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Teemore Wind Holding Limited, BT1 5EF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TEEMORE WIND HOLDING LIMITED

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

This company is commonly known as Teemore Wind Holding Limited. The company was founded 10 years ago and was given the registration number NI622042. The firm's registered office is in BELFAST. You can find them at 42-46 Fountain Street, , Belfast, Northern Ireland. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TEEMORE WIND HOLDING LIMITED
Company Number:NI622042
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 2013
End of financial year:31 December 2018
Jurisdiction:Northern - Ireland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:42-46 Fountain Street, Belfast, Northern Ireland, BT1 5EF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Savile Row, London, England, W1S 2ES

Director23 May 2019Active
24, Savile Row, London, England, W1S 2ES

Director23 May 2019Active
24, Savile Row, London, England, W1S 2ES

Director23 May 2019Active
24, Savile Row, London, England, W1S 2ES

Director23 May 2019Active
24, Savile Row, London, England, W1S 2ES

Director23 May 2019Active
42-46, Fountain Street, Belfast, United Kingdom, BT1 5EF

Secretary13 February 2014Active
42-46, Fountain Street, Belfast, United Kingdom, BT1 5EF

Director19 December 2013Active
42-46, Fountain Street, Belfast, United Kingdom, BT1 5EF

Director19 December 2013Active

People with Significant Control

Gravis Asset Holdings Limited
Notified on:23 May 2019
Status:Active
Country of residence:England
Address:24, Savile Row, London, England, W1S 2ES
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Platina Energy Partners Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:6, New Street Square, London, England, EC4A 3BF
Nature of control:
  • Significant influence or control
Platina Energy Iii Management Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:6, New Street Square, London, England, EC4A 3BF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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