Company information:
Kingsmill Wind Ltd (No: NI626544)
Address: UNIT 715, MOAT HOUSE, 54 BLOOMFIELD AVENUE, BELFAST, BT5 5AD, NORTHERN IRELAND
Status: Active
Incorporated: 09-Aug-2014
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 22-Sep-2024
Industry Class: 35110 - Production of electricity
Current Director: MOHAMMED RAZA ALI ( DOB: Sep-1981 From: May-2023 )
Current Director: THOMAS ROY KELSO ( DOB: May-1973 From: Dec-2016 )
Current Director: ZORICA MALESEVIC ( DOB: Apr-1981 From: May-2023 )
Current Director: DARRYN MALLON ( DOB: Oct-1983 From: Sep-2014 )
Current Director: DAVID DESMOND MCELREA ( DOB: Apr-1979 From: Dec-2016 )
Current Director: RAYMOND MICHAEL MCPEAKE ( From: Aug-2016 )
Resigned Director: KARL PHILIP DEVON-LOWE ( DOB: Jun-1965 From: Mar-2021 To: May-2023 )
Resigned Director: WILLIAM LAUGHARNE MORGAN ( DOB: Mar-1975 From: Mar-2021 To: May-2023 )
Resigned Director: PJ O'GORMAN ( From: Sep-2014 To: Aug-2016 )
Persons of Significant Control:
Bsi Wind Ltd, 1 Davies Road, Newtownstewart, Omagh, BT78 4NH, Northern Ireland: Has significant influence or control (Notified: 2016-12-20, Ceased: 2021-03-02)
Wrif Holdco C Limited, 13-14 Esplanade, Jersey, JE1 1EE, Jersey: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-03-02, Ceased: 2021-03-02)
Rmp Renewables Ltd, 16 Mount Charles, Belfast, BT7 1NZ, Northern Ireland: Ownership of shares – 75% or more, Has significant influence or control (Notified: 2016-09-08, Ceased: 2016-12-20)
Mr Raymond Michael Mcpeake, 16 Mount Charles, Belfast, BT7 1NZ, Northern Ireland: Ownership of voting rights - More than 25% but not more than 50%, Has significant influence or control (Notified: 2016-09-08, Ceased: 2016-12-20)
Mr. Darryn Mallon, 16 Mount Charles, Belfast, BT7 1NZ, Northern Ireland: Has significant influence or control (Notified: 2016-09-08, Ceased: 2016-12-20)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Fixed assets | 505,489 | 478,843 | 505489.0,478843.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets | 51,049 | 60,288 | 64,862 | 63,366 | 76,114 | 120,455 | 112,840 | 51049.0,60288.0,64862.0,63366.0,76114.0,120455.0,112840.0 |
| Net current assets (liabilities) | 68,314 | 75,656 | -73,946 | -40,780 | 58,201 | 93,182 | 104,813 | 68314.0,75656.0,-73946.0,-40780.0,58201.0,93182.0,104813.0 |
| Total assets less current liabilities | 437,175 | 403,187 | 516,762 | 515,992 | 598,005 | 599,052 | 582,201 | 437175.0,403187.0,516762.0,515992.0,598005.0,599052.0,582201.0 |
| Net assets (liabilities) | 16,944 | 5,109 | 31,910 | 75,794 | 575,874 | 568,890 | 545,579 | 16944.0,5109.0,31910.0,75794.0,575874.0,568890.0,545579.0 |
| Equity / share capital and reserves | 16,944 | 5,109 | 31,910 | 75,794 | 575,874 | 16944.0,5109.0,31910.0,75794.0,575874.0,0.0,0.0 |