Active
Company Information for SYNERGY WIND LIMITED
37 DARGAN ROAD, BELFAST, BT3 9LZ,
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Company Registration Number
NI629504
Private Limited Company
Active |
Company Name | |
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SYNERGY WIND LIMITED | |
Legal Registered Office | |
37 DARGAN ROAD BELFAST BT3 9LZ | |
Company Number | NI629504 | |
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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 |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
DAVID GUDGIN |
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KA WAI YU |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN KENNETH BARR |
Director | ||
COLM MCCLEAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DULLERTON ROAD LTD. | Director | 2018-08-03 | CURRENT | 2012-03-13 | Active | |
TECSOLA LIMITED | Director | 2018-04-19 | CURRENT | 2011-07-28 | Active | |
SOLAR EXCHANGE NOMINEES LIMITED | Director | 2018-04-19 | CURRENT | 2011-08-22 | Active | |
ACP (SCOT WIND) LTD | Director | 2018-02-26 | CURRENT | 2018-02-26 | Active | |
KNOCKAVANNON LTD | Director | 2018-02-08 | CURRENT | 2013-05-22 | Active | |
MONEYDUFF ROAD LTD | Director | 2018-02-08 | CURRENT | 2013-05-07 | Active | |
BREAGHO LIMITED | Director | 2018-02-08 | CURRENT | 2013-06-12 | Active | |
ACP SOLAR LIMITED | Director | 2017-12-14 | CURRENT | 2017-12-14 | Active | |
MYROE ENERGY LTD | Director | 2017-09-29 | CURRENT | 2012-12-13 | Active | |
ALBION CARE COMMUNITIES (WEST) LTD | Director | 2017-07-21 | CURRENT | 2016-10-28 | Active | |
ACC (WEST) 1 LIMITED | Director | 2017-07-21 | CURRENT | 2016-11-17 | Active | |
INFINITE INVESTMENTS (TAFARNAUBACH) LTD | Director | 2017-07-20 | CURRENT | 2014-05-08 | Active | |
GREENENERCO LIMITED | Director | 2017-07-07 | CURRENT | 2011-03-18 | Active | |
ALTO PRODOTTO WIND LIMITED | Director | 2017-07-07 | CURRENT | 2011-03-02 | Active | |
INFINITE VENTURES (REDLANDS) LIMITED | Director | 2017-07-07 | CURRENT | 2011-05-31 | Active | |
INFINITE VENTURES (NANTYCAWS) LTD | Director | 2017-07-07 | CURRENT | 2011-05-31 | Active | |
INFINITE VENTURES (SCOVESTON) LTD | Director | 2017-07-07 | CURRENT | 2012-03-08 | Active | |
INFINITE VENTURES (CRICAN) LTD | Director | 2017-07-07 | CURRENT | 2012-03-08 | Active | |
STERKE WIND LTD | Director | 2017-02-01 | CURRENT | 2012-04-20 | Active | |
SOUTH ARNLOSS WINDFARM LTD | Director | 2017-02-01 | CURRENT | 2014-10-08 | Active | |
ACP WNI LIMITED | Director | 2016-11-04 | CURRENT | 2016-11-04 | Active | |
DULLERTON ROAD LTD. | Director | 2018-08-03 | CURRENT | 2012-03-13 | Active | |
GORTUMLY HILL LTD. | Director | 2018-08-03 | CURRENT | 2012-03-13 | Active | |
TECSOLA LIMITED | Director | 2018-04-19 | CURRENT | 2011-07-28 | Active | |
SOLAR EXCHANGE NOMINEES LIMITED | Director | 2018-04-19 | CURRENT | 2011-08-22 | Active | |
G&K SMART DEVELOPMENTS VCT LIMITED | Director | 2018-03-23 | CURRENT | 1996-11-12 | Liquidation | |
ACP (SCOT WIND) LTD | Director | 2018-02-26 | CURRENT | 2018-02-26 | Active | |
KNOCKAVANNON LTD | Director | 2018-02-08 | CURRENT | 2013-05-22 | Active | |
MONEYDUFF ROAD LTD | Director | 2018-02-08 | CURRENT | 2013-05-07 | Active | |
BREAGHO LIMITED | Director | 2018-02-08 | CURRENT | 2013-06-12 | Active | |
ACP SOLAR LIMITED | Director | 2017-12-14 | CURRENT | 2017-12-14 | Active | |
MYROE ENERGY LTD | Director | 2017-09-29 | CURRENT | 2012-12-13 | Active | |
STERKE WIND LTD | Director | 2017-02-02 | CURRENT | 2012-04-20 | Active | |
SOUTH ARNLOSS WINDFARM LTD | Director | 2017-02-01 | CURRENT | 2014-10-08 | Active | |
ACP WNI LIMITED | Director | 2016-11-04 | CURRENT | 2016-11-04 | Active | |
WED LAWRENCE LIMITED | Director | 2016-09-22 | CURRENT | 2015-06-16 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 12/12/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 19/02/23, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/22 | |
AP01 | DIRECTOR APPOINTED MR JAMES JOHN BAILEY-HOUSE | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI6295040011 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6295040009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI6295040010 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/20, WITH UPDATES | |
PSC02 | Notification of Acp I Shareco Limited as a person with significant control on 2019-12-20 | |
PSC07 | CESSATION OF MYROE ENERGY LTD AS A PERSON OF SIGNIFICANT CONTROL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES | |
AA01 | Current accounting period shortened from 02/03/19 TO 31/01/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/11/18 FROM 20 Upper Main Street Larne County Antrim BT40 1SX Northern Ireland | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI6295040009 | |
AA | 02/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 30/04/18 TO 02/03/18 | |
PSC02 | Notification of Myroe Energy Ltd as a person with significant control on 2018-03-02 | |
PSC07 | CESSATION OF COLM MCCLEAN AS A PSC | |
PSC07 | CESSATION OF JONATHAN KENNETH BARR AS A PSC | |
AP01 | DIRECTOR APPOINTED MR DAVID GUDGIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLM MCCLEAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BARR | |
AP01 | DIRECTOR APPOINTED MR KA WAI YU | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6295040008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6295040007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6295040006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6295040005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6295040004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6295040003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6295040002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6295040001 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE NI6295040008 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE NI6295040007 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE NI6295040006 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE NI6295040005 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE NI6295040004 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE NI6295040003 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE NI6295040002 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE NI6295040001 | |
AA | 30/04/17 TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI6295040008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI6295040007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI6295040006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI6295040005 | |
LATEST SOC | 20/06/17 STATEMENT OF CAPITAL;GBP 1053 | |
SH01 | 01/06/17 STATEMENT OF CAPITAL GBP 1053 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI6295040004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI6295040003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI6295040002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI6295040001 | |
AA | 30/04/16 TOTAL EXEMPTION SMALL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 31/08/2016 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN KENNETH BARR | |
AR01 | 19/02/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLM MCCLEAN / 01/02/2016 | |
AA01 | CURREXT FROM 28/02/2016 TO 30/04/2016 | |
LATEST SOC | 19/02/15 STATEMENT OF CAPITAL;GBP 1000 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 11 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
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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
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as SYNERGY WIND LIMITED are:
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. |