SLIEVE DIVENA WIND FARM LIMITED - BELFAST


Company Profile Company Filings

Overview

SLIEVE DIVENA WIND FARM LIMITED is a Private Limited Company from BELFAST NORTHERN IRELAND and has the status: Active.
SLIEVE DIVENA WIND FARM LIMITED was incorporated 17 years ago on 25/09/2006 and has the registered number: NI060982. The accounts status is FULL and accounts are next due on 30/09/2024.

SLIEVE DIVENA WIND FARM LIMITED - BELFAST

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 / 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
30/01/2024 13/02/2025

Map

NORTHERN IRELAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OCORIAN ADMINISTRATION (UK) LIMITED Corporate Secretary 2017-08-24 CURRENT
MR JAVIER SERRANO Oct 1978 Spanish Director 2023-05-01 CURRENT
MS CONSTANCE WING-YIN LEE Sep 1974 British,American Director 2017-08-24 CURRENT
MR RAMON PARRA Feb 1978 Spanish Director 2022-05-13 CURRENT
MR FAHEEM ZAKA SHEIKH Dec 1984 British Director 2023-05-01 CURRENT
DR ERIC PHILIPPE MARIANNE MACHIELS Jul 1966 Belgian Director 2011-04-14 UNTIL 2017-05-12 RESIGNED
MR JAVIER FRANCISCO SERRANO ALONSO Oct 1978 Spanish Director 2017-08-24 UNTIL 2018-04-25 RESIGNED
MR JAVIER FRANCISCO SERRANO ALONSO Oct 1978 Spanish Director 2019-09-30 UNTIL 2022-05-13 RESIGNED
LAUREL REMINGTON Jan 1971 Americian Director 2007-05-29 UNTIL 2007-06-05 RESIGNED
MR JAMES ISAAC SMITH Mar 1962 British Director 2008-09-29 UNTIL 2011-04-14 RESIGNED
STEPHEN SHANE PICKERING Oct 1969 British Director 2015-05-13 UNTIL 2016-12-08 RESIGNED
MR MICHAEL ANTHONY NAGLE Sep 1952 British Director 2017-05-12 UNTIL 2017-08-24 RESIGNED
FRASER MCGREGOR ALEXANDER Apr 1963 British Director 2008-02-15 UNTIL 2011-04-14 RESIGNED
MR PAUL MARTIN MCBRIDE Jul 1966 British Director 2006-09-25 UNTIL 2007-05-01 RESIGNED
MR SCOTT LEITCH MACKENZIE Jun 1969 British Director 2016-12-19 UNTIL 2017-08-24 RESIGNED
MR. STEPHEN WHEELER Feb 1973 Irish Director 2010-10-01 UNTIL 2011-04-14 RESIGNED
MR STEPHEN BERNARD LILLEY Apr 1968 British Director 2017-08-24 UNTIL 2023-05-01 RESIGNED
MR JASON PAUL PORTER Aug 1981 British Director 2018-04-25 UNTIL 2019-09-30 RESIGNED
DR WILLIAM DOUGLAS WRIGHT Mar 1960 British Director 2007-05-01 UNTIL 2007-10-22 RESIGNED
JACQUELINE LONG Secretary 2015-12-30 UNTIL 2016-12-08 RESIGNED
DOMINIC HEARTH Secretary 2007-05-01 UNTIL 2007-10-22 RESIGNED
STEVEN NEVILLE HARDMAN Secretary 2016-12-21 UNTIL 2017-05-10 RESIGNED
CRESCENT TRUST CO Secretary 2008-11-03 UNTIL 2011-04-14 RESIGNED
SAMANTHA JANE CALDER Dec 1965 British Secretary 2011-04-14 UNTIL 2014-12-18 RESIGNED
KAREN LORRAINE ATTERBURY Secretary 2015-09-18 UNTIL 2015-12-30 RESIGNED
GRAHAM FERGUSON BISSET Secretary 2015-01-19 UNTIL 2015-09-18 RESIGNED
MR. THOMAS HINTON Mar 1979 British Director 2015-10-28 UNTIL 2017-05-12 RESIGNED
PAUL CYRIL DOWLING Feb 1965 Irish Director 2007-12-05 UNTIL 2011-01-28 RESIGNED
CYPHER SERVICES LIMITED Corporate Secretary 2007-10-22 UNTIL 2008-11-03 RESIGNED
PINSENT MASONS BELFAST SECRETARIAL LIMITED Corporate Secretary 2006-09-25 UNTIL 2007-05-01 RESIGNED
MORTON FRASER SECRETARIES LIMITED Corporate Secretary 2017-05-10 UNTIL 2017-08-24 RESIGNED
MR STEWART CHARLES GIBBINS Aug 1948 British Director 2011-04-14 UNTIL 2015-04-30 RESIGNED
MR MARK ENNIS Apr 1956 British Director 2007-12-05 UNTIL 2008-09-29 RESIGNED
LOUIS FITZGERALD Nov 1948 Irish Director 2007-12-05 UNTIL 2008-02-15 RESIGNED
DONAL FRANCIS FLYNN Nov 1973 Irish Director 2007-12-05 UNTIL 2010-07-28 RESIGNED
MARK ANDREW FOGARTY Dec 1973 Irish Director 2007-10-22 UNTIL 2007-12-05 RESIGNED
DAVID GARDNER May 1963 British Director 2010-10-19 UNTIL 2011-04-14 RESIGNED
MR ADRIAN DANIEL EAKIN Oct 1970 Northern Irish Director 2006-09-25 UNTIL 2007-05-01 RESIGNED
HEYES SIMON Oct 1963 British Director 2008-09-29 UNTIL 2010-10-19 RESIGNED
KATERINA BROWN Apr 1973 British Director 2017-05-12 UNTIL 2017-08-24 RESIGNED
MR GORDON ALEXANDER BOYD Feb 1960 British Director 2012-03-12 UNTIL 2015-11-12 RESIGNED
MRS ELIZABETH JANE AIKMAN Dec 1965 British Director 2011-04-14 UNTIL 2012-03-12 RESIGNED
CAOIMHE MARY GIBLIN Aug 1976 Irish Director 2010-07-28 UNTIL 2011-04-14 RESIGNED
MR PAUL JONATHAN GREGSON May 1964 British Director 2011-04-14 UNTIL 2017-05-12 RESIGNED
MR LAURENCE JON FUMAGALLI Apr 1972 British Director 2017-08-24 UNTIL 2023-05-01 RESIGNED
ANGELA MARGARET WILLIS Sep 1967 British Director 2007-05-01 UNTIL 2007-10-22 RESIGNED
STEPHEN WHEELER Feb 1973 Irish Director 2007-10-22 UNTIL 2007-12-05 RESIGNED
MRS PAMELA WALSH Aug 1966 Irish Director 2011-01-28 UNTIL 2011-04-14 RESIGNED
STEVEN NEVILLE HARDMAN May 1968 British Director 2011-04-14 UNTIL 2017-05-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Greencoat Uk Wind Holdco Limited 2017-08-24 London   Ownership of shares 75 to 100 percent
Jupiter Acquisitions Limited 2016-04-06 - 2017-08-24 Northampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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