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TILLYMOAN WIND LTD

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

This company is commonly known as Tillymoan Wind Ltd. The company was founded 6 years ago and was given the registration number NI648580. 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:TILLYMOAN WIND LTD
Company Number:NI648580
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2017
End of financial year:30 June 2023
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
338, Euston Road, London, England, NW1 3BG

Director18 May 2023Active
338, Euston Road, London, England, NW1 3BG

Director18 May 2023Active
6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG

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

Director10 October 2017Active
1, Davies Road, Newtownstewart, United Kingdom, BT78 4NH

Director10 October 2017Active
6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG

Director02 March 2021Active

People with Significant Control

Wrif Holdco C Limited
Notified on:02 March 2021
Status:Active
Country of residence:Jersey
Address:13-14, Esplanade, Jersey, Jersey, JE1 1EE
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:10 October 2017
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

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
2024-03-22Accounts

Accounts with accounts type total exemption full.

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2023-10-10Confirmation statement

Confirmation statement with no updates.

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2023-05-30Officers

Termination director company with name termination date.

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2023-05-30Officers

Termination director company with name termination date.

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2023-05-30Officers

Appoint person director company with name date.

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2023-05-30Officers

Appoint person director company with name date.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2022-10-10Confirmation statement

Confirmation statement with no updates.

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2022-06-24Accounts

Accounts with accounts type total exemption full.

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2021-10-14Confirmation statement

Confirmation statement with updates.

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2021-09-21Accounts

Accounts with accounts type total exemption full.

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2021-08-18Address

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

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2021-08-13Persons with significant control

Notification of a person with significant control statement.

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2021-08-13Persons with significant control

Cessation of a person with significant control.

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2021-06-10Accounts

Change account reference date company current shortened.

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2021-03-15Mortgage

Mortgage satisfy charge full.

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2021-03-12Resolution

Resolution.

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2021-03-12Incorporation

Memorandum articles.

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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

Termination director company with name termination date.

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2021-03-11Officers

Termination director company with name termination date.

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