-14Capital

Capital statement capital company with date currency figure.

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2022-10-14Capital

Legacy.

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2022-10-14Insolvency

Legacy.

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2022-10-14Resolution

Resolution.

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2022-09-05Confirmation statement

Confirmation statement with no updates.

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2022-05-30Accounts

Change account reference date company current extended.

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2022-04-04Accounts

Accounts with accounts type total exemption full.

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2022-01-14Capital

Capital allotment shares.

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2021-12-30Accounts

Change account reference date company previous shortened.

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2021-11-11Confirmation statement

Confirmation statement with no updates.

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2021-10-06Accounts

Accounts with accounts type total exemption full.

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2021-09-13Address

Change registered office address company with date old address new address.

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2021-03-15Mortgage

Mortgage satisfy charge full.

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2021-03-11Address

Change registered office address company with date old address new address.

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2021-03-11Persons with significant control

Notification of a person with significant control.

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2021-03-11Persons with significant control

Cessation of a person with significant control.

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2021-03-11Officers

Appoint person director company with name date.

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2021-03-11Officers

Appoint person director company with name date.

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2021-03-11Officers

Appoint person director company with name date.

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