Company Information for

BROCKAGHBOY WINDFARM LTD

UNIT 4, THE LEGACY BUILDING, QUEENS ROAD, BELFAST, BT3 9DT,

Company Registration Number

NI067528

Private Limited Company

Active

About Brockaghboy Windfarm Ltd

BROCKAGHBOY WINDFARM LTD was founded on 2007-12-13 and has its registered office in Belfast. The organisation's status is listed as "Active". Brockaghboy Windfarm Ltd is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

BROCKAGHBOY WINDFARM LTD

Legal Registered Office

UNIT 4, THE LEGACY BUILDING
QUEENS ROAD
BELFAST
BT3 9DT
Other companies in BT36

Filing Information

Company Number	NI067528
Date formed	2007-12-13
Country	NORTHERN IRELAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	13/12/2015
Filing return next due	10/01/2017
Type of accounts	FULL

Last Datalog update:

2024-01-09 15:15:12

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Estera Administation (uk) Limited	Company Secretary		2018-03-07
Laurence Jon Fumagalli	Director	INVESTMENT MANAGER	2018-03-07	ENGLAND
Constance Wing-yin Lee	Director	DIRECTOR	2018-03-07	ENGLAND
Stephen Bernard Lilley	Director	INVESTMENT MANAGER	2018-03-07	ENGLAND
Jason Paul Porter	Director	DIRECTOR	2018-03-07	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Tmf Corporate Administration Services Limited	Company Secretary	2016-05-03	2018-03-07
Vincent Cheshire	Director	2017-09-29	2018-03-07
Costantino Deperu	Director	2016-11-15	2018-03-07
Susan Elizabeth Lawrence	Director	2016-06-13	2018-03-07
Charles Napier Williams	Director	2016-02-26	2017-09-29
Fabrizio Tortora	Director	2016-02-26	2016-11-15
Enrico Oddone	Director	2016-02-26	2016-06-13
Peter Cecil Craig	Director	2012-06-28	2016-02-26
Brett O'connor	Director	2015-03-10	2016-02-26
Bruce John Alexander Hutt	Company Secretary	2008-12-17	2015-06-08
Bruce John Alexander Hutt	Director	2007-12-13	2015-06-08
David Wallace	Company Secretary	2007-12-13	2008-12-17
Jonathan Guy Madgwick	Director	2007-12-13	2008-12-17
C.s. Secretarial Services Ltd	Company Secretary	2007-12-13	2007-12-13
Cs Director Services Limited	Director	2007-12-13	2007-12-13

