Windtur Ltd OMAGH


Founded in 2014, Windtur, classified under reg no. NI622466 is an active company. Currently registered at 1 Davies Road BT78 4NH, Omagh the company has been in the business for 10 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31.

The firm has 2 directors, namely Thomas K., David M.. Of them, Thomas K., David M. have been with the company the longest, being appointed on 30 April 2021. As of 29 March 2024, there were 3 ex directors - Colm M., Patrick F. and others listed below. There were no ex secretaries.

Windtur Ltd Address / Contact

Office Address 1 Davies Road
Office Address2 Newtownstewart
Town Omagh
Post code BT78 4NH
Country of origin United Kingdom

Company Information / Profile

Registration Number NI622466
Date of Incorporation Fri, 24th Jan 2014
Industry Production of electricity
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 7th Feb 2024 (2024-02-07)
Last confirmation statement dated Tue, 24th Jan 2023

Company staff

Thomas K.

Position: Director

Appointed: 30 April 2021

David M.

Position: Director

Appointed: 30 April 2021

Colm M.

Position: Director

Appointed: 06 November 2015

Resigned: 30 April 2021

Patrick F.

Position: Director

Appointed: 24 January 2014

Resigned: 30 April 2021

Brian F.

Position: Director

Appointed: 24 January 2014

Resigned: 30 April 2021

People with significant control

The register of persons with significant control that own or control the company includes 3 names. As we found, there is Bsi Wind Ltd from Omagh, Northern Ireland. This PSC is categorised as "a limited by shares", 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 one in the PSC register is Colm M. This PSC has significiant influence or control over the company,. Moving on, there is Patrick F., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Bsi Wind Ltd

1 Davies Road, Newtownstewart, Omagh, BT78 4NH, Northern Ireland

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered Northern Ireland
Place registered Companies House
Registration number Ni628049
Notified on 30 April 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Colm M.

Notified on 6 April 2016
Ceased on 30 April 2021
Nature of control: significiant influence or control

Patrick F.

Notified on 6 April 2016
Ceased on 30 April 2021
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-03-312022-03-312023-03-31
Balance Sheet
Current Assets94 897268 957253 270
Net Assets Liabilities20 67546 903149 479
Other
Creditors571 399598 983547 644
Fixed Assets460 578381 313448 237
Net Current Assets Liabilities476 502330 026294 374
Provisions For Liabilities Balance Sheet Subtotal4 7514 3844 384
Total Assets Less Current Liabilities15 92451 287153 863

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates 2024/01/24
filed on: 6th, February 2024
Free Download (3 pages)

Company search