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Home > Northern Ireland > SEEGRONAN WINDFARM LIMITED
Company Information for

SEEGRONAN WINDFARM LIMITED

21 ARTHUR STREET, BELFAST, ANTRIM, BT1 4GA,
Company Registration Number
NI060087
Private Limited Company
Active

Company Overview

About Seegronan Windfarm Ltd
SEEGRONAN WINDFARM LIMITED was founded on 2006-07-06 and has its registered office in Belfast. The organisation's status is listed as "Active". Seegronan Windfarm Limited is a Private Limited Company registered in 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
SEEGRONAN WINDFARM LIMITED
 
Legal Registered Office
21 ARTHUR STREET
BELFAST
ANTRIM
BT1 4GA
Other companies in BT1
 
Previous Names
SEAGRONAN WINDFARM LIMITED30/07/2015
Filing Information
Company Number NI060087
Company ID Number NI060087
Date formed 2006-07-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 06/07/2015
Return next due 03/08/2016
Type of accounts FULL
VAT Number /Sales tax ID GB273564680  
Last Datalog update: 2024-01-06 14:12:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SEEGRONAN WINDFARM LIMITED
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Company Officers of SEEGRONAN WINDFARM LIMITED

Current Directors
Officer Role Date Appointed
KEVIN MCCARTHY
Company Secretary 2014-06-25
CIARÁN DANIEL DEASY
Director 2017-07-19
RUTH KENT
Director 2017-01-01
KEVIN MCCARTHY
Director 2014-06-25
THOMAS O'BRIEN
Director 2013-10-31
EMMANUELLE ROUCHEL
Director 2016-09-29
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGE MARTIN
Director 2013-10-31 2017-07-19
RALF RANK
Director 2014-06-25 2017-01-01
WALKER DOREEN
Company Secretary 2006-07-06 2013-10-31
MARK CONSTANTINE LIPPA
Director 2006-07-06 2013-10-31
DOREEN ADASSA WALKER
Director 2006-07-06 2013-10-31
C.S. SECRETARIAL SERVICES LTD
Company Secretary 2006-07-06 2006-07-06
CS DIRECTOR SERVICES LIMITED
Director 2006-07-06 2006-07-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CIARÁN DANIEL DEASY TYRONE WIND ENERGY LTD Director 2017-08-14 CURRENT 2003-11-13 Active
CIARÁN DANIEL DEASY SWS/LISAVAIRD NI LIMITED Director 2017-07-19 CURRENT 2001-12-11 Active
CIARÁN DANIEL DEASY CROCKANDUN WIND FARM LIMITED Director 2017-07-19 CURRENT 2014-07-30 Active
CIARÁN DANIEL DEASY ORSTED ONSHORE GREEN ENERGY NI LIMITED Director 2017-07-19 CURRENT 2016-02-11 Active
CIARÁN DANIEL DEASY OWENREAGH POWER PARTNERS LTD Director 2017-07-19 CURRENT 1999-10-20 Active
CIARÁN DANIEL DEASY OWENREAGH WIND FARM LIMITED Director 2017-07-19 CURRENT 2006-02-10 Active
CIARÁN DANIEL DEASY CRAIGNAGAPPLE WIND FARM LIMITED Director 2017-07-19 CURRENT 2007-09-06 Active
CIARÁN DANIEL DEASY BRI WIND FARMS 4 LIMITED Director 2017-07-19 CURRENT 2016-04-14 Active
RUTH KENT BELTONANEAN RENEWABLE ENERGY LIMITED Director 2017-01-01 CURRENT 2012-04-23 Active - Proposal to Strike off
RUTH KENT BALLYNAGILLY WIND ENERGY LTD Director 2017-01-01 CURRENT 2013-03-07 Active - Proposal to Strike off
RUTH KENT CROCKANDUN WIND FARM LIMITED Director 2017-01-01 CURRENT 2014-07-30 Active
RUTH KENT ORSTED ONSHORE GREEN ENERGY NI LIMITED Director 2017-01-01 CURRENT 2016-02-11 Active
RUTH KENT CRAIGNAGAPPLE WIND FARM LIMITED Director 2017-01-01 CURRENT 2007-09-06 Active
RUTH KENT BRI WIND FARMS 4 LIMITED Director 2017-01-01 CURRENT 2016-04-14 Active
KEVIN MCCARTHY BRI WIND FARMS 4 LIMITED Director 2016-04-14 CURRENT 2016-04-14 Active
KEVIN MCCARTHY ORSTED ONSHORE GREEN ENERGY NI LIMITED Director 2016-02-11 CURRENT 2016-02-11 Active
KEVIN MCCARTHY CROCKANDUN WIND FARM LIMITED Director 2014-07-30 CURRENT 2014-07-30 Active
KEVIN MCCARTHY CRAIGNAGAPPLE WIND FARM LIMITED Director 2014-06-25 CURRENT 2007-09-06 Active
EMMANUELLE ROUCHEL NORRINGTON SOLAR FARM LIMITED Director 2018-05-16 CURRENT 2012-12-12 Active
