Active
Company Information for BROCKAGHBOY WINDFARM LTD
UNIT 4, THE LEGACY BUILDING, QUEENS ROAD, BELFAST, BT3 9DT,
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Company Registration Number
NI067528
Private Limited Company
Active |
Company Name | |
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BROCKAGHBOY WINDFARM LTD | |
Legal Registered Office | |
UNIT 4, THE LEGACY BUILDING QUEENS ROAD BELFAST BT3 9DT Other companies in BT36 | |
Company Number | NI067528 | |
---|---|---|
Company ID Number | NI067528 | |
Date formed | 2007-12-13 | |
Country | NORTHERN IRELAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 13/12/2015 | |
Return next due | 10/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 18:02:30 |
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Officer | Role | Date Appointed |
---|---|---|
ESTERA ADMINISTATION (UK) LIMITED |
||
LAURENCE JON FUMAGALLI |
||
CONSTANCE WING-YIN LEE |
||
STEPHEN BERNARD LILLEY |
||
JASON PAUL PORTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
Company Secretary | ||
VINCENT CHESHIRE |
Director | ||
COSTANTINO DEPERU |
Director | ||
SUSAN ELIZABETH LAWRENCE |
Director | ||
CHARLES NAPIER WILLIAMS |
Director | ||
FABRIZIO TORTORA |
Director | ||
ENRICO ODDONE |
Director | ||
PETER CECIL CRAIG |
Director | ||
BRETT O'CONNOR |
Director | ||
BRUCE JOHN ALEXANDER HUTT |
Company Secretary | ||
BRUCE JOHN ALEXANDER HUTT |
Director | ||
DAVID WALLACE |
Company Secretary | ||
JONATHAN GUY MADGWICK |
Director | ||
C.S. SECRETARIAL SERVICES LTD |
Company Secretary | ||
CS DIRECTOR SERVICES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FENLAND WINDFARMS LIMITED | Director | 2017-10-31 | CURRENT | 2004-03-19 | Active | |
BICKER FEN WINDFARM LIMITED | Director | 2017-10-31 | CURRENT | 2008-09-26 | Active | |
NORTH HOYLE WIND FARM LIMITED | Director | 2017-09-06 | CURRENT | 1994-03-04 | Active | |
SLIEVE DIVENA WIND FARM LIMITED | Director | 2017-08-24 | CURRENT | 2006-09-25 | Active | |
CORRIEGARTH WIND ENERGY HOLDINGS LIMITED | Director | 2017-08-22 | CURRENT | 2003-07-28 | Active - Proposal to Strike off | |
CORRIEGARTH WIND ENERGY LIMITED | Director | 2017-08-22 | CURRENT | 2014-09-16 | Active | |
BISHOPTHORPE WIND FARM LIMITED | Director | 2017-06-30 | CURRENT | 2011-04-04 | Active | |
GREENCOAT SOLAR ASSETS II LIMITED | Director | 2017-05-18 | CURRENT | 2017-05-18 | Active | |
LANGHOPE RIG WIND FARM LIMITED | Director | 2017-03-24 | CURRENT | 1999-10-12 | Active | |
GREENCOAT SOLAR ASSETS I LIMITED | Director | 2017-03-13 | CURRENT | 2016-09-13 | Active | |
SCHRODERS GREENCOAT INVESTMENT LIMITED | Director | 2017-02-17 | CURRENT | 2016-09-07 | Active | |
SCREGGAGH WINDFARM LTD | Director | 2016-06-30 | CURRENT | 2005-01-13 | Active | |
STROUPSTER CAITHNESS WIND FARM LIMITED | Director | 2015-12-01 | CURRENT | 2012-10-16 | Active | |
MAERDY WINDFARM HOLDINGS LIMITED | Director | 2014-06-30 | CURRENT | 2011-11-01 | Dissolved 2015-05-05 | |
MAERDY WINDFARM LIMITED | Director | 2014-06-30 | CURRENT | 2008-09-05 | Active | |
KILDRUMMY WIND FARM LIMITED | Director | 2014-06-30 | CURRENT | 2010-10-07 | Active | |
ML HOLDCO LIMITED | Director | 2013-11-08 | CURRENT | 2008-12-23 | Dissolved 2015-05-05 | |
EARL’S HALL FARM WIND FARM LIMITED | Director | 2013-10-02 | CURRENT | 2010-12-08 | Active | |
COTTON FARM WIND FARM LIMITED | Director | 2013-10-02 | CURRENT | 2011-11-01 | Active | |
