TAPPAGHAN WIND FARM (N.I.) LIMITED - BELFAST
| Company Profile | Company Filings |
Overview
TAPPAGHAN WIND FARM (N.I.) LIMITED is a Private Limited Company from BELFAST NORTHERN IRELAND and has the status: Active.
TAPPAGHAN WIND FARM (N.I.) LIMITED was incorporated 20 years ago on 24/09/2003 and has the registered number: NI047999. The accounts status is FULL and accounts are next due on 30/09/2024.
TAPPAGHAN WIND FARM (N.I.) LIMITED was incorporated 20 years ago on 24/09/2003 and has the registered number: NI047999. The accounts status is FULL and accounts are next due on 30/09/2024.
TAPPAGHAN WIND FARM (N.I.) LIMITED - BELFAST
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 4, THE LEGACY BUILDING
BELFAST
BT3 9DT
NORTHERN IRELAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/02/2023 | 20/02/2024 |
Map
NORTHERN IRELAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| OCORIAN ADMINISTRATION (UK) LIMITED | Corporate Secretary | 2013-03-27 | CURRENT | ||
| MR JAVIER SERRANO | Oct 1978 | Spanish | Director | 2023-05-01 | CURRENT |
| MR FAHEEM ZAKA SHEIKH | Dec 1984 | British | Director | 2023-05-01 | CURRENT |
| MR RAMON PARRA | Feb 1978 | Spanish | Director | 2022-05-13 | CURRENT |
| JOHN ROBERT KIRK | Jun 1952 | Solicitor | Director | 2003-09-24 UNTIL 2003-09-24 | RESIGNED |
| CRESCENT TRUST CO | Secretary | 2008-11-03 UNTIL 2011-12-02 | RESIGNED | ||
| LAWRENCE JOHN VINCENT DONNELLY | Secretary | 2011-12-02 UNTIL 2013-03-27 | RESIGNED | ||
| MR. STEPHEN WHEELER | Feb 1973 | Irish | Director | 2010-10-01 UNTIL 2013-03-27 | RESIGNED |
| PAUL RICHARD SMITH | Jan 1963 | British | Director | 2008-09-29 UNTIL 2013-03-27 | RESIGNED |
| MR ANDREW JAMES SMALL | Jul 1972 | British | Director | 2003-09-24 UNTIL 2003-09-24 | RESIGNED |
| MR JAVIER FRANCISCO SERRANO ALONSO | Oct 1978 | Spanish | Director | 2019-09-30 UNTIL 2022-05-13 | RESIGNED |
| MR JASON PAUL PORTER | Aug 1981 | British | Director | 2017-03-20 UNTIL 2019-09-30 | RESIGNED |
| SENAN MURPHY | Jan 1969 | Irish | Director | 2003-09-24 UNTIL 2007-12-05 | RESIGNED |
| MR PETER JAMES MCHALE | Sep 1970 | Irish | Director | 2013-03-26 UNTIL 2015-07-31 | RESIGNED |
| EDWARD O'CONNOR | Jun 1947 | Irish | Director | 2003-09-24 UNTIL 2008-02-01 | RESIGNED |
| MARTIN MCADAM | Jul 1961 | Irish | Director | 2003-09-24 UNTIL 2005-09-30 | RESIGNED |
| FRASER MCGREGOR ALEXANDER | Apr 1963 | British | Director | 2008-02-15 UNTIL 2013-03-27 | RESIGNED |
| MR STEPHEN BERNARD LILLEY | Apr 1968 | British | Director | 2013-03-27 UNTIL 2023-05-01 | RESIGNED |
| KEVIN HEGARTY | May 1975 | Irish | Director | 2005-08-18 UNTIL 2008-02-04 | RESIGNED |
| CAOIMHE MARY GIBLIN | Aug 1976 | Irish | Director | 2010-07-28 UNTIL 2013-03-27 | RESIGNED |
| ANDREW BENJAMIN GREER | Nov 1971 | British | Director | 2005-08-18 UNTIL 2013-03-27 | RESIGNED |
| MR LAURENCE JON FUMAGALLI | Apr 1972 | British | Director | 2013-03-27 UNTIL 2023-05-01 | RESIGNED |
| PATRICK FLYNN | Nov 1979 | Irish | Director | 2011-05-20 UNTIL 2012-07-17 | RESIGNED |
| DONAL FRANCIS FLYNN | Nov 1973 | Irish | Director | 2007-12-05 UNTIL 2010-07-28 | RESIGNED |
| LOUIS FITZGERALD | Nov 1948 | Irish | Director | 2003-09-24 UNTIL 2008-02-15 | RESIGNED |
| MR MARK ENNIS | Apr 1956 | British | Director | 2003-09-24 UNTIL 2005-09-30 | RESIGNED |
| PAUL CYRIL DOWLING | Feb 1965 | Irish | Director | 2003-09-24 UNTIL 2008-09-29 | RESIGNED |
| PETER SYMONS DONALDSON | May 1951 | British | Director | 2008-09-29 UNTIL 2013-03-27 | RESIGNED |
| CYPHER SERVICES LIMITED | Corporate Secretary | 2003-09-24 UNTIL 2008-11-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Greencoat Uk Wind Holdco Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |