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ABO WIND N.I. LTD

Company Number
NI601998
Status
Active
Incorporation Date
2 February 2010 (over 8 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Unit 6 Balmoral Business Park
    Boucher Crescent
  • Belfast
  • BT12 6HU
  • Antrim
  • Northern Ireland
Industry Codes
  • 43.99/9: Specialised construction activities (other than scaffold erection) n.e.c. (UK SIC Classification 2007)
  • 74.90/9: Other professional, scientific and technical activities (not including environmental consultancy or quantity surveying) n.e.c. (UK SIC Classification 2007)
  • 43.99: Other specialised construction activities n.e.c. (European Community NACE Rev 2)
  • 4390: Other specialized construction activities (UN ISIC Rev 4)
  • 74.90: Other professional, scientific and technical activities n.e.c. (European Community NACE Rev 2)
  • 7490: Other professional, scientific and technical activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2017-12-31
Annual Return Last Made Up Date
2016-02-02
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 16 May 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Abo Wind Ag (Germany) controls United Kingdom flag ABO WIND N.I. LTD (United Kingdom, 2 Feb 2010- ) Share Ownership, Voting Rights details

Statements of control (relating to this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag ABO WIND N.I. LTD (United Kingdom, 2 Feb 2010- ) controls United Kingdom flag ERG UK HOLDING LTD. (United Kingdom, 23 Mar 2016- ) Share Ownership, Voting Rights details
2016-04-06 United Kingdom flag ABO WIND N.I. LTD (United Kingdom, 2 Feb 2010- ) controls United Kingdom flag FEYSTOWN WIND FARM LTD (United Kingdom, 23 Mar 2016- ) Share Ownership, Voting Rights details
2016-04-06 United Kingdom flag ABO WIND N.I. LTD (United Kingdom, 2 Feb 2010- ) controls United Kingdom flag CASTLEGORE WIND FARM LTD (United Kingdom, 21 Sep 2015- ) Share Ownership, Voting Rights details
2016-04-06 United Kingdom flag ABO WIND N.I. LTD (United Kingdom, 2 Feb 2010- ) controls United Kingdom flag GRUGGANDOO WIND FARM LTD (United Kingdom, 23 Mar 2016- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2018-05-15 Annual Accounts Accounts for a small company made up to 2017-12-31 details
2018-04-27 Appointment of director Appointment of Mrs Tamasin Fraser as a director on 2018-04-20 details
2018-02-08 Confirmation Statement Confirmation statement made on 2018-02-02 with no updates details
2017-10-25 Annual Accounts Accounts for a small company made up to 2016-12-31 details
2017-06-12 Change of registered office address Registered office address changed from Unit 6 Boucher Crescent Balmoral Business Park Belfast BT12 6HU Northern Ireland to Unit 6 Balmoral Business Park Boucher Crescent Belfast Antrim BT12 6HU on 2017-06-12 details
2017-02-03 Confirmation Statement Confirmation statement made on 2017-02-02 with updates details
2017-01-31 Termination of appointment of director Termination of appointment of Emmet Egan as a director on 2016-12-31 details
2016-10-05 Change of registered office address Registered office address changed from Adelaide House Falcon Road Hawthorn Business Centre Belfast BT12 6SJ to Unit 6 Boucher Crescent Balmoral Business Park Belfast BT12 6HU on 2016-10-05 details
2016-04-15 Annual Accounts Accounts for a small company made up to 2015-12-31 details
2016-02-08 Annual Return Annual return made up to 2016-02-02 with full list of shareholders details
2015-09-04 Termination of appointment of director Termination of appointment of Gerry Mcdevitt as a director on 2015-08-31 details
2015-07-30 Annual Accounts Accounts for a small company made up to 2014-12-31 details
2015-03-12 Annual Return Annual return made up to 2015-02-02 with full list of shareholders details
2014-06-02 Annual Accounts Accounts for a small company made up to 2013-12-31 details
2014-02-27 Change of registered office address Registered office address changed from Wellington Park Business Centre 3 Wellington Park Malone Road Belfast BT9 6DJ Northern Ireland on 2014-02-27 details
2014-02-27 Annual Return Annual return made up to 2014-02-02 with full list of shareholders details
2013-09-20 Annual Accounts Accounts for a small company made up to 2012-12-31 details
2013-04-02 Termination of appointment of director Termination of appointment of Ute Schulmeister as a director details
2013-02-20 Change of registered office address Registered office address changed from Office No.8 Wellington Park Business Centre 3 Wellington Park Malone Road Belfast BT9 6DJ Northern Ireland on 2013-02-20 details
2013-02-20 Annual Return Annual return made up to 2013-02-02 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
74.90/9 Other professional, scientific and technical activities (not including environmental consultancy or quantity surveying) n.e.c. UK SIC Classification 2007 details
43.99/9 Specialised construction activities (other than scaffold erection) n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed June 28 2018

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