FIRST WIND LIMITED
LARNE


Company number NI611518
Status Active
Incorporation Date 2 March 2012
Company Type Private Limited Company
Address 20 UPPER MAIN STREET, LARNE, BT40 1SX
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 1 August 2016 with updates; Director's details changed for Mr Colm Mcclean on 1 February 2016. The most likely internet sites of FIRST WIND LIMITED are www.firstwind.co.uk, and www.first-wind.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. First Wind Limited is a Private Limited Company. The company registration number is NI611518. First Wind Limited has been working since 02 March 2012. The present status of the company is Active. The registered address of First Wind Limited is 20 Upper Main Street Larne Bt40 1sx. . BARR, Jonathan Kenneth is a Director of the company. DORAN, Gerard M is a Director of the company. DUNCAN, James is a Director of the company. MCCLEAN, Colm is a Director of the company. ORR, Richard Knox is a Director of the company. The company operates in "Production of electricity".


Current Directors

Director
BARR, Jonathan Kenneth
Appointed Date: 19 April 2012
44 years old
Director
DORAN, Gerard M
Appointed Date: 01 June 2012
67 years old
Director
DUNCAN, James
Appointed Date: 01 June 2012
59 years old
Director
MCCLEAN, Colm
Appointed Date: 02 March 2012
52 years old
Director
ORR, Richard Knox
Appointed Date: 07 March 2013
57 years old

Persons With Significant Control

Windni Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIRST WIND LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
03 Aug 2016
Confirmation statement made on 1 August 2016 with updates
01 Feb 2016
Director's details changed for Mr Colm Mcclean on 1 February 2016
31 Jan 2016
Total exemption small company accounts made up to 30 April 2015
10 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 240
...
... and 8 more events
24 Jul 2012
Statement of capital following an allotment of shares on 24 July 2012
  • GBP 240
12 Jun 2012
Appointment of James Duncan as a director
12 Jun 2012
Appointment of Gerard Doran as a director
19 Apr 2012
Appointment of Mr Jonathan Kenneth Barr as a director
02 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

FIRST WIND LIMITED Charges

7 March 2013
Debenture
Delivered: 19 March 2013
Status: Outstanding
Persons entitled: First Wind Finance Limited
Description: All the assets of the company including property described…

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