Cornavarrow Windfarm Ltd

General information

Name:

Cornavarrow Windfarm Limited

Office Address:

Greenwood House 64 Newforge Lane BT9 5NF Belfast

Number: NI053569

Incorporation date: 2005-01-13

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cornavarrow Windfarm Ltd with reg. no. NI053569 has been operating on the market for nineteen years. This Private Limited Company can be contacted at Greenwood House, 64 Newforge Lane in Belfast and company's postal code is BT9 5NF. The company's SIC and NACE codes are 35110 and their NACE code stands for Production of electricity. Fri, 31st Mar 2023 is the last time when company accounts were filed.

In order to meet the requirements of the clients, this business is continually controlled by a unit of five directors who are, amongst the rest, Peter L., Brian M. and Louise P.. Their successful cooperation has been of utmost use to this business since 2021. To support the directors in their duties, the abovementioned business has been utilizing the skills of Alwyn W. as a secretary for the last 8 years.

The companies with significant control over this firm are: Energia Renewables Company 4 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Belfast, BT9 5NF and was registered as a PSC under the reg no Ni643231.

Financial data based on annual reports

Company staff

Peter L.

Role: Director

Appointed: 21 June 2021

Latest update: 16 December 2023

Brian M.

Role: Director

Appointed: 21 June 2021

Latest update: 16 December 2023

Louise P.

Role: Director

Appointed: 01 April 2019

Latest update: 16 December 2023

Peter B.

Role: Director

Appointed: 14 October 2016

Latest update: 16 December 2023

David M.

Role: Director

Appointed: 14 October 2016

Latest update: 16 December 2023

Alwyn W.

Role: Secretary

Appointed: 14 October 2016

Latest update: 16 December 2023

People with significant control

Energia Renewables Company 4 Limited
Legal authority The Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number Ni643231
Notified on 29 August 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Viridian Renewables Company 1 Limited
Address: Greenwood House 64 Newforge Lane, Belfast, BT9 5NF, Northern Ireland
Legal authority The Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number Ni610166
Notified on 14 October 2016
Ceased on 28 August 2017
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 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 01 February 2024
Confirmation statement last made up date 18 January 2023
Annual Accounts 15 October 2012
Start Date For Period Covered By Report 2011-02-01
End Date For Period Covered By Report 2012-01-31
Date Approval Accounts 15 October 2012
Annual Accounts 25 October 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 25 October 2013
Annual Accounts 27 October 2014
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 27 October 2014
Annual Accounts 26 October 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 26 October 2015
Annual Accounts 4 October 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 4 October 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending Fri, 31st Mar 2023 (AA)
filed on: 31st, October 2023
accounts
Free Download Download filing (34 pages)

Search other companies

Services (by SIC Code)

  • 35110 : Production of electricity
19
Company Age

Similar companies nearby

Closest companies