WIND NI DEVELOPMENTS LIMITED - Profile & Financials

Accounts Submitted 8 Oct 2021

Confirmation Statement Submitted 30 May 2022

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

C/O Pinsent Masons Llp 1 Lanyon Place Belfast BT1 3LP Northern Ireland

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 2 resigned

Show resigned officers

						Status
Nicholas John Wood	Director	British	England	60	16 Aug 2019	Active
Orlando Valentine Hilton	Director	British	United Kingdom	35	16 Aug 2019	Active
Pinsent Masons Secretarial Limited	Corporate-secretary	United Kingdom	Unknown	—	6 Jul 2020	Active

Shareholders

Shareholders (1)


Wind Ni Power Limited	100.0%	1	Ordinary	9 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Wind Ni Power Limited

Unknown

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

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Group Structure

WIND NI POWER LIMITED united kingdom shares 75 to 100 percent

RESONANCE NI POWER LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors

CENTRICA COMBINED COMMON INVESTMENT FUND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BAE SYSTEMS PLC united kingdom

GB GAS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CENTRICA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CENTRICA PLC united kingdom

WIND NI DEVELOPMENTS LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
27 Sept 2022	Gazette	Gazette Dissolved Voluntary	View(1 page)
12 Jul 2022	Gazette	Gazette Notice Voluntary	View(1 page)
1 Jul 2022	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
30 May 2022	Confirmation Statement	Confirmation statement made on 2022-05-29 with no updates	View(3 pages)
8 Oct 2021	Accounts	Annual accounts made up to 2020-12-31	View(6 pages)