Active
Company Information for SLIEVE DIVENA WIND FARM NO. 2 LIMITED
UNIT 4, THE LEGACY BUILDING, QUEENS ROAD, BELFAST, BT3 9DT,
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Company Registration Number
NI063631
Private Limited Company
Active |
Company Name | |
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SLIEVE DIVENA WIND FARM NO. 2 LIMITED | |
Legal Registered Office | |
UNIT 4, THE LEGACY BUILDING QUEENS ROAD BELFAST BT3 9DT Other companies in BT2 | |
Company Number | NI063631 | |
---|---|---|
Company ID Number | NI063631 | |
Date formed | 2007-03-15 | |
Country | NORTHERN IRELAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 16/01/2016 | |
Return next due | 13/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-06 16:08:10 |
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Officer | Role | Date Appointed |
---|---|---|
SALLY FAIRBAIRN |
||
JAMES ISAAC SMITH |
||
JEREMY WILLIAMSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COLIN CLARKE NICOL |
Director | ||
LAWRENCE JOHN VINCENT DONNELLY |
Company Secretary | ||
CAOIMHE MARY GIBLIN |
Director | ||
PAUL GERALD COOLEY |
Director | ||
PAMELA WALSH |
Director | ||
STEPHEN WHEELER |
Director | ||
DAVID GARDNER |
Director | ||
PATRICK FLYNN |
Director | ||
CRESCENT TRUST CO. |
Company Secretary | ||
PAUL CYRIL DOWLING |
Director | ||
SIMON MURRAY HEYES |
Director | ||
DONAL FRANCIS FLYNN |
Director | ||
DOMINIC JAMES HEARTH |
Company Secretary | ||
RACHEL RUFFLE |
Director | ||
ANGELA MARGARET WILLIS |
Director | ||
WILLIAM DOUGLAS WRIGHT |
Director | ||
LIMITED L & B SECRETARIAL |
Company Secretary | ||
ADRIAN DANIEL EAKIN |
Director | ||
PAUL MARTIN MCBRIDE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SSE HORNSEA LIMITED | Director | 2018-03-15 | CURRENT | 2002-06-24 | Active | |
SSE ISLAY OFFSHORE WINDFARM HOLDINGS LIMITED | Director | 2017-06-01 | CURRENT | 2012-11-06 | Active - Proposal to Strike off | |
SSE BEATRICE OFFSHORE WINDFARM HOLDINGS LIMITED | Director | 2017-06-01 | CURRENT | 2012-11-06 | Active | |
SSE RENEWABLES OFFSHORE WINDFARM HOLDINGS LIMITED | Director | 2017-06-01 | CURRENT | 2012-11-06 | Active | |
SSE GALLOPER OFFSHORE WINDFARM HOLDINGS LIMITED | Director | 2017-06-01 | CURRENT | 2012-11-06 | Active - Proposal to Strike off | |
SSE RENEWABLES SERVICES (UK) LIMITED | Director | 2017-06-01 | CURRENT | 2002-05-23 | Active | |
SSE RENEWABLES ONSHORE WINDFARM HOLDINGS LIMITED | Director | 2017-06-01 | CURRENT | 2004-02-06 | Active | |
SSE RENEWABLES LIMITED | Director | 2017-06-01 | CURRENT | 2012-10-31 | Active | |
SSEPG (OPERATIONS) LIMITED | Director | 2017-03-24 | CURRENT | 1992-11-13 | Active | |
COIRE GLAS HYDRO PUMPED STORAGE LIMITED | Director | 2017-03-21 | CURRENT | 2017-03-21 | Active | |
SSE SHETLAND POWER GENERATION LIMITED | Director | 2016-09-02 | CURRENT | 2016-09-02 | Active - Proposal to Strike off | |
BEATRICE OFFSHORE WINDFARM LIMITED | Director | 2016-09-01 | CURRENT | 2008-10-22 | Active | |
BEATRICE OFFSHORE WINDFARM HOLDCO LIMITED | Director | 2016-09-01 | CURRENT | 2016-03-07 | Active | |
KEADBY GENERATION LIMITED | Director | 2016-07-06 | CURRENT | 1992-07-08 | Active | |
MEDWAY POWER LIMITED | Director | 2016-07-06 | CURRENT | 1990-09-07 | Active | |
SSE GENERATION LIMITED | Director | 2016-07-06 | CURRENT | 1988-10-31 | Active | |
GRIFFIN WIND FARM (HOLDINGS) LIMITED | Director | 2013-03-19 | CURRENT | 2008-11-03 | Dissolved 2017-01-03 | |
GRIFFIN WIND FARM LIMITED | Director | 2013-03-19 | CURRENT | 2003-03-05 | Active | |
SSE RENEWABLES UK LIMITED | Director | 2013-02-25 | CURRENT | 2003-10-27 | Active | |
SSE VIKING LIMITED | Director | 2013-01-11 | CURRENT | 2006-12-06 | Active | |
SSE CALLIACHAR LIMITED | Director | 2013-01-11 | CURRENT | 2003-09-04 | Active - Proposal to Strike off | |
SSE TODDLEBURN LIMITED | Director | 2013-01-11 | CURRENT | 2003-11-11 | Active | |
KEADBY WIND FARM LIMITED | Director | 2013-01-11 | CURRENT | 2009-03-19 | Active | |
