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Wind Technik Nord UK Ltd

Wind Technik Nord UK Ltd is an active company incorporated on 17 October 2013 with the registered office located in Ipswich, Suffolk. Wind Technik Nord UK Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08737777
Private limited company
Age
11 years
Incorporated 17 October 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 October 2024 (10 months ago)
Next confirmation dated 29 October 2025
Due by 12 November 2025 (2 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 September 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Third Floor Connexions
159 Princes Street
Ipswich
Suffolk
IP1 1QJ
England
Same address for the past 4 years
Telephone
0800 0420251
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1964
Director • British • Lives in Scotland • Born in Sep 1970
Director • British • Lives in Scotland • Born in Dec 1965
Director • British • Lives in Scotland • Born in Mar 1984
Realise Energy Services Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Realise Energy Services Group Limited
Greig Buckner is a mutual person.
Active
Realise Energy Services Midco Limited
Greig Buckner is a mutual person.
Active
Realise Energy Services Bidco Limited
Greig Buckner is a mutual person.
Active
RG Developments(Ni) Ltd
Sheridan Thomas Piers McIndoe-Jenkins is a mutual person.
Active
Optinergy Ltd
Greig Buckner is a mutual person.
Active
Realise Energy Services Limited
Greig Buckner is a mutual person.
Active
Realise Energy Solutions Ltd
Greig Buckner is a mutual person.
Active
RG Developments(Ballyhanedin) Ltd
Sheridan Thomas Piers McIndoe-Jenkins is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£164.07K
Increased by £52.82K (+47%)
Total Liabilities
-£164.07K
Increased by £16.25K (+11%)
Net Assets
£1
Increased by £36.58K (-100%)
Debt Ratio (%)
100%
Decreased by 32.88% (-25%)
Latest Activity
Charge Satisfied
9 Months Ago on 13 Nov 2024
Charge Satisfied
9 Months Ago on 13 Nov 2024
Confirmation Submitted
10 Months Ago on 11 Nov 2024
Micro Accounts Submitted
11 Months Ago on 30 Sep 2024
Sheridan Thomas Piers Mcindoe-Jenkins Resigned
11 Months Ago on 25 Sep 2024
Stuart Black Resigned
11 Months Ago on 25 Sep 2024
Ian Anthony Mark Jennison Resigned
11 Months Ago on 25 Sep 2024
Mr Greig Buckner Appointed
11 Months Ago on 25 Sep 2024
Mr Stuart Black Appointed
1 Year Ago on 23 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 21 Nov 2023
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Documents
Satisfaction of charge 087377770003 in full
Submitted on 13 Nov 2024
Satisfaction of charge 087377770002 in full
Submitted on 13 Nov 2024
Confirmation statement made on 29 October 2024 with no updates
Submitted on 11 Nov 2024
Resolutions
Submitted on 24 Oct 2024
Memorandum and Articles of Association
Submitted on 24 Oct 2024
All of the property or undertaking has been released from charge 087377770003
Submitted on 18 Oct 2024
All of the property or undertaking has been released from charge 087377770002
Submitted on 18 Oct 2024
Micro company accounts made up to 30 September 2023
Submitted on 30 Sep 2024
Appointment of Mr Greig Buckner as a director on 25 September 2024
Submitted on 27 Sep 2024
Termination of appointment of Ian Anthony Mark Jennison as a director on 25 September 2024
Submitted on 27 Sep 2024
Repayment History
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