Windni Limited

NI072874

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

UNIT 3 THE LEGACY BUILDING, BELFAST, BT3 9DT

Incorporated 10/06/2009

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74901

Environmental consulting activities

Officers

Mr Jonathan Kenneth Barr

director · Since 10/06/2009

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 45

Also on 10 other boards

Mr Colm Mcclean

director · Since 10/06/2009

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 52

Also on 11 other boards

Mr Robert Ian Harvey

director · Since 31/08/2012

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 73

Dr Cara Francais Barr

director · Since 13/05/2013

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 46

Mr Stuart Henderson Hall

director · Since 15/07/2013

DIRECTOR

SCOTTISH · UNITED KINGDOM · Age 59

Also on 8 other boards

Persons with Significant Control

Mr Colm Padraig Mcclean

25–50% shares

Northern Irish · Northern Ireland · Age 52

Unit 3, The Legacy Building, Belfast, BT3 9DT

Notified 10/03/2020

Former PSCs

Halcyon Holdings

Ceased 10/03/2020

Charges0 outstanding

Charge

satisfied

STUART BYGRAVE

Created 09/01/2014Registered 29/01/2014Satisfied 19/08/2019

Charge

satisfied

STUART BYGRAVE

Created 28/06/2013Registered 18/07/2013Satisfied 19/08/2019