Ea Wind Ltd is a private limited company located at C/O Mkb, 14 - 18, Great Victoria Street, Belfast BT2 7BA. Incorporated on 2022-09-05, this 2-year-old company is run by 2 directors.
Director Ian G., appointed on 14 December 2022. Director Barry C., appointed on 14 December 2022.
The company is officially categorised as "production of electricity" (Standard Industrial Classification code: 35110).
The latest confirmation statement was sent on 2023-08-29 and the deadline for the subsequent filing is 2024-09-12. What is more, the statutory accounts were filed on 31 March 2023 and the next filing should be sent on 30 September 2024.
| Office Address | C/o Mkb, 14 - 18 |
| Office Address2 | Great Victoria Street |
| Town | Belfast |
| Post code | BT2 7BA |
| Country of origin | United Kingdom |
| Registration Number | NI690874 |
| Date of Incorporation | Mon, 5th Sep 2022 |
| Industry | Production of electricity |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Mon, 30th Sep 2024 (9 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Thu, 12th Sep 2024 (2024-09-12) |
| Last confirmation statement dated | Tue, 29th Aug 2023 |
Position: Director
Appointed: 14 December 2022
Position: Director
Appointed: 14 December 2022
The list of PSCs that own or control the company is made up of 3 names. As BizStats identified, there is Arena Energy Holdings Ltd from Belfast, Northern Ireland. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Eamonn M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Adrian M., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Arena Energy Holdings Ltd
551-555 Lisburn Road, Belfast, BT9 7GQ, Northern Ireland
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Northern Ireland |
| Place registered | Uk Registrar Of Companies |
| Registration number | Ni681096 |
| Notified on | 14 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Eamonn M.
| Notified on | 5 September 2022 |
| Ceased on | 14 December 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Adrian M.
| Notified on | 5 September 2022 |
| Ceased on | 14 December 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-03-31 |
| Balance Sheet | |
| Debtors | 1 099 214 |
| Net Assets Liabilities | -386 |
| Other Debtors | 1 099 100 |
| Other | |
| Creditors | 1 765 017 |
| Deferred Tax Asset Debtors | 114 |
| Investments Fixed Assets | 665 417 |
| Net Current Assets Liabilities | -665 803 |
| Other Creditors | 1 765 017 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC05 |
Change to a person with significant control 29th August 2024 filed on: 3rd, September 2024 |
persons with significant control | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy