Active
Company Information for ALTAMUSKIN WINDFARM LIMITED
GREENWOOD HOUSE, 64 NEWFORGE LANE, BELFAST, BT9 5NF,
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Company Registration Number
NI055984
Private Limited Company
Active |
Company Name | |
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ALTAMUSKIN WINDFARM LIMITED | |
Legal Registered Office | |
GREENWOOD HOUSE 64 NEWFORGE LANE BELFAST BT9 5NF Other companies in BT1 | |
Company Number | NI055984 | |
---|---|---|
Company ID Number | NI055984 | |
Date formed | 2005-07-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 22/07/2015 | |
Return next due | 19/08/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-11-06 16:33:46 |
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Officer | Role | Date Appointed |
---|---|---|
ALWYN WHITFORD |
||
PETER JAMES GERALD BAILLIE |
||
DESMOND CHARLES GEORGE |
||
DAVID WILLIAM MACARTNEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY JAMES HEGARTY |
Director | ||
THOMAS GILLEN |
Director | ||
DOREEN ADASSA WALKER |
Company Secretary | ||
MARK CONSTANTINE LIPPA |
Director | ||
DOREEN ADASSA WALKER |
Director | ||
C.S. SECRETARIAL SERVICES LTD |
Company Secretary | ||
CS DIRECTOR SERVICES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DARGAN ROAD BIOGAS LIMITED | Director | 2017-07-31 | CURRENT | 2017-03-16 | Active | |
TEIGES MOUNTAIN WIND FARM LIMITED | Director | 2017-04-05 | CURRENT | 2007-05-09 | Active | |
ENERGIA RENEWABLES COMPANY 4 LIMITED | Director | 2017-01-17 | CURRENT | 2017-01-17 | Active | |
CORNAVARROW WINDFARM LTD | Director | 2016-10-14 | CURRENT | 2005-01-13 | Active | |
SLIEVEGLASS WIND FARM LIMITED | Director | 2016-10-14 | CURRENT | 2007-05-09 | Active | |
ENERGIA RENEWABLES COMPANY 3 LIMITED | Director | 2015-09-23 | CURRENT | 2015-09-23 | Active | |
MOSSLEE LIMITED | Director | 2015-08-06 | CURRENT | 2008-10-01 | Active | |
GORTFINBAR WINDFARM LIMITED | Director | 2015-07-24 | CURRENT | 2005-07-22 | Active | |
ENERGIA RENEWABLES COMPANY 2 LIMITED | Director | 2015-06-05 | CURRENT | 2015-06-05 | Active | |
LONG MOUNTAIN WIND FARM LIMITED | Director | 2013-09-16 | CURRENT | 2008-04-23 | Active | |
THORNOG WINDFARM LTD | Director | 2013-04-17 | CURRENT | 2005-01-14 | Active | |
ENERGIA RENEWABLES COMPANY 1 LIMITED | Director | 2011-11-30 | CURRENT | 2011-11-30 | Active | |
CLONDERMOT WIND LIMITED | Director | 2011-01-18 | CURRENT | 2008-08-06 | Active | |
CRIGHSHANE AND CHURCH HILL FUNDING LTD | Director | 2010-09-23 | CURRENT | 2008-09-24 | Active - Proposal to Strike off | |
CRIGHSHANE WIND FARM LIMITED | Director | 2008-04-29 | CURRENT | 2004-08-05 | Active | |
CHURCH HILL WIND FARM LIMITED | Director | 2008-04-29 | CURRENT | 2004-08-05 | Active | |
ENERGIA POWER RESOURCES LIMITED | Director | 2008-02-29 | CURRENT | 1998-06-10 | Active | |
CRIGHSHANE AND CHURCH HILL HOLDCO LTD | Director | 2008-02-06 | CURRENT | 1997-12-03 | Active - Proposal to Strike off | |
ESHMORE LTD | Director | 2007-06-29 | CURRENT | 2006-07-24 | Active | |
ENERGIA NI HOLDCO LIMITED | Director | 2002-01-01 | CURRENT | 1997-06-19 | Active | |
ENERGIA CUSTOMER SOLUTIONS NI LIMITED | Director | 2000-08-23 | CURRENT | 1999-03-12 | Active | |
DARGAN ROAD BIOGAS LIMITED | Director | 2017-07-14 | CURRENT | 2017-03-16 | Active | |
TEIGES MOUNTAIN WIND FARM LIMITED | Director | 2017-04-05 | CURRENT | 2007-05-09 | Active | |
ENERGIA RENEWABLES COMPANY 4 LIMITED | Director | 2017-01-17 | CURRENT | 2017-01-17 | Active | |
CORNAVARROW WINDFARM LTD | Director | 2016-10-14 | CURRENT | 2005-01-13 | Active | |
