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Company Information for

BALLYNOE WIND LTD

Unit 705, Moat House 54 Bloomfield Avenue, 54 BLOOMFIELD AVENUE, Belfast, BT5 5AD,
Company Registration Number
NI634220
Private Limited Company
Active

Company Overview

About Ballynoe Wind Ltd
BALLYNOE WIND LTD was founded on 2015-10-14 and has its registered office in Belfast. The organisation's status is listed as "Active". Ballynoe Wind Ltd is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BALLYNOE WIND LTD
 
Legal Registered Office
Unit 705, Moat House 54 Bloomfield Avenue
54 BLOOMFIELD AVENUE
Belfast
BT5 5AD
 
Filing Information
Company Number NI634220
Company ID Number NI634220
Date formed 2015-10-14
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-06-30
Account next due 2025-03-31
Latest return 2024-10-13
Return next due 2025-10-27
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-24 10:16:12
Primary Source:Companies House
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Company Officers of BALLYNOE WIND LTD

Current Directors
Officer Role Date Appointed
JOZIAS BETTINK
 Director 2015-10-14
THOMAS ROY KELSO
 Director 2015-10-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOZIAS BETTINK MULLAN WIND LTD Director 2015-10-14 CURRENT 2015-10-14 Liquidation
JOZIAS BETTINK BALLYNACROSS WIND LTD Director 2015-10-12 CURRENT 2015-10-12 Liquidation
JOZIAS BETTINK FOYDRAGH WIND LTD Director 2015-10-09 CURRENT 2015-10-09 Liquidation
THOMAS ROY KELSO 3TPOWER LTD Director 2018-06-01 CURRENT 2013-06-03 Active
THOMAS ROY KELSO BALLYNAHINCH WIND LTD Director 2017-11-09 CURRENT 2017-11-09 Active
THOMAS ROY KELSO POYNTZPASS WIND LTD Director 2017-08-04 CURRENT 2017-08-04 Active
THOMAS ROY KELSO CULLYRAMMER WIND LTD Director 2017-02-17 CURRENT 2017-02-17 Liquidation
THOMAS ROY KELSO NEWRYCROSS WIND LTD Director 2017-02-17 CURRENT 2017-02-17 Liquidation
THOMAS ROY KELSO GLENGEN LTD Director 2017-02-02 CURRENT 2012-03-06 Active
THOMAS ROY KELSO FARMHILL WIND LTD Director 2017-01-20 CURRENT 2017-01-20 Active
THOMAS ROY KELSO KINGSMILL WIND LTD Director 2016-12-20 CURRENT 2014-09-08 Active
THOMAS ROY KELSO MOUNTJOY WIND LTD Director 2016-12-13 CURRENT 2012-03-02 Active
THOMAS ROY KELSO LISKEERAN DONEGAL WIND LTD Director 2016-12-12 CURRENT 2016-12-12 Active
THOMAS ROY KELSO OXGEN WIND LTD Director 2016-11-23 CURRENT 2016-11-23 Liquidation
THOMAS ROY KELSO KILLYRUDDEN WIND LTD Director 2016-11-14 CURRENT 2016-11-14 Active
THOMAS ROY KELSO MULLYNEILL WIND LTD Director 2016-11-14 CURRENT 2016-11-14 Active
THOMAS ROY KELSO GARRAROOSKY WIND LTD Director 2016-11-10 CURRENT 2016-11-10 Liquidation
THOMAS ROY KELSO KIDS ROAD WIND LTD Director 2016-11-10 CURRENT 2016-11-10 Liquidation
THOMAS ROY KELSO MAKENNY WIND LTD Director 2016-10-11 CURRENT 2016-10-11 Active
THOMAS ROY KELSO KILLYBEG WEST WIND LTD Director 2016-09-21 CURRENT 2016-09-21 Liquidation
THOMAS ROY KELSO BROCKAGH WIND LIMITED Director 2016-09-20 CURRENT 2016-09-20 Active
THOMAS ROY KELSO CASTLERAINEY WIND LTD Director 2016-08-25 CURRENT 2016-08-25 Liquidation
THOMAS ROY KELSO GREEN ROAD WIND LTD Director 2016-08-25 CURRENT 2016-08-25 Active
THOMAS ROY KELSO DEVESKY LTD Director 2016-06-29 CURRENT 2014-09-29 Liquidation
THOMAS ROY KELSO PORTGLENONE WIND LTD Director 2016-03-29 CURRENT 2016-03-29 Active
THOMAS ROY KELSO KESH WIND LTD Director 2016-03-24 CURRENT 2016-03-24 Active
THOMAS ROY KELSO BALLYLIG WIND LTD Director 2016-03-23 CURRENT 2016-03-23 Active
THOMAS ROY KELSO GARRISON HILL WIND LTD Director 2016-03-23 CURRENT 2016-03-23 Active
THOMAS ROY KELSO CAVANDARRAGH WIND LTD Director 2016-02-25 CURRENT 2016-02-25 Active
THOMAS ROY KELSO LOUGHMALLON LIMITED Director 2016-02-12 CURRENT 2013-09-04 Liquidation
THOMAS ROY KELSO BARANAILT LTD Director 2016-02-12 CURRENT 2014-09-29 Active
THOMAS ROY KELSO ROCKSTOWN WIND LIMITED Director 2015-11-26 CURRENT 2013-09-04 Active
THOMAS ROY KELSO MULLAN WIND LTD Director 2015-10-14 CURRENT 2015-10-14 Liquidation
THOMAS ROY KELSO BALLYNACROSS WIND LTD Director 2015-10-12 CURRENT 2015-10-12 Liquidation
THOMAS ROY KELSO FOYDRAGH WIND LTD Director 2015-10-09 CURRENT 2015-10-09 Liquidation
THOMAS ROY KELSO TULNAGALL WIND LTD Director 2015-09-15 CURRENT 2015-09-15 Active
THOMAS ROY KELSO CAMLOUGH WIND LIMITED Director 2015-07-21 CURRENT 2012-10-30 Active
THOMAS ROY KELSO BSI WIND LTD Director 2014-11-27 CURRENT 2014-11-27 Active
THOMAS ROY KELSO SI WIND LTD Director 2014-10-24 CURRENT 2014-10-24 Active
THOMAS ROY KELSO DRUMLEGAGH WIND LTD Director 2014-10-17 CURRENT 2014-10-17 Active
THOMAS ROY KELSO BALLYKILBEG WIND LTD Director 2014-10-17 CURRENT 2014-10-17 Active
THOMAS ROY KELSO KEERANBEG WIND LTD Director 2014-06-02 CURRENT 2014-06-02 Active
THOMAS ROY KELSO SCRAGHY WIND LTD Director 2014-05-27 CURRENT 2014-05-27 Active
THOMAS ROY KELSO CORBO WIND LTD Director 2014-03-04 CURRENT 2014-03-04 Active
THOMAS ROY KELSO GREENFORTY LTD Director 2013-01-31 CURRENT 2009-10-09 Dissolved 2017-03-14
THOMAS ROY KELSO BALLYCOLIN WIND LTD Director 2012-04-17 CURRENT 2012-04-17 Active
THOMAS ROY KELSO FARTOWN WIND LTD Director 2012-04-17 CURRENT 2012-04-17 Active
THOMAS ROY KELSO BRIGH WIND LTD Director 2012-04-16 CURRENT 2012-04-16 Active
THOMAS ROY KELSO SHANMAGHERY WIND LTD Director 2012-03-20 CURRENT 2012-03-20 Active
THOMAS ROY KELSO CLADY HALIDAY WIND LTD Director 2012-03-06 CURRENT 2012-03-06 Active

