TEEMORE WIND LIMITED
BELFAST


Company number NI622943
Status Active
Incorporation Date 19 February 2014
Company Type Private Limited Company
Address 42-46 FOUNTAIN STREET, BELFAST, NORTHERN IRELAND, BT1 5EF
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 1 . The most likely internet sites of TEEMORE WIND LIMITED are www.teemorewind.co.uk, and www.teemore-wind.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Teemore Wind Limited is a Private Limited Company. The company registration number is NI622943. Teemore Wind Limited has been working since 19 February 2014. The present status of the company is Active. The registered address of Teemore Wind Limited is 42 46 Fountain Street Belfast Northern Ireland Bt1 5ef. . ELLIOTT, John is a Secretary of the company. LABOURET, Alexandre Fabien is a Director of the company. PINSARD, Adrien Pierre Gerard is a Director of the company. The company operates in "Environmental consulting activities".


Current Directors

Secretary
ELLIOTT, John
Appointed Date: 19 February 2014

Director
LABOURET, Alexandre Fabien
Appointed Date: 19 February 2014
56 years old

Director
PINSARD, Adrien Pierre Gerard
Appointed Date: 19 February 2014
43 years old

Persons With Significant Control

Teemore Wind Holding Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

Platina Energy Partners Llp
Notified on: 6 April 2016
Nature of control: Has significant influence or control

TEEMORE WIND LIMITED Events

23 Feb 2017
Confirmation statement made on 19 February 2017 with updates
24 Jan 2017
Full accounts made up to 31 December 2015
19 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 1

15 Jan 2016
Accounts for a small company made up to 31 December 2014
19 Oct 2015
Previous accounting period shortened from 28 February 2015 to 31 December 2014
...
... and 0 more events
11 May 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 1

20 Mar 2014
Registration of charge 6229430002
20 Mar 2014
Registration of charge 6229430001
04 Mar 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

19 Feb 2014
Incorporation
Statement of capital on 2014-02-19
  • GBP 1

TEEMORE WIND LIMITED Charges

18 March 2014
Charge code NI62 2943 0002
Delivered: 20 March 2014
Status: Outstanding
Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A.
Description: Land. By way of first legal mortgage, all land now owned by…
18 March 2014
Charge code NI62 2943 0001
Delivered: 20 March 2014
Status: Outstanding
Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A.
Description: Land. All land now owned by it and any rights accruing to…