BROCKAGHBOY WINDFARM LTD
Active - Accounts Filed
General Information
NAME
BROCKAGHBOY WINDFARM LTD
COMPANY NUMBER
NI067528
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
13/12/2007
(16 years and 11 months old)
WEBSITE
www.brockaghboywindfarm.com
CONFIRMATION STATEMENT MADE UP TO
13/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/12/2007
13/12/2007
BROCKAGHBOY WIND LIMITED
BELFAST
BT3 9DT
C/O Tci Renewables Ltd
Unit 2
The Old Throne Hospital
Newtownabbey, Co Antrim
BT36 7EN
Unit 4, The Legacy Building
Queens Road
Belfast
BT3 9DT
BT3 9DT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GREENCOAT UK WIND HOLDCO LIMITED | Active - Accounts Filed | View Report |
| BROCKAGHBOY WINDFARM LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 19/12/2023 | New Confirmation Statement filed |
| 18/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BROCKAGHBOY WINDFARM LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BROCKAGHBOY WINDFARM LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROCKAGHBOY WINDFARM LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/12/2007 - Present (16 years and 11 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
OCORIAN ADMINISTRATION (UK) LIMITED 07/03/2018 - Present (6 years and 8 months) Born in N/A |
Active | Secretary |
Current: 138 Past: 24 |
View Report |
|
13/05/2022 - Present (2 years and 6 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
01/05/2023 - Present (1 years and 7 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 25 Past: 0 |
View Report |
|
01/05/2023 - Present (1 years and 7 months) Born in Dec 1984 (age: 40) |
Active | Director |
Current: 36 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 19/12/2023 | New Confirmation Statement filed |
| 18/08/2023 | New Accounts filed |
| 12/05/2023 | Stephen Bernard Lilley (911516089) has left the board |
| 10/05/2023 | Laurence Jon Fumagalli (916115050) has left the board |
| 10/05/2023 | New Board Member Javier Serrano (928624470) Appointed |
| 08/05/2023 | New Board Member Faheem Zaka Sheikh (930863987) Appointed |
| 18/12/2022 | New Confirmation Statement filed |
| 07/09/2022 | New Confirmation Statement filed |
| 07/09/2022 | New Accounts filed |
| 31/05/2022 | New Board Member Ramon Parra (929632854) Appointed |
| 31/05/2022 | Javier Francisco Serrano Alonso (922715158) has left the board |
| 08/06/2021 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 11/07/2020 | New Accounts filed |
| 29/01/2020 | Jason Paul Porter (920328061) has left the board |
| 29/01/2020 | New Board Member Javier Francisco Serrano Alonso (922715158) Appointed |
| 17/12/2019 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 20/03/2019 | ESTERA ADMINISTRATION (UK) LIMITED (924392890) has left the board |
| 20/03/2019 | New Company Secretary ESTERA ADMINISTRATION (UK) LIMITED (917413002) Appointed |
| 18/12/2018 | New Confirmation Statement filed |
| 17/12/2018 | Constance Wing-Yin Lee (924393572) has left the board |
| 17/12/2018 | New Board Member Constance Wing-Yin Lee (919114894) Appointed |
| 19/03/2018 | Jason Paul Porter (924393538) has left the board |
| 19/03/2018 | New Board Member Jason Paul Porter (920328061) Appointed |
| 12/03/2018 | Costantino Deperu (921857342) has left the board |
| 12/03/2018 | Charles Napier Williams (903682987) has left the board |
| 12/03/2018 | Susan Elizabeth Lawrence (920151518) has left the board |
| 12/03/2018 | New Board Member Bernard Stephen Lilley (911516089) Appointed |
| 12/03/2018 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) has left the board |
| 12/03/2018 | New Board Member Constance Wing-Yin Lee (924393572) Appointed |
| 12/03/2018 | Change in Reg. Office |
| 12/03/2018 | New Company Secretary ESTERA ADMINISTATION (UK) LIMITED (924392890) Appointed |
| 12/03/2018 | New Board Member Jason Paul Porter (924393538) Appointed |
| 12/03/2018 | New Board Member Laurence Jon Fumagalli (916115050) Appointed |
| 22/12/2017 | New Confirmation Statement filed |
| 16/12/2017 | New Accounts filed |
| 07/07/2017 | New Accounts filed |
| 25/05/2017 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (923077322) has left the board |
| 25/05/2017 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 09/05/2017 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (923077322) Appointed |
| 30/12/2016 | New Annual Return filed |
| 17/11/2016 | Fabrizio Tortora (920558913) has left the board |
| 17/11/2016 | New Board Member Costantino Deperu (921857342) Appointed |
| 23/06/2016 | New Board Member Susan Elizabeth Lawrence (920151518) Appointed |
| 23/06/2016 | Susan Elizabeth Lawrence (920906236) has left the board |
| 16/06/2016 | New Board Member Susan Elizabeth Lawrence (920906236) Appointed |
| 15/06/2016 | Enrico Oddone (920558932) has left the board |
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