Green Wind Energy Ltd, Magherafelt
Green Wind Energy Ltd is a private limited company. Registered at 2 St. Patricks Street, Draperstown, Magherafelt BT45 7AL, the aforementioned 13 years old firm was incorporated on 2011-03-28 and is categorised as "production of electricity" (Standard Industrial Classification: 35110).2 directors can be found in the company: Damian H. (appointed on 28 May 2021), Damien O. (appointed on 28 May 2021).
| About | |
|---|---|
| Name: Green Wind Energy Ltd | |
| Number: NI606821 | |
| Incorporation date: 2011-03-28 | |
| End of financial year: 28 February |
| Address: |
2 St. Patricks Street Draperstown Magherafelt BT45 7AL |
| SIC code: |
35110 - Production of electricity |
Company staff
People with significant control
Heron Bros. Energy Limited
23 May 2023
| Address | First Names House Victoria Road, Douglas, Isle Of Man, IM2 4DF, Isle Of Man |
| Legal authority | Isle Of Man Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Isle Of Man |
| Place registered | Isle Of Man Companies Registry |
| Registration number | 020847v |
| Nature of control: |
75,01-100% shares |
Hht Management Limited
28 May 2021 - 23 May 2023
| Address | 2 St. Patricks Street, Draperstown, Magherafelt, BT45 7AL, Northern Ireland |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Uk Registrar Of Companies |
| Registration number | Ni655453 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Carlo V.
6 April 2016 - 28 May 2021
| Nature of control: |
25-50% shares |
Friedrich V.
6 April 2016 - 28 May 2021
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2023-02-28 |
| Current Assets | 198,483 | 253,697 | 531,311 | 353,658 | 632,219 | 441,413 | 1,666,095 |
| Fixed Assets | 1,722,044 | 1,518,855 | 1,315,724 | 1,117,805 | 959,163 | 740,452 | 2,229,507 |
| Total Assets Less Current Liabilities | 48 | 233,842 | 1,745,319 | 997,103 | 1,215,421 | 1,058,135 | 1,748,758 |
The deadline for Green Wind Energy Ltd confirmation statement filing is 2024-04-11. The previous confirmation statement was filed on 2023-03-28. The due date for a subsequent statutory accounts filing is 29 February 2024. Latest accounts filing was submitted for the time period up until 31 December 2021.
4 persons of significant control are indexed in the Companies House, namely: Heron Bros. Energy Limited has over 3/4 of shares. The corporate PSC can be found at Victoria Road, Douglas, IM2 4DF Isle Of Man. Hht Management Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at St. Patricks Street, Draperstown, BT45 7AL Magherafelt. Carlo V. that has 1/2 or less of shares.
Company filing
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Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Wednesday 13th March 2024 filed on: 13th, March 2024 | confirmation statement |
Free Download
(3 pages)
|