Advent Wind Energy Limited
- Company number
- NI628363
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 17 Dec 2014
- Nature of business
- Production of electricity
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DONALD, Seamus Cathal | Director | 1 Jun 2018 | |
| RIVIS, Edward John Donald | Director | 17 Dec 2014 | 14 Jun 2018 |
| WILSON, Mark David | Director | 17 Dec 2014 | 14 Jun 2018 |
| DOHERTY, Neal Joseph | Director | 17 Dec 2014 | 1 Jun 2018 |
| FEE, Martin James | Director | 7 Nov 2017 | 7 Nov 2017 |
| DOHERTY, Neal Joseph | Director | 17 Dec 2014 | 7 Nov 2017 |
| WILSON, Mark David | Director | 17 Dec 2014 | 7 Nov 2017 |
| RIVIS, Edward John Donald | Director | 17 Dec 2014 | 7 Nov 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Seamus Cathal Donald | Ownership Of Shares 75 To 100 Percent | 1 Jun 2018 | |
| Allison Wold Power Limited | Ownership Of Shares 25 To 50 Percent | 17 Dec 2016 | 14 Jun 2018 |
| Louise Doherty | Ownership Of Shares 25 To 50 Percent | 7 Nov 2017 | 1 Jun 2018 |
| Mr Neal Joseph Doherty | Ownership Of Shares 25 To 50 Percent | 17 Dec 2016 | 1 Jun 2018 |
| Mr Martin James Fee | Ownership Of Shares 75 To 100 Percent | 7 Nov 2017 | 7 Nov 2017 |
| Mr Mark David Wilson | Significant Influence Or Control | 6 Apr 2016 | 7 Nov 2017 |
| Mr Edward John Donald Rivis | Significant Influence Or Control | 6 Apr 2016 | 7 Nov 2017 |
| Mr Neal Joseph Doherty | Significant Influence Or Control | 6 Apr 2016 | 7 Nov 2017 |
| Allison Wold Power Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 7 Nov 2017 |
| Advent Wind Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 7 Nov 2017 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2020 Dormant | £100 |
| 31 Dec 2019 Dormant | £100 |
| 31 Dec 2018 Dormant | £1 |
| 31 Dec 2017 | £1,999 |
| 31 Dec 2016 | - |
| 31 Dec 2015 | - |
| 31 Dec 2014 | - |
Connections
Directors’ other companies
- DONALD, Seamus Cathal - Director at JC Donald (Farms) Limited
- DONALD, Seamus Cathal - Director at Carrick Road Holdings Limited
- DONALD, Seamus Cathal - Director at Ardmore Enterprises Irl Limited
Companies at the same address
- Advent Wind Ltd (NI603066)
- DE Sales N.I. Ltd (NI656381)
- DEZ Property Holding Limited (NI649997)