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Home > Northern Ireland > WINDVESTMENTS (NO.1) LIMITED
Company Information for

WINDVESTMENTS (NO.1) LIMITED

UNIT 603 MOAT HOUSE, 54 BLOOMFIELD AVENUE, BELFAST, BT5 5AD,
Company Registration Number
NI620301
Private Limited Company
Active

Company Overview

About Windvestments (no.1) Ltd
WINDVESTMENTS (NO.1) LIMITED was founded on 2013-09-09 and has its registered office in Belfast. The organisation's status is listed as "Active". Windvestments (no.1) Limited is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WINDVESTMENTS (NO.1) LIMITED
 
Legal Registered Office
UNIT 603 MOAT HOUSE
54 BLOOMFIELD AVENUE
BELFAST
BT5 5AD
Other companies in BT9
 
Filing Information
Company Number NI620301
Company ID Number NI620301
Date formed 2013-09-09
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 09/09/2015
Return next due 07/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-04-05 13:01:48
Primary Source:Companies House
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Company Officers of WINDVESTMENTS (NO.1) LIMITED

Current Directors
Officer Role Date Appointed
ANDREW ISAAC DAVID AGNEW
 Director 2013-09-09
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN THOMPSON HAMILTON
 Director 2013-12-10 2015-08-11
THOMAS JAMES PATERSON
 Director 2013-12-10 2015-08-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW ISAAC DAVID AGNEW DOWNSHIRE HALL MANAGEMENT COMPANY LIMITED Director 2018-01-19 CURRENT 2018-01-19 Active
ANDREW ISAAC DAVID AGNEW ROBSON HALL MANAGEMENT COMPANY LIMITED Director 2018-01-19 CURRENT 2018-01-19 Active
ANDREW ISAAC DAVID AGNEW NUGENT HALL MANAGEMENT COMPANY LIMITED Director 2018-01-19 CURRENT 2018-01-19 Active
ANDREW ISAAC DAVID AGNEW BLARIS (FIELDS AND LANE) MANAGEMENT COMPANY LIMITED Director 2017-02-09 CURRENT 2017-02-09 Active
ANDREW ISAAC DAVID AGNEW PWA PROPERTY INVESTMENTS LIMITED Director 2016-10-10 CURRENT 2014-10-06 Active
ANDREW ISAAC DAVID AGNEW FAIRFIELDS GLEN MANAGEMENT COMPANY LTD Director 2015-11-26 CURRENT 2015-11-26 Active
ANDREW ISAAC DAVID AGNEW WINDVESTMENTS (NO.3) LIMITED Director 2015-08-19 CURRENT 2015-08-19 Active - Proposal to Strike off
ANDREW ISAAC DAVID AGNEW WINDVESTMENTS (NO.4) LIMITED Director 2015-08-19 CURRENT 2015-08-19 Active - Proposal to Strike off
ANDREW ISAAC DAVID AGNEW WINDVESTMENTS (NO.2) LIMITED Director 2015-08-18 CURRENT 2015-08-18 Active - Proposal to Strike off
ANDREW ISAAC DAVID AGNEW HARBERTON ESTATE MANAGEMENT COMPANY LIMITED Director 2015-06-11 CURRENT 2015-06-11 Active
ANDREW ISAAC DAVID AGNEW BLARIS MEADOWS ESTATE MANAGEMENT COMPANY LIMITED Director 2015-05-12 CURRENT 2015-05-12 Active
