Windvestments (no.1) Limited BELFAST


Founded in 2013, Windvestments (no.1), classified under reg no. NI620301 is an active company. Currently registered at Unit 603 Moat House BT5 5AD, Belfast the company has been in the business for seven years. Its financial year was closed on January 31 and its latest financial statement was filed on Fri, 31st Jan 2020.

The firm has 2 directors, namely William M., Karl D.. Of them, William M., Karl D. have been with the company the longest, being appointed on 22 April 2020. As of 4 June 2020, there were 4 ex directors - Thomas P., Stephen H. and others listed below. There were no ex secretaries.

Windvestments (no.1) Limited Address / Contact

Office Address Unit 603 Moat House
Office Address2 54 Bloomfield Avenue
Town Belfast
Post code BT5 5AD
Country of origin United Kingdom

Company Information / Profile

Registration Number NI620301
Date of Incorporation Mon, 9th Sep 2013
Industry Production of electricity
End of financial Year 31st January
Company age 7 years old
Account next due date Sun, 31st Oct 2021 (514 days left)
Account last made up date Fri, 31st Jan 2020
Next confirmation statement due date Wed, 23rd Sep 2020 (2020-09-23)
Last confirmation statement dated Mon, 9th Sep 2019

Company staff

William M.

Position: Director

Appointed: 22 April 2020

Karl D.

Position: Director

Appointed: 22 April 2020

Thomas P.

Position: Director

Appointed: 03 March 2020

Resigned: 22 April 2020

Stephen H.

Position: Director

Appointed: 10 December 2013

Resigned: 11 August 2015

Thomas P.

Position: Director

Appointed: 10 December 2013

Resigned: 11 August 2015

Andrew A.

Position: Director

Appointed: 09 September 2013

Resigned: 22 April 2020

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As we identified, there is Blue Bowl (Wind) Limited from Belfast, Northern Ireland. This PSC is categorised as "a private limited company" and has 50,01-75% shares. This PSC and has 50,01-75% shares. The second one in the PSC register is Andrew A. This PSC has significiant influence or control over the company,.

Blue Bowl (Wind) Limited

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 Northern Ireland
Registration number Ni620294
Notified on 6 April 2016
Nature of control: 50,01-75% shares

Andrew A.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-01-312016-01-312019-01-312020-01-31
Net Worth-210 014-71 174  
Balance Sheet
Cash Bank On Hand  294 210234 059
Current Assets322 530640 422481 712457 347
Debtors160 315567 225187 502223 288
Net Assets Liabilities  262 283409 904
Property Plant Equipment  1 806 1951 687 584
Cash Bank In Hand162 21573 197  
Net Assets Liabilities Including Pension Asset Liability-210 014-71 174  
Tangible Fixed Assets2 280 6262 162 022  
Reserves/Capital
Called Up Share Capital100100  
Profit Loss Account Reserve-210 114138 840  
Shareholder Funds-210 014-71 174  
Other
Accumulated Depreciation Impairment Property Plant Equipment  594 463713 074
Balances Amounts Owed To Related Parties  663 816745 707
Creditors  815 955864 676
Fixed Assets2 280 6262 162 0221 806 1951 687 584
Increase From Depreciation Charge For Year Property Plant Equipment   118 611
Net Current Assets Liabilities301 721856 424-334 243-407 329
Property Plant Equipment Gross Cost  2 400 6582 400 658
Total Assets Less Current Liabilities2 582 3473 018 4461 471 9521 280 255
Accruals Deferred Income21 58131 881  
Creditors Due After One Year2 770 7803 057 739  
Creditors Due Within One Year46 7403 275  
Number Shares Allotted450550  
Other Aggregate Reserves -210 114  
Par Value Share00  
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal25 931219 277  
Share Capital Allotted Called Up Paid5555  
Tangible Fixed Assets Additions2 400 659   
Tangible Fixed Assets Cost Or Valuation2 400 6592 400 659  
Tangible Fixed Assets Depreciation120 033238 637  
Tangible Fixed Assets Depreciation Charged In Period120 033118 604  

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Current accounting reference period shortened from Sun, 31st Jan 2021 to Tue, 30th Jun 2020
filed on: 28th, May 2020
Free Download (1 page)

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