SLIEVE DIVENA WIND FARM NO. 2 LIMITED - BELFAST


Company Profile Company Filings

Overview

SLIEVE DIVENA WIND FARM NO. 2 LIMITED is a Private Limited Company from BELFAST NORTHERN IRELAND and has the status: Active.
SLIEVE DIVENA WIND FARM NO. 2 LIMITED was incorporated 17 years ago on 15/03/2007 and has the registered number: NI063631. The accounts status is FULL and accounts are next due on 30/09/2024.

SLIEVE DIVENA WIND FARM NO. 2 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
01/04/2023 15/04/2024

Map

NORTHERN IRELAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OCORIAN ADMINISTRATION (UK) LIMITED Corporate Secretary 2020-03-30 CURRENT
MR RAMON PARRA Feb 1978 Spanish Director 2022-05-13 CURRENT
MR JAVIER SERRANO Oct 1978 Spanish Director 2023-05-01 CURRENT
MR FAHEEM ZAKA SHEIKH Dec 1984 British Director 2023-05-01 CURRENT
MS CONSTANCE WING-YIN LEE Sep 1974 British,American Director 2020-03-30 CURRENT
MR. JEREMY WILLIAMSON Apr 1966 British Director 2017-06-01 UNTIL 2020-03-30 RESIGNED
PATRICK FLYNN Nov 1979 Irish Director 2011-05-20 UNTIL 2012-07-17 RESIGNED
MRS PAMELA WALSH Aug 1966 Irish Director 2011-01-28 UNTIL 2013-01-11 RESIGNED
MR. STEPHEN WHEELER Feb 1973 Irish Director 2009-05-22 UNTIL 2013-01-11 RESIGNED
SIMON MURRAY HEYES Oct 1963 British Director 2009-05-22 UNTIL 2010-10-19 RESIGNED
DR WILLIAM DOUGLAS WRIGHT Mar 1960 British Director 2007-07-04 UNTIL 2009-05-22 RESIGNED
MR JAVIER FRANCISCO SERRANO ALONSO Oct 1978 Spanish Director 2020-03-30 UNTIL 2022-05-13 RESIGNED
MS RACHEL RUFFLE Feb 1967 British Director 2009-04-21 UNTIL 2009-05-22 RESIGNED
MR COLIN CLARKE NICOL Nov 1960 British Director 2013-01-11 UNTIL 2014-12-12 RESIGNED
MR PAUL MARTIN MCBRIDE Jul 1966 British Director 2007-03-15 UNTIL 2007-07-04 RESIGNED
LAWRENCE JOHN VINCENT DONNELLY Secretary 2011-12-02 UNTIL 2014-12-01 RESIGNED
CRESCENT TRUST CO. Secretary 2009-05-22 UNTIL 2011-12-02 RESIGNED
DOMINIC JAMES HEARTH British Secretary 2007-07-04 UNTIL 2009-05-22 RESIGNED
ANGELA MARGARET WILLIS Sep 1967 British Director 2007-07-04 UNTIL 2009-05-22 RESIGNED
MR STEPHEN BERNARD LILLEY Apr 1968 British Director 2020-03-30 UNTIL 2023-05-01 RESIGNED
SALLY FAIRBAIRN Secretary 2014-12-01 UNTIL 2019-08-07 RESIGNED
CAOIMHE MARY GIBLIN Aug 1976 Irish Director 2010-07-28 UNTIL 2014-09-22 RESIGNED
DAVID GARDNER May 1963 British Director 2010-10-19 UNTIL 2012-10-12 RESIGNED
MR LAURENCE JON FUMAGALLI Apr 1972 British Director 2020-03-30 UNTIL 2023-05-01 RESIGNED
DONAL FRANCIS FLYNN Nov 1973 Irish Director 2009-05-22 UNTIL 2010-07-28 RESIGNED
MR ADRIAN DANIEL EAKIN Oct 1970 Northern Irish Director 2007-03-15 UNTIL 2007-07-04 RESIGNED
PAUL CYRIL DOWLING Feb 1965 Irish Director 2009-05-22 UNTIL 2011-01-28 RESIGNED
PAUL GERALD COOLEY Jan 1971 Irish Director 2011-01-28 UNTIL 2013-01-11 RESIGNED
PINSENT MASONS BELFAST SECRETARIAL LIMITED Corporate Secretary 2007-03-15 UNTIL 2007-07-04 RESIGNED
MR JAMES ISAAC SMITH Mar 1962 British Director 2009-05-22 UNTIL 2020-03-30 RESIGNED
MR BERNARD MICHAEL O'CONNOR Secretary 2019-08-07 UNTIL 2020-03-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Greencoat Uk Wind Holdco Limited 2020-03-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Sse Renewables Onshore Windfarm Holdings Limited 2016-04-06 - 2020-03-30 Belfast   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
KEADBY GENERATION LIMITED SCUNTHORPE UNITED KINGDOM Active FULL 35110 - Production of electricity
DOGGERBANK PROJECT 3E INNOGY LIMITED SWINDON ENGLAND Dissolved... DORMANT 43120 - Site preparation
DOGGERBANK PROJECT 1A SSER LIMITED READING UNITED KINGDOM Dissolved... DORMANT 43120 - Site preparation
DOGGERBANK PROJECT 2A SSER LIMITED READING UNITED KINGDOM Dissolved... DORMANT 43120 - Site preparation
DOGGERBANK PROJECT 1B SSER LIMITED READING UNITED KINGDOM Dissolved... DORMANT 43120 - Site preparation
DOGGERBANK PROJECT 2B SSER LIMITED READING UNITED KINGDOM Dissolved... DORMANT 43120 - Site preparation
RENEWABLE ENERGY PARTNERS LIMITED BELFAST NORTHERN IRELAND Dissolved... FULL 35110 - Production of electricity
AIRTRICITY DEVELOPMENTS (SCOTLAND) LIMITED PERTH Dissolved... DORMANT 35110 - Production of electricity
SSE CALLIACHAR LIMITED PERTH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CLYDE WINDFARM (SCOTLAND) LIMITED PERTH Active FULL 35110 - Production of electricity
INVERCASSLEY WINDFARM (SCOTLAND) LIMITED PERTH Dissolved... DORMANT 35110 - Production of electricity
SSE COSEC LIMITED PERTH Dissolved... DORMANT 35110 - Production of electricity
WHITESIDE HILL WINDFARM (SCOTLAND) LIMITED ABERDEEN Active SMALL 35110 - Production of electricity
CARCANT WINDFARM (SCOTLAND) LIMITED EDINBURGH UNITED KINGDOM Active FULL 35110 - Production of electricity
GRIFFIN WIND FARM (HOLDINGS) LIMITED PERTH Dissolved... DORMANT 70100 - Activities of head offices
ISLAY OFFSHORE WINDS LIMITED PERTH Dissolved... FULL 35110 - Production of electricity
ROCKROSE UKCS15 LIMITED ABERDEEN SCOTLAND Active FULL 09100 - Support activities for petroleum and natural gas extraction
SSE ISLAY OFFSHORE WINDFARM HOLDINGS LIMITED PERTH Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
BLACKCRAIG WIND FARM (SCOTLAND) LIMITED EDINBURGH SCOTLAND Active FULL 35110 - Production of electricity

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