Related Directorships for Laurence Jon Fumagalli

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Laurence Jon Fumagalli	FENLAND WINDFARMS LIMITED	Director	2017-10-31	CURRENT	2004-03-19	Active
Laurence Jon Fumagalli	BICKER FEN WINDFARM LIMITED	Director	2017-10-31	CURRENT	2008-09-26	Active
Laurence Jon Fumagalli	NORTH HOYLE WIND FARM LIMITED	Director	2017-09-06	CURRENT	1994-03-04	Active
Laurence Jon Fumagalli	SLIEVE DIVENA WIND FARM LIMITED	Director	2017-08-24	CURRENT	2006-09-25	Active
Laurence Jon Fumagalli	CORRIEGARTH WIND ENERGY HOLDINGS LIMITED	Director	2017-08-22	CURRENT	2003-07-28	Active - Proposal to Strike off
Laurence Jon Fumagalli	CORRIEGARTH WIND ENERGY LIMITED	Director	2017-08-22	CURRENT	2014-09-16	Active
Laurence Jon Fumagalli	BISHOPTHORPE WIND FARM LIMITED	Director	2017-06-30	CURRENT	2011-04-04	Active
Laurence Jon Fumagalli	GREENCOAT SOLAR ASSETS II LIMITED	Director	2017-05-18	CURRENT	2017-05-18	Active
Laurence Jon Fumagalli	LANGHOPE RIG WIND FARM LIMITED	Director	2017-03-24	CURRENT	1999-10-12	Active
Laurence Jon Fumagalli	GREENCOAT SOLAR ASSETS I LIMITED	Director	2017-03-13	CURRENT	2016-09-13	Active
Laurence Jon Fumagalli	SCHRODERS GREENCOAT INVESTMENT LIMITED	Director	2017-02-17	CURRENT	2016-09-07	Active
Laurence Jon Fumagalli	SCREGGAGH WINDFARM LTD	Director	2016-06-30	CURRENT	2005-01-13	Active
Laurence Jon Fumagalli	STROUPSTER CAITHNESS WIND FARM LIMITED	Director	2015-12-01	CURRENT	2012-10-16	Active
Laurence Jon Fumagalli	MAERDY WINDFARM HOLDINGS LIMITED	Director	2014-06-30	CURRENT	2011-11-01	Dissolved 2015-05-05
Laurence Jon Fumagalli	MAERDY WINDFARM LIMITED	Director	2014-06-30	CURRENT	2008-09-05	Active
Laurence Jon Fumagalli	KILDRUMMY WIND FARM LIMITED	Director	2014-06-30	CURRENT	2010-10-07	Active
Laurence Jon Fumagalli	ML HOLDCO LIMITED	Director	2013-11-08	CURRENT	2008-12-23	Dissolved 2015-05-05
Laurence Jon Fumagalli	EARL’S HALL FARM WIND FARM LIMITED	Director	2013-10-02	CURRENT	2010-12-08	Active
Laurence Jon Fumagalli	COTTON FARM WIND FARM LIMITED	Director	2013-10-02	CURRENT	2011-11-01	Active
Laurence Jon Fumagalli	TAPPAGHAN WIND FARM (N.I.) LIMITED	Director	2013-03-27	CURRENT	2003-09-24	Active
Laurence Jon Fumagalli	BIN MOUNTAIN WINDFARM (N.I.) LIMITED	Director	2013-03-27	CURRENT	2003-10-27	Active
Laurence Jon Fumagalli	CARCANT WINDFARM (SCOTLAND) LIMITED	Director	2013-03-27	CURRENT	2007-01-22	Active
Laurence Jon Fumagalli	BRAES OF DOUNE HOLDING COMPANY LIMITED	Director	2013-03-26	CURRENT	2002-11-29	Dissolved 2014-04-25
Laurence Jon Fumagalli	GREENCOAT UK WIND HOLDCO LIMITED	Director	2013-01-14	CURRENT	2013-01-14	Active

