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WIND ENERGY GENERATION LIMITED

Company number NI623521

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Oct 2024 AA Accounts for a small company made up to 31 December 2023
20 Mar 2024 CS01 Confirmation statement made on 20 March 2024 with no updates
21 Nov 2023 AA Accounts for a small company made up to 31 December 2022
27 Mar 2023 CS01 Confirmation statement made on 20 March 2023 with updates
27 Oct 2022 SH01 Statement of capital following an allotment of shares on 26 October 2022
  • GBP 1,635,100
20 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
14 Jul 2022 SH01 Statement of capital following an allotment of shares on 28 June 2022
  • GBP 800,100
11 Apr 2022 CS01 Confirmation statement made on 20 March 2022 with updates
26 Jan 2022 AA01 Previous accounting period shortened from 30 April 2022 to 31 December 2021
26 Jan 2022 PSC05 Change of details for Resonance Ni Power Ii Limited as a person with significant control on 24 January 2022
25 Jan 2022 AD01 Registered office address changed from 37 Dargan Road Fortwilliam Business Park Belfast BT3 9LZ Northern Ireland to C/O Pinsent Masons Llp 1 Lanyon Place Belfast BT1 3LP on 25 January 2022
25 Jan 2022 PSC02 Notification of Resonance Ni Power Ii Limited as a person with significant control on 24 January 2022
25 Jan 2022 PSC07 Cessation of Stuart Bygrave as a person with significant control on 24 January 2022
25 Jan 2022 AP01 Appointment of Mr Nicholas John Wood as a director on 24 January 2022
25 Jan 2022 AP01 Appointment of Mr Orlando Valentine Hilton as a director on 24 January 2022
25 Jan 2022 TM01 Termination of appointment of Colm Mcclean as a director on 24 January 2022
25 Jan 2022 TM01 Termination of appointment of Jonathan Kenneth Barr as a director on 24 January 2022
20 Dec 2021 AA Total exemption full accounts made up to 30 April 2021
23 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
22 Mar 2021 CS01 Confirmation statement made on 20 March 2021 with no updates
26 Mar 2020 CS01 Confirmation statement made on 20 March 2020 with no updates
27 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
20 Mar 2019 CS01 Confirmation statement made on 20 March 2019 with no updates
29 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
31 Oct 2018 AD01 Registered office address changed from 20 Upper Main Street Larne County Antrim BT40 1SX to 37 Dargan Road Fortwilliam Business Park Belfast BT3 9LZ on 31 October 2018