Introduction
Watch Company
T
TILLYMOAN WIND LTD
TILLYMOAN WIND LTD is an active company incorporated on 10 October 2017 with the registered office located in Belfast. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. TILLYMOAN WIND LTD was registered 8 years ago.(SIC: 35110)
Status
active
Active since 8 years ago
Company No
NI648580
LTD Company
Age
8 Years
Incorporated 10 October 2017
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 18 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 October 2025 (5 months ago)
Submitted on 10 October 2025 (5 months ago)
Next Due
Due by 23 October 2026
For period ending 9 October 2026
Address
Unit 717, Moat House 54 Bloomfield Avenue Belfast, BT5 5AD,
Previous Addresses
20 Gortamney Lane Tobermore Magherafelt BT45 5PL Northern Ireland
From: 11 March 2021To: 18 August 2021
1 Davies Road Newtownstewart County Tyrone BT78 4NH United Kingdom
From: 10 October 2017To: 11 March 2021
13 key events • 2017 - 2023
Funding Officers Ownership
Company Founded
Oct 17
Incorporation Company
Loan Secured
Nov 19
Mortgage Create With Deed With Charge Nu...
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Left
Mar 21
Termination Director Company With Name T...
Director Left
Mar 21
Termination Director Company With Name T...
Loan Cleared
Mar 21
Mortgage Satisfy Charge Full
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
Director Left
May 23
Termination Director Company With Name T...
Director Left
May 23
Termination Director Company With Name T...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
0
Funding
8
Officers
2
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
ALI, Mohammed Raza
ActiveEuston Road, LondonNW1 3BG
Born September 1981
Director
Appointed 18 May 2023
ALI, Mohammed Raza
Euston Road, LondonNW1 3BG
Born September 1981
Director
18 May 2023
Active
MALESEVIC, Zorica
ActiveEuston Road, LondonNW1 3BG
Born April 1981
Director
Appointed 18 May 2023
MALESEVIC, Zorica
Euston Road, LondonNW1 3BG
Born April 1981
Director
18 May 2023
Active
DEVON-LOWE, Karl Philip
Resigned338 Euston Road, LondonNW1 3BG
Born June 1965
Director
Appointed 02 Mar 2021
Resigned 18 May 2023
DEVON-LOWE, Karl Philip
338 Euston Road, LondonNW1 3BG
Born June 1965
Director
02 Mar 2021
Resigned 18 May 2023
Resigned
KELSO, Mr Thomas
ResignedDavies Road, NewtownstewartBT78 4NH
Born May 1973
Director
Appointed 10 Oct 2017
Resigned 02 Mar 2021
KELSO, Mr Thomas
Davies Road, NewtownstewartBT78 4NH
Born May 1973
Director
10 Oct 2017
Resigned 02 Mar 2021
Resigned
MCELREA, David
ResignedDavies Road, NewtownstewartBT78 4NH
Born April 1979
Director
Appointed 10 Oct 2017
Resigned 02 Mar 2021
MCELREA, David
Davies Road, NewtownstewartBT78 4NH
Born April 1979
Director
10 Oct 2017
Resigned 02 Mar 2021
Resigned
MORGAN, William Laugharne
Resigned338 Euston Road, LondonNW1 3BG
Born March 1975
Director
Appointed 02 Mar 2021
Resigned 18 May 2023
MORGAN, William Laugharne
338 Euston Road, LondonNW1 3BG
Born March 1975
Director
02 Mar 2021
Resigned 18 May 2023
Resigned
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Wrif Holdco C Limited
CeasedEsplanade, JerseyJE1 1EE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Mar 2021
Ceased 02 Mar 2021
Wrif Holdco C Limited
Esplanade, JerseyJE1 1EE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Mar 2021
Ceased 02 Mar 2021
Ceased
Bsi Wind Ltd
CeasedDavies Road, NewtownstewartBT78 4NH
Nature of Control
Ownership of shares 75 to 100 percent
Notified 10 Oct 2017
Ceased 02 Mar 2021
Bsi Wind Ltd
Davies Road, NewtownstewartBT78 4NH
Ownership of shares 75 to 100 percent
10 Oct 2017
Ceased 02 Mar 2021
Ceased
Filing History
37
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
30 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
30 May 2023
18 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 August 2021
13 August 2021
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
13 August 2021
13 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 August 2021
10 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 June 2021
11 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 March 2021
11 March 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 March 2021
11 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
11 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
11 March 2021
12 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 November 2019