Active
Company Information for DUNBEG WINDFARM LIMITED
EVERSHEDS SUTHERLAND, 4TH FLOOR, MONTGOMERY HOUSE, MONTGOMERY STREET, BELFAST, ANTRIM, BT1 4NX,
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Company Registration Number
NI602490
Private Limited Company
Active |
Company Name | |
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DUNBEG WINDFARM LIMITED | |
Legal Registered Office | |
EVERSHEDS SUTHERLAND, 4TH FLOOR, MONTGOMERY HOUSE MONTGOMERY STREET BELFAST ANTRIM BT1 4NX Other companies in BT1 | |
Company Number | NI602490 | |
---|---|---|
Company ID Number | NI602490 | |
Date formed | 2010-03-15 | |
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 | 15/03/2016 | |
Return next due | 12/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-11-06 14:16:12 |
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Officer | Role | Date Appointed |
---|---|---|
CATHERINE MCCARTHY |
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MARK CAMPBELL BYRNE |
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ZHENG WANG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WEI LI |
Director | ||
MICHAEL O'SULLIVAN |
Director | ||
FINTAN NEVILLE |
Company Secretary | ||
SHANE DOHERTY |
Director | ||
EAMONN MCGRATH |
Director | ||
BARRY GAVIN |
Company Secretary | ||
BARRY GAVIN |
Director | ||
BRENDAN MCGRATH |
Director | ||
CHRISTOF BUETTNER |
Company Secretary | ||
CHRISTOF BUETTNER |
Director | ||
HANS DIETER KETTWIG |
Director | ||
BARRY GAVIN |
Company Secretary | ||
BARRY GAVIN |
Director | ||
HUGH LOGUE |
Director | ||
BRENDAN MCGRATH |
Director | ||
MICHAEL DENNY |
Director | ||
MATTHIAS SCHALPER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CREGGANCONROE WINDFARM LIMITED | Director | 2018-06-27 | CURRENT | 2010-03-15 | Active | |
CORBY KNOWE WINDFARM LIMITED | Director | 2018-06-27 | CURRENT | 2010-03-15 | Active | |
CLOONTY WINDFARM LIMITED | Director | 2018-06-27 | CURRENT | 2010-05-27 | Active | |
CARN HILL WINDFARM LIMITED | Director | 2018-06-27 | CURRENT | 2010-02-16 | Active | |
INISHATIVE WINDFARM LIMITED | Director | 2018-06-27 | CURRENT | 2010-03-15 | Active | |
GAELECTRIC NATURAL RESOURCES LIMITED | Director | 2018-06-27 | CURRENT | 2015-09-30 | Active | |
GLASS MOOR II WINDFARM LIMITED | Director | 2017-12-14 | CURRENT | 2003-03-13 | Active | |
GREEN RIGG WINDFARM LIMITED | Director | 2017-12-14 | CURRENT | 2011-11-25 | Active | |
RUSHOLME WINDFARM LIMITED | Director | 2017-12-14 | CURRENT | 2008-09-26 | Active | |
MONNABOY WINDFARM LIMITED | Director | 2017-04-14 | CURRENT | 2010-05-27 | Active | |
CREGGANCONROE WINDFARM LIMITED | Director | 2017-04-14 | CURRENT | 2010-03-15 | Active | |
CORBY KNOWE WINDFARM LIMITED | Director | 2017-04-14 | CURRENT | 2010-03-15 | Active | |
CLOONTY WINDFARM LIMITED | Director | 2017-04-14 | CURRENT | 2010-05-27 | Active | |
CARN HILL WINDFARM LIMITED | Director | 2017-04-14 | CURRENT | 2010-02-16 | Active | |
INISHATIVE WINDFARM LIMITED | Director | 2017-04-14 | CURRENT | 2010-03-15 | Active | |
GAELECTRIC NATURAL RESOURCES LIMITED | Director | 2017-04-14 | CURRENT | 2015-09-30 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 13/10/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
APPOINTMENT TERMINATED, DIRECTOR JIHUA GONG | ||
DIRECTOR APPOINTED MR WEN ZHAO | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR BIN HE | |
AP01 | DIRECTOR APPOINTED JIHUA GONG | |
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CONFIRMATION STATEMENT MADE ON 25/10/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/21, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR MARK CAMPBELL BYRNE | ||
APPOINTMENT TERMINATED, DIRECTOR ZHENG WANG | ||
DIRECTOR APPOINTED BIN HE | ||
AP01 | DIRECTOR APPOINTED BIN HE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CAMPBELL BYRNE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM02 | Termination of appointment of Catherine Mccarthy on 2021-04-20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 10/03/20 FROM Eversheds Sutherland Scottish Provident Building Donegall Square West Belfast Antrim BT1 6JH | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI6024900005 | |
AA01 | Previous accounting period shortened from 31/03/19 TO 31/12/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARK CAMPBELL BYRNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WEI LI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'SULLIVAN | |
