Wind Ey Limited DUNGIVEN


Founded in 2014, Wind Ey, classified under reg no. NI623207 is an active company. Currently registered at 40 Curragh Road BT47 4SE, Dungiven the company has been in the business for 10 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

The firm has one director. Ryan O., appointed on 30 November 2023. There are currently no secretaries appointed. As of 8 May 2024, there were 3 ex directors - Dominic O., Liam O. and others listed below. There were no ex secretaries.

Wind Ey Limited Address / Contact

Office Address 40 Curragh Road
Town Dungiven
Post code BT47 4SE
Country of origin United Kingdom

Company Information / Profile

Registration Number NI623207
Date of Incorporation Tue, 4th Mar 2014
Industry Production of electricity
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (145 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 17th Mar 2024 (2024-03-17)
Last confirmation statement dated Fri, 3rd Mar 2023

Company staff

Ryan O.

Position: Director

Appointed: 30 November 2023

Dominic O.

Position: Director

Appointed: 04 March 2014

Resigned: 04 December 2023

Liam O.

Position: Director

Appointed: 04 March 2014

Resigned: 04 December 2023

Pascal O.

Position: Director

Appointed: 04 March 2014

Resigned: 11 October 2018

People with significant control

The list of PSCs who own or control the company includes 4 names. As BizStats found, there is Ryan O. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Liam O. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Dominic O., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Ryan O.

Notified on 30 November 2023
Nature of control: 25-50% voting rights
25-50% shares

Liam O.

Notified on 6 April 2016
Ceased on 30 November 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Dominic O.

Notified on 6 April 2016
Ceased on 30 November 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Pascal O.

Notified on 6 April 2016
Ceased on 11 October 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth-48 650-73 805       
Balance Sheet
Current Assets44 85613 98845 27442 77798 431200 298157 661224 085168 491
Net Assets Liabilities  3 403333 964352 437418 285340 469359 435259 541
Cash Bank In Hand44 8569 134       
Debtors 4 854       
Net Assets Liabilities Including Pension Asset Liability-48 650-73 805       
Tangible Fixed Assets229 016362 740       
Reserves/Capital
Called Up Share Capital3030       
Profit Loss Account Reserve-48 680-73 835       
Shareholder Funds-48 650-73 805       
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal  838838863753650525550
Creditors  371 5212 1893 0712 9261 93413 24342 744
Fixed Assets229 016362 740330 488294 214257 940221 666185 392149 118112 844
Net Current Assets Liabilities-229 573-363 997326 24740 58895 360197 372155 727210 842147 247
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal        21 500
Total Assets Less Current Liabilities-557-1 2574 241334 802353 300419 038341 119359 960260 091
Creditors Due Within One Year274 429377 985       
Number Shares Allotted 30       
Par Value Share 1       
Provisions For Liabilities Charges48 09372 548       
Share Capital Allotted Called Up Paid3030       
Tangible Fixed Assets Additions 133 724       
Tangible Fixed Assets Cost Or Valuation229 016362 740       

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates 2024/02/22
filed on: 23rd, February 2024
Free Download (4 pages)

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