Founded in 2016, Makenny Wind, classified under reg no. NI641390 is an active company. Currently registered at Unit 713, Moat House BT5 5AD, Belfast the company has been in the business for eight years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on 2022-06-30.
The company has 2 directors, namely Zorica M., Mohammed A.. Of them, Zorica M., Mohammed A. have been with the company the longest, being appointed on 18 May 2023. As of 30 April 2024, there were 9 ex directors - William M., Karl D. and others listed below. There were no ex secretaries.
| Office Address | Unit 713, Moat House |
| Office Address2 | 54 Bloomfield Avenue |
| Town | Belfast |
| Post code | BT5 5AD |
| Country of origin | United Kingdom |
| Registration Number | NI641390 |
| Date of Incorporation | Tue, 11th Oct 2016 |
| Industry | Production of electricity |
| End of financial Year | 30th June |
| Company age | 8 years old |
| Account next due date | Sun, 31st Mar 2024 (30 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Thu, 24th Oct 2024 (2024-10-24) |
| Last confirmation statement dated | Tue, 10th Oct 2023 |
Position: Director
Appointed: 18 May 2023
Position: Director
Appointed: 18 May 2023
The list of persons with significant control that own or have control over the company is made up of 2 names. As we researched, there is Wrif Holdco C Limited from Jersey, Jersey. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Bsi Wind Ltd that entered Newtownstewart, United Kingdom as the address. This PSC has a legal form of "a limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.
Wrif Holdco C Limited
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 |
| Notified on | 2 March 2021 |
| Ceased on | 2 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bsi Wind Ltd
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 |
| Notified on | 11 October 2016 |
| Ceased on | 2 March 2021 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Net Worth | -319 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 1 736 | 22 137 | 8 321 | 3 352 | 32 246 | ||
| Current Assets | 72 569 | 73 369 | 22 722 | 47 157 | 44 895 | 62 776 | 69 624 |
| Debtors | 20 986 | 25 020 | 36 574 | 59 424 | 37 378 | ||
| Net Assets Liabilities | 319 | 9 708 | 30 057 | 63 088 | 251 576 | 257 117 | 236 300 |
| Other Debtors | 100 | ||||||
| Property Plant Equipment | 284 481 | 267 653 | 256 434 | 239 606 | 222 778 | ||
| Net Assets Liabilities Including Pension Asset Liability | -319 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 100 | ||||||
| Profit Loss Account Reserve | -419 | ||||||
| Shareholder Funds | -319 | ||||||
| Other | |||||||
| Version Production Software | 2 021 | 2 023 | 2 023 | 2 023 | |||
| Accrued Liabilities | 41 531 | 12 941 | 32 672 | 15 812 | 21 469 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 52 075 | 68 903 | 80 122 | 96 950 | 113 778 | ||
| Amounts Owed By Group Undertakings Participating Interests | 13 497 | 7 540 | 7 540 | ||||
| Amounts Owed To Group Undertakings Participating Interests | 2 292 | 11 679 | 14 690 | ||||
| Bank Borrowings | 221 460 | 186 011 | |||||
| Bank Borrowings Overdrafts | 1 | 39 906 | |||||
| Creditors | 56 060 | 111 334 | 55 686 | 54 512 | 35 951 | 28 374 | 37 254 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 16 828 | 11 219 | 16 828 | 16 828 | |||
| Net Current Assets Liabilities | 16 509 | 37 965 | 32 964 | -7 355 | 8 944 | 34 402 | 32 370 |
| Prepayments Accrued Income | 300 | 2 478 | 1 827 | 1 621 | 1 765 | ||
| Property Plant Equipment Gross Cost | 336 556 | 336 556 | 336 556 | 336 556 | 336 556 | ||
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 11 199 | 13 802 | 16 891 | 18 848 | |||
| Taxation Social Security Payable | 699 | 699 | |||||
| Total Assets Less Current Liabilities | 336 237 | 267 740 | 251 517 | 260 298 | 265 378 | 274 008 | 255 148 |
| Trade Debtors Trade Receivables | 20 686 | 22 542 | 21 150 | 50 263 | 28 073 | ||
| Value-added Tax Payable | 14 154 | 966 | 288 | 883 | 1 095 | ||
| Fixed Assets | 319 728 | 305 705 | 284 481 | ||||
| Creditors Due After One Year | 336 556 | ||||||
| Creditors Due Within One Year | 56 060 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-10-10 filed on: 10th, October 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy