WINDRIDGE POWER SYSTEMS LIMITED — NI688304, Maguiresbridge , UK. Free business summary

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Sanctions

Actual on 01.08.2024

Company name	WINDRIDGE POWER SYSTEMS LIMITED copy copied
Company number	NI688304 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 19 May 2022 copy copied
Accounts	Actual Next accounts made up to 31.05.2024 due by 28.02.2025 Last accounts made up to 31.05.2023
Confirmation statement	Actual Next statement date Sunday, 18 May 2025 due by Saturday, 31 May 2025 Last statement dated Saturday, 18 May 2024
Nature of business (SIC)	35110 - Production of electricity copy copied
Registered office address	51 CURRYANN ROAD, FERMANAGH, UNITED KINGDOM, MAGUIRESBRIDGE, BT94 4NL copy copied

Officers

(as of 24.08.2022)

HANNIGAN, Eugene

Status:	Active
Appointed on:	Thursday, 19 May 2022
Correspondence address:	51 Curryann Road, Maguiresbridge, United Kingdom, Fermanagh, BT94 4NL
Nationality:	British
Date of birth:	October 1961
Role:	Director
Occupation:	Business Person
Country of residence:	United Kingdom

MCKERNAGHAN, Jonathan George

Status:	Active
Appointed on:	Thursday, 19 May 2022
Correspondence address:	51 Curryann Road, Maguiresbridge, United Kingdom, Fermanagh, BT94 4NL
Nationality:	British
Date of birth:	February 1978
Role:	Director
Occupation:	Business Person
Country of residence:	United Kingdom

Person with significant control

(as of 25.08.2023)

Connect Green Energy Ltd

Status:	Active
Notified on:	Thursday, 19 May 2022
Correspondence address:	51 Curryann Road, Maguiresbridge, United Kingdom, Fermanagh, BT94 4NL
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	United Kingdom
Place registered:	Uk Register Of Companies
Registration number:	Ni606006
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mckernaghan Holdings Ltd

Status:	Active
Notified on:	Thursday, 19 May 2022
Correspondence address:	82 Ecclesville Road, Fintona, Omagh, Northern Ireland, Tyrone, BT78 2EF
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	United Kingdom
Place registered:	Uk Register Of Companies
Registration number:	Ni660670
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors