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 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
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 |