This company is commonly known as Brockaghboy Windfarm Ltd. The company was founded 16 years ago and was given the registration number NI067528. The firm's registered office is in BELFAST. You can find them at Unit 18 The Innovation Centre, Queens Road, Belfast, . This company's SIC code is 35110 - Production of electricity.
| Name | : | BROCKAGHBOY WINDFARM LTD |
|---|---|---|
| Company Number | : | NI067528 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 December 2007 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Northern - Ireland |
| Industry Codes | : |
|
| Registered Address | : | Unit 18 The Innovation Centre, Queens Road, Belfast, Northern Ireland, BT3 9DT |
|---|---|---|
| Country Origin | : | NORTHERN IRELAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland, BT3 9DT | Corporate Secretary | 07 March 2018 | Active |
| Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland, BT3 9DT | Director | 13 May 2022 | Active |
| Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland, BT3 9DT | Director | 01 May 2023 | Active |
| Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland, BT3 9DT | Director | 01 May 2023 | Active |
| 1c, C/O Tci Renewables Limited, 1c Kilroot Park, Carrickfergus, Northern Ireland, BT38 7PR | Secretary | 17 December 2008 | Active |
| 20 Park Lane, Saintfield, Co Down, BT24 7PR | Secretary | 13 December 2007 | Active |
| 79 Chichester Street, Belfast, BT1 4JE | Corporate Secretary | 13 December 2007 | Active |
| 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE | Corporate Secretary | 03 May 2016 | Active |
| 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE | Director | 29 September 2017 | Active |
| 1c, C/O Tci Renewables Limited, 1c Kilroot Park, Carrickfergus, Northern Ireland, BT38 7PR | Director | 28 June 2012 | Active |
| 42-46, Fountain Street, Belfast, Northern Ireland, BT1 5EF | Director | 15 November 2016 | Active |
| Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland, BT3 9DT | Director | 07 March 2018 | Active |
| C/O Tci Renewables Ltd, Unit 2, The Old Throne Hospital, 244 Whitewell Road, Newtownabbey, Northern Ireland, BT36 7EN | Director | 13 December 2007 | Active |
| 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE | Director | 13 June 2016 | Active |
| Unit 18 The Innovation Centre, Queens Road, Belfast, Northern Ireland, BT3 9DT | Director | 07 March 2018 | Active |
| Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland, BT3 9DT | Director | 07 March 2018 | Active |
| Longwell Cottage, Longwel Bank, Ebrington, GL55 6NL | Director | 13 December 2007 | Active |
| 1c, C/O Tci Renewables Limited, 1c Kilroot Park, Carrickfergus, Northern Ireland, BT38 7PR | Director | 10 March 2015 | Active |
| 42-46, Fountain Street, Belfast, Northern Ireland, BT1 5EF | Director | 26 February 2016 | Active |
| Unit 18 The Innovation Centre, Queens Road, Belfast, Northern Ireland, BT3 9DT | Director | 07 March 2018 | Active |
| Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland, BT3 9DT | Director | 30 September 2019 | Active |
| 42-46, Fountain Street, Belfast, Northern Ireland, BT1 5EF | Director | 26 February 2016 | Active |
| 42-46, Fountain Street, Belfast, Northern Ireland, BT1 5EF | Director | 26 February 2016 | Active |
| 79 Chichester Street, Belfast, BT1 4JE | Corporate Director | 13 December 2007 | Active |
| Greencoat Uk Wind Holdco Limited | ||
| Notified on | : | 07 March 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5th Floor, 20, Fenchurch Street, London, England, EC3M 3BY |
| Nature of control | : |
|
| Erg S.P.A. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Italy |
| Address | : | Via De Marini 1, Genova, Italy, 16149 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-15 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-10 | Officers | Termination director company with name termination date. | Download |
| 2023-05-05 | Officers | Appoint person director company with name date. | Download |
| 2023-05-05 | Officers | Termination director company with name termination date. | Download |
| 2023-05-04 | Officers | Appoint person director company with name date. | Download |
| 2022-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-03 | Officers | Change corporate secretary company with change date. | Download |
| 2022-08-31 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-27 | Officers | Termination director company with name termination date. | Download |
| 2022-05-27 | Officers | Appoint person director company with name date. | Download |
| 2021-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-20 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-03 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-22 | Officers | Termination director company with name termination date. | Download |
| 2020-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-09 | Officers | Change corporate secretary company with change date. | Download |
| 2020-07-08 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-16 | Officers | Change person director company with change date. | Download |
| 2020-04-06 | Officers | Change corporate secretary company with change date. | Download |
| 2020-01-27 | Officers | Change person director company with change date. | Download |
| 2019-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-30 | Officers | Appoint person director company with name date. | Download |
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