General information

Name:

Wind Beragh Ltd

Office Address:

The Soloist 1 Lanyon Place BT1 3LP Belfast

Number: NI629074

Incorporation date: 2015-02-03

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wind Beragh is a business located at BT1 3LP Belfast at The Soloist. The firm was formed in 2015 and is registered as reg. no. NI629074. The firm has been present on the English market for nine years now and its last known status is active. It 's been one year from the moment Wind Beragh Limited is no longer recognized under the name Arena Wind Beragh. This enterprise's SIC code is 35110 which stands for Production of electricity. Its most recent filed accounts documents cover the period up to 2022-06-30 and the most recent confirmation statement was released on 2023-02-03.

Because of this specific company's magnitude, it was vital to find extra company leaders: Neil W. and Luke R. who have been aiding each other since 2021-07-29 for the benefit of this specific business.

The companies with significant control over this firm are: Wind Energy 3 Hold Co Limited has substantial control or influence over the company. This business can be reached in Belfast at Lanyon Place, BT1 3LP and was registered as a PSC under the reg no Ni674715.

  • Previous company's names
  • Wind Beragh Limited 2023-05-30
  • Arena Wind Beragh Limited 2015-02-03

Financial data based on annual reports

Company staff

Neil W.

Role: Director

Appointed: 29 July 2021

Latest update: 1 March 2024

Luke R.

Role: Director

Appointed: 29 July 2021

Latest update: 1 March 2024

People with significant control

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 16 December 2020
Nature of control:
substantial control or influence
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 16 December 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 17 February 2024
Confirmation statement last made up date 03 February 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 Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Change to a person with significant control Tue, 30th May 2023 (PSC05)
filed on: 12th, October 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 35110 : Production of electricity
9
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