Synergy Wind Limited. net worth, address, company information. Free

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Synergy Wind Limited (reg no NI629504) is a private limited company incorporated on 2015-02-19 originating in Northern Ireland. This business has its registered office at 37 Dargan Road, Belfast BT3 9LZ. Synergy Wind Limited operates Standard Industrial Classification: 35110 which stands for "production of electricity".

Company details

Name	Synergy Wind Limited
Number	NI629504
Date of Incorporation:	Thu, 19th Feb 2015
End of financial year:	31 January
Address:	37 Dargan Road, Belfast, BT3 9LZ
SIC code:	35110 - Production of electricity

As for the 3 directors that can be found in the business, we can name: James B. (appointed on 24 May 2022), David G. (appointment date: 02 March 2018), Ka Y. (appointed on 02 March 2018). The Companies House lists 4 persons of significant control, namely: Acp I Shareco Limited can be found at Benjamin Street, EC1M 5QL London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Myroe Energy Ltd can be found at Upper Main Street, BT40 1SX Larne. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Jonathan B. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2016-04-30	2017-04-30	2018-03-02
Current Assets	24,836	472,458	661,833
Total Assets Less Current Liabilities	-6,806	1,084,228	1,702,419
Number Shares Allotted	1,000	-	-
Tangible Fixed Assets	112,478	-	-

People with significant control

Acp I Shareco Limited

20 December 2019

Address	1 Benjamin Street, London, EC1M 5QL, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	09330788
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Myroe Energy Ltd

2 March 2018 - 20 December 2019

Address	20 Upper Main Street, Larne, BT40 1SX, Northern Ireland
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Northern Ireland
Place registered	Companies House
Registration number	Ni615946
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jonathan B.

6 April 2016 - 2 March 2018

Nature of control:	25-50% shares

Colm M.

6 April 2016 - 2 March 2018

Nature of control:	25-50% shares

Filings

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(AA) Accounts for a small company made up to January 31, 2023 filed on: 27th, October 2023 \| accounts	Free Download (18 pages)

