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 eleven years. Its financial year was closed on June 30 and its latest financial statement was filed on Thu, 30th Jun 2022.
The firm 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 19 April 2024, there were 6 ex directors - Karl D., William M. and others listed below. There were no ex secretaries.
| Office Address | Unit 603 Moat House |
| Office Address2 | 54 Bloomfield Avenue |
| Town | Belfast |
| Post code | BT5 5AD |
| Country of origin | United Kingdom |
| Registration Number | NI620301 |
| Date of Incorporation | Mon, 9th Sep 2013 |
| Industry | Production of electricity |
| End of financial Year | 30th June |
| Company age | 11 years old |
| Account next due date | Sun, 31st Mar 2024 (19 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Mon, 23rd Sep 2024 (2024-09-23) |
| Last confirmation statement dated | Sat, 9th Sep 2023 |
Position: Director
Appointed: 18 May 2023
Position: Director
Appointed: 18 May 2023
The register of PSCs who own or control the company is made up of 3 names. As we identified, there is Wind Renewables Income Holdco 2 Limited from St Helier, Jersey. This PSC is categorised as "a registered private 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. The second one in the PSC register is Blue Bowl (Wind) Limited that entered Belfast, Northern Ireland as the address. This PSC has a legal form of "a private limited company", owns 50,01-75% shares. This PSC owns 50,01-75% shares. The third one is Andrew A., who also meets the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Wind Renewables Income Holdco 2 Limited
13-14 Esplanade, St Helier, JE1 1EE, Jersey
| Legal authority | Jersey |
| Legal form | Registered Private Company |
| Country registered | Jersey |
| Place registered | Jersey Financial Services Commission |
| Registration number | 128561 |
| Notified on | 22 April 2020 |
| Ceased on | 22 April 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
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 |
| Ceased on | 22 April 2020 |
| Nature of control: |
50,01-75% shares |
Andrew A.
| Notified on | 6 April 2016 |
| Ceased on | 22 April 2020 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-01-31 | 2016-01-31 | 2019-01-31 | 2020-01-31 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Net Worth | -210 014 | -71 174 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 294 210 | 234 059 | 156 296 | 174 418 | 184 073 | |||
| Current Assets | 322 530 | 640 422 | 481 712 | 457 347 | 224 144 | 434 077 | 491 615 | 508 573 |
| Debtors | 160 315 | 567 225 | 187 502 | 223 288 | 224 144 | 277 781 | 317 197 | 324 500 |
| Net Assets Liabilities | 262 283 | 409 904 | 1 620 812 | 1 769 453 | 1 701 872 | 1 587 958 | ||
| Other Debtors | 223 288 | 543 | 17 186 | 15 221 | 17 558 | |||
| Property Plant Equipment | 1 806 195 | 1 687 584 | 1 649 852 | 1 629 632 | 1 503 946 | 1 378 026 | ||
| Cash Bank In Hand | 162 215 | 73 197 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | -210 014 | -71 174 | ||||||
| Tangible Fixed Assets | 2 280 626 | 2 162 022 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | 100 | ||||||
| Profit Loss Account Reserve | -210 114 | 138 840 | ||||||
| Shareholder Funds | -210 014 | -71 174 | ||||||
| Other | ||||||||
| Version Production Software | 2 022 | 2 023 | 2 023 | 2 023 | ||||
| Accrued Liabilities | 56 825 | 38 411 | 60 635 | 59 145 | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 594 463 | 713 074 | 763 004 | 888 543 | 1 014 457 | 1 140 377 | ||
| Additions Other Than Through Business Combinations Property Plant Equipment | 12 198 | 105 319 | 228 | |||||
| Amounts Owed By Group Undertakings Participating Interests | 160 619 | 165 374 | 164 707 | 192 607 | ||||
| Amounts Owed To Group Undertakings Participating Interests | 745 707 | 6 390 | 53 519 | 35 293 | 45 134 | |||
| Balances Amounts Owed To Related Parties | 663 816 | 745 707 | ||||||
| Bank Borrowings | 870 351 | |||||||
| Bank Borrowings Overdrafts | 93 360 | |||||||
| Creditors | 815 955 | 864 676 | 70 575 | 91 930 | 95 928 | 108 967 | ||
| Fixed Assets | 2 280 626 | 2 162 022 | 1 806 195 | 1 687 584 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 118 611 | 49 930 | 125 539 | 125 914 | 125 920 | |||
| Net Current Assets Liabilities | 301 721 | 856 424 | -334 243 | -407 329 | 153 569 | 342 147 | 395 687 | 399 606 |
| Other Creditors | 24 994 | |||||||
| Property Plant Equipment Gross Cost | 2 400 658 | 2 400 658 | 2 412 856 | 2 518 175 | 2 518 403 | 2 518 403 | ||
| Recoverable Value-added Tax | 15 950 | 18 150 | ||||||
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 182 609 | 202 326 | 197 761 | 189 674 | ||||
| Taxation Social Security Payable | 7 360 | |||||||
| Total Assets Less Current Liabilities | 2 582 347 | 3 018 446 | 1 471 952 | 1 280 255 | 1 803 421 | 1 971 779 | 1 899 633 | 1 777 632 |
| Trade Creditors Trade Payables | 615 | |||||||
| Trade Debtors Trade Receivables | 62 982 | 79 271 | 119 119 | 114 335 | ||||
| Value-added Tax Payable | 4 688 | |||||||
| Accruals Deferred Income | 21 581 | 31 881 | ||||||
| Creditors Due After One Year | 2 770 780 | 3 057 739 | ||||||
| Creditors Due Within One Year | 46 740 | 3 275 | ||||||
| Number Shares Allotted | 450 | 550 | ||||||
| Other Aggregate Reserves | -210 114 | |||||||
| Par Value Share | 0 | 0 | ||||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 25 931 | 219 277 | ||||||
| Share Capital Allotted Called Up Paid | 45 | 55 | ||||||
| Tangible Fixed Assets Additions | 2 400 659 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 2 400 659 | 2 400 659 | ||||||
| Tangible Fixed Assets Depreciation | 120 033 | 238 637 | ||||||
| Tangible Fixed Assets Depreciation Charged In Period | 120 033 | 118 604 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On Thu, 18th May 2023 new director was appointed. filed on: 30th, May 2023 |
officers | Free Download (2 pages) |
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