WINDVESTMENTS (NO.1) LIMITED

UNIT 603 MOAT HOUSE, 54 BLOOMFIELD AVENUE, BELFAST  BT5 5AD
  • Active
  • Private Limited Company
  • Company No. NI620301
  • Last Updated: 01 Mar 2024

Company Profile

WINDVESTMENTS (NO.1) LIMITED was incorporated on Monday, September 9, 2013 as a Private Limited Company with registered address in BELFAST. WINDVESTMENTS (NO.1) LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 11 years 5 months and 16 days.

Name WINDVESTMENTS (NO.1) LIMITED
Company number NI620301
Company type Private Limited Company
Incorporation date 09 Sep 2013
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 603 MOAT HOUSE
54 BLOOMFIELD AVENUE
BELFAST
BT5 5AD
Country Of Origin NORTHERN IRELAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Wind Renewables Income Holdco 2 Limited Esplanade, JE1 1EE Dates: Wednesday, April 22, 2020 - Wednesday, April 22, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Andrew Isaac David Agnew Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, April 22, 2020
significant influence or control
Blue Bowl (Wind) Limited Lisburn Road, BT9 7GQ Dates: Wednesday, April 6, 2016 - Wednesday, April 22, 2020
ownership of shares 50 to 75 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-331 days left)
Latest accounts 30 June 2022
Next confirmation statement due 07 October 2016
Last confirmation statement dated 09 September 2015

Mortgages

Total of Mortgages 10
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 8

Previous Names

Name Change Date
WINDVESTMENTS (NO.1) LIMITED 09 Sep 2013