Introduction
Watch Company
W
WIND ENERGY 4 HOLD CO LIMITED
WIND ENERGY 4 HOLD CO LIMITED is an active company incorporated on 25 April 2024 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. WIND ENERGY 4 HOLD CO LIMITED was registered 1 year ago.(SIC: 35110)
Status
active
Active since 1 years ago
Company No
NI714801
LTD Company
Age
1 Years
Incorporated 25 April 2024
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 12 March 2026 (Just now)
Period: 25 April 2024 - 30 June 2025(15 months)
Type: Full Accounts
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 July 2025 (8 months ago)
Submitted on 23 July 2025 (8 months ago)
Next Due
Due by 29 July 2026
For period ending 15 July 2026
Address
The Soloist, 1 Lanyon Place Belfast, BT1 3LP,
4 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
DEVANI, Baiju
ActiveNew Street Square, LondonEC4A 3BF
Born July 1980
Director
Appointed 18 Jul 2024
DEVANI, Baiju
New Street Square, LondonEC4A 3BF
Born July 1980
Director
18 Jul 2024
Active
O’CONNOR, Kevin Paul
ActiveNew Street Square, LondonEC4A 3BF
Born September 1981
Director
Appointed 18 Jul 2024
O’CONNOR, Kevin Paul
New Street Square, LondonEC4A 3BF
Born September 1981
Director
18 Jul 2024
Active
WOOD, Neil Anthony
ActiveNew Street Square, LondonEC4A 3BF
Born December 1980
Director
Appointed 25 Apr 2024
WOOD, Neil Anthony
New Street Square, LondonEC4A 3BF
Born December 1980
Director
25 Apr 2024
Active
ROBERTS, Luke James Brandon
ResignedNew Street Square, LondonEC4A 3BF
Born April 1976
Director
Appointed 25 Apr 2024
Resigned 18 Jul 2024
ROBERTS, Luke James Brandon
New Street Square, LondonEC4A 3BF
Born April 1976
Director
25 Apr 2024
Resigned 18 Jul 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Lanyon Place, BelfastBT1 3LP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Apr 2024
Wind Energy 3 Hold Co Limited
Lanyon Place, BelfastBT1 3LP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Apr 2024
Active
Filing History
8
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
30 July 2024
23 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 May 2024