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Company Information for

SYNERGY WIND LIMITED

37 DARGAN ROAD, BELFAST, BT3 9LZ,
Company Registration Number
NI629504
Private Limited Company
Active

Company Overview

About Synergy Wind Ltd
SYNERGY WIND LIMITED was founded on 2015-02-19 and has its registered office in Belfast. The organisation's status is listed as "Active". Synergy Wind Limited is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SYNERGY WIND LIMITED
 
Legal Registered Office
37 DARGAN ROAD
BELFAST
BT3 9LZ
 
Filing Information
Company Number NI629504
Company ID Number NI629504
Date formed 2015-02-19
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 19/02/2016
Return next due 19/03/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB207560816  
Last Datalog update: 2024-01-05 10:47:26
Primary Source:Companies House
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Companies with same name SYNERGY WIND LIMITED
The following companies were found which have the same name as SYNERGY WIND LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SYNERGY WINDOWS (SOUTH YORKSHIRE) LIMITED 42 MARKET STREET ECKINGTON SHEFFIELD UNITED KINGDOM S21 4JH Dissolved Company formed on the 2012-09-20
SYNERGY WINDOWS CORP. 32200 MILITARY RD S #BB201 FEDERAL WAY WA 980010000 Dissolved Company formed on the 2015-02-11
SYNERGY WINDOWS HARROGATE LIMITED 12 BENINGBOROUGH DRIVE HARROGATE NORTH YORKSHIRE UNITED KINGDOM HG3 2UN Dissolved Company formed on the 2016-03-11
SYNERGY WINDOWS & CONSERVATORIES LTD WILSON FIELD LIMITED The Manor House 260 Ecclesall Road South Sheffield S11 9PS Liquidation Company formed on the 2016-06-17
SYNERGY WIND PTY. LTD. VIC 3182 Active Company formed on the 2004-11-09
Synergy Windows and Doors Inc. 99, Ash St London Ontario N5Z 4V3 Active Company formed on the 2016-12-01
SYNERGY WINDOW CLEANING LIMITED 29 SCHOOL ROAD HOCKLEY HEATH SOLIHULL B94 6QH Active - Proposal to Strike off Company formed on the 2016-11-09
SYNERGY WINDOWS & DOORS LLC 2909 FALLON DR SHERMAN TX 75090 Forfeited Company formed on the 2016-07-01
SYNERGY WINDFALL SDN. BHD. Active
SYNERGY WINDOW AND DOORS LIMITED LIABILITY COMPANY 2108 TUSCANY WAY BOYNTON BEACH FL 33435 Inactive Company formed on the 2014-06-11
SYNERGY WIND PROPERTY HOLDINGS PTY LTD VIC 3182 Active Company formed on the 2017-09-14
SYNERGY WINDOWS LTD 2ND FLOOR LENNOX HOUSE LENNOX ROAD CUMBERNAULD GLASGOW G67 1LL Active - Proposal to Strike off Company formed on the 2018-03-02
SYNERGY WINDSHIELD REPAIR, LLC 728 RUTHVEN ST HOUSTON TX 77019 Active Company formed on the 2017-10-13
SYNERGY WINDOWS OF ATLANTA LLC Georgia Unknown
SYNERGY WINDOWS OF SOUTH FLORIDA LLC 5575 S. SEMORAN BLVD. ORLANDO FL 32822 Inactive Company formed on the 2019-10-30
SYNERGY WINDOWS OF ATLANTA LLC Georgia Unknown
SYNERGY WINDERMERE INC. 2800-10060 JASPER AVE NW EDMONTON ALBERTA T5J3V9 Active Company formed on the 2021-02-09
SYNERGY WIND MANAGEMENT LTD KIRKSIDE MAIN STREET GRANTSHOUSE SCOTTISH BORDERS TD11 3RW Active Company formed on the 2023-10-20

