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GREEN WIND ENERGY LTD (NI606821)

GREEN WIND ENERGY LTD (NI606821) is an active UK company. incorporated on 28 March 2011. with registered office in Magherafelt. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, engaged in production of electricity. GREEN WIND ENERGY LTD has been registered for 15 years. Current directors include HERON, Damian John, O'CALLAGHAN, Damien John, BRADLEY, Neil Patrick.

Company Number
NI606821
Status
active
Type
ltd
Incorporated
28 March 2011
Age
15 years
Address
2 St. Patricks Street, Magherafelt, BT45 7AL
Industry Sector
Electricity, Gas, Steam and Air Conditioning Supply
Business Activity
Production of electricity
Directors
HERON, Damian John, O'CALLAGHAN, Damien John, BRADLEY, Neil Patrick
SIC Codes
35110

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Introduction
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Updated On: 28/07/2026
G

GREEN WIND ENERGY LTD

GREEN WIND ENERGY LTD is an active company incorporated on 28 March 2011 with the registered office located in Magherafelt. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. GREEN WIND ENERGY LTD was registered 15 years ago.(SIC: 35110)

Status

active

Active since 15 years ago

Company No

NI606821

LTD Company

Age

15 Years

Incorporated 28 March 2011

Size

N/A

Accounts

ARD: 28/2

Up to Date

4 months left

Last Filed

Made up to 28 February 2025 (1 year ago)
Submitted on 17 December 2012 (13 years ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 12 March 2026 (4 months ago)
Submitted on 21 April 2017 (9 years ago)

Next Due

Due by 26 March 2027
For period ending 12 March 2027
Contact
Address

2 St. Patricks Street Draperstown Magherafelt, BT45 7AL,

Timeline

12 key events • 2011 - 2025

Funding Officers Ownership
Company Founded
Mar 11
Director Left
Jan 20
Director Joined
Jun 21
Director Left
Jun 21
Owner Exit
Jun 21
Owner Exit
Jun 21
Director Joined
Jun 21
Owner Exit
Oct 23
Director Joined
Sept 24
Funding Round
Feb 25
Capital Update
Feb 25
Owner Exit
Oct 25
2
Funding
5
Officers
4
Ownership
0
Accounts
Capital Table
People

Officers

6

3 Active
3 Resigned

HERON, Damian John

Active
St. Patricks Street, MagherafeltBT45 7AL
Born June 1966
Director
Appointed 28 May 2021

VORMWEG, Carlo Josef

Resigned
Jungfernborn 7, 59823 Arnsberg
Born November 1982
Director
Appointed 28 Mar 2011
Resigned 28 May 2021

ANDREW, David James

Resigned
Cregagh Road, BelfastBT6 8PY
Secretary
Appointed 28 Mar 2011
Resigned 10 Apr 2012

O'CALLAGHAN, Damien John

Active
St. Patricks Street, MagherafeltBT45 7AL
Born October 1982
Director
Appointed 28 May 2021

BRADLEY, Neil Patrick

Active
St. Patricks Street, MagherafeltBT45 7AL
Born September 1982
Director
Appointed 31 Aug 2024

RUPPERT, Ralph Peter

Resigned
Gatton Road, BristolBS2 9TF
Born June 1959
Director
Appointed 28 Mar 2011
Resigned 18 Dec 2019

Persons with significant control

4

0 Active
4 Ceased

Heron Bros. Energy Limited

Ceased
Victoria Road, Isle Of ManIM2 4DF

Nature of Control

Ownership of shares 75 to 100 percent
Notified 23 May 2023

Hht Management Limited

Ceased
St. Patricks Street, MagherafeltBT45 7AL

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 May 2021

Mr Friedrich Heinrich Vormweg

Ceased
59821 Arnsberg, Arnsberg
Born December 1950

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016

Mr Carlo Josef Vormweg

Ceased
59823 Arnsberg, Arnsberg
Born November 1982

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

55

Confirmation Statement With No Updates
1 April 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 February 2026
AAAnnual Accounts
Cessation Of A Person With Significant Control
15 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control Statement
15 October 2025
PSC08Cessation of Other Registrable Person PSC
Confirmation Statement With Updates
12 March 2025
CS01Confirmation Statement
Resolution
27 February 2025
RESOLUTIONSResolutions
Resolution
26 February 2025
RESOLUTIONSResolutions
Legacy
26 February 2025
CAP-SSCAP-SS
Legacy
26 February 2025
SH20SH20
Capital Statement Capital Company With Date Currency Figure
26 February 2025
SH19Statement of Capital
Accounts With Accounts Type Small
25 February 2025
AAAnnual Accounts
Capital Allotment Shares
24 February 2025
SH01Allotment of Shares
Appoint Person Director Company With Name Date
7 September 2024
AP01Appointment of Director
Confirmation Statement With No Updates
13 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
26 February 2024
AAAnnual Accounts
Cessation Of A Person With Significant Control
9 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
9 October 2023
PSC02Notification of Relevant Legal Entity PSC
Change Account Reference Date Company Previous Extended
5 July 2023
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
23 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
21 December 2022
AAAnnual Accounts
Confirmation Statement With Updates
7 June 2022
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
2 June 2021
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
2 June 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 June 2021
TM01Termination of Director
Cessation Of A Person With Significant Control
2 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
2 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
2 June 2021
AP01Appointment of Director
Notification Of A Person With Significant Control
2 June 2021
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Unaudited Abridged
21 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
5 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
22 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
29 May 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
15 January 2020
TM01Termination of Director
Accounts With Accounts Type Unaudited Abridged
29 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
13 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 September 2018
AAAnnual Accounts
Change To A Person With Significant Control
19 April 2018
PSC04Change of PSC Details
Confirmation Statement With No Updates
19 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
25 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
21 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
23 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 April 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
2 September 2015
AAAnnual Accounts
Change Person Director Company With Change Date
17 April 2015
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
17 April 2015
AR01AR01
Change Account Reference Date Company Previous Shortened
2 February 2015
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Small
30 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 April 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
2 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 May 2013
AR01AR01
Change Person Director Company With Change Date
14 March 2013
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
17 December 2012
AAAnnual Accounts
Termination Secretary Company With Name
11 April 2012
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
11 April 2012
AR01AR01
Incorporation Company
28 March 2011
NEWINCIncorporation