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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 12 years ago.
Status
Active
Active since incorporation
Company No
08737777
Private limited company
Age
12 years
Incorporated 17 October 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 29 October 2024 (1 year ago)
Next confirmation dated 29 October 2025
Due by 12 November 2025 (10 days remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
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
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Mar 1984
Director • British • Lives in England • Born in Aug 1964
Director • British • Lives in Scotland • Born in Apr 1963
Director • British • Lives in Scotland • Born in Sep 1970
Director • Finance Director • Scottish • Lives in Scotland • Born in Jun 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Realise Energy Services Group Limited
Greig Buckner, Gavin David Thomson, and 1 more are mutual people.
Active
Realise Energy Services Midco Limited
Greig Buckner, Gavin David Thomson, and 1 more are mutual people.
Active
Realise Energy Services Bidco Limited
Greig Buckner, Gavin David Thomson, and 1 more are mutual people.
Active
Optinergy Ltd
Greig Buckner, Gavin David Thomson, and 1 more are mutual people.
Active
Realise Energy Services Limited
Greig Buckner, Gavin David Thomson, and 1 more are mutual people.
Active
Realise Energy Solutions Ltd
Greig Buckner, Gavin David Thomson, and 1 more are mutual people.
Active
RG Developments(Ni) Ltd
Sheridan Thomas Piers McIndoe-Jenkins 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 (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£105.55K
Decreased by £58.52K (-36%)
Total Liabilities
-£105.55K
Decreased by £58.52K (-36%)
Net Assets
£2
Increased by £1 (+100%)
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Mr Gerard Marshall Appointed
1 Month Ago on 1 Oct 2025
Micro Accounts Submitted
1 Month Ago on 23 Sep 2025
Greig Buckner Resigned
2 Months Ago on 28 Aug 2025
Mr Gavin David Thomson Appointed
2 Months Ago on 28 Aug 2025
Charge Satisfied
11 Months Ago on 13 Nov 2024
Charge Satisfied
11 Months Ago on 13 Nov 2024
Confirmation Submitted
11 Months Ago on 11 Nov 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Sheridan Thomas Piers Mcindoe-Jenkins Resigned
1 Year 1 Month Ago on 25 Sep 2024
Stuart Black Resigned
1 Year 1 Month Ago on 25 Sep 2024
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Documents
Appointment of Mr Gerard Marshall as a director on 1 October 2025
Submitted on 24 Oct 2025
Micro company accounts made up to 30 September 2024
Submitted on 23 Sep 2025
Appointment of Mr Gavin David Thomson as a director on 28 August 2025
Submitted on 11 Sep 2025
Termination of appointment of Greig Buckner as a director on 28 August 2025
Submitted on 11 Sep 2025
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
Repayment History
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