Ballymena Wind Park Limited. net worth, address, company information. Free

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Ballymena Wind Park Limited (reg no 06697374) is a private limited company legally formed on 2008-09-15 in England. This company is situated at Lion House, Rowcroft, Stroud GL5 3BY. Ballymena Wind Park Limited is operating under Standard Industrial Classification code: 35110 that means "production of electricity".

Company details

Name	Ballymena Wind Park Limited
Number	06697374
Date of Incorporation:	Mon, 15th Sep 2008
End of financial year:	30 April
Address:	Lion House, Rowcroft, Stroud, GL5 3BY
SIC code:	35110 - Production of electricity

As for the 2 directors that can be found in the above-mentioned enterprise, we can name: Asif R. (appointed on 23 January 2017), Dale V. (appointment date: 15 September 2008). The Companies House lists 2 persons of significant control, namely: Next Generation Wind Holdings Limited is located at Rowcroft, GL5 3BY Stroud. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Ecotricity Group Limited is located at Russell Street, GL5 3AX Stroud. This corporate PSC owns over 3/4 of shares,.

Directors

Accounts data

Date of Accounts	2011-04-30	2012-04-30
Number Shares Allotted	-	100
Shareholder Funds	100	100

People with significant control

Next Generation Wind Holdings Limited

6 April 2016

Address	Lion House Rowcroft, Stroud, GL5 3BY, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	04776116
Nature of control:	75,01-100% shares 75,01-100% voting rights

Ecotricity Group Limited

14 September 2016 - 14 September 2016

Address	Unicorn House Russell Street, Stroud, GL5 3AX, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Registrar Of Companies (England And Wales)
Registration number	03521776
Nature of control:	75,01-100% shares

Filings

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(AA) Audit exemption subsidiary accounts made up to Sunday 30th April 2023 filed on: 31st, January 2024 \| accounts	Free Download (17 pages)

