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Pigeon Top Wind Farm Ltd, BT9 5NF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PIGEON TOP WIND FARM LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pigeon Top Wind Farm Ltd. The company was founded 13 years ago and was given the registration number NI606308. The firm's registered office is in BELFAST. You can find them at Greenwood House, 64 Newforge Lane, Belfast, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:PIGEON TOP WIND FARM LTD
Company Number:NI606308
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 2011
End of financial year:31 March 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:Greenwood House, 64 Newforge Lane, Belfast, Northern Ireland, BT9 5NF
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Greenwood House, 64 Newforge Lane, Belfast, Northern Ireland, BT9 5NF

Secretary13 September 2019Active
Greenwood House, 64 Newforge Lane, Belfast, Northern Ireland, BT9 5NF

Director13 September 2019Active
Greenwood House, 64 Newforge Lane, Belfast, Northern Ireland, BT9 5NF

Director21 June 2021Active
Greenwood House, 64 Newforge Lane, Belfast, Northern Ireland, BT9 5NF

Director13 September 2019Active
Greenwood House, 64 Newforge Lane, Belfast, Northern Ireland, BT9 5NF

Director21 June 2021Active
Greenwood House, 64 Newforge Lane, Belfast, Northern Ireland, BT9 5NF

Director13 September 2019Active
Murray House, 4 Murray Street, Belfast, Northern Ireland, BT1 6DN

Director29 June 2012Active
Greenwood House, 64 Newforge Lane, Belfast, Northern Ireland, BT9 5NF

Director13 September 2019Active
The Old Throne Hospital, 244 Whitewell Road, Belfast, Northern Ireland, BT36 7EN

Director24 February 2011Active
Murray House, 4 Murray Street, Belfast, Northern Ireland, BT1 6DN

Director10 March 2015Active

People with Significant Control

Energia Renewables Company 1 Limited
Notified on:13 September 2019
Status:Active
Country of residence:Northern Ireland
Address:Greenwood House, 64 Newforge Lane, Belfast, Northern Ireland, BT9 5NF
Nature of control:
  • Ownership of shares 75 to 100 percent
Tci Renewables Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Willow Court, 7 West Wat, Oxford, England, OX2 0JB
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Confirmation statement

Confirmation statement with no updates.

Download
2023-10-31Accounts

Accounts with accounts type full.

Download
2023-02-28Confirmation statement

Confirmation statement with no updates.

Download
2022-12-01Accounts

Accounts with accounts type full.

Download
2022-02-28Confirmation statement

Confirmation statement with no updates.

Download
2021-12-14Accounts

Accounts with accounts type full.

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2021-10-05Officers

Termination director company with name termination date.

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2021-06-22Officers

Appoint person director company with name date.

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2021-06-22Officers

Appoint person director company with name date.

Download
2021-02-25Confirmation statement

Confirmation statement with no updates.

Download
2020-11-06Accounts

Accounts with accounts type full.

Download
2020-02-25Confirmation statement

Confirmation statement with updates.

Download
2019-09-23Resolution

Resolution.

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2019-09-23Accounts

Change account reference date company current extended.

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2019-09-17Address

Change registered office address company with date old address new address.

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2019-09-16Persons with significant control

Notification of a person with significant control.

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2019-09-16Persons with significant control

Cessation of a person with significant control.

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2019-09-16Officers

Appoint person secretary company with name date.

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2019-09-16Officers

Appoint person director company with name date.

Download
2019-09-16Officers

Appoint person director company with name date.

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2019-09-16Officers

Appoint person director company with name date.

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2019-09-16Officers

Appoint person director company with name date.

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2019-09-16Officers

Termination director company with name termination date.

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2019-09-16Officers

Termination director company with name termination date.

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2019-07-23Address

Change registered office address company with date old address new address.

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