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WIND NI POWER LIMITED

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

This company is commonly known as Wind Ni Power Limited. The company was founded 11 years ago and was given the registration number NI616227. The firm's registered office is in BELFAST. You can find them at C/o Pinsent Masons Llp, 1 Lanyon Place, Belfast, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:WIND NI POWER LIMITED
Company Number:NI616227
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 2013
End of financial year:31 December 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:C/o Pinsent Masons Llp, 1 Lanyon Place, Belfast, Northern Ireland, BT1 3LP
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Park Row, Leeds, England, LS1 5AB

Corporate Secretary06 July 2020Active
C/O Pinsent Masons Llp, 1 Lanyon Place, Belfast, Northern Ireland, BT1 3LP

Director16 August 2019Active
C/O Pinsent Masons Llp, 1 Lanyon Place, Belfast, Northern Ireland, BT1 3LP

Director16 August 2019Active
37, Dargan Road, Fortwilliam Business Park, Belfast, Northern Ireland, BT3 9LZ

Director09 January 2013Active
37, Dargan Road, Fortwilliam Business Park, Belfast, Northern Ireland, BT3 9LZ

Director01 May 2013Active

People with Significant Control

Resonance Ni Power Limited
Notified on:16 August 2019
Status:Active
Country of residence:England
Address:1, Tudor Street, London, England, EC4Y 0AH
Nature of control:
  • Ownership of shares 75 to 100 percent
Windni Limited
Notified on:06 April 2016
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

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
2023-09-27Accounts

Accounts with accounts type small.

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2023-08-03Confirmation statement

Confirmation statement with updates.

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2022-10-27Capital

Capital allotment shares.

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2022-10-07Accounts

Accounts with accounts type small.

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2022-08-16Confirmation statement

Confirmation statement with updates.

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2022-07-20Capital

Capital allotment shares.

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2021-10-08Accounts

Accounts with accounts type small.

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2021-08-17Confirmation statement

Confirmation statement with updates.

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2021-05-06Gazette

Gazette filings brought up to date.

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2021-05-05Accounts

Accounts with accounts type small.

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2021-04-06Gazette

Gazette notice compulsory.

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2020-09-02Confirmation statement

Confirmation statement with updates.

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2020-08-31Officers

Appoint corporate secretary company with name date.

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2020-04-17Capital

Capital allotment shares.

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2020-03-05Accounts

Change account reference date company previous shortened.

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2020-01-27Accounts

Accounts with accounts type total exemption full.

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2019-08-28Mortgage

Mortgage satisfy charge full.

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2019-08-23Address

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

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2019-08-23Persons with significant control

Notification of a person with significant control.

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2019-08-23Officers

Appoint person director company with name date.

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2019-08-23Persons with significant control

Cessation of a person with significant control.

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2019-08-23Officers

Appoint person director company with name date.

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2019-08-23Officers

Termination director company with name termination date.

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2019-08-23Officers

Termination director company with name termination date.

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2019-08-14Confirmation statement

Confirmation statement with no updates.

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