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The Open Database Of The Corporate World

ABO WIND N.I. LTD

Company Number
NI601998
Status
Active
Incorporation Date
2 February 2010 (almost 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
  • 43999: Specialised construction activities (other than scaffold erection) n.e.c. (UK SIC Classification 2007)
  • 74909: Other professional, scientific and technical activities (not including environmental consultancy or quantity surveying) n.e.c. (UK SIC Classification 2007)
Latest Accounts Date
2016-12-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 26 Oct 2017 (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 EVISHAGARAN 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 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
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
2012-05-29 Annual Accounts Accounts for a small company made up to 2011-12-31 details
2012-02-20 Annual Return Annual return made up to 2012-02-02 with full list of shareholders details
2011-08-31 Change of registered office address Registered office address changed from 9 Limavady Road Derry BT47 6JU Northern Ireland on 2011-08-31 details

Industry codes alpha

Code Description Code scheme
74909 Other professional, scientific and technical activities (not including environmental consultancy or quantity surveying) n.e.c. UK SIC Classification 2007 details
43999 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 October 26 2017

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