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Company Information for

ANTRIM WIND ENERGY LTD

A&L GOODBODY, 42-46 FOUNTAIN STREET, BELFAST, BT1 5EB,

Company Registration Number

NI059615

Private Limited Company

Active

Company Overview

About Antrim Wind Energy Ltd

ANTRIM WIND ENERGY LTD was founded on 2006-06-07 and has its registered office in Belfast. The organisation's status is listed as "Active". Antrim Wind Energy Ltd is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
ANTRIM WIND ENERGY LTD

A&L GOODBODY 42-46 FOUNTAIN STREET BELFAST BT1 5EB Other companies in BT82

Filing Information

Company Number		NI059615
Company ID Number		NI059615
Date formed		2006-06-07
Country		NORTHERN IRELAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		07/06/2016
Return next due		05/07/2017
Type of accounts		FULL
VAT Number /Sales tax ID		~~GB228852484~~ GB319760778

Last Datalog update:	2024-01-09 03:25:43
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ANTRIM WIND ENERGY LTD

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Companies with same name ANTRIM WIND ENERGY LTD

The following companies were found which have the same name as ANTRIM WIND ENERGY LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	ANTRIM WIND ENERGY LLC	Delaware	Unknown

Company Officers of ANTRIM WIND ENERGY LTD

Current Directors

Officer	Role	Date Appointed
SEAMUS MACRORY	Company Secretary	2006-08-16
SEAMUS MACRORY	Director	2006-08-16
GERARD MEEHAN	Director	2006-08-16
MICHAEL ROUSE	Director	2006-08-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DOROTHY MAY KANE	Company Secretary	2006-06-07	2006-08-16
MALCOLM JOSEPH HARRISON	Director	2006-06-07	2006-08-16
DOROTHY MAY KANE	Director	2006-06-07	2006-08-16