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(AA) Audit exemption subsidiary accounts made up to Sunday 30th April 2023 filed on: 31st, January 2024 \| accounts	Free Download (17 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/04/23 filed on: 31st, January 2024 \| accounts	Free Download (51 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/04/22 filed on: 2nd, February 2023 \| accounts	Free Download (54 pages)
(AA) Audit exemption subsidiary accounts made up to Saturday 30th April 2022 filed on: 2nd, February 2023 \| accounts	Free Download (19 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/04/21 filed on: 22nd, February 2022 \| accounts	Free Download (60 pages)
(AA) Audit exemption subsidiary accounts made up to Friday 30th April 2021 filed on: 22nd, February 2022 \| accounts	Free Download (22 pages)
(AA) Audit exemption subsidiary accounts made up to Thursday 30th April 2020 filed on: 4th, May 2021 \| accounts	Free Download (21 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/04/20 filed on: 4th, May 2021 \| accounts	Free Download (54 pages)
(AA) Audit exemption subsidiary accounts made up to Tuesday 30th April 2019 filed on: 9th, March 2020 \| accounts	Free Download (19 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/04/19 filed on: 24th, February 2020 \| accounts	Free Download (51 pages)
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to Tlt Llp One Redcliff Street Bristol BS1 6TP filed on: 28th, October 2019 \| address	Free Download (1 page)
(TM02) Secretary appointment termination on Friday 3rd May 2019 filed on: 3rd, May 2019 \| officers	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/04/18 filed on: 21st, January 2019 \| accounts	Free Download (49 pages)
(AA) Audit exemption subsidiary accounts made up to Monday 30th April 2018 filed on: 21st, January 2019 \| accounts	Free Download (19 pages)
(CH01) On Tuesday 25th September 2018 director's details were changed filed on: 25th, September 2018 \| officers	Free Download (2 pages)
(CH01) On Tuesday 25th September 2018 director's details were changed filed on: 25th, September 2018 \| officers	Free Download (2 pages)
(AP03) On Monday 22nd January 2018 - new secretary appointed filed on: 22nd, January 2018 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Monday 22nd January 2018 filed on: 22nd, January 2018 \| officers	Free Download (1 page)
(AD01) Registered office address changed from Beaumont House 172 Southgate Street Gloucester Gloucestershire GL1 2EZ to Lion House Rowcroft Stroud GL5 3BY on Monday 22nd January 2018 filed on: 22nd, January 2018 \| address	Free Download (1 page)
(AA) Full accounts data made up to Sunday 30th April 2017 filed on: 27th, October 2017 \| accounts	Free Download (21 pages)
(TM01) Director appointment termination date: Thursday 6th July 2017 filed on: 6th, July 2017 \| officers	Free Download (1 page)
(CH03) On Wednesday 19th April 2017 secretary's details were changed filed on: 19th, April 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 12th April 2017. filed on: 12th, April 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 22nd February 2017 filed on: 24th, February 2017 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Saturday 30th April 2016 filed on: 10th, February 2017 \| accounts	Free Download (24 pages)
(CH01) On Monday 23rd January 2017 director's details were changed filed on: 1st, February 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 23rd January 2017. filed on: 23rd, January 2017 \| officers	Free Download (2 pages)
(CH03) On Thursday 7th April 2016 secretary's details were changed filed on: 1st, June 2016 \| officers	Free Download (1 page)
(MR01) Registration of charge 066973740004, created on Wednesday 23rd March 2016 filed on: 24th, March 2016 \| mortgage	Free Download (87 pages)
(AA) Full accounts data made up to Thursday 30th April 2015 filed on: 10th, February 2016 \| accounts	Free Download (17 pages)
(MR04) Charge 1 satisfaction in full. filed on: 8th, February 2016 \| mortgage	Free Download (1 page)
(MR04) Charge 2 satisfaction in full. filed on: 8th, February 2016 \| mortgage	Free Download (1 page)
(AR01) Annual return made up to Tuesday 15th September 2015 with full list of members filed on: 21st, October 2015 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on Wednesday 21st October 2015 capital
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 15th, April 2015 \| resolution
(MR01) Registration of charge 066973740003, created on Wednesday 25th March 2015 filed on: 26th, March 2015 \| mortgage	Free Download (13 pages)
(AA) Full accounts data made up to Wednesday 30th April 2014 filed on: 11th, February 2015 \| accounts	Free Download (16 pages)
(AR01) Annual return made up to Monday 15th September 2014 with full list of members filed on: 16th, October 2014 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on Thursday 16th October 2014 capital
(AP01) New director appointment on Wednesday 12th February 2014. filed on: 12th, February 2014 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Tuesday 30th April 2013 filed on: 16th, December 2013 \| accounts	Free Download (16 pages)
(AR01) Annual return made up to Sunday 15th September 2013 with full list of members filed on: 16th, October 2013 \| annual return	Free Download (3 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 21st, March 2013 \| mortgage	Free Download (6 pages)
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 21st, March 2013 \| mortgage	Free Download (8 pages)
(AA) Dormant company accounts reported for the period up to Monday 30th April 2012 filed on: 14th, December 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to Saturday 15th September 2012 with full list of members filed on: 8th, October 2012 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Saturday 30th April 2011 filed on: 11th, January 2012 \| accounts	Free Download (1 page)
(AR01) Annual return made up to Thursday 15th September 2011 with full list of members filed on: 17th, October 2011 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Friday 30th April 2010 filed on: 3rd, November 2010 \| accounts	Free Download (1 page)
(AR01) Annual return made up to Wednesday 15th September 2010 with full list of members filed on: 26th, October 2010 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Thursday 30th April 2009 filed on: 18th, December 2009 \| accounts	Free Download (1 page)
(AR01) Annual return made up to Tuesday 15th September 2009 with full list of members filed on: 21st, October 2009 \| annual return	Free Download (3 pages)
(CH01) On Thursday 15th October 2009 director's details were changed filed on: 15th, October 2009 \| officers	Free Download (2 pages)
(288c) Director's change of particulars filed on: 22nd, October 2008 \| officers	Free Download (1 page)
(225) Accounting reference date shortened from 30/09/2009 to 30/04/2009 filed on: 22nd, October 2008 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 15th, September 2008 \| incorporation	Free Download (18 pages)

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