Company information:
Teemore Wind Limited (No: NI622943)
Address: 42-46 FOUNTAIN STREET, BELFAST, NORTHERN IRELAND, BT1 5EF
Status: Active
Incorporated: 19-Feb-2014
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 03-May-2025
Industry Class: 74901 - Environmental consulting activities
Current Director: ANNA LOUISE BATH ( DOB: Apr-1980 From: Dec-2023 )
Current Director: PHILIP KENT ( DOB: Dec-1984 From: May-2019 )
Current Director: MATTEO QUATRARO ( DOB: Sep-1971 From: Sep-2022 )
Current Director: AE KYUNG YOON ( DOB: Jun-1983 From: Sep-2022 )
Resigned Director: STEPHEN CAMPBELL JOSEPH ELLIS ( DOB: Jan-1959 From: May-2019 To: Aug-2021 )
Resigned Director: SAIRA JANE JOHNSTON ( DOB: Mar-1976 From: May-2019 To: Dec-2023 )
Resigned Director: ALEXANDRE FABIEN LABOURET ( DOB: Dec-1968 From: Feb-2014 To: May-2019 )
Resigned Director: NICHOLAS SIMON PARKER ( DOB: Dec-1969 From: May-2019 To: Sep-2022 )
Resigned Director: ADRIEN PIERRE GERARD PINSARD ( DOB: Sep-1982 From: Feb-2014 To: May-2019 )
Resigned Director: ROLLO ANDREW JOHNSTONE WRIGHT ( DOB: Oct-1976 From: May-2019 To: Sep-2022 )
Resigned Secretary: JOHN ELLIOTT ( From: Feb-2014 To: May-2019 )
Persons of Significant Control:
Gravis Asset Holdings Limited, 24 Savile Row, London, W1S 2ES, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-06-08)
Platina Energy Partners Llp, C/O Dmh Stallard (0594), 6 New Street Square, New Fetter Lane, London, EC4A 3BF, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-05-23)
Teemore Wind Holding Limited, C/O Dmh Stallard (0594), 6 New Street Square, New Fetter Lane, London, EC4A 3BF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-06-08)
Company Accounts Summary (£)
| Item | 2020-12 | 2021-12 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|---|
| Current assets | 166,005 | 166005,0.0,0.0,0.0 | |||
| Current assets / Cash at bank and on hand | 46,005 | 46005,0.0,0.0,0.0 | |||
| Net current assets (liabilities) | 159,155 | 114,567 | -5,760 | -5,760 | 159155,114567.0,-5760.0,-5760.0 |
| Total assets less current liabilities | 159,155 | 114,567 | -5,760 | -5,760 | 159155,114567.0,-5760.0,-5760.0 |
| Net assets (liabilities) | 159,155 | 114,567 | -5,760 | -5,760 | 159155,114567.0,-5760.0,-5760.0 |
| Equity / share capital and reserves | 159,155 | 114,567 | -5,760 | -5,760 | 159155,114567.0,-5760.0,-5760.0 |