TAPPAGHAN WIND FARM (N.I.) LIMITED | Director | 2013-03-27 | CURRENT | 2003-09-24 | Active | |
BIN MOUNTAIN WINDFARM (N.I.) LIMITED | Director | 2013-03-27 | CURRENT | 2003-10-27 | Active | |
CARCANT WINDFARM (SCOTLAND) LIMITED | Director | 2013-03-27 | CURRENT | 2007-01-22 | Active | |
BRAES OF DOUNE HOLDING COMPANY LIMITED | Director | 2013-03-26 | CURRENT | 2002-11-29 | Dissolved 2014-04-25 | |
GREENCOAT UK WIND HOLDCO LIMITED | Director | 2013-01-14 | CURRENT | 2013-01-14 | Active | |
FENLAND WINDFARMS LIMITED | Director | 2017-10-31 | CURRENT | 2004-03-19 | Active | |
BICKER FEN WINDFARM LIMITED | Director | 2017-10-31 | CURRENT | 2008-09-26 | Active | |
NORTH HOYLE WIND FARM LIMITED | Director | 2017-09-06 | CURRENT | 1994-03-04 | Active | |
SLIEVE DIVENA WIND FARM LIMITED | Director | 2017-08-24 | CURRENT | 2006-09-25 | Active | |
CORRIEGARTH WIND ENERGY HOLDINGS LIMITED | Director | 2017-08-22 | CURRENT | 2003-07-28 | Active - Proposal to Strike off | |
CORRIEGARTH WIND ENERGY LIMITED | Director | 2017-08-22 | CURRENT | 2014-09-16 | Active | |
BISHOPTHORPE WIND FARM LIMITED | Director | 2017-06-30 | CURRENT | 2011-04-04 | Active | |
LANGHOPE RIG WIND FARM LIMITED | Director | 2017-03-24 | CURRENT | 1999-10-12 | Active | |
SCHRODERS GREENCOAT INVESTMENT LIMITED | Director | 2017-02-17 | CURRENT | 2016-09-07 | Active | |
SCREGGAGH WINDFARM LTD | Director | 2016-06-30 | CURRENT | 2005-01-13 | Active | |
CLYDE WINDFARM (SCOTLAND) LIMITED | Director | 2016-03-18 | CURRENT | 2005-03-04 | Active | |
STROUPSTER CAITHNESS WIND FARM LIMITED | Director | 2015-12-01 | CURRENT | 2012-10-16 | Active | |
SIXPENNY WOOD WINDFARM LIMITED | Director | 2014-08-22 | CURRENT | 2004-04-19 | Active | |
YELVERTOFT WIND FARM LIMITED | Director | 2014-08-22 | CURRENT | 2007-09-11 | Active | |
NORTH RHINS WIND FARM LIMITED | Director | 2014-08-22 | CURRENT | 2004-12-10 | Active | |
DRONE HILL WIND FARM LIMITED | Director | 2014-08-22 | CURRENT | 2004-09-06 | Active | |
SYND HOLDCO LIMITED | Director | 2014-08-13 | CURRENT | 2014-08-13 | Active | |
MAERDY WINDFARM LIMITED | Director | 2014-06-30 | CURRENT | 2008-09-05 | Active | |
KILDRUMMY WIND FARM LIMITED | Director | 2014-06-30 | CURRENT | 2010-10-07 | Active | |
ML HOLDCO LIMITED | Director | 2013-11-08 | CURRENT | 2008-12-23 | Dissolved 2015-05-05 | |
EARL’S HALL FARM WIND FARM LIMITED | Director | 2013-10-02 | CURRENT | 2010-12-08 | Active | |
COTTON FARM WIND FARM LIMITED | Director | 2013-10-02 | CURRENT | 2011-11-01 | Active | |
TAPPAGHAN WIND FARM (N.I.) LIMITED | Director | 2013-03-27 | CURRENT | 2003-09-24 | Active | |
BIN MOUNTAIN WINDFARM (N.I.) LIMITED | Director | 2013-03-27 | CURRENT | 2003-10-27 | Active | |
BRAES OF DOUNE WIND FARM (SCOTLAND) LIMITED | Director | 2013-03-27 | CURRENT | 2003-08-29 | Active | |
CARCANT WINDFARM (SCOTLAND) LIMITED | Director | 2013-03-27 | CURRENT | 2007-01-22 | Active | |
BRAES OF DOUNE HOLDING COMPANY LIMITED | Director | 2013-03-26 | CURRENT | 2002-11-29 | Dissolved 2014-04-25 | |
LITTLE CHEYNE COURT WIND FARM LIMITED | Director | 2013-03-25 | CURRENT | 2005-11-16 | Active | |
RHYL FLATS WIND FARM LIMITED | Director | 2013-03-25 | CURRENT | 2005-06-21 | Active | |
GREENCOAT UK WIND HOLDCO LIMITED | Director | 2013-01-14 | CURRENT | 2013-01-14 | Active | |
SLIEVE DIVENA WIND FARM LIMITED | Director | 2018-04-25 | CURRENT | 2006-09-25 | Active | |