Company Officers of SYNERGY WIND LIMITED

Current Directors
Officer Role Date Appointed
DAVID GUDGIN
Director 2018-03-02
KA WAI YU
Director 2018-03-02
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN KENNETH BARR
Director 2016-09-01 2018-03-02
COLM MCCLEAN
Director 2015-02-19 2018-03-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID GUDGIN DULLERTON ROAD LTD. Director 2018-08-03 CURRENT 2012-03-13 Active
DAVID GUDGIN TECSOLA LIMITED Director 2018-04-19 CURRENT 2011-07-28 Active
DAVID GUDGIN SOLAR EXCHANGE NOMINEES LIMITED Director 2018-04-19 CURRENT 2011-08-22 Active
DAVID GUDGIN ACP (SCOT WIND) LTD Director 2018-02-26 CURRENT 2018-02-26 Active
DAVID GUDGIN KNOCKAVANNON LTD Director 2018-02-08 CURRENT 2013-05-22 Active
DAVID GUDGIN MONEYDUFF ROAD LTD Director 2018-02-08 CURRENT 2013-05-07 Active
DAVID GUDGIN BREAGHO LIMITED Director 2018-02-08 CURRENT 2013-06-12 Active
DAVID GUDGIN ACP SOLAR LIMITED Director 2017-12-14 CURRENT 2017-12-14 Active
DAVID GUDGIN MYROE ENERGY LTD Director 2017-09-29 CURRENT 2012-12-13 Active
DAVID GUDGIN ALBION CARE COMMUNITIES (WEST) LTD Director 2017-07-21 CURRENT 2016-10-28 Active
DAVID GUDGIN ACC (WEST) 1 LIMITED Director 2017-07-21 CURRENT 2016-11-17 Active
DAVID GUDGIN INFINITE INVESTMENTS (TAFARNAUBACH) LTD Director 2017-07-20 CURRENT 2014-05-08 Active
DAVID GUDGIN GREENENERCO LIMITED Director 2017-07-07 CURRENT 2011-03-18 Active
DAVID GUDGIN ALTO PRODOTTO WIND LIMITED Director 2017-07-07 CURRENT 2011-03-02 Active
DAVID GUDGIN INFINITE VENTURES (REDLANDS) LIMITED Director 2017-07-07 CURRENT 2011-05-31 Active
DAVID GUDGIN INFINITE VENTURES (NANTYCAWS) LTD Director 2017-07-07 CURRENT 2011-05-31 Active
DAVID GUDGIN INFINITE VENTURES (SCOVESTON) LTD Director 2017-07-07 CURRENT 2012-03-08 Active
DAVID GUDGIN INFINITE VENTURES (CRICAN) LTD Director 2017-07-07 CURRENT 2012-03-08 Active
DAVID GUDGIN STERKE WIND LTD Director 2017-02-01 CURRENT 2012-04-20 Active
DAVID GUDGIN SOUTH ARNLOSS WINDFARM LTD Director 2017-02-01 CURRENT 2014-10-08 Active
DAVID GUDGIN ACP WNI LIMITED Director 2016-11-04 CURRENT 2016-11-04 Active
KA WAI YU DULLERTON ROAD LTD. Director 2018-08-03 CURRENT 2012-03-13 Active
KA WAI YU GORTUMLY HILL LTD. Director 2018-08-03 CURRENT 2012-03-13 Active
KA WAI YU TECSOLA LIMITED Director 2018-04-19 CURRENT 2011-07-28 Active
KA WAI YU SOLAR EXCHANGE NOMINEES LIMITED Director 2018-04-19 CURRENT 2011-08-22 Active
KA WAI YU G&K SMART DEVELOPMENTS VCT LIMITED Director 2018-03-23 CURRENT 1996-11-12 Liquidation
KA WAI YU ACP (SCOT WIND) LTD Director 2018-02-26 CURRENT 2018-02-26 Active
KA WAI YU KNOCKAVANNON LTD Director 2018-02-08 CURRENT 2013-05-22 Active
KA WAI YU MONEYDUFF ROAD LTD Director 2018-02-08 CURRENT 2013-05-07 Active
KA WAI YU BREAGHO LIMITED Director 2018-02-08 CURRENT 2013-06-12 Active
KA WAI YU ACP SOLAR LIMITED Director 2017-12-14 CURRENT 2017-12-14 Active
KA WAI YU MYROE ENERGY LTD Director 2017-09-29 CURRENT 2012-12-13 Active
KA WAI YU STERKE WIND LTD Director 2017-02-02 CURRENT 2012-04-20 Active
KA WAI YU SOUTH ARNLOSS WINDFARM LTD Director 2017-02-01 CURRENT 2014-10-08 Active
KA WAI YU ACP WNI LIMITED Director 2016-11-04 CURRENT 2016-11-04 Active
KA WAI YU WED LAWRENCE LIMITED Director 2016-09-22 CURRENT 2015-06-16 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
2023-12-12CONFIRMATION STATEMENT MADE ON 12/12/23, WITH NO UPDATES
2023-02-22CONFIRMATION STATEMENT MADE ON 19/02/23, WITH NO UPDATES
2022-07-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/22
2022-05-25AP01DIRECTOR APPOINTED MR JAMES JOHN BAILEY-HOUSE
2022-02-21CS01CONFIRMATION STATEMENT MADE ON 19/02/22, WITH NO UPDATES
2021-11-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/21
2021-02-19CS01CONFIRMATION STATEMENT MADE ON 19/02/21, WITH NO UPDATES
2021-02-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/20
2020-02-26MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6295040011
2020-02-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6295040009
2020-02-21MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6295040010
2020-02-19CS01CONFIRMATION STATEMENT MADE ON 19/02/20, WITH UPDATES
2020-02-19PSC02Notification of Acp I Shareco Limited as a person with significant control on 2019-12-20
2020-02-19PSC07CESSATION OF MYROE ENERGY LTD AS A PERSON OF SIGNIFICANT CONTROL
2019-11-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/19
2019-02-19CS01CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES
