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TAPPAGHAN WIND FARM (N.I.) LIMITED

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

This company is commonly known as Tappaghan Wind Farm (n.i.) Limited. The company was founded 20 years ago and was given the registration number NI047999. The firm's registered office is in BELFAST. You can find them at The Innovation Centre Unit 18 Queens Road, Northern Ireland Science Park, Belfast, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:TAPPAGHAN WIND FARM (N.I.) LIMITED
Company Number:NI047999
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 2003
End of financial year:31 December 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:The Innovation Centre Unit 18 Queens Road, Northern Ireland Science Park, Belfast, BT3 9DT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland, BT3 9DT

Corporate Secretary27 March 2013Active
Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland, BT3 9DT

Director13 May 2022Active
Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland, BT3 9DT

Director01 May 2023Active
Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland, BT3 9DT

Director01 May 2023Active
One Spencer Dock, North Wall Quay, Dublin 1,

Secretary03 November 2008Active
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ

Secretary02 December 2011Active
50 Bedford Street, Belfast, BT2 7FW

Corporate Secretary24 September 2003Active
Clunie Power Station, Pitlochry, United Kingdom, PH16 5NF

Director29 September 2008Active
Weston, Carrick Brook, Eadestown, Naas,

Director24 September 2003Active
26 Old Cultra Road, Holywood, Co Down, BT18 0AE

Director24 September 2003Active
32 Stillorgan Grove, Blackrock, Dublin,

Director24 September 2003Active
3 Whitebeam Avenue, Clonskeagh, Dublin 14,

Director05 December 2007Active
Airtricity House, Ravenscourt Office Park, Sandyford, Ireland,

Director20 May 2011Active
Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland, BT3 9DT

Director27 March 2013Active
Airtricity House, Ravenscourt Office Park, Sandyford, Dublin 18, Ireland,

Director28 July 2010Active
23 Copperfield, Ballinderry Upper, Lisburn, BT28 2RW

Director18 August 2005Active
213 Ecclesville Road, Fintona, Omagh, BT78 2PE

Director18 August 2005Active
7 Sepon Park, Lisburn, Co Antrim, BT28 3BQ

Director24 September 2003Active
Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland, BT3 9DT

Director27 March 2013Active
35 Glen Lawn Drive, The Park, Cabinteely,

Director24 September 2003Active
Green Yetts, Doune Road, Dunblane, Perthshire, FK15 9HR

Director15 February 2008Active
The Innovation Centre, Northern Ireland Science Park, Queens Road, Belfast, Uk, BT3 9DT

Director26 March 2013Active
2 Cranford, Terenure Road, Dublin,

Director24 September 2003Active
52 The Palms, Roebuck Road, Clonskeagh,

Director24 September 2003Active
The Innovation Centre Unit 18, Queens Road, Northern Ireland Science Park, Belfast, BT3 9DT

Director20 March 2017Active
Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland, BT3 9DT

Director30 September 2019Active
106 Shankbridge Road, Ballymena, Co Antrim, BT42 3NJ

Director24 September 2003Active
50 Bedford Street, Belfast, BT2 7FW

Director29 September 2008Active
Airtricity House, Ravenscourt Office Park, Sandyford, Dublin 18, Ireland,

Director01 October 2010Active

People with Significant Control

Greencoat Uk Wind Holdco Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:5th Floor, 20 Fenchurch Street, London, England, EC3M 3BY
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Confirmation statement

Confirmation statement with no updates.

Download
2023-08-09Accounts

Accounts with accounts type full.

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2023-05-10Officers

Termination director company with name termination date.

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2023-05-10Officers

Appoint person director company with name date.

Download
2023-05-05Officers

Termination director company with name termination date.

Download
2023-05-04Officers

Appoint person director company with name date.

Download
2023-02-06Confirmation statement

Confirmation statement with no updates.

Download
2022-10-06Officers

Change person director company with change date.

Download
2022-10-06Officers

Change person director company with change date.

Download
2022-09-30Officers

Change corporate secretary company with change date.

Download
2022-08-26Accounts

Accounts with accounts type full.

Download
2022-07-01Persons with significant control

Change to a person with significant control.

Download
2022-05-27Officers

Termination director company with name termination date.

Download
2022-05-27Officers

Appoint person director company with name date.

Download
2022-02-08Confirmation statement

Confirmation statement with no updates.

Download
2021-08-20Address

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

Download
2021-06-28Accounts

Accounts with accounts type full.

Download
2021-02-08Confirmation statement

Confirmation statement with no updates.

Download
2020-07-15Accounts

Accounts with accounts type full.

Download
2020-04-17Officers

Change person director company with change date.

Download
2020-04-07Officers

Change corporate secretary company with change date.

Download
2020-02-11Confirmation statement

Confirmation statement with no updates.

Download
2020-01-24Officers

Change person director company with change date.

Download
2019-10-02Accounts

Accounts with accounts type full.

Download
2019-09-30Officers

Appoint person director company with name date.

Download

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