EMMANUELLE ROUCHEL TYRONE WIND ENERGY LTD Director 2017-08-14 CURRENT 2003-11-13 Active
EMMANUELLE ROUCHEL BROOKFIELD RENEWABLE HYDRO HOLDINGS LIMITED Director 2017-06-28 CURRENT 2017-06-28 Active - Proposal to Strike off
EMMANUELLE ROUCHEL BROOKFIELD RENEWABLE UK HYDRO LIMITED Director 2017-06-02 CURRENT 2017-06-02 Active
EMMANUELLE ROUCHEL CROCKANDUN WIND FARM LIMITED Director 2016-09-29 CURRENT 2014-07-30 Active
EMMANUELLE ROUCHEL ORSTED ONSHORE GREEN ENERGY NI LIMITED Director 2016-09-29 CURRENT 2016-02-11 Active
EMMANUELLE ROUCHEL BRI WIND FARMS 4 LIMITED Director 2016-09-29 CURRENT 2016-04-14 Active
EMMANUELLE ROUCHEL TRALORG WIND FARM LIMITED Director 2015-12-15 CURRENT 2015-12-15 Active
EMMANUELLE ROUCHEL ORSTED ONSHORE UK LIMITED Director 2015-10-28 CURRENT 2008-07-02 Active
EMMANUELLE ROUCHEL BREP UK HOLDINGS LIMITED Director 2015-10-15 CURRENT 2015-07-23 Active
EMMANUELLE ROUCHEL BROOKFIELD RENEWABLE EUROPE SERVICES LIMITED Director 2015-10-15 CURRENT 2014-04-14 Active
EMMANUELLE ROUCHEL BROOKFIELD RENEWABLE UK HOLDINGS LIMITED Director 2015-10-15 CURRENT 2014-11-03 Active
EMMANUELLE ROUCHEL ORSTED ONSHORE IRELAND LIMITED Director 2015-09-30 CURRENT 2014-03-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-08CONFIRMATION STATEMENT MADE ON 06/07/23, WITH NO UPDATES
2023-05-30Director's details changed for Mr Barnaby Alistair Coles on 2023-05-30
2023-05-30Director's details changed for Mr Paul Kevin Hughes on 2023-05-30
2023-05-30Director's details changed for Ms Kirsty Louise Usher on 2023-05-30
2023-05-25APPOINTMENT TERMINATED, DIRECTOR SIMON RICHARD EAVES
2022-05-05AP01DIRECTOR APPOINTED MS GINTARE BRIOLA
2021-07-30CS01CONFIRMATION STATEMENT MADE ON 06/07/21, WITH NO UPDATES
2021-07-19AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-12-24AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-31AP01DIRECTOR APPOINTED MS HELEN RUTH DOWN
2020-07-31TM02Termination of appointment of Elizabeth Oldroyd on 2020-07-28
2020-07-28CS01CONFIRMATION STATEMENT MADE ON 06/07/20, WITH NO UPDATES
2019-10-18TM01APPOINTMENT TERMINATED, DIRECTOR RUTH JOSEPHINE KENT
2019-10-18AP03Appointment of Ms Elizabeth Oldroyd as company secretary on 2019-10-07
2019-10-18AP01DIRECTOR APPOINTED MR PAUL KEVIN HUGHES
2019-10-18TM02Termination of appointment of Kevin Mccarthy on 2019-10-07
2019-10-17AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-17CS01CONFIRMATION STATEMENT MADE ON 06/07/19, WITH NO UPDATES
2019-04-24AP01DIRECTOR APPOINTED MR KIERAN WHITE
2019-03-27TM01APPOINTMENT TERMINATED, DIRECTOR CIARáN DANIEL DEASY
2018-12-19AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-26CS01CONFIRMATION STATEMENT MADE ON 06/07/18, WITH NO UPDATES
2018-01-03MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0600870003
2017-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS O'BRIEN / 14/12/2017
2017-12-14CH03SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN MCCARTHY / 25/06/2014
2017-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MCCARTHY / 14/12/2017
2017-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / RUTH KENT / 14/12/2017
2017-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CIARÁN DANIEL DEASY / 14/12/2017
2017-12-14CH03SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN MCCARTHY / 25/06/2014
2017-10-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES
2017-09-11PSC02Notification of Bri Wind Farms 4 Limited as a person with significant control on 2016-10-03
2017-09-11PSC07CESSATION OF BROOKFIELD RENEWABLE IRELAND LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-08-23AP01DIRECTOR APPOINTED CIARáN DANIEL DEASY
2017-08-23TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE MARTIN
2017-03-22TM01APPOINTMENT TERMINATED, DIRECTOR RALF RANK
