Advent Wind Energy Limited

Company Registration Number: NI628363

Northern Ireland Company (post partition)

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Advent Wind Energy Limited is a Private Company Limited by Shares first registered on 17 December 2014. Its current registered address is in Ballymena.

Registered Address

138 SLAGHT ROAD
BALLYMENA
NORTHERN IRELAND
BT42 2LA

There are 8 companies currently registered at this postcode, including this one.

All companies at BT42 2LA

Registration Data

Company Number

NI628363

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

17 December 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

35110 - Production of electricity

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

17 December 2015

Returns Next Due

14 January 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £1,360£18,863£0
of which Cash £1,328£2,121£0
Total Assets £1,360£18,863£0
Current Liabilities £105,900£104,780£0
Net Current Assets £-104,540£-85,917£0
Total Net Worth £-46,801£-28,178£0

Previous Names

No previous names

Company Officers

  • DOHERTY, Neal Joseph

    Director

    Appointed on 17 December 2014

     

    Nationality: British

    Occupation: Farmer/Company Director

    Month of birth: April 1973

    138
    Slaght Road
    Ballymena
    BT42 2LA
    Northern Ireland

  • RIVIS, Edward John Donald

    Director

    Appointed on 17 December 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1972

    138
    Slaght Road
    Ballymena
    BT42 2LA
    Northern Ireland

  • WILSON, Mark David

    Director

    Appointed on 17 December 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1970

    138
    Slaght Road
    Ballymena
    BT42 2LA
    Northern Ireland

  • DOHERTY, Neal Joseph

    Director

    Appointed on 17 December 2014

    Resigned on 7 November 2017

    Nationality: British

    Occupation: Farmer/Company Director

    Month of birth: April 1973

    36
    Rathview Park
    Crossmaglen
    Newry
    BT35 9HJ
    Northern Ireland

  • FEE, Martin James

    Director

    Appointed on 7 November 2017

    Resigned on 7 November 2017

    Nationality: Irish

    Occupation: Farmer

    Month of birth: June 1962

    36
    Rathview Park
    Crossmaglen
    Newry
    BT35 9HJ
    Northern Ireland

  • RIVIS, Edward John Donald

    Director

    Appointed on 17 December 2014

    Resigned on 7 November 2017

    Nationality: British

    Occupation: Director

    Month of birth: August 1972

    36
    Rathview Park
    Crossmaglen
    Newry
    BT35 9HJ
    Northern Ireland

  • WILSON, Mark David

    Director

    Appointed on 17 December 2014

    Resigned on 7 November 2017

    Nationality: British

    Occupation: Director

    Month of birth: October 1970

    36
    Rathview Park
    Crossmaglen
    Newry
    BT35 9HJ
    Northern Ireland

This information was most recently updated 03/05/2018.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 7 February 2018 [View PDF]

    Action Date: 7 February 2018. Category: Confirmation statement. Type: CS01. Barcode: X6ZAXUEJ. Transaction: MzE5NzIxNzg3OWFkaXF6a2N4.

  2. 7 February 2018 Appointment of Mr Mark David Wilson as a director on 17 December 2014 [View PDF]

    Action Date: 17 December 2014. Category: Officers. Type: AP01. Barcode: X6ZA8YSB. Transaction: MzE5NzE5Mjc4OWFkaXF6a2N4.

  3. 6 February 2018 [View PDF]

    Action Date: 17 December 2016. Category: Persons with significant control. Type: PSC02. Barcode: X6Z74UZV. Transaction: MzE5NzExNDcxOGFkaXF6a2N4.

  4. 6 February 2018 [View PDF]

    Action Date: 7 November 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6Z74VQJ. Transaction: MzE5NzExNDgzNWFkaXF6a2N4.

  5. 6 February 2018 Appointment of Mr Edward John Donald Rivis as a director on 17 December 2014 [View PDF]

    Action Date: 17 December 2014. Category: Officers. Type: AP01. Barcode: X6Z74DU1. Transaction: MzE5NzExNDM0NGFkaXF6a2N4.

  6. 6 February 2018 [View PDF]

    Action Date: 17 December 2016. Category: Persons with significant control. Type: PSC01. Barcode: X6Z73P0Q. Transaction: MzE5NzExMzU4M2FkaXF6a2N4.

  7. 6 February 2018 Appointment of Mr Neal Joseph Doherty as a director on 17 December 2014 [View PDF]

    Action Date: 17 December 2014. Category: Officers. Type: AP01. Barcode: X6Z72DX4. Transaction: MzE5NzExMzMyOGFkaXF6a2N4.

  8. 6 February 2018 Registered office address changed from 36 Rathview Park Crossmaglen Newry BT35 9HJ Northern Ireland to 138 Slaght Road Ballymena BT42 2LA on 6 February 2018 [View PDF]

    Action Date: 6 February 2018. Category: Address. Type: AD01. Barcode: X6Z71P61. Transaction: MzE5NzExMjc3M2FkaXF6a2N4.

