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

Kingsmill Wind Ltd, Belfast

Kingsmill Wind Ltd is a private limited company. Once, it was called Rmp Kingsmill Limited (changed on 2017-04-07). Situated at Unit 715, Moat House, 54 Bloomfield Avenue, Belfast BT5 5AD, the aforementioned 9 years old business was incorporated on 2014-09-08 and is categorised as "production of electricity" (Standard Industrial Classification code: 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: Kingsmill Wind Ltd
Number: NI626544
Incorporation date: 2014-09-08
End of financial year: 30 June


Address:	Unit 715, 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

20 December 2016 - 2 March 2021

Address	1 Davies Road, Newtownstewart, Omagh, BT78 4NH, Northern Ireland
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Northern Ireland
Place registered	Northern Ireland
Registration number	Ni628049
Nature of control:	significiant influence or control

Darryn M.

8 September 2016 - 20 December 2016

Nature of control:	significiant influence or control

Raymond M.

8 September 2016 - 20 December 2016

Nature of control:	25-50% voting rights significiant influence or control

Rmp Renewables Ltd

8 September 2016 - 20 December 2016

Address	16 Mount Charles, Belfast, BT7 1NZ, Northern Ireland
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Northern Ireland
Place registered	Northern Ireland
Registration number	Ni605907
Nature of control:	75,01-100% shares significiant influence or control

Financial data

Date of Accounts	2015-09-30	2016-09-30	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-06-30	2022-06-30	2023-06-30
Current Assets	51	114	51,049	60,287	64,862	63,366	76,114	120,455	112,840
Total Assets Less Current Liabilities	-869	1,798	437,175	403,187	516,762	515,992	598,005	599,052	582,201
Fixed Assets	7,574	7,195	505,489	478,843	590,708	-	-	-	-
Number Shares Allotted	100	-	-	-	-	-	-	-	-
Shareholder Funds	-869	-	-	-	-	-	-	-	-
Tangible Fixed Assets	7,574	-	-	-	-	-	-	-	-

The target date for Kingsmill Wind Ltd confirmation statement filing is 2024-09-22. The latest confirmation statement was submitted on 2023-09-08. The date for a subsequent accounts filing is 31 March 2024. Latest accounts filing was submitted for the time up to 30 June 2022.

5 persons of significant control are reported 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 can be found at Esplanade, JE1 1EE Jersey. The corporate PSC can be found at Davies Road, Newtownstewart, BT78 4NH Omagh.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023/09/08 filed on: 12th, September 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/09/08 filed on: 12th, September 2023 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2023/05/18 filed on: 30th, May 2023 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2023/05/18 filed on: 30th, May 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/05/18. filed on: 30th, May 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on 2023/05/18. filed on: 30th, May 2023 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 31st, March 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2022/09/08 filed on: 15th, September 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 24th, June 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 30th, September 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2021/09/08 filed on: 16th, September 2021 \| confirmation statement	Free Download (4 pages)
AD01	Change of registered address from Moat House 54 Bloomfield Avenue Belfast BT5 5AD Northern Ireland on 2021/08/19 to Unit 715, Moat House 54 Bloomfield Avenue Belfast BT5 5AD filed on: 19th, August 2021 \| address	Free Download (1 page)
AD01	Change of registered address from 20 Gortamney Lane Tobermore Magherafelt BT45 5PL Northern Ireland on 2021/08/18 to Moat House 54 Bloomfield Avenue Belfast BT5 5AD 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 to 2021/06/30, originally was 2021/12/31. filed on: 10th, June 2021 \| accounts	Free Download (1 page)
MR04	Charge NI6265440001 satisfaction in full. filed on: 15th, March 2021 \| mortgage	Free Download (1 page)
TM01	Director's appointment terminated on 2021/03/02 filed on: 11th, March 2021 \| officers	Free Download (1 page)
AD01	Change of registered address from 1 Davies Road Newtownstewart Omagh BT78 4NH Northern Ireland on 2021/03/11 to 20 Gortamney Lane Tobermore Magherafelt BT45 5PL filed on: 11th, March 2021 \| address	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)
PSC07	Cessation of a person with significant control 2021/03/02 filed on: 11th, March 2021 \| persons with significant control	Free Download (1 page)
AP01	New director appointment on 2021/03/02. filed on: 11th, March 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/03/02 filed on: 11th, March 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2021/03/02 filed on: 11th, March 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2021/03/02 filed on: 11th, March 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/03/02. filed on: 11th, March 2021 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 28th, December 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/09/08 filed on: 24th, October 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 27th, September 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/09/08 filed on: 9th, September 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 28th, September 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/09/08 filed on: 26th, September 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2017/09/08 filed on: 3rd, October 2017 \| confirmation statement	Free Download (6 pages)
MA	Articles and Memorandum of Association filed on: 14th, September 2017 \| incorporation	Free Download (17 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 14th, September 2017 \| resolution	Free Download (3 pages)
PSC07	Cessation of a person with significant control 2017/09/12 filed on: 12th, September 2017 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2017/09/12 filed on: 12th, September 2017 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2017/09/12 filed on: 12th, September 2017 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2017/09/12 filed on: 12th, September 2017 \| persons with significant control	Free Download (1 page)
MR01	Registration of charge NI6265440001, created on 2017/08/31 filed on: 11th, September 2017 \| mortgage	Free Download (53 pages)
AA01	Accounting period extended to 2017/12/31. Originally it was 2017/09/30 filed on: 28th, June 2017 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017/04/07 filed on: 7th, April 2017 \| resolution	Free Download (3 pages)
AP01	New director appointment on 2016/12/20. filed on: 24th, February 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/12/20. filed on: 24th, February 2017 \| officers	Free Download (2 pages)
AD01	Change of registered address from 16 Mount Charles Belfast BT7 1NZ on 2017/02/23 to 1 Davies Road Newtownstewart Omagh BT78 4NH filed on: 23rd, February 2017 \| address	Free Download (1 page)
SH08	Change of share class name or designation filed on: 12th, January 2017 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 12th, January 2017 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 12th, January 2017 \| resolution	Free Download (20 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 30th, December 2016 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2016/09/08 filed on: 28th, September 2016 \| confirmation statement	Free Download (8 pages)
AP01	New director appointment on 2016/08/18. filed on: 7th, September 2016 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2016/08/18 filed on: 7th, September 2016 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 8th, June 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/08 filed on: 12th, October 2015 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/10/12 capital
CH01	On 2014/09/08 director's details were changed filed on: 12th, October 2015 \| officers	Free Download (2 pages)
CH01	On 2014/09/08 director's details were changed filed on: 9th, October 2015 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 8th, September 2014 \| incorporation	Free Download (25 pages)

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