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(AA) Accounts for a small company made up to January 31, 2023 filed on: 27th, October 2023 \| accounts	Free Download (18 pages)
(AA) Accounts for a small company made up to January 31, 2022 filed on: 27th, July 2022 \| accounts	Free Download (18 pages)
(AP01) On May 24, 2022 new director was appointed. filed on: 25th, May 2022 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to January 31, 2021 filed on: 5th, November 2021 \| accounts	Free Download (19 pages)
(AA) Accounts for a small company made up to January 31, 2020 filed on: 11th, February 2021 \| accounts	Free Download (16 pages)
(MR01) Registration of charge NI6295040011, created on February 17, 2020 filed on: 26th, February 2020 \| mortgage	Free Download (81 pages)
(MR04) Statement of satisfaction of charge in full filed on: 25th, February 2020 \| mortgage	Free Download (1 page)
(MR01) Registration of charge NI6295040010, created on February 17, 2020 filed on: 21st, February 2020 \| mortgage	Free Download (69 pages)
(AA) Accounts for a small company made up to January 31, 2019 filed on: 6th, November 2019 \| accounts	Free Download (16 pages)
(AA01) Current accounting reference period shortened from March 2, 2019 to January 31, 2019 filed on: 16th, January 2019 \| accounts	Free Download (1 page)
(AD01) Registered office address changed from 20 Upper Main Street Larne County Antrim BT40 1SX Northern Ireland to 37 Dargan Road Belfast BT3 9LZ on November 20, 2018 filed on: 20th, November 2018 \| address	Free Download (1 page)
(MR01) Registration of charge NI6295040009, created on June 27, 2018 filed on: 12th, July 2018 \| mortgage	Free Download (25 pages)
(AA01) Previous accounting period shortened from April 30, 2018 to March 2, 2018 filed on: 12th, June 2018 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to March 2, 2018 filed on: 12th, June 2018 \| accounts	Free Download (7 pages)
(TM01) Director appointment termination date: March 2, 2018 filed on: 8th, March 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: March 2, 2018 filed on: 8th, March 2018 \| officers	Free Download (1 page)
(AP01) On March 2, 2018 new director was appointed. filed on: 8th, March 2018 \| officers	Free Download (2 pages)
(AP01) On March 2, 2018 new director was appointed. filed on: 8th, March 2018 \| officers	Free Download (2 pages)
(MR04) Statement of satisfaction of charge in full filed on: 13th, February 2018 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 13th, February 2018 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 13th, February 2018 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 13th, February 2018 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 13th, February 2018 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 13th, February 2018 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 13th, February 2018 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 13th, February 2018 \| mortgage	Free Download (1 page)
(MR05) All of the property or undertaking has been released from charge NI6295040002 filed on: 7th, February 2018 \| mortgage	Free Download (1 page)
(MR05) All of the property or undertaking has been released from charge NI6295040008 filed on: 7th, February 2018 \| mortgage	Free Download (1 page)
(MR05) All of the property or undertaking has been released from charge NI6295040003 filed on: 7th, February 2018 \| mortgage	Free Download (1 page)
(MR05) All of the property or undertaking has been released from charge NI6295040001 filed on: 7th, February 2018 \| mortgage	Free Download (1 page)
(MR05) All of the property or undertaking has been released from charge NI6295040007 filed on: 7th, February 2018 \| mortgage	Free Download (1 page)
(MR05) All of the property or undertaking has been released from charge NI6295040006 filed on: 7th, February 2018 \| mortgage	Free Download (1 page)
(MR05) All of the property or undertaking has been released from charge NI6295040005 filed on: 7th, February 2018 \| mortgage	Free Download (1 page)
(MR05) All of the property or undertaking has been released from charge NI6295040004 filed on: 7th, February 2018 \| mortgage	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to April 30, 2017 filed on: 20th, October 2017 \| accounts	Free Download (7 pages)
(MR01) Registration of charge NI6295040008, created on July 11, 2017 filed on: 26th, July 2017 \| mortgage	Free Download (14 pages)
(MR01) Registration of charge NI6295040005, created on July 11, 2017 filed on: 25th, July 2017 \| mortgage	Free Download (15 pages)
(MR01) Registration of charge NI6295040007, created on July 11, 2017 filed on: 25th, July 2017 \| mortgage	Free Download (15 pages)
(MR01) Registration of charge NI6295040006, created on July 11, 2017 filed on: 25th, July 2017 \| mortgage	Free Download (10 pages)
(SH01) Capital declared on June 1, 2017: 1053.00 GBP filed on: 20th, June 2017 \| capital	Free Download (3 pages)
(MR01) Registration of charge NI6295040004, created on February 13, 2017 filed on: 15th, February 2017 \| mortgage	Free Download (26 pages)
(MR01) Registration of charge NI6295040003, created on February 13, 2017 filed on: 15th, February 2017 \| mortgage	Free Download (14 pages)
(MR01) Registration of charge NI6295040002, created on February 13, 2017 filed on: 14th, February 2017 \| mortgage	Free Download (14 pages)
(MR01) Registration of charge NI6295040001, created on February 13, 2017 filed on: 14th, February 2017 \| mortgage	Free Download (14 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 17th, November 2016 \| accounts	Free Download (5 pages)
(MA) Memorandum and Articles of Association filed on: 16th, September 2016 \| incorporation	Free Download (19 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 7th, September 2016 \| resolution	Free Download (1 page)
(AP01) On September 1, 2016 new director was appointed. filed on: 1st, September 2016 \| officers	Free Download (2 pages)
(AR01) Annual return made up to February 19, 2016 with full list of members filed on: 14th, March 2016 \| annual return	Free Download (4 pages)
(CH01) On February 1, 2016 director's details were changed filed on: 1st, February 2016 \| officers	Free Download (2 pages)
(AA01) Extension of current accouting period to April 30, 2016 filed on: 23rd, February 2015 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 19th, February 2015 \| incorporation	Free Download (7 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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