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North Channel Wind Limited

North Channel Wind Limited is an active company incorporated on 21 December 2022 with the registered office located in Newry, County Armagh. North Channel Wind Limited was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
NI693306
Private limited company
Northern Ireland Company
Age
2 years 10 months
Incorporated 21 December 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 December 2024 (10 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
8 Monaghan Court Business Park
Monaghan Street
Newry
BT35 6BH
United Kingdom
Same address since incorporation
Telephone
028 90511382
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in France • Born in May 1975
Director • French • Lives in Switzerland • Born in Jun 1981
Director • Irish • Lives in Ireland • Born in Nov 1978
Director • French • Lives in France • Born in Dec 1984
SBM Offshore NV
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Floventis Energy Limited
Ambroise Antoine Aurélien Jean-Pierre Wattez is a mutual person.
Active
Gy-DW-UK-Iv Limited
Olivier Philippe Morel D'Arleux is a mutual person.
Active
LLŶR Floating Wind Limited
Ambroise Antoine Aurélien Jean-Pierre Wattez is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3
Decreased by £11.52K (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£247.4K
Increased by £178.24K (+258%)
Total Liabilities
-£2.85M
Increased by £1.72M (+153%)
Net Assets
-£2.6M
Decreased by £1.54M (+146%)
Debt Ratio (%)
1151%
Decreased by 475.22% (-29%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 3 Oct 2025
Confirmation Submitted
10 Months Ago on 20 Dec 2024
Small Accounts Submitted
1 Year 1 Month Ago on 1 Oct 2024
Mr. Nicolas Diener Appointed
1 Year 1 Month Ago on 21 Sep 2024
Olivier Philippe Morel D'arleux Resigned
1 Year 1 Month Ago on 21 Sep 2024
Cian Conroy Appointed
1 Year 7 Months Ago on 29 Mar 2024
Séverine Florence Lucile Baudic Resigned
1 Year 7 Months Ago on 29 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 29 Dec 2023
Ambroise Antoine Aurélien Jean-Pierre Wattez Appointed
2 Years 9 Months Ago on 24 Jan 2023
Sbm Offshore Nv (PSC) Details Changed
2 Years 10 Months Ago on 21 Dec 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 3 Oct 2025
Confirmation statement made on 20 December 2024 with no updates
Submitted on 20 Dec 2024
Change of details for Sbm Offshore Nv as a person with significant control on 21 December 2022
Submitted on 4 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 1 Oct 2024
Termination of appointment of Olivier Philippe Morel D'arleux as a director on 21 September 2024
Submitted on 23 Sep 2024
Appointment of Mr. Nicolas Diener as a director on 21 September 2024
Submitted on 23 Sep 2024
Termination of appointment of Séverine Florence Lucile Baudic as a director on 29 March 2024
Submitted on 17 May 2024
Appointment of Cian Conroy as a director on 29 March 2024
Submitted on 17 May 2024
Confirmation statement made on 20 December 2023 with no updates
Submitted on 29 Dec 2023
Appointment of Ambroise Antoine Aurélien Jean-Pierre Wattez as a director on 24 January 2023
Submitted on 26 Jan 2023
Repayment History
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