Makenny Wind Ltd. Head office in Belfast. Check Director.

Makenny Wind Ltd, Belfast

Makenny Wind Ltd is a private limited company. Registered at Unit 713, Moat House, 54 Bloomfield Avenue, Belfast BT5 5AD, the above-mentioned 7 years old company was incorporated on 2016-10-11 and is classified as "production of electricity" (SIC: 35110).
2 directors can be found in the enterprise: Zorica M. (appointed on 18 May 2023), Mohammed A. (appointed on 18 May 2023).

About
Name: Makenny Wind Ltd
Number: NI641390
Incorporation date: 2016-10-11
End of financial year: 30 June


Address:	Unit 713, Moat House 54 Bloomfield Avenue Belfast BT5 5AD
SIC code:	35110 - Production of electricity

Company staff

People with significant control

Wrif Holdco C Limited

2 March 2021 - 2 March 2021

Address	13-14 Esplanade, Jersey, JE1 1EE, Jersey
Legal authority	Companies (Jersey) Law 1991
Legal form	Private Limited Company
Country registered	Jersey
Place registered	Jersey Financial Services Commission Companies Registry
Registration number	Rc133608
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Bsi Wind Ltd

11 October 2016 - 2 March 2021

Address	1 Davies Road, Newtownstewart, County Tyrone, BT78 4NH, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	Ni628049
Nature of control:	significiant influence or control

Financial data

Date of Accounts	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-06-30	2022-06-30	2023-06-30
Current Assets	72,569	73,369	22,722	47,157	44,895	62,776	69,624
Total Assets Less Current Liabilities	336,237	267,740	251,517	260,298	265,378	274,008	255,148
Fixed Assets	319,728	305,705	284,481	-	-	-	-
Shareholder Funds	-319	-	-	-	-	-	-

The due date for Makenny Wind Ltd confirmation statement filing is 2024-10-24. The latest confirmation statement was filed on 2023-10-10. The date for the next accounts filing is 31 March 2024. Most recent accounts filing was sent for the time period up to 30 June 2022.

2 persons of significant control are indexed in the official register, namely: Wrif Holdco C Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Esplanade, JE1 1EE Jersey. The corporate PSC is located at Davies Road, BT78 4NH Newtownstewart, County Tyrone.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023-10-10 filed on: 10th, October 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023-10-10 filed on: 10th, October 2023 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2023-05-18 filed on: 30th, May 2023 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2023-05-18 filed on: 30th, May 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2023-05-18 filed on: 30th, May 2023 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2023-05-18 filed on: 30th, May 2023 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2022-06-30 filed on: 31st, March 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2022-10-10 filed on: 24th, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-06-30 filed on: 24th, June 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2021-10-10 filed on: 14th, October 2021 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2020-10-31 filed on: 21st, September 2021 \| accounts	Free Download (8 pages)
AD01	Registered office address changed from Moat House 54 Bloomfield Avenue Belfast BT5 5AD Northern Ireland to Unit 713, Moat House 54 Bloomfield Avenue Belfast BT5 5AD on 2021-08-19 filed on: 19th, August 2021 \| address	Free Download (1 page)
AD01	Registered office address changed from 20 Gortamney Lane Tobermore Magherafelt BT45 5PL Northern Ireland to Moat House 54 Bloomfield Avenue Belfast BT5 5AD on 2021-08-18 filed on: 18th, August 2021 \| address	Free Download (1 page)
PSC07	Cessation of a person with significant control 2021-03-02 filed on: 13th, August 2021 \| persons with significant control	Free Download (1 page)
PSC08	Notification of a person with significant control statement filed on: 13th, August 2021 \| persons with significant control	Free Download (2 pages)
AA01	Current accounting period shortened from 2021-10-31 to 2021-06-30 filed on: 10th, June 2021 \| accounts	Free Download (1 page)
MR04	Satisfaction of charge NI6413900001 in full filed on: 15th, March 2021 \| mortgage	Free Download (1 page)
TM01	Director appointment termination date: 2021-03-02 filed on: 11th, March 2021 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2021-03-02 filed on: 11th, March 2021 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2021-03-02 filed on: 11th, March 2021 \| persons with significant control	Free Download (2 pages)
AP01	New director was appointed on 2021-03-02 filed on: 11th, March 2021 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2021-03-02 filed on: 11th, March 2021 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2021-03-02 filed on: 11th, March 2021 \| officers	Free Download (1 page)
AD01	Registered office address changed from 1 Davies Road Newtownstewart County Tyrone BT78 4NH United Kingdom to 20 Gortamney Lane Tobermore Magherafelt BT45 5PL on 2021-03-11 filed on: 11th, March 2021 \| address	Free Download (1 page)
TM01	Director appointment termination date: 2021-03-02 filed on: 11th, March 2021 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2021-03-02 filed on: 11th, March 2021 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2021-03-02 filed on: 11th, March 2021 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2021-03-02 filed on: 11th, March 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 2021-03-02 filed on: 11th, March 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-10-10 filed on: 20th, November 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-10-31 filed on: 22nd, October 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019-10-10 filed on: 30th, October 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-10-31 filed on: 18th, July 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-10-10 filed on: 16th, October 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-10-31 filed on: 15th, June 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017-10-10 filed on: 15th, November 2017 \| confirmation statement	Free Download (3 pages)
MA	Memorandum and Articles of Association filed on: 3rd, July 2017 \| incorporation	Free Download (26 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 23rd, June 2017 \| resolution	Free Download (4 pages)
MR01	Registration of charge NI6413900001, created on 2017-06-12 filed on: 21st, June 2017 \| mortgage	Free Download (53 pages)
NEWINC	Incorporation filed on: 11th, October 2016 \| incorporation	Free Download (28 pages)

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