General information

Name:

Wind Ni Power Ltd

Office Address:

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

Number: NI616227

Incorporation date: 2013-01-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wind Ni Power is a company situated at BT1 3LP Belfast at C/o Pinsent Masons Llp. This company was set up in 2013 and is established as reg. no. NI616227. This company has been operating on the UK market for eleven years now and company state is active. This firm's registered with SIC code 35110 which means Production of electricity. The business latest accounts describe the period up to 2022-12-31 and the latest confirmation statement was released on 2023-08-03.

This business owes its accomplishments and permanent growth to two directors, who are Nicholas W. and Orlando H., who have been leading the company since August 2019. At least one secretary in this firm is a limited company: Pinsent Masons Secretarial Limited.

The companies with significant control over this firm include: Resonance Ni Power Limited owns over 3/4 of company shares. This business can be reached in London at Tudor Street, EC4Y 0AH and was registered as a PSC under the reg no 12156840.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 06 July 2020

Address: Park Row, Leeds, LS1 5AB, England

Latest update: 8 March 2024

Nicholas W.

Role: Director

Appointed: 16 August 2019

Latest update: 8 March 2024

Orlando H.

Role: Director

Appointed: 16 August 2019

Latest update: 8 March 2024

People with significant control

Resonance Ni Power Limited
Address: 1 Tudor Street, London, EC4Y 0AH, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Registrar Of Companies (England And Wales)
Registration number 12156840
Notified on 16 August 2019
Nature of control:
over 3/4 of shares
Windni Limited
Address: 20 Upper Main Street, Larne, County Antrim, BT40 1SX, Northern Ireland
Legal authority Companies Act
Legal form Limited Company
Notified on 6 April 2016
Ceased on 16 August 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 August 2024
Confirmation statement last made up date 03 August 2023
Annual Accounts 8 October 2014
Start Date For Period Covered By Report 2013-01-09
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 8 October 2014
Annual Accounts 27 January 2016
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 27 January 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
End Date For Period Covered By Report 30 April 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
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Small company accounts made up to 31st December 2022 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (18 pages)

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Services (by SIC Code)

  • 35110 : Production of electricity
11
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