CLYDE WINDFARM (SCOTLAND) LIMITED | Director | 2017-10-31 | CURRENT | 2005-03-04 | Active | |
NORTH HOYLE WIND FARM LIMITED | Director | 2017-09-06 | CURRENT | 1994-03-04 | Active | |
TAPPAGHAN WIND FARM (N.I.) LIMITED | Director | 2017-03-20 | CURRENT | 2003-09-24 | Active | |
BIN MOUNTAIN WINDFARM (N.I.) LIMITED | Director | 2017-03-20 | CURRENT | 2003-10-27 | Active | |
CARCANT WINDFARM (SCOTLAND) LIMITED | Director | 2017-03-20 | CURRENT | 2007-01-22 | Active | |
LITTLE CHEYNE COURT WIND FARM LIMITED | Director | 2015-11-30 | CURRENT | 2005-11-16 | Active | |
RHYL FLATS WIND FARM LIMITED | Director | 2015-11-30 | CURRENT | 2005-06-21 | Active |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution Capitalisation 01/11/2024</ul> | ||
Resolutions passed:<ul><li>Resolution Capitalisation 01/11/2024<li>Resolution on securities</ul> | ||
01/11/24 STATEMENT OF CAPITAL GBP 77039514 | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 13/12/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR FAHEEM ZAKA SHEIKH | ||
CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES | ||
SECRETARY'S DETAILS CHNAGED FOR OCORIAN ADMINISTRATION (UK) LIMITED 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 | |
CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 20/08/21 FROM Unit 18 the Innovation Centre Queens Road Belfast BT3 9DT Northern Ireland | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CONSTANCE WING-YIN LEE | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/20, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR OCORIAN ADMINISTRATION (UK) LIMITED on 2020-10-12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
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 | |
CH01 | Director's details changed for Mr Laurence Jon Fumagalli on 2020-01-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR JAVIER FRANCISCO SERRANO ALONSO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON PAUL PORTER | |
CH01 | Director's details changed for on | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ESTERA ADMINISTATION (UK) LIMITED on 2019-02-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES | |
RES10 | Resolutions passed:
| |
LATEST SOC | 14/03/18 STATEMENT OF CAPITAL;GBP 4 | |
SH19 | Statement of capital on 2018-03-14 GBP 4 | |
CAP-SS | Solvency Statement dated 07/03/18 | |
SH20 | Statement by Directors | |
RES06 | REDUCE ISSUED CAPITAL 07/03/2018 | |
RES06 | REDUCE ISSUED CAPITAL 07/03/2018 | |
SH01 | 07/03/18 STATEMENT OF CAPITAL GBP 4 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN BERNARD LILLEY | |
AP01 | DIRECTOR APPOINTED MS CONSTANCE WING-YIN LEE | |
AP01 | DIRECTOR APPOINTED MR JASON PAUL PORTER | |
PSC02 | Notification of Greencoat Uk Wind Holdco Limited as a person with significant control on 2018-03-07 | |
AA01 | Current accounting period extended from 30/09/18 TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN LAWRENCE | |
AP01 | DIRECTOR APPOINTED MR LAURENCE JON FUMAGALLI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COSTANTINO DEPERU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINCENT CHESHIRE | |
AD01 | REGISTERED OFFICE CHANGED ON 08/03/2018 FROM 42-46 FOUNTAIN STREET BELFAST BT1 5EF NORTHERN IRELAND | |
PSC07 | CESSATION OF ERG S.P.A. AS A PSC | |
AP04 | CORPORATE SECRETARY APPOINTED ESTERA ADMINISTATION (UK) LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED | |
LATEST SOC | 19/12/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