AD01 | REGISTERED OFFICE CHANGED ON 06/06/18 FROM 2nd Floor Princes Dock 14 Clarendon Road Belfast BT1 3BG Northern Ireland | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI6024900004 | |
AP03 | Appointment of Ms Catherine Mccarthy as company secretary on 2018-04-17 | |
TM02 | Termination of appointment of Fintan Neville on 2018-04-17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHANE DOHERTY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL O'SULLIVAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EAMONN MCGRATH | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/17, WITH NO UPDATES | |
PSC02 | Notification of China General Nuclear Power Corporation as a person with significant control on 2016-12-31 | |
AP01 | DIRECTOR APPOINTED MR WEI LI | |
AP01 | DIRECTOR APPOINTED MS ZHENG WANG | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI6024900003 | |
AP01 | DIRECTOR APPOINTED MR SHANE DOHERTY | |
AP03 | Appointment of Mr Fintan Neville as company secretary on 2017-03-23 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN MCGRATH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY GAVIN | |
TM02 | Termination of appointment of Barry Gavin on 2017-03-23 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MR EAMONN MCGRATH | |
LATEST SOC | 25/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES | |
LATEST SOC | 30/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/03/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
MR01 | REGISTRATION OF A CHARGE/CO CHARLES/EXTEND / CHARGE CODE NI6024900002 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/05/2015 FROM 2ND FLOOR PRINCES STREET 14 CLARENDON ROAD BELFAST CO ANTRIM BT1 3BG | |
LATEST SOC | 25/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/03/15 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/10/2014 FROM 12B CLARENDON QUY CLARENDON DOCK BELFAST BT1 3BG | |
LATEST SOC | 24/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/03/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/03/2014 FROM ARNOTT HOUSE 12 - 16 BRIDGE STREET BELFAST BT1 1LS NORTHERN IRELAND | |
AP03 | SECRETARY APPOINTED BARRY GAVIN | |
AP01 | DIRECTOR APPOINTED BRENDAN MCGRATH | |
AP01 | DIRECTOR APPOINTED BARRY GAVIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HANS KETTWIG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOF BUETTNER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOF BUETTNER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
ANNOTATION | Clarification | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI6024900001 | |
AP01 | DIRECTOR APPOINTED CHRISTOF BUETTNER | |
AP01 | DIRECTOR APPOINTED HANS DIETER KETTWIG | |
AP03 | SECRETARY APPOINTED CHRISTOF BUETTNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY GAVIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN MCGRATH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH LOGUE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BARRY GAVIN | |
AD01 | REGISTERED OFFICE CHANGED ON 24/09/2013 FROM, 12B CLARENDON QUAY, CLARENDON DOCK, BELFAST, ANTRIM, BT1 3BG, NORTHERN IRELAND | |
AP01 | DIRECTOR APPOINTED MR HUGH LOGUE | |
AR01 | 15/03/13 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 20/12/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 11/01/2012 | |
AR01 | 15/03/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DENNY | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR BARRY GAVIN / 03/01/2012 | |
AP01 | DIRECTOR APPOINTED MR BRENDAN MCGRATH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHIAS SCHALPER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/06/2011 FROM, SCIENCE AND INNOVATION CENTRE UNIVERSITY OF ULSTER, CROMORE ROAD, COLERAINE, BT52 1SA, UNITED KINGDOM | |
AR01 | 15/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DENNY / 15/03/2011 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL DENNY | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BANCO DE SABADELL, S.A. | ||
Outstanding | NORDDEUTSCHE LANDESBANK GIROZENTRALE, LONDON BRANCH (AS SECURITY TRUSTEE) | ||
Outstanding | NORDDEUTSCHE LANDESBANK GIROZENTRALE, LONDON BRANCH |
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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 DUNBEG WINDFARM LIMITED
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as DUNBEG WINDFARM 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. |