SLIEVEGLASS WIND FARM LIMITED | Director | 2016-10-14 | CURRENT | 2007-05-09 | Active | |
WHEELHOUSE ENERGY (NI) LIMITED | Director | 2016-07-27 | CURRENT | 2009-08-25 | Active | |
ENERGIA RENEWABLES COMPANY 1 LIMITED | Director | 2016-03-24 | CURRENT | 2011-11-30 | Active | |
GORTFINBAR WINDFARM LIMITED | Director | 2016-03-24 | CURRENT | 2005-07-22 | Active | |
ENERGIA POWER RESOURCES LIMITED | Director | 2016-03-24 | CURRENT | 1998-06-10 | Active | |
ENERGIA NI HOLDCO LIMITED | Director | 2016-03-24 | CURRENT | 1997-06-19 | Active | |
ENERGIA CUSTOMER SOLUTIONS NI LIMITED | Director | 2016-03-24 | CURRENT | 1999-03-12 | Active | |
THORNOG WINDFARM LTD | Director | 2016-03-24 | CURRENT | 2005-01-14 | Active | |
LONG MOUNTAIN WIND FARM LIMITED | Director | 2016-03-24 | CURRENT | 2008-04-23 | Active | |
CLONDERMOT WIND LIMITED | Director | 2016-03-24 | CURRENT | 2008-08-06 | Active | |
LISGLASS WIND LTD | Director | 2016-03-24 | CURRENT | 2011-05-31 | Active | |
ENERGIA RENEWABLES COMPANY 2 LIMITED | Director | 2016-03-24 | CURRENT | 2015-06-05 | Active | |
ESHMORE LTD | Director | 2016-03-24 | CURRENT | 2006-07-24 | Active | |
ENERGIA RENEWABLES COMPANY 3 LIMITED | Director | 2015-09-24 | CURRENT | 2015-09-23 | Active | |
MOSSLEE LIMITED | Director | 2015-08-06 | CURRENT | 2008-10-01 | Active | |
DARGAN ROAD BIOGAS LIMITED | Director | 2017-07-14 | CURRENT | 2017-03-16 | Active | |
ENERGIA RENEWABLES COMPANY 4 LIMITED | Director | 2017-01-17 | CURRENT | 2017-01-17 | Active | |
CORNAVARROW WINDFARM LTD | Director | 2016-10-14 | CURRENT | 2005-01-13 | Active | |
SLIEVEGLASS WIND FARM LIMITED | Director | 2016-10-14 | CURRENT | 2007-05-09 | Active | |
WHEELHOUSE ENERGY (NI) LIMITED | Director | 2016-07-27 | CURRENT | 2009-08-25 | Active | |
ENERGIA RENEWABLES COMPANY 1 LIMITED | Director | 2016-03-24 | CURRENT | 2011-11-30 | Active | |
GORTFINBAR WINDFARM LIMITED | Director | 2016-03-24 | CURRENT | 2005-07-22 | Active | |
THORNOG WINDFARM LTD | Director | 2016-03-24 | CURRENT | 2005-01-14 | Active | |
LONG MOUNTAIN WIND FARM LIMITED | Director | 2016-03-24 | CURRENT | 2008-04-23 | Active | |
CLONDERMOT WIND LIMITED | Director | 2016-03-24 | CURRENT | 2008-08-06 | Active | |
ENERGIA RENEWABLES COMPANY 2 LIMITED | Director | 2016-03-24 | CURRENT | 2015-06-05 | Active | |
ENERGIA RENEWABLES COMPANY 3 LIMITED | Director | 2016-03-24 | CURRENT | 2015-09-23 | Active | |
ESHMORE LTD | Director | 2016-03-24 | CURRENT | 2006-07-24 | Active | |
MOSSLEE LIMITED | Director | 2015-08-06 | CURRENT | 2008-10-01 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 02/08/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JAMES HEGARTY | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PETER LYONS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
PSC05 | Change of details for Viridian Renewables Company 3 Limited as a person with significant control on 2019-05-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/19, WITH UPDATES | |
CH01 | Director's details changed for Mrs Louise Mary Patterson on 2019-06-17 | |
AP01 | DIRECTOR APPOINTED MRS LOUISE MARY PATTERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DESMOND CHARLES GEORGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MR ANTHONY JAMES HEGARTY | |
LATEST SOC | 27/07/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 25/07/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES | |
PSC02 | Notification of Viridian Renewables Company 3 Limited as a person with significant control on 2017-03-03 | |
PSC07 | CESSATION OF VIRIDIAN RENEWABLES COMPANY 2 LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JAMES HEGARTY | |
