Founded in 2015, Sperrin Wind, classified under reg no. NI633811 is an active company. Currently registered at 82 Ecclesville Road BT78 2EF, Fintona the company has been in the business for nine years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.
The firm has 2 directors, namely Rachel M., Jonathan M.. Of them, Jonathan M. has been with the company the longest, being appointed on 25 September 2015 and Rachel M. has been with the company for the least time - from 7 October 2016. As of 28 April 2024, there was 1 ex director - George B.. There were no ex secretaries.
| Office Address | 82 Ecclesville Road |
| Town | Fintona |
| Post code | BT78 2EF |
| Country of origin | United Kingdom |
| Registration Number | NI633811 |
| Date of Incorporation | Wed, 23rd Sep 2015 |
| Industry | Production of electricity |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (119 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 7th Oct 2024 (2024-10-07) |
| Last confirmation statement dated | Sat, 23rd Sep 2023 |
Position: Director
Appointed: 07 October 2016
Position: Director
Appointed: 25 September 2015
The register of PSCs that own or control the company consists of 4 names. As BizStats found, there is Mckernaghan Holdings Ltd from Omagh, Northern Ireland. The abovementioned PSC is categorised as "a 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 PSC register is Ecclesgreen Limited that put Omagh, Northern Ireland as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Rachel M., who also meets the Companies House requirements to be indexed as a PSC. This PSC and has 25-50% voting rights.
Mckernaghan Holdings Ltd
82 Ecclesville Road, Fintona, Omagh, BT78 2EF, Northern Ireland
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Northern Ireland |
| Place registered | The Registrar Of Companies For Northern Ireland |
| Registration number | Ni660670 |
| Notified on | 23 September 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Ecclesgreen Limited
82 Ecclesville Road, Fintona, Omagh, BT78 2EF, Northern Ireland
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Northern Ireland |
| Place registered | The Registrar Of Companies For Northern Ireland |
| Registration number | Ni616863 |
| Notified on | 6 April 2016 |
| Ceased on | 23 September 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Rachel M.
| Notified on | 1 October 2016 |
| Ceased on | 2 October 2017 |
| Nature of control: |
25-50% voting rights |
Jonathan M.
| Notified on | 1 October 2016 |
| Ceased on | 2 October 2017 |
| Nature of control: |
25-50% voting rights |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2016-09-30 |
| Net Worth | -12 352 |
| Balance Sheet | |
| Cash Bank In Hand | 23 214 |
| Current Assets | 35 397 |
| Debtors | 12 183 |
| Net Assets Liabilities Including Pension Asset Liability | -12 352 |
| Tangible Fixed Assets | 225 249 |
| Reserves/Capital | |
| Called Up Share Capital | 100 |
| Profit Loss Account Reserve | -12 452 |
| Shareholder Funds | -12 352 |
| Other | |
| Creditors Due After One Year | 92 464 |
| Creditors Due Within One Year | 180 534 |
| Fixed Assets | 225 249 |
| Net Current Assets Liabilities | -145 137 |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Share Capital Allotted Called Up Paid | 100 |
| Tangible Fixed Assets Additions | 238 984 |
| Tangible Fixed Assets Cost Or Valuation | 234 634 |
| Tangible Fixed Assets Depreciation | 9 385 |
| Tangible Fixed Assets Depreciation Charged In Period | 9 385 |
| Tangible Fixed Assets Disposals | 4 350 |
| Total Assets Less Current Liabilities | 80 112 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st March 2023 filed on: 22nd, December 2023 |
accounts | Free Download (7 pages) |
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