BIN MOUNTAIN WINDFARM (N.I.) LIMITED - BELFAST


Company Profile Company Filings

Overview

BIN MOUNTAIN WINDFARM (N.I.) LIMITED is a Private Limited Company from BELFAST and has the status: Active.
BIN MOUNTAIN WINDFARM (N.I.) LIMITED was incorporated 16 years ago on 27/10/2003 and has the registered number: NI048448. The accounts status is FULL and accounts are next due on 30/09/2021.

BIN MOUNTAIN WINDFARM (N.I.) LIMITED - BELFAST

This company is listed in the following categories:
35130 - Distribution of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

THE INNOVATION CENTRE UNIT 18 NORTHERN IRELAND SCIENCE PARK
BELFAST
BT3 9DT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/02/2020 20/03/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN BERNARD LILLEY Apr 1968 British Director 2013-03-27 CURRENT
MR JAVIER FRANCISCO SERRANO ALONSO Oct 1978 Spanish Director 2019-09-30 CURRENT
MR LAURENCE JON FUMAGALLI Apr 1972 British Director 2013-03-27 CURRENT
OCORIAN ADMINISTRATION (UK) LIMITED Corporate Secretary 2013-03-27 CURRENT
CYPHER SERVICES LIMITED Corporate Secretary 2003-10-27 UNTIL 2008-11-03 RESIGNED
MR STEPHEN VINCENT CROSS Oct 1968 British Director 2003-10-27 UNTIL 2003-12-02 RESIGNED
MR PETER SYMONS DONALDSON May 1961 British Director 2009-08-01 UNTIL 2013-03-27 RESIGNED
PAUL CYRIL DOWLING Feb 1965 Irish Director 2006-05-24 UNTIL 2006-05-24 RESIGNED
PAUL CYRIL DOWLING Feb 1965 Irish Director 2005-08-18 UNTIL 2008-09-29 RESIGNED
MR LOUIS FITZGERALD Nov 1948 Irish Director 2003-12-02 UNTIL 2008-02-15 RESIGNED
DONAL FRANCIS FLYNN Nov 1973 Irish Director 2007-12-05 UNTIL 2010-07-28 RESIGNED
PATRICK FLYNN Nov 1979 Irish Director 2011-05-20 UNTIL 2012-07-17 RESIGNED
ANDREW GREER Nov 1971 Director 2005-08-18 UNTIL 2013-03-27 RESIGNED
CAOIMHE MARY GIBLIN Aug 1976 Irish Director 2010-07-28 UNTIL 2013-03-27 RESIGNED
SIMON MURRAY HEYES Oct 1963 British Director 2008-09-29 UNTIL 2009-08-01 RESIGNED
FRASER MCGREGOR ALEXANDER Apr 1963 British Director 2008-02-15 UNTIL 2013-03-27 RESIGNED
MR PETER JAMES MCHALE Sep 1970 Irish Director 2013-03-26 UNTIL 2015-07-31 RESIGNED
SENAN MURPHY Jun 1969 Irish Director 2006-05-24 UNTIL 2006-05-24 RESIGNED
SENAN MURPHY Jan 1969 Irish Director 2005-08-18 UNTIL 2007-12-05 RESIGNED
EDWARD O'CONNOR Jun 1947 Irish Director 2003-12-02 UNTIL 2008-02-01 RESIGNED
MR JASON PAUL PORTER Aug 1981 British Director 2017-03-20 UNTIL 2019-09-30 RESIGNED
MR ANDREW JAMES SMALL Jul 1972 British Director 2003-10-27 UNTIL 2003-12-02 RESIGNED
MR JAMES ISAAC SMITH Mar 1962 British Director 2008-09-29 UNTIL 2009-08-01 RESIGNED
MR PAUL RICHARD SMITH Jan 1963 British Director 2009-08-01 UNTIL 2013-03-27 RESIGNED
MRS PAMELA WALSH Aug 1966 Irish Director 2011-01-28 UNTIL 2013-03-27 RESIGNED
KEVIN HEGARTY May 1975 Irish Director 2005-08-08 UNTIL 2008-02-04 RESIGNED
MR. STEPHEN WHEELER Feb 1973 Irish Director 2010-10-01 UNTIL 2013-03-27 RESIGNED
LAWRENCE JOHN VINCENT DONNELLY Secretary 2011-12-02 UNTIL 2013-03-27 RESIGNED
CRESCENT TRUST CO Secretary 2008-11-03 UNTIL 2011-12-02 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORTH HOYLE WIND FARM LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
LANGHOPE RIG WIND FARM LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
METER SERVE (NORTH EAST) LIMITED MANCHESTER ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
FENLAND WINDFARMS LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
SIXPENNY WOOD WINDFARM LIMITED LONDON Active FULL 35110 - Production of electricity
NORTH RHINS WIND FARM LIMITED LONDON Active FULL 35110 - Production of electricity
RHYL FLATS WIND FARM LIMITED SWINDON Active FULL 35110 - Production of electricity
YELVERTOFT WIND FARM LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
KELDA NON-REG HOLDCO LIMITED BRADFORD Active FULL 64999 - Financial intermediation not elsewhere classified
SALTAIRE WATER LIMITED BRADFORD Active FULL 64999 - Financial intermediation not elsewhere classified
BICKER FEN WINDFARM LIMITED LONDON UNITED KINGDOM Active FULL 35110 - Production of electricity
GREENCOAT UK WIND HOLDCO LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
CRIGHSHANE AND CHURCH HILL HOLDCO LTD BELFAST NORTHERN IRELAND Active -... GROUP 64209 - Activities of other holding companies n.e.c.
TAPPAGHAN WIND FARM (N.I.) LIMITED BELFAST Active FULL 35110 - Production of electricity
GREENCOAT CAPITAL LLP LONDON Active GROUP None Supplied
BRAES OF DOUNE WIND FARM (SCOTLAND) LIMITED EDINBURGH Active FULL 35110 - Production of electricity
DRONE HILL WIND FARM LIMITED EDINBURGH SCOTLAND Active FULL 35110 - Production of electricity
CLYDE WINDFARM (SCOTLAND) LIMITED PERTH Active FULL 35110 - Production of electricity
CARCANT WINDFARM (SCOTLAND) LIMITED EDINBURGH SCOTLAND Active FULL 35110 - Production of electricity

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