AP01 | DIRECTOR APPOINTED MR VINCENT CHESHIRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES WILLIAMS | |
LATEST SOC | 27/09/17 STATEMENT OF CAPITAL;GBP 3 | |
SH01 | 27/06/17 STATEMENT OF CAPITAL GBP 3 | |
PSC05 | PSC'S CHANGE OF PARTICULARS / ERG S.P.A. / 11/08/2017 | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/16 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/16 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/16 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/16 | |
AP04 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED | |
LATEST SOC | 23/12/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR COSTANTINO DEPERU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FABRIZIO TORTORA | |
AP01 | DIRECTOR APPOINTED MR COSTANTINO DEPERU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FABRIZIO TORTORA | |
AP01 | DIRECTOR APPOINTED MRS SUSAN ELIZABETH LAWRENCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ENRICO ODDONE | |
AD01 | REGISTERED OFFICE CHANGED ON 05/05/2016 FROM 1C C/O TCI RENEWABLES LIMITED 1C KILROOT PARK CARRICKFERGUS COUNTY ANTRIM BT38 7PR | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRETT O'CONNOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CRAIG | |
AP01 | DIRECTOR APPOINTED MR CHARLES NAPIER WILLIAMS | |
AP01 | DIRECTOR APPOINTED MR ENRICO ODDONE | |
AP01 | DIRECTOR APPOINTED MR FABRIZIO TORTORA | |
LATEST SOC | 17/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/12/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE HUTT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BRUCE HUTT | |
AD01 | REGISTERED OFFICE CHANGED ON 20/07/2015 FROM C/O TCI RENEWABLES LTD UNIT 2, THE OLD THRONE HOSPITAL 244 WHITEWELL ROAD NEWTOWNABBEY COUNTY ANTRIM BT36 7EN | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
AP01 | DIRECTOR APPOINTED MR BRETT O'CONNOR | |
LATEST SOC | 23/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/12/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 24/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/12/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 13/12/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PETER CECIL CRAIG | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/02/2012 FROM C/O TCI RENEWABLES LTD UNIT 2 THE OLD THRONE HOSPITAL 244 WHITEWELL ROAD BELFAST BT36 7ES | |
AR01 | 13/12/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
AR01 | 13/12/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
AR01 | 13/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE JOHN ALEXANDER HUTT / 13/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / BRUCE JOHN ALEXANDER HUTT / 13/12/2009 | |
AC(NI) | 30/09/08 ANNUAL ACCTS | |
371S(NI) | 13/12/08 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
233(NI) | CHANGE OF ARD | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
CNRES(NI) | RESOLUTION TO CHANGE NAME | |
CERTC(NI) | CERT CHANGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.64 | 9 |
MortgagesNumMortOutstanding | 0.69 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.95 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 35110 - Production of electricity
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROCKAGHBOY WINDFARM LTD
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as BROCKAGHBOY WINDFARM LTD 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. |