General information

Name:

Saintfield Wind Limited

Office Address:

Unit 724 Moat House 54 Bloomfield Avenue BT5 5AD Belfast

Number: NI634222

Incorporation date: 2015-10-14

End of financial year: 31 August

Category: Private Limited Company

Description

Data updated on:

NI634222 is the registration number used by Saintfield Wind Ltd. The firm was registered as a Private Limited Company on 2015-10-14. The firm has existed on the British market for the last 9 years. The firm may be found at Unit 724 Moat House 54 Bloomfield Avenue in Belfast. It's zip code assigned to this location is BT5 5AD. The enterprise's principal business activity number is 35110: Production of electricity. The firm's most recent accounts cover the period up to 2021-02-28 and the most recent confirmation statement was submitted on 2022-10-26.

Edward M. is the company's solitary managing director, who was arranged to perform management duties on 2021-03-02. Since 2021 Stephen D., had been performing the duties for this specific firm until the resignation in 2023. Additionally a different director, including Roger S. gave up the position in May 2023.

Financial data based on annual reports

Company staff

Edward M.

Role: Director

Appointed: 02 March 2021

Latest update: 20 February 2024

People with significant control

The companies with significant control over this firm include: Elm Wind Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 338 Euston Road, NW1 3BG and was registered as a PSC under the reg no 11076291.

Elm Wind Holdings Limited
Address: 6th Floor 338 Euston Road, London, NW1 3BG, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 11076291
Notified on 2 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Bsi Wind Ltd
Address: 1 Davies Road, Newtownstewart, Omagh, BT78 4NH, Northern Ireland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number Ni628049
Notified on 6 April 2016
Ceased on 2 March 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 May 2023
Account last made up date 28 February 2021
Confirmation statement next due date 09 November 2023
Confirmation statement last made up date 26 October 2022
Annual Accounts 28 June 2017
Start Date For Period Covered By Report 2015-10-14
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 28 June 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 Capital Confirmation statement Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
1st Gazette notice for compulsory strike-off (GAZ1)
filed on: 1st, August 2023
gazette
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 35110 : Production of electricity
8
Company Age

Closest Companies - by postcode