Inishative Windfarm Limited in Montgomery Street BELFAST

Inishative Windfarm Limited BELFAST

Inishative Windfarm started in year 2010 as Private Limited Company with registration number NI602489. The Inishative Windfarm company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in Belfast at Eversheds Sutherland, 4th Floor, Montgomery House. Postal code: BT1 4NX.

The firm has one director. Wen Z., appointed on 8 December 2022. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Inishative Windfarm Limited Address / Contact

Office Address	Eversheds Sutherland, 4th Floor, Montgomery House
Office Address2	Montgomery Street
Town	Belfast
Post code	BT1 4NX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI602489
Date of Incorporation	Mon, 15th Mar 2010
Industry	Production of electricity
End of financial Year	31st December
Company age	14 years old
Account next due date	Mon, 30th Sep 2024 (118 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 27th Oct 2024 (2024-10-27)
Last confirmation statement dated	Fri, 13th Oct 2023

Company staff

Wen Z.

Position: Director

Appointed: 08 December 2022

Jihua G.

Position: Director

Appointed: 30 May 2022

Resigned: 08 December 2022

Bin H.

Position: Director

Appointed: 06 December 2021

Resigned: 30 May 2022

Mark B.

Position: Director

Appointed: 27 June 2018

Resigned: 06 December 2021

Catherine M.

Position: Secretary

Appointed: 17 April 2018

Resigned: 20 April 2021

Michael O.

Position: Director

Appointed: 21 November 2017

Resigned: 27 June 2018

Zheng W.

Position: Director

Appointed: 14 April 2017

Resigned: 06 December 2021

Wei L.

Position: Director

Appointed: 14 April 2017

Resigned: 27 June 2018

Shane D.

Position: Director

Appointed: 23 March 2017

Resigned: 12 March 2018

Fintan N.

Position: Secretary

Appointed: 23 March 2017

Resigned: 17 April 2018

Éamonn M.

Position: Director

Appointed: 08 July 2015

Resigned: 21 November 2017

Hugh L.

Position: Director

Appointed: 17 October 2013

Resigned: 10 November 2016

Brendan M.

Position: Director

Appointed: 03 January 2012

Resigned: 23 March 2017

Michael D.

Position: Director

Appointed: 01 June 2010

Resigned: 17 February 2012

Matthias S.

Position: Director

Appointed: 15 March 2010

Resigned: 03 January 2012

Barry G.

Position: Secretary

Appointed: 15 March 2010

Resigned: 23 March 2017

Barry G.

Position: Director

Appointed: 15 March 2010

Resigned: 23 March 2017

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As BizStats found, there is China General Nuclear Power Corporation from Shenzhen, China. The abovementioned PSC is classified as "a limited company (state owned)", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over the company,. Another one in the PSC register is Gaelectric Holdings Plc that put Ringsend, Ireland as the official address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

China General Nuclear Power Corporation

Shenzhen Science & Technology Building No. 1001 Shangbuzhong Road,, Futian District, Shenzhen, China

Legal authority	Company Law Of The People'S Republic Of China
Legal form	Limited Company (State Owned)
Country registered	P.R. China
Place registered	Companies House
Registration number	100000000016944(4-1)
Notified on	31 December 2016
Nature of control:	significiant influence or control

Gaelectric Holdings Plc

Portview House Portview House, Thorncastle Street, Ringsend, Dublin 4, D04 V9Y9, Ireland