2017-03-22AP01DIRECTOR APPOINTED RUTH KENT
2016-10-11MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0600870002
2016-10-11MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0600870001
2016-09-29AP01DIRECTOR APPOINTED MRS EMMANUELLE ROUCHELLE
2016-09-21AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-25CS01CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES
2016-07-19RES01ADOPT ARTICLES 19/07/16
2015-11-04AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-28LATEST SOC28/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-28AR0106/07/15 ANNUAL RETURN FULL LIST
2015-07-30RES15CHANGE OF NAME 29/06/2015
2015-07-30CERTNMCOMPANY NAME CHANGED SEAGRONAN WINDFARM LIMITED CERTIFICATE ISSUED ON 30/07/15
2015-01-21DISS40DISS40 (DISS40(SOAD))
2015-01-20AAFULL ACCOUNTS MADE UP TO 31/12/13
2015-01-02GAZ1FIRST GAZETTE
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-11AR0106/07/14 FULL LIST
2014-08-11AP03SECRETARY APPOINTED MR KEVIN MCCARTHY
2014-08-11AP01DIRECTOR APPOINTED MR KEVIN MCCARTHY
2014-08-11AP01DIRECTOR APPOINTED MR RALF RANK
2014-02-03AA01PREVEXT FROM 31/07/2013 TO 31/12/2013
2014-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/2014 FROM 42-46 FOUNTAIN STREET BELFAST NORTHERN IRELAND BT1 5EF
2013-11-29ANNOTATIONClarification
2013-11-25TM01TERMINATE DIR APPOINTMENT
2013-11-25TM01TERMINATE DIR APPOINTMENT
2013-11-25TM02TERMINATE SEC APPOINTMENT
2013-11-25AP01DIRECTOR APPOINTED GEORGE MARTIN
2013-11-25AP01DIRECTOR APPOINTED THOMAS O'BRIEN
2013-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/2013 FROM 42-46 FOUNTAIN STREET BELFAST NORTHERN IRELAND BT1 5EF
2013-11-06TM02APPOINTMENT TERMINATED, SECRETARY WALKER DOREEN
2013-11-06AP01DIRECTOR APPOINTED THOMAS O'BRIEN
2013-11-06AP01DIRECTOR APPOINTED GEORGE MARTIN
2013-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/2013 FROM MIDTOWN BUSINESS CENTRE 25 TALBOT STREET BELFAST BT1 2LD
2013-11-06TM01APPOINTMENT TERMINATED, DIRECTOR DOREEN WALKER
2013-11-06TM01APPOINTMENT TERMINATED, DIRECTOR MARK LIPPA
2013-07-30AR0106/07/13 FULL LIST
2013-02-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
2012-09-28AR0106/07/12 FULL LIST
2012-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2011-08-16AR0106/07/11 FULL LIST
2011-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/2011 FROM VINCENT & BEATTIE SOLICITORS FRANKLIN HOUSE 10/12 BRUNSWICK STREET BELFAST BT2 7GE
2010-08-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-08-13AR0106/07/10 FULL LIST
2009-12-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-07-28371S(NI)06/07/09 ANNUAL RETURN SHUTTLE
2009-02-04AC(NI)31/07/08 ANNUAL ACCTS
2008-09-04371S(NI)06/07/08 ANNUAL RETURN SHUTTLE
2007-11-08AC(NI)31/07/07 ANNUAL ACCTS
2006-08-10296(NI)CHANGE OF DIRS/SEC
2006-08-10295(NI)CHANGE IN SIT REG ADD
2006-08-10296(NI)CHANGE OF DIRS/SEC
2006-07-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to SEEGRONAN WINDFARM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SEEGRONAN WINDFARM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of SEEGRONAN WINDFARM LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of SEEGRONAN WINDFARM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SEEGRONAN WINDFARM LIMITED
Trademarks
We have not found any records of SEEGRONAN WINDFARM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SEEGRONAN WINDFARM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as SEEGRONAN WINDFARM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SEEGRONAN WINDFARM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SEEGRONAN WINDFARM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SEEGRONAN WINDFARM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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