Altamuskin Windfarm Limited

General information

Name:

Altamuskin Windfarm Ltd

Office Address:

Greenwood House 64 Newforge Lane BT9 5NF Belfast

Number: NI055984

Incorporation date: 2005-07-22

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

NI055984 is the registration number for Altamuskin Windfarm Limited. The firm was registered as a Private Limited Company on 2005-07-22. The firm has been present in this business for 19 years. This enterprise can be reached at Greenwood House 64 Newforge Lane in Belfast. It's postal code assigned to this place is BT9 5NF. This company's SIC code is 74909 meaning Other professional, scientific and technical activities not elsewhere classified. The company's latest accounts cover the period up to 2023-03-31 and the most current annual confirmation statement was released on 2023-08-02.

There seems to be a team of five directors running the business now, specifically Peter L., Brian M., Louise P. and 2 remaining, listed below who have been performing the directors obligations since 2021-06-21. To support the directors in their duties, the business has been utilizing the skills of Alwyn W. as a secretary since the appointment on 2015-07-24.

Financial data based on annual reports

Company staff

Peter L.

Role: Director

Appointed: 21 June 2021

Latest update: 20 February 2024

Brian M.

Role: Director

Appointed: 21 June 2021

Latest update: 20 February 2024

Louise P.

Role: Director

Appointed: 01 April 2019

Latest update: 20 February 2024

Alwyn W.

Role: Secretary

Appointed: 24 July 2015

Latest update: 20 February 2024

David M.

Role: Director

Appointed: 24 July 2015

Latest update: 20 February 2024

Peter B.

Role: Director

Appointed: 24 July 2015

Latest update: 20 February 2024

People with significant control

The companies with significant control over this firm are as follows: Energia Renewables Company 3 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Belfast at 64 Newforge Lane, BT9 5NF and was registered as a PSC under the reg no Ni633816.

Energia Renewables Company 3 Limited
Address: Greenwood House 64 Newforge Lane, Belfast, BT9 5NF, Northern Ireland
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Northern Ireland
Place registered Companies House
Registration number Ni633816
Notified on 3 March 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Viridian Renewables Company 2 Limited
Address: Greenwood House 64 Newforge Lane, Belfast, BT9 5NF, Northern Ireland
Legal authority The Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number Ni631738
Notified on 6 April 2016
Ceased on 3 March 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 16 August 2024
Confirmation statement last made up date 02 August 2023
Annual Accounts 22 April 2013
Start Date For Period Covered By Report 2011-08-01
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 22 April 2013
Annual Accounts
Start Date For Period Covered By Report 2012-08-01
End Date For Period Covered By Report 2013-07-31
Annual Accounts 16 April 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 16 April 2015
Annual Accounts 24 April 2014
Date Approval Accounts 24 April 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2023/03/31 (AA)
filed on: 31st, October 2023
accounts
Free Download Download filing (34 pages)

Search other companies

Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
18
Company Age

Similar companies nearby

Closest companies