Related Directorships for Stephen Bernard Lilley

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Stephen Bernard Lilley	FENLAND WINDFARMS LIMITED	Director	2017-10-31	CURRENT	2004-03-19	Active
Stephen Bernard Lilley	BICKER FEN WINDFARM LIMITED	Director	2017-10-31	CURRENT	2008-09-26	Active
Stephen Bernard Lilley	NORTH HOYLE WIND FARM LIMITED	Director	2017-09-06	CURRENT	1994-03-04	Active
Stephen Bernard Lilley	SLIEVE DIVENA WIND FARM LIMITED	Director	2017-08-24	CURRENT	2006-09-25	Active
Stephen Bernard Lilley	CORRIEGARTH WIND ENERGY HOLDINGS LIMITED	Director	2017-08-22	CURRENT	2003-07-28	Active - Proposal to Strike off
Stephen Bernard Lilley	CORRIEGARTH WIND ENERGY LIMITED	Director	2017-08-22	CURRENT	2014-09-16	Active
Stephen Bernard Lilley	BISHOPTHORPE WIND FARM LIMITED	Director	2017-06-30	CURRENT	2011-04-04	Active
Stephen Bernard Lilley	LANGHOPE RIG WIND FARM LIMITED	Director	2017-03-24	CURRENT	1999-10-12	Active
Stephen Bernard Lilley	SCHRODERS GREENCOAT INVESTMENT LIMITED	Director	2017-02-17	CURRENT	2016-09-07	Active
Stephen Bernard Lilley	SCREGGAGH WINDFARM LTD	Director	2016-06-30	CURRENT	2005-01-13	Active
Stephen Bernard Lilley	CLYDE WINDFARM (SCOTLAND) LIMITED	Director	2016-03-18	CURRENT	2005-03-04	Active
Stephen Bernard Lilley	STROUPSTER CAITHNESS WIND FARM LIMITED	Director	2015-12-01	CURRENT	2012-10-16	Active
Stephen Bernard Lilley	SIXPENNY WOOD WINDFARM LIMITED	Director	2014-08-22	CURRENT	2004-04-19	Active
Stephen Bernard Lilley	YELVERTOFT WIND FARM LIMITED	Director	2014-08-22	CURRENT	2007-09-11	Active
Stephen Bernard Lilley	NORTH RHINS WIND FARM LIMITED	Director	2014-08-22	CURRENT	2004-12-10	Active
Stephen Bernard Lilley	DRONE HILL WIND FARM LIMITED	Director	2014-08-22	CURRENT	2004-09-06	Active
Stephen Bernard Lilley	SYND HOLDCO LIMITED	Director	2014-08-13	CURRENT	2014-08-13	Active
Stephen Bernard Lilley	MAERDY WINDFARM LIMITED	Director	2014-06-30	CURRENT	2008-09-05	Active
Stephen Bernard Lilley	KILDRUMMY WIND FARM LIMITED	Director	2014-06-30	CURRENT	2010-10-07	Active
Stephen Bernard Lilley	ML HOLDCO LIMITED	Director	2013-11-08	CURRENT	2008-12-23	Dissolved 2015-05-05
Stephen Bernard Lilley	EARL’S HALL FARM WIND FARM LIMITED	Director	2013-10-02	CURRENT	2010-12-08	Active
Stephen Bernard Lilley	COTTON FARM WIND FARM LIMITED	Director	2013-10-02	CURRENT	2011-11-01	Active
Stephen Bernard Lilley	TAPPAGHAN WIND FARM (N.I.) LIMITED	Director	2013-03-27	CURRENT	2003-09-24	Active
Stephen Bernard Lilley	BIN MOUNTAIN WINDFARM (N.I.) LIMITED	Director	2013-03-27	CURRENT	2003-10-27	Active
Stephen Bernard Lilley	BRAES OF DOUNE WIND FARM (SCOTLAND) LIMITED	Director	2013-03-27	CURRENT	2003-08-29	Active
Stephen Bernard Lilley	CARCANT WINDFARM (SCOTLAND) LIMITED	Director	2013-03-27	CURRENT	2007-01-22	Active
Stephen Bernard Lilley	BRAES OF DOUNE HOLDING COMPANY LIMITED	Director	2013-03-26	CURRENT	2002-11-29	Dissolved 2014-04-25
Stephen Bernard Lilley	LITTLE CHEYNE COURT WIND FARM LIMITED	Director	2013-03-25	CURRENT	2005-11-16	Active
Stephen Bernard Lilley	RHYL FLATS WIND FARM LIMITED	Director	2013-03-25	CURRENT	2005-06-21	Active
Stephen Bernard Lilley	GREENCOAT UK WIND HOLDCO LIMITED	Director	2013-01-14	CURRENT	2013-01-14	Active

Related Directorships for Jason Paul Porter

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jason Paul Porter	SLIEVE DIVENA WIND FARM LIMITED	Director	2018-04-25	CURRENT	2006-09-25	Active
Jason Paul Porter	CLYDE WINDFARM (SCOTLAND) LIMITED	Director	2017-10-31	CURRENT	2005-03-04	Active
Jason Paul Porter	NORTH HOYLE WIND FARM LIMITED	Director	2017-09-06	CURRENT	1994-03-04	Active
Jason Paul Porter	TAPPAGHAN WIND FARM (N.I.) LIMITED	Director	2017-03-20	CURRENT	2003-09-24	Active
Jason Paul Porter	BIN MOUNTAIN WINDFARM (N.I.) LIMITED	Director	2017-03-20	CURRENT	2003-10-27	Active
Jason Paul Porter	CARCANT WINDFARM (SCOTLAND) LIMITED	Director	2017-03-20	CURRENT	2007-01-22	Active
Jason Paul Porter	LITTLE CHEYNE COURT WIND FARM LIMITED	Director	2015-11-30	CURRENT	2005-11-16	Active
Jason Paul Porter	RHYL FLATS WIND FARM LIMITED	Director	2015-11-30	CURRENT	2005-06-21	Active