GREENCOAT WALNEY HOLDCO LIMITED | Director | 2011-02-24 | CURRENT | 2011-02-24 | Active | |
ISLAY OFFSHORE WINDS LIMITED | Director | 2009-05-29 | CURRENT | 2009-05-29 | Active | |
INVERCASSLEY WINDFARM (SCOTLAND) LIMITED | Director | 2008-09-29 | CURRENT | 2005-11-04 | Dissolved 2017-01-03 | |
AIRTRICITY DEVELOPMENTS (SCOTLAND) LIMITED | Director | 2008-09-29 | CURRENT | 2000-11-03 | Dissolved 2017-01-10 | |
RENEWABLE ENERGY PARTNERS LIMITED | Director | 2008-06-26 | CURRENT | 2006-03-07 | Active - Proposal to Strike off | |
GREATER GABBARD OFFSHORE WINDS LIMITED | Director | 2018-03-23 | CURRENT | 2003-12-05 | Active | |
RENEWABLE ENERGY PARTNERS LIMITED | Director | 2017-06-01 | CURRENT | 2006-03-07 | Active - Proposal to Strike off | |
KEADBY WIND FARM LIMITED | Director | 2017-06-01 | CURRENT | 2009-03-19 | Active | |
SSE TODDLEBURN LIMITED | Director | 2016-06-01 | CURRENT | 2003-11-11 | Active | |
GRIFFIN WIND FARM (HOLDINGS) LIMITED | Director | 2016-01-01 | CURRENT | 2008-11-03 | Dissolved 2017-01-03 | |
AIRTRICITY UK WINDFARM HOLDINGS LIMITED | Director | 2016-01-01 | CURRENT | 2005-09-13 | Dissolved 2017-05-02 | |
SSE RENEWABLES HOLDINGS (UK) LIMITED | Director | 2016-01-01 | CURRENT | 2002-05-17 | Active | |
SSE RENEWABLES UK LIMITED | Director | 2016-01-01 | CURRENT | 2003-10-27 | Active | |
CLYDE WINDFARM (SCOTLAND) LIMITED | Director | 2016-01-01 | CURRENT | 2005-03-04 | Active | |
GRIFFIN WIND FARM LIMITED | Director | 2016-01-01 | CURRENT | 2003-03-05 | Active | |
SSE GENERATION LIMITED | Director | 2016-01-01 | CURRENT | 1988-10-31 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/04/24, WITH NO UPDATES | ||
Director's details changed for Ms Constance Wing-Yin Lee on 2023-08-30 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR FAHEEM ZAKA SHEIKH | ||
CONFIRMATION STATEMENT MADE ON 01/04/23, WITH NO UPDATES | ||
SECRETARY'S DETAILS CHNAGED FOR OCORIAN ADMINISTRATION (UK) LIMITED on 2021-08-20 | ||
Director's details changed for Mr Laurence Jon Fumagalli on 2021-08-20 | ||
Director's details changed for Ms Constance Wing-Yin Lee on 2021-08-20 | ||
Director's details changed for Mr Stephen Bernard Lilley on 2021-08-20 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAVIER FRANCISCO SERRANO ALONSO | |
AP01 | DIRECTOR APPOINTED MR RAMON PARRA | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 20/08/21 FROM The Innovation Centre Unit 18 Queens Road Belfast BT3 9DT Northern Ireland | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
AA01 | Previous accounting period shortened from 31/03/21 TO 31/12/20 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR OCORIAN ADMINISTRATION (UK) LIMITED on 2020-10-12 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR OCORIAN ADMINISTRATION (UK) LIMITED on 2020-10-12 | |
CH01 | Director's details changed for Mr Stephen Bernard Lilley on 2020-04-06 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ESTERA ADMINISTRATION (UK) LIMITED on 2020-04-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/20 FROM Millennium House 25 Great Victoria Street Belfast BT2 7AQ Northern Ireland | |
AP04 | Appointment of Estera Administration (Uk) Limited as company secretary on 2020-03-30 | |
TM02 | Termination of appointment of Bernard Michael O'connor on 2020-03-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ISAAC SMITH | |
AP01 | DIRECTOR APPOINTED MR LAURENCE JON FUMAGALLI | |
PSC02 | Notification of Greencoat Uk Wind Holdco Limited as a person with significant control on 2020-03-30 | |
PSC07 | CESSATION OF SSE RENEWABLES ONSHORE WINDFARM HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/11/19 FROM 3rd Floor Millennium House 19-25 Great Victoria Street Belfast BT2 7AQ Northern Ireland | |
PSC05 | Change of details for Sse Renewables Onshore Windfarm Holdings Limited as a person with significant control on 2019-11-01 | |
TM02 | Termination of appointment of Sally Fairbairn on 2019-08-07 | |
