SYNERGY WIND LIMITED
LARNE


Company number NI629504
Status Active
Incorporation Date 19 February 2015
Company Type Private Limited Company
Address 20 UPPER MAIN STREET, LARNE, COUNTY ANTRIM, NORTHERN IRELAND, BT40 1SX
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Registration of charge NI6295040003, created on 13 February 2017; Registration of charge NI6295040004, created on 13 February 2017. The most likely internet sites of SYNERGY WIND LIMITED are www.synergywind.co.uk, and www.synergy-wind.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Synergy Wind Limited is a Private Limited Company. The company registration number is NI629504. Synergy Wind Limited has been working since 19 February 2015. The present status of the company is Active. The registered address of Synergy Wind Limited is 20 Upper Main Street Larne County Antrim Northern Ireland Bt40 1sx. . BARR, Jonathan Kenneth is a Director of the company. MCCLEAN, Colm is a Director of the company. The company operates in "Production of electricity".


Current Directors

Director
BARR, Jonathan Kenneth
Appointed Date: 01 September 2016
44 years old

Director
MCCLEAN, Colm
Appointed Date: 19 February 2015
52 years old

Persons With Significant Control

Mr Colm Mcclean
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jonathan Kenneth Barr
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SYNERGY WIND LIMITED Events

24 Feb 2017
Confirmation statement made on 19 February 2017 with updates
15 Feb 2017
Registration of charge NI6295040003, created on 13 February 2017
15 Feb 2017
Registration of charge NI6295040004, created on 13 February 2017
14 Feb 2017
Registration of charge NI6295040001, created on 13 February 2017
14 Feb 2017
Registration of charge NI6295040002, created on 13 February 2017
...
... and 3 more events
01 Sep 2016
Appointment of Mr Jonathan Kenneth Barr as a director on 1 September 2016
14 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1,000

01 Feb 2016
Director's details changed for Mr Colm Mcclean on 1 February 2016
23 Feb 2015
Current accounting period extended from 28 February 2016 to 30 April 2016
19 Feb 2015
Incorporation
Statement of capital on 2015-02-19
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

SYNERGY WIND LIMITED Charges

13 February 2017
Charge code NI62 9504 0004
Delivered: 15 February 2017
Status: Outstanding
Persons entitled: Julian Hodge Bank Limited
Description: All the assets and undertakings of the company whatsoever…
13 February 2017
Charge code NI62 9504 0003
Delivered: 15 February 2017
Status: Outstanding
Persons entitled: Julian Hodge Bank Limited
Description: The leasehold land situated at 28 priestland road…
13 February 2017
Charge code NI62 9504 0002
Delivered: 14 February 2017
Status: Outstanding
Persons entitled: Julian Hodge Bank Limited
Description: Contains fixed charge…
13 February 2017
Charge code NI62 9504 0001
Delivered: 14 February 2017
Status: Outstanding
Persons entitled: Julian Hodge Bank Limited
Description: Contains fixed charge…