Brockaghboy Windfarm Ltd

General information

Name:

Brockaghboy Windfarm Limited

Office Address:

Unit 4, The Legacy Building Queens Road BT3 9DT Belfast

Number: NI067528

Incorporation date: 2007-12-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

NI067528 is the registration number of Brockaghboy Windfarm Ltd. The company was registered as a Private Limited Company on 2007-12-13. The company has been operating in this business for seventeen years. This business may be found at Unit 4, The Legacy Building Queens Road in Belfast. The head office's postal code assigned to this place is BT3 9DT. This business's registered with SIC code 35110 - Production of electricity. 2022-12-31 is the last time when company accounts were filed.

The directors currently chosen by this company are as follow: Javier S. arranged to perform management duties on 2023-05-01, Faheem S. arranged to perform management duties on 2023-05-01 and Ramon P. arranged to perform management duties two years ago. Another limited company has been appointed as one of the secretaries of this company: Ocorian Administration (uk) Limited.

Company staff

Javier S.

Role: Director

Appointed: 01 May 2023

Latest update: 25 March 2024

Faheem S.

Role: Director

Appointed: 01 May 2023

Latest update: 25 March 2024

Ramon P.

Role: Director

Appointed: 13 May 2022

Latest update: 25 March 2024

Role: Corporate Secretary

Appointed: 07 March 2018

Address: The Legacy Building, Queens Road, Belfast, BT3 9DT, Northern Ireland

Latest update: 25 March 2024

People with significant control

The companies that control this firm are: Greencoat Uk Wind Holdco Limited owns over 3/4 of company shares. This business can be reached in London at Fenchurch Street, EC3M 3BY and was registered as a PSC under the registration number 08359703.

Greencoat Uk Wind Holdco Limited
Address: 5th Floor, 20 Fenchurch Street, London, EC3M 3BY, England
Legal authority The Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 08359703
Notified on 7 March 2018
Nature of control:
over 3/4 of shares
Erg S.P.A.
Legal authority Italia
Legal form Public Company
Country registered Italy
Place registered Genova
Registration number 94040720107
Notified on 6 April 2016
Ceased on 7 March 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 December 2023
Confirmation statement last made up date 13 December 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Officers Other Persons with significant control Resolution
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Full accounts data made up to December 31, 2022 (AA)
filed on: 15th, August 2023
accounts
Free Download Download filing (25 pages)

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Services (by SIC Code)

  • 35110 : Production of electricity
16
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