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Company Information for LISGLASS WIND LTD
GREENWOOD HOUSE, 64 NEWFORGE LANE, BELFAST, BT9 5NF,
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Company Registration Number
 NI607633 Private Limited Company
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Company Overview
About Lisglass Wind Ltd
LISGLASS WIND LTD was founded on 2011-05-31 and has its registered office in Belfast. The organisation's status is listed as "Active". Lisglass Wind Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | ||
|---|---|---|
| LISGLASS WIND LTD | ||
| Legal Registered Office | ||
| GREENWOOD HOUSE 64 NEWFORGE LANE BELFAST BT9 5NF Other companies in BT9 | ||
| Previous Names | ||
|
Filing Information
| Company Number | NI607633 | |
|---|---|---|
| Company ID Number | NI607633 | |
| Date formed | 2011-05-31 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 31/05/2016 | |
| Return next due | 28/06/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2024-01-08 03:51:07 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for LISGLASS WIND LTD
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Company Officers of LISGLASS WIND LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ALWYN WHITFORD |
||
PETER JAMES GERALD BAILIE |
||
DESMOND CHARLES GEORGE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SIOBHAN BAILEY |
Company Secretary | ||
SIOBHAN PATRICIA BAILEY |
Director | ||
TOM GILLEN |
Director | ||
CS DIRECTOR SERVICES LIMITED |
Director | ||
DENISE REDPATH |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WHEELHOUSE ENERGY (NI) LIMITED | Director | 2016-07-27 | CURRENT | 2009-08-25 | Active | |
| DARGAN ROAD BIOGAS LIMITED | Director | 2017-07-14 | CURRENT | 2017-03-16 | Active | |
| TEIGES MOUNTAIN WIND FARM LIMITED | Director | 2017-04-05 | CURRENT | 2007-05-09 | Active | |
| ENERGIA RENEWABLES COMPANY 4 LIMITED | Director | 2017-01-17 | CURRENT | 2017-01-17 | Active | |
| CORNAVARROW WINDFARM LTD | Director | 2016-10-14 | CURRENT | 2005-01-13 | Active | |
| SLIEVEGLASS WIND FARM LIMITED | Director | 2016-10-14 | CURRENT | 2007-05-09 | Active | |
| WHEELHOUSE ENERGY (NI) LIMITED | Director | 2016-07-27 | CURRENT | 2009-08-25 | Active | |
| ENERGIA RENEWABLES COMPANY 1 LIMITED | Director | 2016-03-24 | CURRENT | 2011-11-30 | Active | |
| GORTFINBAR WINDFARM LIMITED | Director | 2016-03-24 | CURRENT | 2005-07-22 | Active | |
| ENERGIA POWER RESOURCES LIMITED | Director | 2016-03-24 | CURRENT | 1998-06-10 | Active | |
| ENERGIA NI HOLDCO LIMITED | Director | 2016-03-24 | CURRENT | 1997-06-19 | Active | |
| ENERGIA CUSTOMER SOLUTIONS NI LIMITED | Director | 2016-03-24 | CURRENT | 1999-03-12 | Active | |
| THORNOG WINDFARM LTD | Director | 2016-03-24 | CURRENT | 2005-01-14 | Active | |
| LONG MOUNTAIN WIND FARM LIMITED | Director | 2016-03-24 | CURRENT | 2008-04-23 | Active | |
| CLONDERMOT WIND LIMITED | Director | 2016-03-24 | CURRENT | 2008-08-06 | Active | |
| ENERGIA RENEWABLES COMPANY 2 LIMITED | Director | 2016-03-24 | CURRENT | 2015-06-05 | Active | |
| ESHMORE LTD | Director | 2016-03-24 | CURRENT | 2006-07-24 | Active | |
| ENERGIA RENEWABLES COMPANY 3 LIMITED | Director | 2015-09-24 | CURRENT | 2015-09-23 | Active | |
| MOSSLEE LIMITED | Director | 2015-08-06 | CURRENT | 2008-10-01 | Active | |
| ALTAMUSKIN WINDFARM LIMITED | Director | 2015-07-24 | CURRENT | 2005-07-22 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
| CONFIRMATION STATEMENT MADE ON 07/06/23, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
| DIRECTOR APPOINTED MR DESMOND CHARLES GEORGE | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
| PSC05 | Change of details for Viridian Renewables Company 1 Limited as a person with significant control on 2019-05-15 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
| CH01 | Director's details changed for Mr Peter James Gerald Bailie on 2019-09-01 | |
| CH01 | Director's details changed for Mrs Louise Mary Patterson on 2019-06-17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MRS LOUISE MARY PATTERSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DESMOND CHARLES GEORGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
| LATEST SOC | 31/05/18 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
| LATEST SOC | 22/11/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES | |
| LATEST SOC | 31/05/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
| LATEST SOC | 06/06/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 31/05/16 ANNUAL RETURN FULL LIST | |
| TM02 | Termination of appointment of Siobhan Bailey on 2016-03-24 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TOM GILLEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIOBHAN BAILEY | |
| AP03 | Appointment of Mr Alwyn Whitford as company secretary on 2016-03-24 | |
| AP01 | DIRECTOR APPOINTED MR DESMOND CHARLES GEORGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
| CH01 | Director's details changed for Peter James Gerald Bailie on 2015-11-20 | |
| LATEST SOC | 01/06/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 31/05/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
| LATEST SOC | 04/06/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 31/05/14 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
| AR01 | 31/05/13 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
| AR01 | 31/05/12 ANNUAL RETURN FULL LIST | |
| RES01 | ADOPT ARTICLES 30/01/12 | |
| AA01 | Current accounting period shortened from 31/05/12 TO 31/03/12 | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/07/11 FROM 120 Malone Road Belfast Antrim BT9 5HT | |
| AP01 | DIRECTOR APPOINTED PETER BAILIE | |
| AP01 | DIRECTOR APPOINTED TOM GILLEN | |
| AP03 | SECRETARY APPOINTED SIOBHAN BAILEY | |
| AP01 | DIRECTOR APPOINTED MRS SIOBHAN PATRICIA BAILEY | |
| RES13 | TRANSFER OF SHARES 17/06/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/06/2011 FROM 79 CHICHESTER STREET BELFAST BT1 4JE NORTHERN IRELAND | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DENISE REDPATH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CS DIRECTOR SERVICES LIMITED | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES15 | CHANGE OF NAME 17/06/2011 | |
| CERTNM | COMPANY NAME CHANGED BESSVIEW LIMITED CERTIFICATE ISSUED ON 20/06/11 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
42 - Civil engineering
422 - Construction of utility projects
42220 - Construction of utility projects for electricity and telecommunications
Licences & Regulatory approval
We could not find any licences issued to LISGLASS WIND LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 LISGLASS WIND LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
LISGLASS WIND LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.45 | 8 |
| MortgagesNumMortOutstanding | 0.33 | 7 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.12 | 5 |
This shows the max and average number of mortgages for companies with the same SIC code of 42220 - Construction of utility projects for electricity and telecommunications
Income
Government Income
We have not found government income sources for LISGLASS WIND LTD. 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 (42220 - Construction of utility projects for electricity and telecommunications) as LISGLASS WIND LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where LISGLASS WIND LTD 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 LISGLASS WIND LTD 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 LISGLASS WIND LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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