ANDREW ISAAC DAVID AGNEW SOBE DEVELOPMENTS LIMITED Director 2014-12-02 CURRENT 2014-12-02 Active
ANDREW ISAAC DAVID AGNEW B2L DEVELOPMENTS (NI) LIMITED Director 2014-11-17 CURRENT 2014-11-17 Active
ANDREW ISAAC DAVID AGNEW BLUE HORIZON (BALLYDRAIN) LIMITED Director 2014-10-07 CURRENT 2014-10-07 Active
ANDREW ISAAC DAVID AGNEW BLUE HORIZON (WESTMOUNT) LIMITED Director 2014-10-07 CURRENT 2014-10-07 Active
ANDREW ISAAC DAVID AGNEW AIDA PROPERTY INVESTMENTS LIMITED Director 2014-10-06 CURRENT 2014-10-06 Active
ANDREW ISAAC DAVID AGNEW BLUE KARST LIMITED Director 2014-08-05 CURRENT 2014-08-05 Active
ANDREW ISAAC DAVID AGNEW BLUE HORIZON (SHORE ROAD) LIMITED Director 2014-08-05 CURRENT 2014-08-05 Active - Proposal to Strike off
ANDREW ISAAC DAVID AGNEW BLUE BOWL HORIZON (DEVELOPMENTS) LIMITED Director 2014-02-11 CURRENT 2014-02-11 Active
ANDREW ISAAC DAVID AGNEW MARMONT 49 LTD Director 2014-01-20 CURRENT 2014-01-20 Active
ANDREW ISAAC DAVID AGNEW MAGHERALAVE DEVELOPMENTS LTD Director 2014-01-20 CURRENT 2014-01-20 Active
ANDREW ISAAC DAVID AGNEW WINDVESTMENTS TOWARD POINT LIMITED Director 2013-12-13 CURRENT 2013-11-01 Dissolved 2016-03-08
ANDREW ISAAC DAVID AGNEW RMA BELFAST LTD Director 2013-11-18 CURRENT 2013-11-18 Active
ANDREW ISAAC DAVID AGNEW E-LEARNING TRAINING AND DEVELOPMENT LIMITED Director 2013-09-09 CURRENT 2013-09-09 Active
ANDREW ISAAC DAVID AGNEW BLUE BOWL (WIND) LIMITED Director 2013-09-06 CURRENT 2013-09-06 Active
ANDREW ISAAC DAVID AGNEW IMG DEVELOPMENTS LTD Director 2013-07-22 CURRENT 2013-07-22 Active
ANDREW ISAAC DAVID AGNEW BLARIS DEVELOPMENTS LIMITED Director 2013-06-14 CURRENT 2013-06-14 Active
ANDREW ISAAC DAVID AGNEW BLUE TITANS LIMITED Director 2013-05-09 CURRENT 2013-05-09 Active
ANDREW ISAAC DAVID AGNEW ACTIVWIRELESS LTD Director 2013-04-19 CURRENT 2010-06-10 Active - Proposal to Strike off
ANDREW ISAAC DAVID AGNEW TITANS INVESTMENTS LIMITED Director 2012-12-06 CURRENT 2012-12-06 Active
ANDREW ISAAC DAVID AGNEW BLUE BOWL INVESTMENTS LIMITED Director 2012-03-05 CURRENT 2012-03-05 Active
ANDREW ISAAC DAVID AGNEW DPAM PROPERTIES LIMITED Director 2011-12-21 CURRENT 2011-12-21 Active
ANDREW ISAAC DAVID AGNEW AGNEW PROPCO LIMITED Director 2011-11-14 CURRENT 2011-11-14 Active
ANDREW ISAAC DAVID AGNEW GOSFORD INVESTMENTS LIMITED Director 2008-05-26 CURRENT 2004-01-10 Active
ANDREW ISAAC DAVID AGNEW IACO ONE LIMITED Director 2007-03-14 CURRENT 2006-11-17 Active
ANDREW ISAAC DAVID AGNEW IACO THREE LIMITED Director 2007-03-14 CURRENT 2006-11-02 Active
ANDREW ISAAC DAVID AGNEW IACO TWO LIMITED Director 2007-03-14 CURRENT 2006-11-02 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.

