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Home > Northern Ireland > SMULGEDON WINDFARM (EAST) LTD
Company Information for

SMULGEDON WINDFARM (EAST) LTD

C/O PINSENT MASONS, LANYON PLACE, BELFAST, BT1 3LP,
Company Registration Number
NI603284
Private Limited Company
Active

Company Overview

About Smulgedon Windfarm (east) Ltd
SMULGEDON WINDFARM (EAST) LTD was founded on 2010-05-27 and has its registered office in Belfast. The organisation's status is listed as "Active". Smulgedon Windfarm (east) Ltd is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SMULGEDON WINDFARM (EAST) LTD
 
Legal Registered Office
C/O PINSENT MASONS
LANYON PLACE
BELFAST
BT1 3LP
Other companies in BT1
 
Previous Names
SMULGEDON WINDFARM LIMITED30/06/2020
SMUGLEDON WINDFARM LIMITED09/07/2010
Filing Information
Company Number NI603284
Company ID Number NI603284
Date formed 2010-05-27
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 27/05/2016
Return next due 24/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-06 19:59:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SMULGEDON WINDFARM (EAST) LTD
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Company Officers of SMULGEDON WINDFARM (EAST) LTD

Current Directors
Officer Role Date Appointed
BRIAN PAUL DUFFY
 Director 2018-06-11
Previous Officers
Officer Role Date Appointed Date Resigned
FINTAN NEVILLE
 Company Secretary 2017-01-19 2018-06-11
SHANE DOHERTY
 Director 2017-03-23 2018-06-11
MICHAEL O'SULLIVAN
 Director 2017-03-23 2018-06-11
KEVIN DALY
 Director 2017-03-23 2018-03-09
JOE O'CARROLL
 Director 2017-03-23 2018-03-09
ÉAMONN MCGRATH
 Director 2015-07-08 2017-10-09
BARRY GAVIN
 Director 2010-05-27 2017-03-23
HUGH LOGUE
 Director 2013-10-04 2017-03-23
BARRY GAVIN
 Company Secretary 2010-05-27 2017-01-19
BRENDAN MCGRATH
 Director 2012-01-03 2017-01-19
BARRY GAVIN
 Director 2012-01-03 2015-04-01
MICHAEL DENNY
 Director 2010-06-01 2012-02-17
MATTHIAS SCHALPER
 Director 2010-05-27 2012-01-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN PAUL DUFFY RG DEVELOPMENTS LTD Director 2018-05-22 CURRENT 2018-04-23 Active
BRIAN PAUL DUFFY REALISE ENERGY SERVICES LIMITED Director 2018-05-01 CURRENT 2011-11-21 Active
BRIAN PAUL DUFFY BANDEATH HOLDINGS LIMITED Director 2018-01-05 CURRENT 2018-01-05 Active
BRIAN PAUL DUFFY RANDOLPH (I.T.) LIMITED Director 2017-12-07 CURRENT 2017-12-07 Active - Proposal to Strike off
BRIAN PAUL DUFFY RANDOLPH RENEWABLES LIMITED Director 2017-11-15 CURRENT 2017-11-15 Active
BRIAN PAUL DUFFY FUTURE (MANAGEMENT & ESTATES) LIMITED Director 2017-11-06 CURRENT 2017-11-06 Active - Proposal to Strike off
BRIAN PAUL DUFFY FUTURE (CRANKHILL) LTD Director 2017-09-20 CURRENT 2017-09-20 Dissolved 2018-06-26
BRIAN PAUL DUFFY FUTURE (NEWRY WIND) LIMITED Director 2017-09-12 CURRENT 2017-09-12 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
2023-11-3030/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-07CONFIRMATION STATEMENT MADE ON 25/10/22, WITH NO UPDATES
2022-09-3030/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20CONFIRMATION STATEMENT MADE ON 25/10/21, WITH UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 25/10/21, WITH UPDATES
2021-12-14APPOINTMENT TERMINATED, DIRECTOR MARK ROBERT EPRILE
2021-12-14TM01APPOINTMENT TERMINATED, DIRECTOR MARK ROBERT EPRILE
2021-12-08PSC02Notification of Vertex Wind Ltd as a person with significant control on 2021-10-07
2021-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/21 FROM Unit C2 the Business Centre 80-82 Rainey Street Magherafelt BT45 5AJ Northern Ireland
2021-12-08AP01DIRECTOR APPOINTED MR FRASER GEORGE MARWICK
2021-12-08TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN PAUL DUFFY
2021-10-28PSC07CESSATION OF R G DEVELOPMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-09-30AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-16SH02Sub-division of shares on 2021-05-25
2021-07-16SH0125/06/21 STATEMENT OF CAPITAL GBP 2.01
2021-07-16RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Sub-division of shares 25/06/2021
2021-07-07SH02Sub-division of shares on 2021-06-25
2021-07-07RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Sub division of shares 25/06/2021
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 25/10/20, WITH NO UPDATES
2020-09-30AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-30RES15CHANGE OF COMPANY NAME 30/06/20
2020-01-07AA01Previous accounting period extended from 30/04/19 TO 30/09/19
2019-11-05CS01CONFIRMATION STATEMENT MADE ON 25/10/19, WITH NO UPDATES
2019-09-24AP01DIRECTOR APPOINTED MR IAN ANTHONY MARK JENNISON
2019-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/19 FROM C12 Rainey Street Magherafelt BT45 5AJ Northern Ireland
2019-02-04AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-27AA01Previous accounting period extended from 31/03/18 TO 30/04/18
2018-11-06CS01CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES
2018-09-11AP01DIRECTOR APPOINTED MR MARK ROBERT EPRILE
2018-07-16AUDAUDITOR'S RESIGNATION
