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Teemore Wind Limited

NI622943

active
ltd
northern ireland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

42-46 Fountain Street, Belfast, BT1 5EF
Incorporated 19/02/2014

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 19/02/2026

Due 05/03/2027

On track

Industry

74901
Environmental consulting activities

Officers

Mr Matteo Quatraro

director · Since 05/09/2022

DIRECTOR

ITALIAN · ENGLAND · Age 54

Also on 37 other boards

Ms Chloe Marlow

director · Since 02/08/2024

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 45

Also on 68 other boards

Mr Paul Anthony White

director · Since 02/08/2024

FINANCIAL CONTROLLER

IRISH · NORTHERN IRELAND · Age 39

Also on 36 other boards

Ms Louise Christine Woodhead

director · Since 31/12/2025

BRITISH · UNITED KINGDOM · Age 45

Also on 79 other boards

Matteo Quatraro

director · Since 05/09/2022

Italian · England · Age 54

Chloe Marlow

director · Since 02/08/2024

British · United Kingdom · Age 45

Paul Anthony White

director · Since 02/08/2024

Irish · Northern Ireland · Age 39

Louise Christine Woodhead

director · Since 31/12/2025

British · United Kingdom · Age 45

Former

Adrien Pierre Gerard Pinsard

director · Resigned 23/05/2019

John Elliott

secretary · Resigned 23/05/2019

Alexandre Fabien Labouret

director · Resigned 23/05/2019

Stephen Campbell Joseph Ellis

director · Resigned 16/08/2021

Rollo Andrew Johnstone Wright

director · Resigned 05/09/2022

Nicholas Simon Parker

director · Resigned 05/09/2022

Saira Jane Johnston

director · Resigned 08/12/2023

Philip William Kent

director · Resigned 02/08/2024

Ae Kyung Yoon

director · Resigned 02/08/2024

Anna Louise Bath

director · Resigned 31/12/2025

Persons with Significant Control

Gravis Asset Holdings Limited

75–100% shares
75–100% votes
Appoint directors

24, Savile Row, London, W1S 2ES

Reg: 10976455 · England And Wales · Private Limited Company

Notified 08/06/2021

Former PSCs

Teemore Wind Holding Limited

Ceased 08/06/2021

Platina Energy Partners Llp

Ceased 23/05/2019

Charges0 outstanding

Charge
satisfied

COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A.

Created 18/03/2014Registered 20/03/2014Satisfied 03/03/2020
Charge
satisfied

COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A.

Created 18/03/2014Registered 20/03/2014Satisfied 03/03/2020

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line142-46 Fountain Street
2026-06-06

42-46 FOUNTAIN STREET

post townBelfast
2026-06-06

BELFAST

officer appointedMARLOW, Chloe
2026-06-06
officer appointedQUATRARO, Matteo
2026-06-06
officer appointedWHITE, Paul Anthony
2026-06-06
officer appointedWOODHEAD, Louise Christine
2026-06-06