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SEAMUS MACRORY	DERRY WIND ENERGY LTD	Company Secretary	2009-08-26	CURRENT	2003-11-13	Active
SEAMUS MACRORY	SHANTAVNY WIND ENERGY LTD	Director	2015-06-30	CURRENT	2015-06-30	Active - Proposal to Strike off
SEAMUS MACRORY	ELGINNY WIND ENERGY LTD	Director	2015-06-29	CURRENT	2015-06-29	Active
SEAMUS MACRORY	SMR PROJECTS (NI) LIMITED	Director	2013-05-02	CURRENT	2013-05-02	Active - Proposal to Strike off
SEAMUS MACRORY	FERMANAGH WIND ENERGY LTD	Director	2003-11-14	CURRENT	2003-10-24	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-06-05		CONFIRMATION STATEMENT MADE ON 05/06/23, WITH NO UPDATES
2023-05-30		Director's details changed for Mr Barnaby Alistair Coles on 2023-05-30
2023-05-30		Director's details changed for Mr Paul Kevin Hughes on 2023-05-30
2023-05-30		Director's details changed for Ms Kirsty Louise Usher on 2023-05-30
2023-05-25		APPOINTMENT TERMINATED, DIRECTOR SIMON RICHARD EAVES
2022-05-05	AP01	DIRECTOR APPOINTED MS GINTARE BRIOLA
2021-07-19	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-06-15	CS01	CONFIRMATION STATEMENT MADE ON 06/06/21, WITH NO UPDATES
2020-12-23	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-07-31	TM02	Termination of appointment of Elizabeth Oldroyd on 2020-07-28
2020-07-31	AP01	DIRECTOR APPOINTED MS HELEN RUTH DOWN
2020-06-10	CS01	CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES
2019-10-26	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-10-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE NI0596150005
2019-10-18	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS JOSEPH O'BRIEN
2019-10-18	AP01	DIRECTOR APPOINTED MR BARNABY ALISTAIR COLES
2019-10-18	AP03	Appointment of Ms Elizabeth Oldroyd as company secretary on 2019-10-07
2019-10-18	TM02	Termination of appointment of Kevin Mccarthy on 2019-10-07
2019-10-17	TM01	APPOINTMENT TERMINATED, DIRECTOR EMMANUELLE ROUCHEL
2019-06-13	CS01	CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES
2019-02-19	AP01	DIRECTOR APPOINTED MR KIERAN WHITE
2019-02-19	TM01	APPOINTMENT TERMINATED, DIRECTOR CIARáN DANIEL DEASY
2019-02-08	PSC02	Notification of Bri Wind Farms 6 Limited as a person with significant control on 2018-10-25
2019-02-08	PSC07	CESSATION OF BIF II UK WIND LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-01-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0596150002
2018-11-15	PSC07	CESSATION OF SEAMUS MACCRORY AS A PERSON OF SIGNIFICANT CONTROL
2018-11-15	PSC02	Notification of Bif Ii Uk Wind Limited as a person with significant control on 2018-10-09
2018-10-31	MR01	REGISTRATION OF A CHARGE / CHARGE CODE NI0596150003
2018-10-22	CH01	Director's details changed for Mr Kevin Mccarthy on 2018-10-09
2018-10-22	TM01	APPOINTMENT TERMINATED, DIRECTOR SEAMUS MACRORY
2018-10-22	TM02	Termination of appointment of Seamus Macrory on 2018-10-09
2018-10-22	AP01	DIRECTOR APPOINTED MR THOMAS JOSEPH O'BRIEN
2018-10-22	AP03	Appointment of Mr Kevin Mccarthy as company secretary on 2018-10-09
2018-10-18	AA01	Current accounting period extended from 30/06/18 TO 31/12/18
2018-10-17	AD01	REGISTERED OFFICE CHANGED ON 17/10/18 FROM 16 Eden Terrace Strabane County Tyrone BT82 8EN
2018-06-06	CS01	CONFIRMATION STATEMENT MADE ON 06/06/18, WITH NO UPDATES
2018-03-12	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE NI0596150002
2017-12-27	MEM/ARTS	ARTICLES OF ASSOCIATION
2017-12-14	RES01	ADOPT ARTICLES 14/12/17
2017-12-14	CC01	Notice of Restriction on the Company's Articles
2017-08-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0596150001
2017-06-12	RP04CS01	SECOND FILING OF CONFIRMATION STATEMENT DATED 06/06/2017
2017-06-06	LATEST SOC	06/06/17 STATEMENT OF CAPITAL;GBP 3
2017-06-06	CS01	CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES
2017-05-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE NI0596150001
2017-04-07	AA	30/06/16 TOTAL EXEMPTION SMALL
2016-06-16	LATEST SOC	16/06/16 STATEMENT OF CAPITAL;GBP 3
2016-06-16	AR01	07/06/16 FULL LIST
2016-03-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2015-06-30	LATEST SOC	30/06/15 STATEMENT OF CAPITAL;GBP 3
2015-06-30	AR01	07/06/15 FULL LIST
2015-03-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2014-07-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SEAMUS MACRORY / 24/07/2014
2014-07-31	AD01	REGISTERED OFFICE CHANGED ON 31/07/2014 FROM 32 FOREST DRIVE BALLYKELLY LIMAVADY COUNTY LONDONDERRY
2014-07-09	LATEST SOC	09/07/14 STATEMENT OF CAPITAL;GBP 3
2014-07-09	AR01	07/06/14 FULL LIST
2014-07-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SEAMUS MACRORY / 14/06/2014
2014-07-07	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR SEAMUS MACRORY / 13/06/2014
2014-05-27	AD01	REGISTERED OFFICE CHANGED ON 27/05/2014 FROM 32 FOREST DRIVE BALLYKELLY LIMAVADY COUNTY LONDONDERRY BT49 9QB NORTHERN IRELAND
2014-05-27	AD01	REGISTERED OFFICE CHANGED ON 27/05/2014 FROM FOYLEVIEW BUNGALOW FOYLE ROAD DERRY CITY BT48 6XJ
2014-03-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-08-23	AR01	07/06/13 FULL LIST
2013-03-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-06-22	AR01	07/06/12 FULL LIST
2011-09-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-07-04	AR01	07/06/11 FULL LIST
2010-10-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-06-23	AR01	07/06/10 FULL LIST
2010-06-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROUSE / 07/06/2010
2010-06-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GERARD MEEHAN / 07/06/2010
2010-06-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SEAMUS MACRORY / 07/06/2010
2009-09-20	AC(NI)	30/06/09 ANNUAL ACCTS
2009-06-11	371S(NI)	07/06/09 ANNUAL RETURN SHUTTLE
2008-07-10	AC(NI)	30/06/08 ANNUAL ACCTS
2008-06-27	371S(NI)	07/06/08 ANNUAL RETURN SHUTTLE
2007-08-24	AC(NI)	30/06/07 ANNUAL ACCTS
2007-06-14	371S(NI)	07/06/07 ANNUAL RETURN SHUTTLE
2007-01-03	98-2(NI)	RETURN OF ALLOT OF SHARES
2006-09-08	295(NI)	CHANGE IN SIT REG ADD
2006-09-08	UDM+A(NI)	UPDATED MEM AND ARTS
2006-09-08	RES(NI)	SPECIAL/EXTRA RESOLUTION
2006-09-08	296(NI)	CHANGE OF DIRS/SEC
2006-09-08	296(NI)	CHANGE OF DIRS/SEC
2006-09-08	296(NI)	CHANGE OF DIRS/SEC
2006-09-08	RES(NI)	SPECIAL/EXTRA RESOLUTION
2006-08-21	CERTC(NI)	CERT CHANGE
2006-08-21	CNRES(NI)	RESOLUTION TO CHANGE NAME
2006-06-07	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

35 - Electricity, gas, steam and air conditioning supply

351 - Electric power generation, transmission and distribution

35110 - Production of electricity

Licences & Regulatory approval

We could not find any licences issued to ANTRIM WIND ENERGY LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ANTRIM WIND ENERGY LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

We do not yet have the details of ANTRIM WIND ENERGY LTD's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2012-06-30

Annual Accounts
2013-06-30

Annual Accounts
2015-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANTRIM WIND ENERGY LTD

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-07-01	£ 3
Cash Bank In Hand	2011-07-01	£ 3
Shareholder Funds	2012-07-01	£ 3
Shareholder Funds	2011-07-01	£ 3

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ANTRIM WIND ENERGY LTD registering or being granted any patents

Domain Names

We do not have the domain name information for ANTRIM WIND ENERGY LTD

Trademarks

We have not found any records of ANTRIM WIND ENERGY LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ANTRIM WIND ENERGY LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as ANTRIM WIND ENERGY LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where ANTRIM WIND ENERGY LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ANTRIM WIND ENERGY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ANTRIM WIND ENERGY LTD any grants or awards.

Ownership

We could not find any group structure information

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