CH01 | Director's details changed for Mr David William Macartney on 2017-04-10 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0559840002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0559840001 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 25/07/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS GILLEN | |
AA | FULL ACCOUNTS MADE UP TO 31/07/15 | |
AA01 | Current accounting period shortened from 31/07/16 TO 31/03/16 | |
CH01 | Director's details changed for Mr Peter James Gerald Baillie on 2015-11-20 | |
AA01 | Previous accounting period extended from 31/03/15 TO 31/07/15 | |
AA01 | Previous accounting period shortened from 31/07/15 TO 31/03/15 | |
CC04 | Statement of company's objects | |
RES10 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 10/08/15 | |
LATEST SOC | 04/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/07/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANTHONY JAMES HEGARTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOREEN WALKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK LIPPA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DOREEN WALKER | |
AP03 | SECRETARY APPOINTED MR ALWYN WHITFORD | |
AP01 | DIRECTOR APPOINTED MR THOMAS GILLEN | |
AP01 | DIRECTOR APPOINTED MR PETER JAMES GERALD BAILLIE | |
AP01 | DIRECTOR APPOINTED MR DESMOND CHARLES GEORGE | |
AP01 | DIRECTOR APPOINTED MR DAVID WILLIAM MACARTNEY | |
AD01 | REGISTERED OFFICE CHANGED ON 27/07/2015 FROM MIDTOWN BUSINESS CENTRE 25 TALBOT STREET BELFAST BT1 2LD | |
AA | 31/07/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/03/15 STATEMENT OF CAPITAL;GBP 100 | |
SH01 | 01/08/14 STATEMENT OF CAPITAL GBP 100 | |
LATEST SOC | 23/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/07/14 FULL LIST | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
AR01 | 22/07/13 FULL LIST | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AR01 | 22/07/12 FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION FULL | |
AR01 | 22/07/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/03/2011 FROM VINCENT & BEATTY SOLICITORS FRANKLIN HOUSE 10-12 BRUNSWICK STREET BELFAST BT2 7GE | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 22/07/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | |
371S(NI) | 22/07/09 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/07/08 ANNUAL ACCTS | |
371S(NI) | 22/07/08 ANNUAL RETURN SHUTTLE | |
371S(NI) | 22/07/07 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/07/07 ANNUAL ACCTS | |
AC(NI) | 31/07/06 ANNUAL ACCTS | |
371S(NI) | 22/07/06 ANNUAL RETURN SHUTTLE | |
295(NI) | CHANGE IN SIT REG ADD | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due Within One Year | 2012-08-01 | £ 314,766 |
---|---|---|
Creditors Due Within One Year | 2011-08-01 | £ 312,014 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALTAMUSKIN WINDFARM LIMITED
Called Up Share Capital | 2012-08-01 | £ 1 |
---|---|---|
Called Up Share Capital | 2011-08-01 | £ 1 |
Cash Bank In Hand | 2012-08-01 | £ 1,056 |
Cash Bank In Hand | 2011-08-01 | £ 704 |
Current Assets | 2012-08-01 | £ 1,557 |
Current Assets | 2011-08-01 | £ 1,105 |
Debtors | 2012-08-01 | £ 501 |
Debtors | 2011-08-01 | £ 401 |
Fixed Assets | 2012-08-01 | £ 313,210 |
Fixed Assets | 2011-08-01 | £ 310,910 |
Shareholder Funds | 2012-08-01 | £ 1 |
Shareholder Funds | 2011-08-01 | £ 1 |
Tangible Fixed Assets | 2012-08-01 | £ 313,210 |
Tangible Fixed Assets | 2011-08-01 | £ 310,910 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as ALTAMUSKIN WINDFARM LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |