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SYNERGY WIND LIMITED

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

This company is commonly known as Synergy Wind Limited. The company was founded 9 years ago and was given the registration number NI629504. The firm's registered office is in BELFAST. You can find them at 37 Dargan Road, , Belfast, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:SYNERGY WIND LIMITED
Company Number:NI629504
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2015
End of financial year:31 January 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:37 Dargan Road, Belfast, Northern Ireland, BT3 9LZ
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Benjamin Street, Benjamin Street, London, England, EC1M 5QL

Director24 May 2022Active
37, Dargan Road, Belfast, Northern Ireland, BT3 9LZ

Director02 March 2018Active
37, Dargan Road, Belfast, Northern Ireland, BT3 9LZ

Director02 March 2018Active
20, Upper Main Street, Larne, Northern Ireland, BT40 1SX

Director01 September 2016Active
20, Upper Main Street, Larne, Northern Ireland, BT40 1SX

Director19 February 2015Active

People with Significant Control

Acp I Shareco Limited
Notified on:20 December 2019
Status:Active
Country of residence:England
Address:1, Benjamin Street, London, England, EC1M 5QL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Myroe Energy Ltd
Notified on:02 March 2018
Status:Active
Country of residence:Northern Ireland
Address:20, Upper Main Street, Larne, Northern Ireland, BT40 1SX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Colm Padraig Mcclean
Notified on:06 April 2016
Status:Active
Date of birth:September 1973
Nationality:British
Country of residence:Northern Ireland
Address:20, Upper Main Street, Larne, Northern Ireland, BT40 1SX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jonathan Kenneth Barr
Notified on:06 April 2016
Status:Active
Date of birth:May 1981
Nationality:British
Country of residence:Northern Ireland
Address:20, Upper Main Street, Larne, Northern Ireland, BT40 1SX
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 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
2023-12-12Confirmation statement

Confirmation statement with no updates.

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2023-10-27Accounts

Accounts with accounts type small.

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2023-02-22Confirmation statement

Confirmation statement with no updates.

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2022-07-27Accounts

Accounts with accounts type small.

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2022-05-25Officers

Appoint person director company with name date.

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2022-02-21Confirmation statement

Confirmation statement with no updates.

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2021-11-05Accounts

Accounts with accounts type small.

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2021-02-19Confirmation statement

Confirmation statement with no updates.

Download
2021-02-11Accounts

Accounts with accounts type small.

Download
2020-02-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-02-25Mortgage

Mortgage satisfy charge full.

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2020-02-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-02-19Confirmation statement

Confirmation statement with updates.

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2020-02-19Persons with significant control

Notification of a person with significant control.

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2020-02-19Persons with significant control

Cessation of a person with significant control.

Download
2019-11-06Accounts

Accounts with accounts type small.

Download
2019-02-19Confirmation statement

Confirmation statement with updates.

Download
2019-01-16Accounts

Change account reference date company current shortened.

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2018-11-20Address

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

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2018-07-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-06-12Accounts

Accounts with accounts type total exemption full.

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2018-06-12Accounts

Change account reference date company previous shortened.

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2018-03-12Persons with significant control

Notification of a person with significant control.

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2018-03-12Persons with significant control

Cessation of a person with significant control.

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2018-03-12Persons with significant control

Cessation of a person with significant control.

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