2018-06-25PSC05Change of details for R G Developments Limited as a person with significant control on 2018-06-11
2018-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/18 FROM 42-46 Fountain Street Belfast BT1 5EF Northern Ireland
2018-06-13AP01DIRECTOR APPOINTED MR BRIAN PAUL DUFFY
2018-06-13PSC02Notification of R G Developments Limited as a person with significant control on 2018-06-11
2018-06-13TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'SULLIVAN
2018-06-13TM01APPOINTMENT TERMINATED, DIRECTOR SHANE DOHERTY
2018-06-13TM02Termination of appointment of Fintan Neville on 2018-06-11
2018-06-13PSC07CESSATION OF GAELECTRIC HOLDINGS PLC AS A PERSON OF SIGNIFICANT CONTROL
2018-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/18 FROM 2nd Floor Pricnes Dock 14 Clarendon Road Belfast BT1 3BG
2018-03-22TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN DALY
2018-03-22TM01APPOINTMENT TERMINATED, DIRECTOR JOE O'CARROLL
2018-01-11AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-11-07CS01CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES
2017-10-12TM01APPOINTMENT TERMINATED, DIRECTOR ÉAMONN MCGRATH
2017-04-03AP01DIRECTOR APPOINTED MR JOE O'CARROLL
2017-04-03AP01DIRECTOR APPOINTED MR KEVIN DALY
2017-04-03AP01DIRECTOR APPOINTED MR MICHAEL O'SULLIVAN
2017-04-03AP01DIRECTOR APPOINTED MR SHANE DOHERTY
2017-04-03TM01APPOINTMENT TERMINATED, DIRECTOR HUGH LOGUE
2017-04-03TM01APPOINTMENT TERMINATED, DIRECTOR BARRY GAVIN
2017-01-27AAFULL ACCOUNTS MADE UP TO 31/03/16
2017-01-19AP03SECRETARY APPOINTED MR FINTAN NEVILLE
2017-01-19TM01APPOINTMENT TERMINATED, DIRECTOR BRENDAN MCGRATH
2017-01-19TM02APPOINTMENT TERMINATED, SECRETARY BARRY GAVIN
2016-10-25LATEST SOC25/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-25CS01CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES
2016-06-09AR0127/05/16 FULL LIST
2015-12-31AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-07-15AP01DIRECTOR APPOINTED MR ÉAMONN MCGRATH
2015-06-03TM01APPOINTMENT TERMINATED, DIRECTOR BARRY GAVIN
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-03AR0127/05/15 FULL LIST
2015-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/2015 FROM 2ND FLOOR PRINCES STREET 14 CLARENDON DOCK BELFAST CO ANTRIM BT1 3BG NORTHERN IRELAND
2014-12-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
2014-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/2014 FROM 12B CLARENDON QUAY CLARENDON DOCK BELFAST ANTRIM BT1 3BG
2014-06-20LATEST SOC20/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-20AR0127/05/14 FULL LIST
2013-12-04AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-10-11AP01DIRECTOR APPOINTED MR HUGH LOGUE
2013-06-05AR0127/05/13 FULL LIST
2013-01-10MEM/ARTSARTICLES OF ASSOCIATION
2013-01-10RES01ALTER ARTICLES 20/12/2012
2012-12-21AP01DIRECTOR APPOINTED MR BRENDAN MCGRATH
2012-12-19AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-06-12AR0127/05/12 FULL LIST
2012-02-17TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DENNY
2012-02-01TM01APPOINTMENT TERMINATED, DIRECTOR MATTHIAS SCHALPER
2012-02-01AP01DIRECTOR APPOINTED MR BARRY GAVIN
2011-11-14AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/2011 FROM SCIENCE AND INNOVATION CENTRE, UNIVERSITY OF ULSTER, COLERAINE, BT52 1SA UNITED KINGDOM
2011-05-31AR0127/05/11 FULL LIST
2011-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DENNY / 27/05/2011
2010-07-21AA01CURRSHO FROM 31/05/2011 TO 31/03/2011
2010-07-09RES15CHANGE OF NAME 25/06/2010
2010-07-09CERTNMCOMPANY NAME CHANGED SMUGLEDON WINDFARM LIMITED CERTIFICATE ISSUED ON 09/07/10
2010-07-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-07-09AP01DIRECTOR APPOINTED MR MICHAEL DENNY
2010-05-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 SMULGEDON WINDFARM (EAST) LTD 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 SMULGEDON WINDFARM (EAST) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SMULGEDON WINDFARM (EAST) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.649
MortgagesNumMortOutstanding0.699
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.959

This shows the max and average number of mortgages for companies with the same SIC code of 35110 - Production of electricity

Filed Financial Reports
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 SMULGEDON WINDFARM (EAST) LTD

Intangible Assets
Patents
We have not found any records of SMULGEDON WINDFARM (EAST) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SMULGEDON WINDFARM (EAST) LTD
Trademarks
We have not found any records of SMULGEDON WINDFARM (EAST) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SMULGEDON WINDFARM (EAST) LTD. 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 SMULGEDON WINDFARM (EAST) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SMULGEDON WINDFARM (EAST) LTD 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 SMULGEDON WINDFARM (EAST) LTD 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 SMULGEDON WINDFARM (EAST) LTD 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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    Other companies at postcode BT1 3LP