Company Information for

GRUIG WIND FARM LIMITED

THE SOLOIST, PINSENT MASONS LLP, 1 LANYON PLACE, BELFAST, BT1 3LP,

Company Registration Number

NI061369

Private Limited Company

Active

About Gruig Wind Farm Ltd

GRUIG WIND FARM LIMITED was founded on 2006-10-19 and has its registered office in Belfast. The organisation's status is listed as "Active". Gruig Wind Farm Limited is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
GRUIG WIND FARM LIMITED
Legal Registered Office
THE SOLOIST, PINSENT MASONS LLP
1 LANYON PLACE
BELFAST
BT1 3LP
Other companies in BT2

Filing Information

Company NumberNI061369
Date formed2006-10-19
CountryNORTHERN IRELAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return19/10/2015
Filing return next due16/11/2016
Type of accountsFULL
Last Datalog update:
2024-04-06 15:52:45
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
7side Secretarial Limited Company Secretary 2011-02-23
Joost Hessel Louis Bergsma Director NONE 2011-02-24 ENGLAND
Peter Robert Dickson Director NONE 2012-10-25 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
James Walter Morris Director 2011-02-24 2012-10-25
Dominic James Hearth Company Secretary 2007-05-01 2011-02-24
Ross Frazer Finlay Director 2010-11-23 2011-02-24
Steven William Hughes Director 2010-03-26 2011-02-24
Gordon Alan Macdougall Director 2009-06-25 2011-02-24
Paul Walker Director 2008-10-14 2010-11-23
Julia Katharine Rhodes Director 2008-10-14 2010-03-26
Rachel Ruffle Director 2008-05-14 2009-06-25
William Douglas Wright Director 2007-05-01 2009-06-25
Angela Margaret Willis Director 2007-05-01 2008-10-14
Laurel Reminton Director 2007-05-29 2007-06-05
L&b Secretarial Limited Company Secretary 2006-10-19 2007-05-01
Adrian Daniel Eakin Director 2006-10-19 2007-05-01
Paul Martin Mcbride Director 2006-10-19 2007-05-01

Related Directorships for 7side Secretarial Limited

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7side Secretarial Limited 1 POULTRY TENANT LIMITEDCompany Secretary 2017-10-13 CURRENT 2017-10-13 Active
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7side Secretarial Limited 184 SHEPHERDS BUSH ROAD TENANT LIMITEDCompany Secretary 2017-08-22 CURRENT 2017-08-22 Active
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7side Secretarial Limited 120 MOORGATE TENANT LIMITEDCompany Secretary 2017-08-22 CURRENT 2017-08-22 Active
7side Secretarial Limited LORD ABBETT (UK) LTD.Company Secretary 2017-06-06 CURRENT 2017-06-06 Active
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7side Secretarial Limited TECHIMP GROUP LIMITEDCompany Secretary 2017-03-30 CURRENT 2014-08-28 Liquidation
7side Secretarial Limited CORCEPT THERAPEUTICS UK LIMITEDCompany Secretary 2017-03-28 CURRENT 2017-03-28 Active
7side Secretarial Limited T.EN UK HOLDINGS LIMITEDCompany Secretary 2016-10-19 CURRENT 2016-10-19 Active
7side Secretarial Limited HANCOCK BRITISH HOLDINGS LTDCompany Secretary 2016-10-13 CURRENT 2016-10-13 Active
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7side Secretarial Limited MILL UK HOLDINGS 1 LIMITEDCompany Secretary 2013-05-31 CURRENT 2013-05-31 Active
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Related Directorships for Joost Hessel Louis Bergsma

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Joost Hessel Louis Bergsma ECO2 DEVELOPMENTS LIMITEDDirector 2015-09-15 CURRENT 2013-05-09 Dissolved 2016-12-27
Joost Hessel Louis Bergsma PORT CLARENCE ENERGY LIMITEDDirector 2015-09-14 CURRENT 2013-11-26 Active
Joost Hessel Louis Bergsma CEP TEESSIDE BIOMASS LIMITEDDirector 2015-08-13 CURRENT 2015-08-13 Active
Joost Hessel Louis Bergsma ECO2 SOUTH WALES LIMITEDDirector 2015-01-22 CURRENT 2012-06-21 Dissolved 2016-05-25
Joost Hessel Louis Bergsma MARGAM GREEN ENERGY LIMITEDDirector 2015-01-22 CURRENT 2013-03-12 Active
Joost Hessel Louis Bergsma GLENNMONT ASSET MANAGEMENT LIMITEDDirector 2014-12-17 CURRENT 2014-12-17 Active
Joost Hessel Louis Bergsma CEP BIOMASS ENERGY LIMITEDDirector 2014-12-15 CURRENT 2014-12-15 Active
Joost Hessel Louis Bergsma CLEAN ENERGY PARTNERS CEP 2012 LIMITEDDirector 2012-09-21 CURRENT 2012-09-21 Active
Joost Hessel Louis Bergsma CLEAN ENERGY PARTNERS CEP SERVICES LIMITEDDirector 2012-09-11 CURRENT 2012-09-11 Active
Joost Hessel Louis Bergsma CEP WIND 3 LIMITEDDirector 2012-02-24 CURRENT 2011-11-30 Active
Joost Hessel Louis Bergsma GREP1 LIMITEDDirector 2011-12-09 CURRENT 2006-11-16 Active
Joost Hessel Louis Bergsma LINCOLNSHIRE BIOMASS LTDDirector 2011-12-09 CURRENT 2006-08-16 Active
Joost Hessel Louis Bergsma CEP BIOMASS LIMITEDDirector 2011-05-26 CURRENT 2011-05-19 Active
Joost Hessel Louis Bergsma CEP WIND 1 LIMITEDDirector 2011-01-18 CURRENT 2011-01-18 Active
Joost Hessel Louis Bergsma CEP WIND 2 LIMITEDDirector 2011-01-18 CURRENT 2011-01-18 Active
Joost Hessel Louis Bergsma GLENNMONT PARTNERS I LIMITEDDirector 2007-10-15 CURRENT 2007-10-01 Active

Related Directorships for Peter Robert Dickson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Robert Dickson CEP WIND 2 LIMITEDDirector 2012-10-25 CURRENT 2011-01-18 Active
Peter Robert Dickson TODMORDEN MOOR WIND FARM LIMITEDDirector 2011-11-30 CURRENT 2011-11-30 Active
Peter Robert Dickson CEP WIND 3 LIMITEDDirector 2011-11-30 CURRENT 2011-11-30 Active
Peter Robert Dickson CEP WIND 1 LIMITEDDirector 2011-09-02 CURRENT 2011-01-18 Active