KINGSMILL WIND LTD
OMAGH RMP KINGSMILL LIMITED


Company number NI626544
Status Active
Incorporation Date 8 September 2014
Company Type Private Limited Company
Address 1 DAVIES ROAD, NEWTOWNSTEWART, OMAGH, NORTHERN IRELAND, BT78 4NH
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-07 ; Appointment of Mr David Desmond Mcelrea as a director on 20 December 2016; Appointment of Mr Thomas Roy Kelso as a director on 20 December 2016. The most likely internet sites of KINGSMILL WIND LTD are www.kingsmillwind.co.uk, and www.kingsmill-wind.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Kingsmill Wind Ltd is a Private Limited Company. The company registration number is NI626544. Kingsmill Wind Ltd has been working since 08 September 2014. The present status of the company is Active. The registered address of Kingsmill Wind Ltd is 1 Davies Road Newtownstewart Omagh Northern Ireland Bt78 4nh. . KELSO, Thomas Roy is a Director of the company. MALLON, Darryn is a Director of the company. MCELREA, David Desmond is a Director of the company. MCPEAKE, Raymond Michael is a Director of the company. Director O'GORMAN, Pj has been resigned. The company operates in "Production of electricity".


Current Directors

Director
KELSO, Thomas Roy
Appointed Date: 20 December 2016
52 years old
Director
MALLON, Darryn
Appointed Date: 08 September 2014
42 years old
Director
MCELREA, David Desmond
Appointed Date: 20 December 2016
46 years old
Director
MCPEAKE, Raymond Michael
Appointed Date: 18 August 2016
47 years old

Resigned Directors

Director
O'GORMAN, Pj
Resigned: 18 August 2016
Appointed Date: 08 September 2014
80 years old

Persons With Significant Control

Mr Raymond Michael Mcpeake
Notified on: 8 September 2016
47 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Darryn Mallon
Notified on: 8 September 2016
42 years old
Nature of control: Has significant influence or control
Rmp Renewables Ltd
Notified on: 8 September 2016
Nature of control: Ownership of shares – 75% or more

KINGSMILL WIND LTD Events

07 Apr 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-07
24 Feb 2017
Appointment of Mr David Desmond Mcelrea as a director on 20 December 2016
24 Feb 2017
Appointment of Mr Thomas Roy Kelso as a director on 20 December 2016
23 Feb 2017
Registered office address changed from 16 Mount Charles Belfast BT7 1NZ to 1 Davies Road Newtownstewart Omagh BT78 4NH on 23 February 2017
12 Jan 2017
Resolutions
  • RES13 ‐ Article 14(1) of the articles be disapplied 20/12/2016
...
... and 7 more events
08 Jun 2016
Total exemption small company accounts made up to 30 September 2015
12 Oct 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
12 Oct 2015
Director's details changed for Mr Pj O'gorman on 8 September 2014
09 Oct 2015
Director's details changed for Mr Darryn Mallon on 8 September 2014
08 Sep 2014
Incorporation
Statement of capital on 2014-09-08
  • GBP 100

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