  9. 6 February 2018 [View PDF]

    Action Date: 7 November 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6Z71O6I. Transaction: MzE5NzExMjc0NGFkaXF6a2N4.

  10. 6 February 2018 Termination of appointment of Martin James Fee as a director on 7 November 2017 [View PDF]

    Action Date: 7 November 2017. Category: Officers. Type: TM01. Barcode: X6Z71N4R. Transaction: MzE5NzExMjcxNmFkaXF6a2N4.

  11. 31 January 2018 [View PDF]

    Action Date: 7 November 2017. Category: Confirmation statement. Type: CS01. Barcode: X6YP0IEJ. Transaction: MzE5NjUyMjg5MWFkaXF6a2N4.

  12. 30 January 2018 [View PDF]

    Action Date: 7 November 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6YOVUT4. Transaction: MzE5NjUxOTMwNWFkaXF6a2N4.

  13. 30 January 2018 Appointment of Mr Martin James Fee as a director on 7 November 2017 [View PDF]

    Action Date: 7 November 2017. Category: Officers. Type: AP01. Barcode: X6YOV0OO. Transaction: MzE5NjUxODYyOWFkaXF6a2N4.

  14. 30 January 2018 [View PDF]

    Action Date: 7 November 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6YOUQT6. Transaction: MzE5NjUxODQ1NmFkaXF6a2N4.

  15. 30 January 2018 [View PDF]

    Action Date: 7 November 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6YOUNQ2. Transaction: MzE5NjUxODM1N2FkaXF6a2N4.

  16. 30 January 2018 [View PDF]

    Action Date: 7 November 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6YRAEAI. Transaction: MzE5NjUxNjYyMmFkaXF6a2N4.

  17. 30 January 2018 [View PDF]

    Action Date: 7 November 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6YRA9JE. Transaction: MzE5NjUxNjU0NWFkaXF6a2N4.

  18. 30 January 2018 Termination of appointment of Mark David Wilson as a director on 7 November 2017 [View PDF]

    Action Date: 7 November 2017. Category: Officers. Type: TM01. Barcode: X6YRA297. Transaction: MzE5NjUxNjQzNWFkaXF6a2N4.

  19. 30 January 2018 [View PDF]

    Action Date: 7 November 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6YRA4WP. Transaction: MzE5NjUxNjQzN2FkaXF6a2N4.

  20. 30 January 2018 Termination of appointment of Edward John Donald Rivis as a director on 7 November 2017 [View PDF]

    Action Date: 7 November 2017. Category: Officers. Type: TM01. Barcode: X6YRA10P. Transaction: MzE5NjUxNjM1MmFkaXF6a2N4.

  21. 30 January 2018 Termination of appointment of Neal Joseph Doherty as a director on 7 November 2017 [View PDF]

    Action Date: 7 November 2017. Category: Officers. Type: TM01. Barcode: X6YR9QU0. Transaction: MzE5NjUxNjA4M2FkaXF6a2N4.

  22. 30 January 2018 Registered office address changed from 138 Slaght Road Ballymena Co. Antrim BT42 2LA United Kingdom to 36 Rathview Park Crossmaglen Newry BT35 9HJ on 30 January 2018 [View PDF]

    Action Date: 30 January 2018. Category: Address. Type: AD01. Barcode: X6YR8V3S. Transaction: MzE5NjUxNTM1OWFkaXF6a2N4.

  23. 19 January 2018 [View PDF]

    Action Date: 17 December 2017. Category: Confirmation statement. Type: CS01. Barcode: X6XXWRHL. Transaction: MzE5NTY4MDY3MWFkaXF6a2N4.

  24. 4 October 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: J6G06LUA. Transaction: MzE4Njg2MTQxOWFkaXF6a2N4.

  25. 6 February 2017 [View PDF]

    Action Date: 17 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ZP3B60. Transaction: MzE2ODMwMjc2MmFkaXF6a2N4.

  26. 7 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: J5GMD5HV. Transaction: MzE1ODkxMDE3N2FkaXF6a2N4.

  27. 7 October 2016 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: J5GMD5JN. Transaction: MzE1ODkxMDE3NWFkaXF6a2N4.

  28. 14 September 2016 Current accounting period shortened from 31 December 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X5FIF149. Transaction: MzE1NzM4ODYwNmFkaXF6a2N4.

  29. 17 February 2016 Annual return made up to 17 December 2015 with full list of shareholders [View PDF]

    Action Date: 17 December 2015. Category: Annual return. Type: AR01. Barcode: X50YI7KX. Transaction: MzE0MjA2OTk3OWFkaXF6a2N4.

  30. 17 December 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3MXRVBE. Transaction: MzExMzY4MDE0NWFkaXF6a2N4.

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54.224.108.85 Mon, 21 May 2018 00:42:57 +0100