LENDRUM'S BRIDGE WIND FARM LIMITED - MILLBROOK


Company Profile Company Filings

Overview

LENDRUM'S BRIDGE WIND FARM LIMITED is a Private Limited Company from MILLBROOK and has the status: Active.
LENDRUM'S BRIDGE WIND FARM LIMITED was incorporated 25 years ago on 30/10/1998 and has the registered number: NI035116. The accounts status is FULL and accounts are next due on 31/07/2024.

LENDRUM'S BRIDGE WIND FARM LIMITED - MILLBROOK

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

UNIT C1 & C2
MILLBROOK
LARNE
BT40 2SF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/11/2023 17/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID JOHN ROLAND EASTMAN Jul 1978 British Director 2019-12-02 CURRENT
CAROLINE ELIZABETH GILPIN Oct 1977 British Director 2018-11-14 CURRENT
STACEY RHIAN-MICHELLE JACKSON Feb 1987 British Director 2019-12-02 CURRENT
MRS NATALIA POUPARD Oct 1977 British Director 2021-12-06 CURRENT
DOMINIC JAMES HEARTH British Secretary 2005-03-10 CURRENT
MR ALASDAIR CAMPBELL Nov 1984 British Director 2022-01-25 CURRENT
MR ROBERT IAN HARVEY May 1953 British Secretary 1998-10-30 UNTIL 2005-03-10 RESIGNED
DR WILLIAM DOUGLAS WRIGHT Mar 1960 British Director 2008-01-22 UNTIL 2009-06-25 RESIGNED
MR GORDON ALAN MACDOUGALL Jan 1970 British Director 2009-06-25 UNTIL 2015-11-30 RESIGNED
MS ELENA GIORGIANA WEGENER Apr 1975 British Director 2021-01-28 UNTIL 2021-12-05 RESIGNED
PAUL WALKER Oct 1972 British Director 2008-07-16 UNTIL 2010-11-23 RESIGNED
CHRISTOPHER DAVID SWEATMAN Jul 1975 Director 2005-12-12 UNTIL 2008-07-16 RESIGNED
RICHARD PAUL RUSSELL Feb 1981 British Director 2015-11-30 UNTIL 2018-11-14 RESIGNED
JULIA KATHARINE RHODES Apr 1971 British Director 2008-07-16 UNTIL 2010-03-26 RESIGNED
MR. PETER MOORE QUILLEASH Feb 1952 British Director 1998-10-30 UNTIL 2003-11-28 RESIGNED
MR MITESH PATEL Dec 1982 British Director 2018-11-22 UNTIL 2022-01-10 RESIGNED
MR MICHAEL ROBERT O'NEILL Jan 1968 British Director 1999-10-26 UNTIL 2003-11-28 RESIGNED
MR MICHAEL ROBERT O'NEILL Jan 1968 British Director 2005-03-10 UNTIL 2008-01-28 RESIGNED
IAN DAVID MAYS Aug 1952 British Director 1998-10-30 UNTIL 2002-04-17 RESIGNED
DOMINIC PAUL KEATING Oct 1968 British Director 2003-11-28 UNTIL 2005-12-12 RESIGNED
MR ROBERT IAN HARVEY May 1953 British Director 2000-03-16 UNTIL 2005-03-10 RESIGNED
MR STEVEN WILLIAM HUGHES Jun 1972 British Director 2010-03-26 UNTIL 2019-11-28 RESIGNED
MICHAEL JOHN HARPER Nov 1968 British Director 2000-03-16 UNTIL 2005-03-10 RESIGNED
ROSS FRAZER FINLAY Mar 1971 British Director 2010-11-23 UNTIL 2013-08-30 RESIGNED
MR RUSSELL ALAN FARNHILL Jun 1975 British Director 2013-08-30 UNTIL 2016-06-10 RESIGNED
MR STEPHEN JOHN TIVADAR BALINT Nov 1954 British Director 2003-11-28 UNTIL 2009-06-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lendrum's Bridge (Holdings) Limited 2016-04-06 Larne   Co Antrim Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EASTERN WIND FARMS LIMITED KINGS LANGLEY Dissolved... DORMANT 74990 - Non-trading company
WIND TURBINE DEVELOPMENTS LIMITED KINGS LANGLEY Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
FOUR BURROWS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
BLACK HILL WIND FARM LIMITED LONDON UNITED KINGDOM Active FULL 35110 - Production of electricity
RES DEVELOPMENTS LIMITED KINGS LANGLEY Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
WIND FARM HOLDINGS LIMITED KINGS LANGLEY UNITED KINGDOM Active GROUP 70100 - Activities of head offices
RES-GEN LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
RES UK & IRELAND LIMITED KINGS LANGLEY Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
RES ON-SITE LIMITED LONDON Dissolved... FULL 35110 - Production of electricity
RES ADVISORY LIMITED LONDON Dissolved... FULL 70229 - Management consultancy activities other than financial management
RES ENTERPRISES LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
RENEWABLE ENERGY SYSTEMS (NORTHERN IRELAND) LIMITED MILLBROOK INDUSTRIAL ESTATE Active FULL 82990 - Other business support service activities n.e.c.
WIND FARM DEVELOPMENTS LIMITED MILLBROOK INDUSTRIAL ESTATE Dissolved... FULL 82990 - Other business support service activities n.e.c.
LENDRUM'S BRIDGE (HOLDINGS) LIMITED MILLBROOK Active DORMANT 82990 - Other business support service activities n.e.c.
LENDRUM'S BRIDGE WIND FARM NO.2 LIMITED MILLBROOK Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ALTAHULLION WIND FARM LIMITED MILLBROOK Active FULL 82990 - Other business support service activities n.e.c.
GRUIG WIND FARM LIMITED BELFAST NORTHERN IRELAND Active FULL 74990 - Non-trading company
HUNTER'S HILL WIND FARM LIMITED LONDONDERRRY Active FULL 35110 - Production of electricity
CURRYFREE WIND FARM LIMITED LONDONDERRY Active SMALL 35110 - Production of electricity

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