Active
Company Information for SEEGRONAN WINDFARM LIMITED
21 ARTHUR STREET, BELFAST, ANTRIM, BT1 4GA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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SEEGRONAN WINDFARM LIMITED | ||
Legal Registered Office | ||
21 ARTHUR STREET BELFAST ANTRIM BT1 4GA Other companies in BT1 | ||
Previous Names | ||
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Company Number | NI060087 | |
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Company ID Number | NI060087 | |
Date formed | 2006-07-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 06/07/2015 | |
Return next due | 03/08/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB273564680 |
Last Datalog update: | 2024-12-05 07:14:42 |
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Officer | Role | Date Appointed |
---|---|---|
KEVIN MCCARTHY |
||
CIARÁN DANIEL DEASY |
||
RUTH KENT |
||
KEVIN MCCARTHY |
||
THOMAS O'BRIEN |
||
EMMANUELLE ROUCHEL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEORGE MARTIN |
Director | ||
RALF RANK |
Director | ||
WALKER DOREEN |
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 |
---|---|---|---|---|---|---|
TYRONE WIND ENERGY LTD | Director | 2017-08-14 | CURRENT | 2003-11-13 | Active | |
SWS/LISAVAIRD NI LIMITED | Director | 2017-07-19 | CURRENT | 2001-12-11 | Active | |
CROCKANDUN WIND FARM LIMITED | Director | 2017-07-19 | CURRENT | 2014-07-30 | Active | |
ORSTED ONSHORE GREEN ENERGY NI LIMITED | Director | 2017-07-19 | CURRENT | 2016-02-11 | Active | |
OWENREAGH POWER PARTNERS LTD | Director | 2017-07-19 | CURRENT | 1999-10-20 | Active | |
OWENREAGH WIND FARM LIMITED | Director | 2017-07-19 | CURRENT | 2006-02-10 | Active | |
CRAIGNAGAPPLE WIND FARM LIMITED | Director | 2017-07-19 | CURRENT | 2007-09-06 | Active | |
BRI WIND FARMS 4 LIMITED | Director | 2017-07-19 | CURRENT | 2016-04-14 | Active | |
BELTONANEAN RENEWABLE ENERGY LIMITED | Director | 2017-01-01 | CURRENT | 2012-04-23 | Active - Proposal to Strike off | |
BALLYNAGILLY WIND ENERGY LTD | Director | 2017-01-01 | CURRENT | 2013-03-07 | Active - Proposal to Strike off | |
CROCKANDUN WIND FARM LIMITED | Director | 2017-01-01 | CURRENT | 2014-07-30 | Active | |
ORSTED ONSHORE GREEN ENERGY NI LIMITED | Director | 2017-01-01 | CURRENT | 2016-02-11 | Active | |
CRAIGNAGAPPLE WIND FARM LIMITED | Director | 2017-01-01 | CURRENT | 2007-09-06 | Active | |
BRI WIND FARMS 4 LIMITED | Director | 2017-01-01 | CURRENT | 2016-04-14 | Active | |
BRI WIND FARMS 4 LIMITED | Director | 2016-04-14 | CURRENT | 2016-04-14 | Active | |
ORSTED ONSHORE GREEN ENERGY NI LIMITED | Director | 2016-02-11 | CURRENT | 2016-02-11 | Active | |
CROCKANDUN WIND FARM LIMITED | Director | 2014-07-30 | CURRENT | 2014-07-30 | Active | |
CRAIGNAGAPPLE WIND FARM LIMITED | Director | 2014-06-25 | CURRENT | 2007-09-06 | Active | |
NORRINGTON SOLAR FARM LIMITED | Director | 2018-05-16 | CURRENT | 2012-12-12 | Active | |
TYRONE WIND ENERGY LTD | Director | 2017-08-14 | CURRENT | 2003-11-13 | Active | |
BROOKFIELD RENEWABLE HYDRO HOLDINGS LIMITED | Director | 2017-06-28 | CURRENT | 2017-06-28 | Active - Proposal to Strike off | |
BROOKFIELD RENEWABLE UK HYDRO LIMITED | Director | 2017-06-02 | CURRENT | 2017-06-02 | Active | |
CROCKANDUN WIND FARM LIMITED | Director | 2016-09-29 | CURRENT | 2014-07-30 | Active | |
ORSTED ONSHORE GREEN ENERGY NI LIMITED | Director | 2016-09-29 | CURRENT | 2016-02-11 | Active | |
BRI WIND FARMS 4 LIMITED | Director | 2016-09-29 | CURRENT | 2016-04-14 | Active | |
TRALORG WIND FARM LIMITED | Director | 2015-12-15 | CURRENT | 2015-12-15 | Active | |