Legal authority	Companies Act 2014
Legal form	Public Limited Company
Country registered	Ireland
Place registered	Companies Registration Office
Registration number	418730
Notified on	6 April 2016
Ceased on	30 December 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 11th, October 2023	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 11th, October 2023	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 1st, February 2023	accounts	Free Download (25 pages)
TM01	8th December 2022 - the day director's appointment was terminated filed on: 25th, January 2023	officers	Free Download (1 page)
AP01	New director was appointed on 8th December 2022 filed on: 25th, January 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 30th May 2022 filed on: 13th, June 2022	officers	Free Download (2 pages)
TM01	30th May 2022 - the day director's appointment was terminated filed on: 13th, June 2022	officers	Free Download (1 page)
AP01	New director was appointed on 6th December 2021 filed on: 14th, December 2021	officers	Free Download (2 pages)
TM01	6th December 2021 - the day director's appointment was terminated filed on: 14th, December 2021	officers	Free Download (1 page)
TM01	6th December 2021 - the day director's appointment was terminated filed on: 14th, December 2021	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2020 filed on: 29th, July 2021	accounts	Free Download (26 pages)
TM02	20th April 2021 - the day secretary's appointment was terminated filed on: 20th, April 2021	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2019 filed on: 24th, November 2020	accounts	Free Download (27 pages)
AD01	Address change date: 10th March 2020. New Address: Eversheds Sutherland, 4th Floor, Montgomery House Montgomery Street Belfast Antrim BT1 4NX. Previous address: PO Box BT1 4NX Eversheds Sutherland, 4th Floor, Montgomery House Montgomery Street Belfast Antrim Northern Ireland filed on: 10th, March 2020	address	Free Download (1 page)
AD01	Address change date: 27th February 2020. New Address: PO Box BT1 4NX Eversheds Sutherland, 4th Floor, Montgomery House Montgomery Street Belfast Antrim. Previous address: Eversheds Sutherland Scottish Provident Building Donegall Square West Belfast Antrim BT1 6JH United Kingdom filed on: 27th, February 2020	address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2018 filed on: 27th, September 2019	accounts	Free Download (24 pages)
AA01	Previous accounting period shortened to 31st December 2018 filed on: 11th, January 2019	accounts	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2018 filed on: 14th, December 2018	accounts	Free Download (22 pages)
AD01	Address change date: 20th July 2018. New Address: Eversheds Sutherland Scottish Provident Building Donegall Square West Belfast Antrim BT1 6JH. Previous address: 2nd Floor Princes Dock 14 Clarendon Road Belfast BT1 3BG Northern Ireland filed on: 20th, July 2018	address	Free Download (1 page)
AP01	New director was appointed on 27th June 2018 filed on: 11th, July 2018	officers	Free Download (2 pages)
TM01	27th June 2018 - the day director's appointment was terminated filed on: 9th, July 2018	officers	Free Download (1 page)
TM01	27th June 2018 - the day director's appointment was terminated filed on: 9th, July 2018	officers	Free Download (1 page)
AP03	New secretary appointment on 17th April 2018 filed on: 3rd, May 2018	officers	Free Download (2 pages)
TM02	17th April 2018 - the day secretary's appointment was terminated filed on: 1st, May 2018	officers	Free Download (1 page)
TM01	12th March 2018 - the day director's appointment was terminated filed on: 23rd, March 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2017 filed on: 5th, January 2018	accounts	Free Download (20 pages)
AP01	New director was appointed on 21st November 2017 filed on: 21st, November 2017	officers	Free Download (2 pages)
TM01	21st November 2017 - the day director's appointment was terminated filed on: 21st, November 2017	officers	Free Download (1 page)
AP01	New director was appointed on 14th April 2017 filed on: 19th, April 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 14th April 2017 filed on: 19th, April 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 23rd March 2017 filed on: 31st, March 2017	officers	Free Download (2 pages)
TM01	23rd March 2017 - the day director's appointment was terminated filed on: 31st, March 2017	officers	Free Download (1 page)
TM02	23rd March 2017 - the day secretary's appointment was terminated filed on: 31st, March 2017	officers	Free Download (1 page)
TM01	23rd March 2017 - the day director's appointment was terminated filed on: 31st, March 2017	officers	Free Download (1 page)
AP03	New secretary appointment on 23rd March 2017 filed on: 31st, March 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2016 filed on: 14th, December 2016	accounts	Free Download (20 pages)
TM01	10th November 2016 - the day director's appointment was terminated filed on: 15th, November 2016	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2015 filed on: 30th, December 2015	accounts	Free Download (21 pages)
AP01	New director was appointed on 8th July 2015 filed on: 15th, July 2015	officers	Free Download (2 pages)
AD01	Address change date: 29th May 2015. New Address: 2nd Floor Princes Dock 14 Clarendon Road Belfast BT1 3BG. Previous address: 2nd Floor Princes Street 14 Clarendon Road Belfast Co Antrim BT1 3BG filed on: 29th, May 2015	address	Free Download (1 page)
AR01	Annual return drawn up to 15th March 2015 with full list of members filed on: 25th, March 2015	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 2014 filed on: 10th, December 2014	accounts	Free Download (10 pages)
AD01	Address change date: 2nd October 2014. New Address: 2Nd Floor Princes Street 14 Clarendon Road Belfast Co Antrim BT1 3BG. Previous address: 12B Clarendon Quay Clarendon Dock Belfast Antrim BT1 3BG filed on: 2nd, October 2014	address	Free Download (1 page)
AR01	Annual return drawn up to 15th March 2014 with full list of members filed on: 21st, March 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 21st March 2014: 1.00 GBP	capital
AA	Full accounts for the period ending 31st March 2013 filed on: 4th, December 2013	accounts	Free Download (17 pages)
AP01	New director was appointed on 18th October 2013 filed on: 18th, October 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to 15th March 2013 with full list of members filed on: 5th, April 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2012 filed on: 19th, December 2012	accounts	Free Download (17 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 27th, July 2012	resolution	Free Download (4 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 27th, July 2012	incorporation	Free Download (13 pages)
AR01	Annual return drawn up to 15th March 2012 with full list of members filed on: 20th, March 2012	annual return	Free Download (1 page)
TM01	17th February 2012 - the day director's appointment was terminated filed on: 17th, February 2012	officers	Free Download (1 page)
CH03	On 3rd January 2012 secretary's details were changed filed on: 1st, February 2012	officers	Free Download (1 page)
TM01	1st February 2012 - the day director's appointment was terminated filed on: 1st, February 2012	officers	Free Download (1 page)
AP01	New director was appointed on 1st February 2012 filed on: 1st, February 2012	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2011 filed on: 28th, November 2011	accounts	Free Download (28 pages)
AD01	Registered office address changed from Science and Innovation Centre University of Ulster Cromore Road Coleraine BT52 1SA United Kingdom on 27th June 2011 filed on: 27th, June 2011	address	Free Download (1 page)
AR01	Annual return drawn up to 15th March 2011 with full list of members filed on: 6th, April 2011	annual return	Free Download (6 pages)
CH01	On 15th March 2011 director's details were changed filed on: 5th, April 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 9th July 2010 filed on: 9th, July 2010	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 15th, March 2010	incorporation	Free Download (23 pages)

Inishative Windfarm Limited BELFAST

Inishative Windfarm Limited Address / Contact

Company Information / Profile

Company staff

Wen Z.

Jihua G.

Bin H.

Mark B.

Catherine M.

Michael O.

Zheng W.

Wei L.

Shane D.

Fintan N.

Éamonn M.

Hugh L.

Brendan M.

Michael D.

Matthias S.

Barry G.

Barry G.

People with significant control

Company filings

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