AP03 | Appointment of Mr Bernard Michael O'connor as company secretary on 2019-08-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
PSC05 | Change of details for Sse Renewables Onshore Windfarm Holdings Limited as a person with significant control on 2018-09-26 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/09/18 FROM Millennium House 19-25 Great Victoria Street Belfast BT2 7AQ Northern Ireland | |
LATEST SOC | 17/01/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MR. JEREMY WILLIAMSON | |
LATEST SOC | 19/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/09/16 FROM Millenium House 17-25 Great Victoria Street Belfast BT2 7AQ | |
CH01 | Director's details changed for Mr James Isaac Smith on 2016-08-24 | |
LATEST SOC | 20/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/01/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 16/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/02/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN CLARKE NICOL | |
AP03 | Appointment of Sally Fairbairn as company secretary on 2014-12-01 | |
TM02 | Termination of appointment of Lawrence John Vincent Donnelly on 2014-12-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/10/14 FROM Millenium House 25 Great Victoria Street Belfast BT2 7AQ United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAOIMHE MARY GIBLIN | |
AD01 | REGISTERED OFFICE CHANGED ON 24/09/14 FROM 2Nd Floor 83-85 Great Victoria Street Belfast Northern Ireland BT2 7AF | |
LATEST SOC | 07/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/02/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAOIMHE MARY GIBLIN / 29/07/2013 | |
AR01 | 06/02/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WHEELER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAMELA WALSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL COOLEY | |
AP01 | DIRECTOR APPOINTED COLIN CLARKE NICOL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GARDNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK FLYNN | |
RES01 | ADOPT ARTICLES 03/07/2012 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GERALD COOLEY / 28/02/2012 | |
AR01 | 06/02/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AP03 | SECRETARY APPOINTED LAWRENCE JOHN VINCENT DONNELLY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CRESCENT TRUST CO. | |
AP01 | DIRECTOR APPOINTED PATRICK FLYNN | |
AR01 | 06/02/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED PAUL GERALD COOLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DOWLING | |
AP01 | DIRECTOR APPOINTED PAMELA WALSH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ISAAC SMITH / 11/01/2011 | |
AP01 | DIRECTOR APPOINTED DAVID GARDNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON HEYES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONAL FLYNN | |
AP01 | DIRECTOR APPOINTED CAOIMHE MARY GIBLIN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WHEELER / 19/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES SMITH / 01/03/2010 | |
AR01 | 06/02/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
233(NI) | CHANGE OF ARD | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
295(NI) | CHANGE IN SIT REG ADD | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
371A(NI) | 15/03/09 ANNUAL RETURN FORM | |
AC(NI) | 31/10/07 ANNUAL ACCTS | |
371A(NI) | 15/03/08 ANNUAL RETURN FORM | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
295(NI) | CHANGE IN SIT REG ADD | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
UDM+A(NI) | UPDATED MEM AND ARTS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.34 | 9 |
MortgagesNumMortOutstanding | 0.74 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.60 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 35110 - Production of electricity
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as SLIEVE DIVENA WIND FARM NO. 2 LIMITED are:
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. |