WINDVESTMENTS (NO.1) LIMITED
BELFAST


Company number NI620301
Status Active
Incorporation Date 9 September 2013
Company Type Private Limited Company
Address 551-555 LISBURN ROAD, BELFAST, BT9 7GQ
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 9 September 2016 with updates; Registration of charge NI6203010007, created on 1 March 2016. The most likely internet sites of WINDVESTMENTS (NO.1) LIMITED are www.windvestmentsno1.co.uk, and www.windvestments-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Windvestments No 1 Limited is a Private Limited Company. The company registration number is NI620301. Windvestments No 1 Limited has been working since 09 September 2013. The present status of the company is Active. The registered address of Windvestments No 1 Limited is 551 555 Lisburn Road Belfast Bt9 7gq. . AGNEW, Andrew Isaac David is a Director of the company. Director HAMILTON, Stephen Thompson has been resigned. Director PATERSON, Thomas James has been resigned. The company operates in "Production of electricity".


Current Directors

Director
AGNEW, Andrew Isaac David
Appointed Date: 09 September 2013
52 years old

Resigned Directors

Director
HAMILTON, Stephen Thompson
Resigned: 11 August 2015
Appointed Date: 10 December 2013
55 years old
Director
PATERSON, Thomas James
Resigned: 11 August 2015
Appointed Date: 10 December 2013
46 years old

Persons With Significant Control

Mr Andrew Isaac David Agnew
Notified on: 6 April 2016
52 years old
Nature of control: Right to appoint and remove directors
Blue Bowl (Wind) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

WINDVESTMENTS (NO.1) LIMITED Events

26 Oct 2016
Total exemption small company accounts made up to 31 January 2016
12 Sep 2016
Confirmation statement made on 9 September 2016 with updates
02 Mar 2016
Registration of charge NI6203010007, created on 1 March 2016
02 Mar 2016
Registration of charge NI6203010009, created on 18 February 2016
02 Mar 2016
Registration of charge NI6203010010, created on 18 February 2016
...
... and 21 more events
20 Dec 2013
Change of share class name or designation
20 Dec 2013
Appointment of Mr Thomas James Paterson as a director
21 Oct 2013
Sub-division of shares on 9 October 2013
21 Oct 2013
Resolutions
  • RES13 ‐ Sub-division of shares 09/10/2013
09 Sep 2013
Incorporation

WINDVESTMENTS (NO.1) LIMITED Charges

1 March 2016
Charge code NI62 0301 0007
Delivered: 2 March 2016
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Clarkston farm, lanark, ML11 9UN registered in the land…
25 February 2016
Charge code NI62 0301 0008
Delivered: 2 March 2016
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Mosshall and burnbrae farms, bathgate, EH47 7DB registered…
18 February 2016
Charge code NI62 0301 0010
Delivered: 2 March 2016
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Contains fixed charge.
18 February 2016
Charge code NI62 0301 0009
Delivered: 2 March 2016
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Contains fixed charge.
18 February 2016
Charge code NI62 0301 0005
Delivered: 23 February 2016
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Contains fixed charge…
18 February 2016
Charge code NI62 0301 0004
Delivered: 23 February 2016
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Contains fixed charge…
18 February 2016
Charge code NI62 0301 0001
Delivered: 23 February 2016
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Contains fixed charge…
17 February 2016
Charge code NI62 0301 0006
Delivered: 23 February 2016
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Contains floating charge…
17 February 2016
Charge code NI62 0301 0003
Delivered: 23 February 2016
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Contains fixed charge…
17 February 2016
Charge code NI62 0301 0002
Delivered: 23 February 2016
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Contains fixed charge…

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