GRUIG WIND FARM LIMITED - BELFAST
Company Profile | Company Filings |
Overview
GRUIG WIND FARM LIMITED is a Private Limited Company from BELFAST NORTHERN IRELAND and has the status: Active.
GRUIG WIND FARM LIMITED was incorporated 17 years ago on 19/10/2006 and has the registered number: NI061369. The accounts status is FULL and accounts are next due on 31/03/2024.
GRUIG WIND FARM LIMITED was incorporated 17 years ago on 19/10/2006 and has the registered number: NI061369. The accounts status is FULL and accounts are next due on 31/03/2024.
GRUIG WIND FARM LIMITED - BELFAST
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
THE SOLOIST, PINSENT MASONS LLP
BELFAST
BT1 3LP
NORTHERN IRELAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/01/2024 | 26/01/2025 |
Map
NORTHERN IRELAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GRAHAM ERNEST SHAW | Feb 1950 | British | Director | 2020-01-07 | CURRENT |
PINECROFT CORPORATE SERVICES LIMITED | Corporate Director | 2020-01-07 | CURRENT | ||
MR PAUL MARTIN MCBRIDE | Jul 1966 | British | Director | 2006-10-19 UNTIL 2007-05-01 | RESIGNED |
MR GORDON ALAN MACDOUGALL | Jan 1970 | British | Director | 2009-06-25 UNTIL 2011-02-24 | RESIGNED |
DOMINIC JAMES HEARTH | British | Secretary | 2007-05-01 UNTIL 2011-02-24 | RESIGNED | |
ANGELA MARGARET WILLIS | Sep 1967 | British | Director | 2007-05-01 UNTIL 2008-10-14 | RESIGNED |
JAMES WALTER MORRIS | May 1970 | French | Director | 2011-02-24 UNTIL 2012-10-25 | RESIGNED |
PAUL WALKER | Oct 1972 | British | Director | 2008-10-14 UNTIL 2010-11-23 | RESIGNED |
MS RACHEL RUFFLE | Feb 1967 | British | Director | 2008-05-14 UNTIL 2009-06-25 | RESIGNED |
JULIA KATHARINE RHODES | Apr 1971 | British | Director | 2008-10-14 UNTIL 2010-03-26 | RESIGNED |
LAUREL REMINTON | Jan 1971 | American | Director | 2007-05-29 UNTIL 2007-06-05 | RESIGNED |
MR STEVEN WILLIAM HUGHES | Jun 1972 | British | Director | 2010-03-26 UNTIL 2011-02-24 | RESIGNED |
ROSS FRAZER FINLAY | Mar 1971 | British | Director | 2010-11-23 UNTIL 2011-02-24 | RESIGNED |
MR ADRIAN DANIEL EAKIN | Oct 1970 | Northern Irish | Director | 2006-10-19 UNTIL 2007-05-01 | RESIGNED |
MS HELEN MARIE DOWNIE | Mar 1986 | British | Director | 2019-10-02 UNTIL 2020-01-07 | RESIGNED |
PETER ROBERT DICKSON | Mar 1964 | British | Director | 2012-10-25 UNTIL 2019-10-02 | RESIGNED |
MR JOOST HESSEL LOUIS BERGSMA | Dec 1965 | Dutch | Director | 2011-02-24 UNTIL 2019-10-02 | RESIGNED |
DR WILLIAM DOUGLAS WRIGHT | Mar 1960 | British | Director | 2007-05-01 UNTIL 2009-06-25 | RESIGNED |
PINSENT MASONS BELFAST SECRETARIAL LIMITED | Corporate Secretary | 2006-10-19 UNTIL 2007-05-01 | RESIGNED | ||
7SIDE SECRETARIAL LIMITED | Corporate Secretary | 2011-02-23 UNTIL 2019-10-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cep Wind 2 Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |