Vertex Wind Ltd

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General information

Name:

Vertex Wind Limited

Office Address:

C/o Pinsent Masons Llp 1 Lanyon Place BT1 3LP Belfast

Number: NI679254

Incorporation date: 2021-05-13

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise is widely known as Vertex Wind Ltd. This company was started three years ago and was registered with NI679254 as the registration number. This particular registered office of this company is registered in Belfast. You may visit them at C/o Pinsent Masons Llp, 1 Lanyon Place. The enterprise's SIC and NACE codes are 35110 meaning Production of electricity. 31st May 2022 is the last time when account status updates were reported.

The data obtained regarding this firm's executives shows the existence of two directors: Michael R. and Fraser M. who became members of the Management Board on 2021-10-07 and 2021-05-13.

The companies that control this firm are as follows: Evolution Wind Developments Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Kinross at Whitecraigs, Kinnesswood, KY13 9JN and was registered as a PSC under the registration number Sc701367.

Financial data based on annual reports

Company staff

Michael R.

Role: Director

Appointed: 07 October 2021

Latest update: 22 February 2024

Fraser M.

Role: Director

Appointed: 13 May 2021

Latest update: 22 February 2024

People with significant control

Evolution Wind Developments Limited
Address: 11 Whitecraigs, Kinnesswood, Kinross, KY13 9JN, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc701367
Notified on 7 October 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jadenorth Properties Ltd
Address: 29 York Place, Edinburgh, EH1 3HP, Scotland
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number Sc205771
Notified on 13 May 2021
Ceased on 7 October 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Greenscot Investments Ltd
Address: 29 York Place, Edinburgh, EH1 3HP, Scotland
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number Sc529278
Notified on 13 May 2021
Ceased on 7 October 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Solar Wind Limited
Address: 11 Whitecraigs, Kinnesswood, Kinross, KY13 9JN, Scotland
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number Sc535400
Notified on 13 May 2021
Ceased on 7 October 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 26 May 2024
Confirmation statement last made up date 12 May 2023
Annual Accounts
Start Date For Period Covered By Report 2021-05-13
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 31/05/2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on Wednesday 31st May 2023 (AA)
filed on: 28th, February 2024
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 35110 : Production of electricity
2
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