DateDocument TypeDocument Description
2024-09-17CONFIRMATION STATEMENT MADE ON 09/09/24, WITH NO UPDATES
2024-03-2530/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-12CONFIRMATION STATEMENT MADE ON 09/09/23, WITH NO UPDATES
2023-09-04CESSATION OF WIND RENEWABLES INCOME HOLDCO 2 LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-09-04Notification of a person with significant control statement
2023-05-30DIRECTOR APPOINTED MS ZORICA MALESEVIC
2023-05-30DIRECTOR APPOINTED MR MOHAMMED RAZA ALI
2023-05-30APPOINTMENT TERMINATED, DIRECTOR KARL PHILLIP DEVON-LOWE
2023-05-30APPOINTMENT TERMINATED, DIRECTOR WILLIAM LAUGHARNE MORGAN
2023-03-3030/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-15CS01CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES
2022-06-2230/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-22AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-16CS01CONFIRMATION STATEMENT MADE ON 09/09/21, WITH NO UPDATES
2021-06-30AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-22CS01CONFIRMATION STATEMENT MADE ON 09/09/20, WITH UPDATES
2020-07-27SH10Particulars of variation of rights attached to shares
2020-07-27SH08Change of share class name or designation
2020-07-27RES12Resolution of varying share rights or name
2020-06-09MEM/ARTSARTICLES OF ASSOCIATION
2020-06-08RES01ADOPT ARTICLES 08/06/20
2020-05-28AA01Current accounting period shortened from 31/01/21 TO 30/06/20
2020-05-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6203010009
2020-04-23PSC02Notification of Wind Renewables Income Holdco 2 Limited as a person with significant control on 2020-04-22
2020-04-23PSC07CESSATION OF ANDREW ISAAC DAVID AGNEW AS A PERSON OF SIGNIFICANT CONTROL
2020-04-23AP01DIRECTOR APPOINTED MR KARL PHILLIP DEVON-LOWE
2020-04-23TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW ISAAC AGNEW
2020-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/20 FROM 551-555 Lisburn Road Belfast BT9 7GQ
2020-03-04AP01DIRECTOR APPOINTED MR THOMAS JAMES PATERSON
2019-09-25CS01CONFIRMATION STATEMENT MADE ON 09/09/19, WITH NO UPDATES
2019-09-25CH01Director's details changed for Mr Andrew Isaac David Agnew on 2019-09-14
2019-06-24AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-16PSC04Change of details for Mr Andrew Isaac David Agnew as a person with significant control on 2018-10-16
2018-10-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-09-14CS01CONFIRMATION STATEMENT MADE ON 09/09/18, WITH NO UPDATES
2017-11-03AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-20CS01CONFIRMATION STATEMENT MADE ON 09/09/17, WITH NO UPDATES
2016-10-26AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES
2016-03-02MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6203010007
2016-03-02MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6203010008
2016-03-02MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6203010009
2016-03-02MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6203010010
2016-02-24MEM/ARTSARTICLES OF ASSOCIATION
2016-02-24RES13COMPANY BUSINESS 16/02/2016
2016-02-24RES01ADOPT ARTICLES 24/02/16
2016-02-23MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6203010006
2016-02-23MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6203010001
2016-02-23MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6203010002
2016-02-23MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6203010003
2016-02-23MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6203010004
2016-02-23MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6203010005
2015-09-15LATEST SOC15/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-15AR0109/09/15 ANNUAL RETURN FULL LIST
2015-09-07TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS PATERSON
2015-09-07TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN HAMILTON
2015-06-03AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-28AA01Previous accounting period extended from 30/09/14 TO 31/01/15
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-01AR0109/09/14 FULL LIST
2014-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/2014 FROM 551-555 LISBURN ROAD BELFAST BT9 7GQ NORTHERN IRELAND
2014-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/2014 FROM 45 DERAMORE PARK BELFAST BT9 5JX UNITED KINGDOM
2014-01-29AP01DIRECTOR APPOINTED STEPHEN HAMILTON
2014-01-28AP01DIRECTOR APPOINTED MR STEPHEN THOMPSON HAMILTON
2014-01-08RES13APPROVAL OF ACQUISITION OF SHARES 13/12/2013
2013-12-20RES01ADOPT ARTICLES 10/12/2013
2013-12-20RES12VARYING SHARE RIGHTS AND NAMES
2013-12-20AP01DIRECTOR APPOINTED MR THOMAS JAMES PATERSON
2013-12-20SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-10-21SH02SUB-DIVISION 09/10/13
2013-10-21RES13SUB-DIVISION OF SHARES 09/10/2013
2013-09-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 WINDVESTMENTS (NO.1) LIMITED 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 WINDVESTMENTS (NO.1) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
We do not yet have the details of WINDVESTMENTS (NO.1) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2020-01-31
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 WINDVESTMENTS (NO.1) LIMITED

Intangible Assets
Patents
We have not found any records of WINDVESTMENTS (NO.1) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WINDVESTMENTS (NO.1) LIMITED
Trademarks
We have not found any records of WINDVESTMENTS (NO.1) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WINDVESTMENTS (NO.1) LIMITED. 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 WINDVESTMENTS (NO.1) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WINDVESTMENTS (NO.1) LIMITED 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 WINDVESTMENTS (NO.1) LIMITED 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 WINDVESTMENTS (NO.1) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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