Slieve Divena Wind Farm No. 2 Limited

General information

Name:

Slieve Divena Wind Farm No. 2 Ltd

Office Address:

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

Number: NI063631

Incorporation date: 2007-03-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Slieve Divena Wind Farm No. 2 Limited can be contacted at Unit 4, The Legacy Building, Queens Road in Belfast. The company's postal code is BT3 9DT. Slieve Divena Wind Farm No. 2 has been on the British market since it was started on 2007-03-15. The company's reg. no. is NI063631. This firm's Standard Industrial Classification Code is 35110, that means Production of electricity. The company's most recent annual accounts cover the period up to Sat, 31st Dec 2022 and the latest annual confirmation statement was released on Sat, 1st Apr 2023.

As stated, this limited company was established in March 2007 and has so far been steered by twenty four directors, and out of them four (Faheem S., Javier S., Ramon P. and Constance L.) are still participating in the company's duties. Another limited company has been appointed as one of the secretaries of this company: Ocorian Administration (uk) Limited.

Company staff

Faheem S.

Role: Director

Appointed: 01 May 2023

Latest update: 13 February 2024

Javier S.

Role: Director

Appointed: 01 May 2023

Latest update: 13 February 2024

Ramon P.

Role: Director

Appointed: 13 May 2022

Latest update: 13 February 2024

Role: Corporate Secretary

Appointed: 30 March 2020

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

Latest update: 13 February 2024

Constance L.

Role: Director

Appointed: 30 March 2020

Latest update: 13 February 2024

People with significant control

The companies that control this firm are: Greencoat Uk Wind Holdco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 20 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 England And Wales
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 08359703
Notified on 30 March 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sse Renewables Onshore Windfarm Holdings Limited
Address: Millennium House 25 Great Victoria Street, Belfast, BT2 7AQ, Northern Ireland
Legal authority United Kingdom (Northern Ireland)
Legal form Limited By Shares
Country registered Northern Ireland
Place registered Companies House
Registration number Ni049557
Notified on 6 April 2016
Ceased on 30 March 2020
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 15 April 2024
Confirmation statement last made up date 01 April 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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On August 30, 2023 director's details were changed (CH01)
filed on: 31st, August 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 35110 : Production of electricity
17
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