SYNERGY WIND LIMITED
37 DARGAN ROAD, BELFAST BT3 9LZ- Active
- Private Limited Company
- Company No. NI629504
- Last Updated: 01 Mar 2024
Company Profile
SYNERGY WIND LIMITED was incorporated on Thursday, February 19, 2015 as a Private Limited Company with registered address in BELFAST. SYNERGY WIND LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 9 years 8 months and 23 days.
| Name | SYNERGY WIND LIMITED |
|---|---|
| Company number | NI629504 |
| Company type | Private Limited Company |
| Incorporation date | 19 Feb 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
37 DARGAN ROAD BELFAST BT3 9LZ |
|---|---|
| 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 |
|---|---|
| Acp I Shareco Limited Benjamin Street, EC1M 5QL |
Dates: Friday, December 20, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Myroe Energy Ltd Upper Main Street, BT40 1SX |
Dates: Friday, March 2, 2018 - Friday, December 20, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jonathan Kenneth Barr Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 2, 2018
ownership of shares 25 to 50 percent
|
| Mr Colm Padraig Mcclean Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 2, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-14 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 19 March 2017 |
| Last confirmation statement dated | 19 February 2016 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| SYNERGY WIND LIMITED | 19 Feb 2015 |