2019-01-16AA01Current accounting period shortened from 02/03/19 TO 31/01/19
2018-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/18 FROM 20 Upper Main Street Larne County Antrim BT40 1SX Northern Ireland
2018-07-12MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6295040009
2018-06-12AA02/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-12AA01Previous accounting period shortened from 30/04/18 TO 02/03/18
2018-03-12PSC02Notification of Myroe Energy Ltd as a person with significant control on 2018-03-02
2018-03-12PSC07CESSATION OF COLM MCCLEAN AS A PSC
2018-03-12PSC07CESSATION OF JONATHAN KENNETH BARR AS A PSC
2018-03-08AP01DIRECTOR APPOINTED MR DAVID GUDGIN
2018-03-08TM01APPOINTMENT TERMINATED, DIRECTOR COLM MCCLEAN
2018-03-08TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN BARR
2018-03-08AP01DIRECTOR APPOINTED MR KA WAI YU
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES
2018-02-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6295040008
2018-02-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6295040007
2018-02-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6295040006
2018-02-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6295040005
2018-02-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6295040004
2018-02-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6295040003
2018-02-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6295040002
2018-02-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6295040001
2018-02-07MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE NI6295040008
2018-02-07MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE NI6295040007
2018-02-07MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE NI6295040006
2018-02-07MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE NI6295040005
2018-02-07MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE NI6295040004
2018-02-07MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE NI6295040003
2018-02-07MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE NI6295040002
2018-02-07MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE NI6295040001
2017-10-20AA30/04/17 TOTAL EXEMPTION FULL
2017-07-26MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6295040008
2017-07-25MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6295040007
2017-07-25MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6295040006
2017-07-25MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6295040005
2017-06-20LATEST SOC20/06/17 STATEMENT OF CAPITAL;GBP 1053
2017-06-20SH0101/06/17 STATEMENT OF CAPITAL GBP 1053
2017-02-24CS01CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES
2017-02-15MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6295040004
2017-02-15MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6295040003
2017-02-14MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6295040002
2017-02-14MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6295040001
2016-11-17AA30/04/16 TOTAL EXEMPTION SMALL
2016-09-16MEM/ARTSARTICLES OF ASSOCIATION
2016-09-07RES01ALTER ARTICLES 31/08/2016
2016-09-01AP01DIRECTOR APPOINTED MR JONATHAN KENNETH BARR
2016-03-14AR0119/02/16 FULL LIST
2016-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLM MCCLEAN / 01/02/2016
2015-02-23AA01CURREXT FROM 28/02/2016 TO 30/04/2016
2015-02-19LATEST SOC19/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-02-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
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 SYNERGY WIND 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 SYNERGY WIND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
We do not yet have the details of SYNERGY WIND LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-03-02
Annual Accounts
2018-03-02
Annual Accounts
2018-03-02

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 SYNERGY WIND LIMITED

Intangible Assets
Patents
We have not found any records of SYNERGY WIND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SYNERGY WIND LIMITED
Trademarks
We have not found any records of SYNERGY WIND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SYNERGY WIND 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 SYNERGY WIND LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SYNERGY WIND 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 SYNERGY WIND 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 SYNERGY WIND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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