Active - Proposal to Strike off
Company Information for NTR-WPL 1 LTD
PINSENT MASONS THE SOLOIST, 1 LANYON PLACE, BELFAST, COUNTY ANTRIM, BT1 3LP,
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Company Registration Number
NI620289
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
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NTR-WPL 1 LTD | ||||
Legal Registered Office | ||||
PINSENT MASONS THE SOLOIST 1 LANYON PLACE BELFAST COUNTY ANTRIM BT1 3LP Other companies in BT63 | ||||
Previous Names | ||||
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Company Number | NI620289 | |
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Company ID Number | NI620289 | |
Date formed | 2013-09-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2019 | |
Account next due | 31/03/2021 | |
Latest return | 06/09/2015 | |
Return next due | 04/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2020-12-05 10:04:45 |
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Officer | Role | Date Appointed |
---|---|---|
MARIE JOYCE |
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MARIE JOYCE |
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ROSHEEN MCGUCKIAN |
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EAMONN MEDLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ARTHUR WILLIAM DAVIDSON |
Director | ||
PIETER KLIMP |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NTR BANN ENERGY LTD | Director | 2014-10-01 | CURRENT | 2011-03-24 | Active | |
NTR GREEN ENERGY HOLDINGS LIMITED | Director | 2014-06-19 | CURRENT | 2014-06-19 | Active | |
NTR-WPL 2 LTD | Director | 2014-02-07 | CURRENT | 2013-09-06 | Active - Proposal to Strike off | |
TESSERA SOLAR INTERNATIONAL LIMITED | Director | 2009-08-24 | CURRENT | 2009-02-18 | Active | |
WILLMOUNT LIMITED | Director | 2017-01-20 | CURRENT | 2016-09-14 | Active | |
AOE WINDFARM LIMITED | Director | 2016-09-30 | CURRENT | 2011-04-04 | Active | |
AIRIES WINDFARM LIMITED | Director | 2016-09-30 | CURRENT | 2011-09-22 | Active | |
AIRIES TOPCO LIMITED | Director | 2016-09-30 | CURRENT | 2015-12-03 | Active | |
AIRIES HOLDCO LIMITED | Director | 2016-09-30 | CURRENT | 2015-12-03 | Active | |
AOE WINDFARM 2 LIMITED | Director | 2016-09-30 | CURRENT | 2015-12-07 | Active - Proposal to Strike off | |
AOE WINDFARM HOLDINGS LIMITED | Director | 2016-09-30 | CURRENT | 2013-03-12 | Active - Proposal to Strike off | |
ALTAVEEDAN ENERGY LIMITED | Director | 2016-04-22 | CURRENT | 2015-02-06 | Active | |
QUIXWOOD MOOR LIMITED | Director | 2015-08-25 | CURRENT | 2010-11-30 | Active | |
ORA MORE ENERGY LIMITED | Director | 2015-06-23 | CURRENT | 2012-03-02 | Active | |
NTR BANN ENERGY LTD | Director | 2014-10-01 | CURRENT | 2011-03-24 | Active | |
NTR GREEN ENERGY HOLDINGS LIMITED | Director | 2014-06-19 | CURRENT | 2014-06-19 | Active | |
NTR-WPL 2 LTD | Director | 2014-02-07 | CURRENT | 2013-09-06 | Active - Proposal to Strike off | |
TESSERA SOLAR INTERNATIONAL LIMITED | Director | 2010-02-08 | CURRENT | 2009-02-18 | Active | |
GE CAPITAL WOODCHESTER LIMITED | Director | 2004-09-23 | CURRENT | 2000-04-17 | Converted / Closed | |
BEECH TREE FARM WIND TURBINE LTD | Director | 2016-01-12 | CURRENT | 2015-05-29 | Active | |
NTR BANN ENERGY LTD | Director | 2014-10-01 | CURRENT | 2011-03-24 | Active | |
NTR-WPL 2 LTD | Director | 2014-02-07 | CURRENT | 2013-09-06 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6202890002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 23/09/16 STATEMENT OF CAPITAL;GBP 101 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AAMD | Amended full accounts made up to 2014-03-31 | |
RES13 | Resolutions passed:
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AP03 | Appointment of Marie Joyce as company secretary on 2015-10-14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PIETER KLIMP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR DAVIDSON | |
AD01 | REGISTERED OFFICE CHANGED ON 16/10/15 FROM Hazelbank Mill, 7 Hazelbank Road Gilford Craigavon County Armagh BT63 6DS | |
RP04 | SECOND FILING WITH MUD 06/09/15 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 06/09/14 FOR FORM AR01 | |
ANNOTATION | Clarification | |
LATEST SOC | 02/10/15 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 06/09/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARIE JOYCE / 07/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR WILLIAM DAVIDSON / 07/09/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/10/15 FROM Hazelbank Mill 7 Hazelbank Road Lawrencetown County Armagh BT63 6DS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EAMONN MEDLEY / 07/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ROSHEEN MCGUCKIAN / 07/09/2014 | |
LATEST SOC | 15/10/15 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 06/09/15 FULL LIST | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 03/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/09/14 FULL LIST | |
AR01 | 06/09/14 FULL LIST | |
AA01 | PREVSHO FROM 30/09/2014 TO 31/03/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI6202890002 | |
AP01 | DIRECTOR APPOINTED MR ARTHUR WILLIAM DAVIDSON | |
AD01 | REGISTERED OFFICE CHANGED ON 19/02/2014 FROM 30B GORTIN ROAD OMAGH TYRONE BT79 7HX NORTHERN IRELAND | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES15 | CHANGE OF NAME 12/01/2014 | |
CERTNM | COMPANY NAME CHANGED BALLYMULDERG WIND LTD CERTIFICATE ISSUED ON 27/01/14 | |
SH01 | 23/12/13 STATEMENT OF CAPITAL GBP 101.00 | |
RES01 | ADOPT ARTICLES 23/12/2013 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED ROSHEEN MCGUCKIAN | |
AP01 | DIRECTOR APPOINTED EAMONN MEDLEY | |
AP01 | DIRECTOR APPOINTED MARIE JOYCE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI6202890001 | |
RES15 | CHANGE OF NAME 12/09/2013 | |
CERTNM | COMPANY NAME CHANGED BALLYMULDERG LIMITED CERTIFICATE ISSUED ON 12/09/13 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | NTR TREASURY LTD | ||
Outstanding | NTR TREASURY LTD |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NTR-WPL 1 LTD
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as NTR-WPL 1 LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |