WN

WIND NI DEVELOPMENTS LIMITED

Dissolved

Company number NI616397

Belfast, Northern Ireland · Incorporated 21 January 2013

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

Last updated on 20 September 2026

Production of electricity · SIC 35110

Status
Dissolved
Company age
13 years
Company type
Private limited
Accounts
Up to date

Company overview

WIND NI DEVELOPMENTS LIMITED was a private limited company incorporated on 21 January 2013 and registered in Northern Ireland and dissolved on 27 September 2022. Its registered office is at C/O Pinsent Masons Llp, 1 Lanyon Place, Belfast, BT1 3LP, Northern Ireland. Its principal activity is production of electricity (SIC 35110).

It is controlled by Wind Ni Power Limited, which holds 75-100% of the shares. The board consists of two British directors: HILTON, Orlando Valentine (appointed 16 August 2019) and WOOD, Nicholas John (appointed 16 August 2019). PINSENT MASONS SECRETARIAL LIMITED acts as corporate secretary. Two former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-full accounts, made up to 31 December 2020, were filed on 8 October 2021. Companies House holds 35 filings for this company, most recently a gazette filing on 27 September 2022.

Compliance

Annual accounts Up to date
Last filed
31 December 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PM
PINSENT MASONS SECRETARIAL LIMITED
Corporate Secretary
6 July 2020
HO
HILTON, Orlando Valentine
Director
16 August 2019
WN
WOOD, Nicholas John
Director
16 August 2019
MC
MCCLEAN, Colm
Director · Resigned
1 May 2013
BJ
BARR, Jonathan Kenneth
Director · Resigned
21 January 2013

Persons with significant control

PS
Wind Ni Power Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
27 September 2022 View
Gazette Notice Voluntary
Gazette
12 July 2022 View
Dissolution Application Strike Off Company
Dissolution
1 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2021 View
Gazette Filings Brought Up To Date
Gazette
28 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 April 2021 View
Gazette Notice Compulsory
Gazette
6 April 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
1 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
5 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 August 2019 View
Appoint Person Director Company With Name Date
Officers
23 August 2019 View
Appoint Person Director Company With Name Date
Officers
23 August 2019 View
Termination Director Company With Name Termination Date
Officers
23 August 2019 View
Termination Director Company With Name Termination Date
Officers
23 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2016 View
Change Person Director Company With Change Date
Officers
1 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2015 View
Change Account Reference Date Company Current Extended
Accounts
21 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2013 View
Appoint Person Director Company With Name
Officers
29 May 2013 View
Incorporation Company
Incorporation
21 January 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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