More director information

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.

DateDocument TypeDocument Description
2024-10-24CONFIRMATION STATEMENT MADE ON 13/10/24, WITH NO UPDATES
2024-03-2230/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-23CONFIRMATION STATEMENT MADE ON 13/10/23, WITH NO UPDATES
2023-05-30DIRECTOR APPOINTED MS ZORICA MALESEVIC
2023-05-30APPOINTMENT TERMINATED, DIRECTOR KARL PHILIP DEVON-LOWE
2023-05-30APPOINTMENT TERMINATED, DIRECTOR WILLIAM LAUGHARNE MORGAN
2023-05-30DIRECTOR APPOINTED MR MOHAMMED RAZA ALI
2023-03-3130/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-24AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-25CS01CONFIRMATION STATEMENT MADE ON 13/10/21, WITH UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/21 FROM Moat House 54 Bloomfield Avenue Belfast BT5 5AD Northern Ireland
2021-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/21 FROM 20 Gortamney Lane Tobermore Magherafelt BT45 5PL Northern Ireland
2021-08-13PSC08Notification of a person with significant control statement
2021-08-13PSC07CESSATION OF WRIF HOLDCO C LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-06-10AA01Current accounting period shortened from 31/12/21 TO 30/06/21
2021-03-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6342200001
2021-03-10AP01DIRECTOR APPOINTED MR KARL PHILIP DEVON-LOWE
2021-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/21 FROM 1 Davies Road Newtownstewart Omagh County Tyrone BT78 4NH United Kingdom
2021-03-10PSC02Notification of Wrif Holdco C Limited as a person with significant control on 2021-03-02
2021-03-10PSC07CESSATION OF BSI WIND LTD AS A PERSON OF SIGNIFICANT CONTROL
2021-03-10TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS ROY KELSO
2021-03-05RES01ADOPT ARTICLES 05/03/21
2021-03-05MEM/ARTSARTICLES OF ASSOCIATION
2020-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-11-20CS01CONFIRMATION STATEMENT MADE ON 13/10/20, WITH NO UPDATES
2019-10-30CS01CONFIRMATION STATEMENT MADE ON 13/10/19, WITH NO UPDATES
2019-09-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-10-16CS01CONFIRMATION STATEMENT MADE ON 13/10/18, WITH NO UPDATES
2018-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-04MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6342200001
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 13/10/17, WITH NO UPDATES
2017-07-11AA31/12/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-11AA01Previous accounting period extended from 31/10/16 TO 31/12/16
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES
2015-10-14LATEST SOC14/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2015-10-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to BALLYNOE WIND LTD or authorisation from an industry specific regulator to operate. These may not be required.
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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 BALLYNOE WIND LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of BALLYNOE WIND LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-06-30

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 BALLYNOE WIND LTD

Intangible Assets
Patents
We have not found any records of BALLYNOE WIND LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BALLYNOE WIND LTD
Trademarks
We have not found any records of BALLYNOE WIND LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BALLYNOE 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 (35110 - Production of electricity) as BALLYNOE WIND LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BALLYNOE 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 BALLYNOE 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 BALLYNOE 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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