Wind Energy (ni) Limited

General information

Name:

Wind Energy (ni) Ltd

Office Address:

The Soloist 1 Lanyon Place BT1 3LP Belfast

Number: NI628631

Incorporation date: 2015-01-13

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular company is located in Belfast under the following Company Registration No.: NI628631. This firm was registered in the year 2015. The main office of this firm is situated at The Soloist 1 Lanyon Place. The zip code is BT1 3LP. Although currently it is operating under the name of Wind Energy (ni) Limited, it was not always so. It was known as Arena Capital (ni) until Monday 2nd February 2015, when it was changed to Arena Wind (ni). The last change came on Tuesday 30th May 2023. The company's registered with SIC code 35120, that means Transmission of electricity. Wind Energy (ni) Ltd released its account information for the period up to 2021-06-30. Its most recent annual confirmation statement was submitted on 2023-01-07.

At the moment, the directors appointed by the limited company are: Neil W. selected to lead the company three years ago and Luke R. selected to lead the company on Thursday 29th July 2021.

  • Previous company's names
  • Wind Energy (ni) Limited 2023-05-30
  • Arena Wind (ni) Limited 2015-02-02
  • Arena Capital (ni) Limited 2015-01-13

Financial data based on annual reports

Company staff

Neil W.

Role: Director

Appointed: 29 July 2021

Latest update: 12 April 2024

Luke R.

Role: Director

Appointed: 29 July 2021

Latest update: 12 April 2024

People with significant control

The companies that control this firm are as follows: Wind Energy 3 Hold Co Limited owns over 3/4 of company shares. This business can be reached in Belfast at Lanyon Place, BT1 3LP and was registered as a PSC under the registration number Ni674715.

Wind Energy 3 Hold Co Limited
Address: The Soloist Lanyon Place, Belfast, BT1 3LP, Northern Ireland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Northern Ireland
Place registered Companies House
Registration number Ni674715
Notified on 28 June 2021
Nature of control:
over 3/4 of shares
Arena Capital Partners Limited
Address: Suite 107 Dublin Airport Business Park, Cloghran, Dublin, Ireland
Legal authority Companies Act 2014
Legal form Company Limited By Shares
Notified on 6 April 2016
Ceased on 28 June 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 June 2023
Account last made up date 30 June 2021
Confirmation statement next due date 21 January 2024
Confirmation statement last made up date 07 January 2023
Annual Accounts 28 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 28 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
On Monday 1st January 2024 director's details were changed (CH01)
filed on: 26th, January 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 35120 : Transmission of electricity
9
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