ORSTED ONSHORE UK LIMITED | Director | 2015-10-28 | CURRENT | 2008-07-02 | Active | |
BREP UK HOLDINGS LIMITED | Director | 2015-10-15 | CURRENT | 2015-07-23 | Active | |
BROOKFIELD RENEWABLE EUROPE SERVICES LIMITED | Director | 2015-10-15 | CURRENT | 2014-04-14 | Active | |
BROOKFIELD RENEWABLE UK HOLDINGS LIMITED | Director | 2015-10-15 | CURRENT | 2014-11-03 | Active | |
ORSTED ONSHORE IRELAND LIMITED | Director | 2015-09-30 | CURRENT | 2014-03-21 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 06/07/23, WITH NO UPDATES | ||
Director's details changed for Mr Barnaby Alistair Coles on 2023-05-30 | ||
Director's details changed for Mr Paul Kevin Hughes on 2023-05-30 | ||
Director's details changed for Ms Kirsty Louise Usher on 2023-05-30 | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON RICHARD EAVES | ||
AP01 | DIRECTOR APPOINTED MS GINTARE BRIOLA | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MS HELEN RUTH DOWN | |
TM02 | Termination of appointment of Elizabeth Oldroyd on 2020-07-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUTH JOSEPHINE KENT | |
AP03 | Appointment of Ms Elizabeth Oldroyd as company secretary on 2019-10-07 | |
AP01 | DIRECTOR APPOINTED MR PAUL KEVIN HUGHES | |
TM02 | Termination of appointment of Kevin Mccarthy on 2019-10-07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR KIERAN WHITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CIARáN DANIEL DEASY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0600870003 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS O'BRIEN / 14/12/2017 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN MCCARTHY / 25/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MCCARTHY / 14/12/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH KENT / 14/12/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CIARÁN DANIEL DEASY / 14/12/2017 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN MCCARTHY / 25/06/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES | |
PSC02 | Notification of Bri Wind Farms 4 Limited as a person with significant control on 2016-10-03 | |
PSC07 | CESSATION OF BROOKFIELD RENEWABLE IRELAND LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED CIARáN DANIEL DEASY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE MARTIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RALF RANK | |
AP01 | DIRECTOR APPOINTED RUTH KENT | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0600870002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0600870001 | |
AP01 | DIRECTOR APPOINTED MRS EMMANUELLE ROUCHELLE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 25/07/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES | |
RES01 | ADOPT ARTICLES 19/07/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 28/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/07/15 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 29/06/2015 | |
CERTNM | COMPANY NAME CHANGED SEAGRONAN WINDFARM LIMITED CERTIFICATE ISSUED ON 30/07/15 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 11/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/07/14 FULL LIST | |
AP03 | SECRETARY APPOINTED MR KEVIN MCCARTHY | |
AP01 | DIRECTOR APPOINTED MR KEVIN MCCARTHY | |
AP01 | DIRECTOR APPOINTED MR RALF RANK | |
AA01 | PREVEXT FROM 31/07/2013 TO 31/12/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/02/2014 FROM 42-46 FOUNTAIN STREET BELFAST NORTHERN IRELAND BT1 5EF | |
ANNOTATION | Clarification | |
TM01 | TERMINATE DIR APPOINTMENT | |
TM01 | TERMINATE DIR APPOINTMENT | |
TM02 | TERMINATE SEC APPOINTMENT | |
AP01 | DIRECTOR APPOINTED GEORGE MARTIN | |
AP01 | DIRECTOR APPOINTED THOMAS O'BRIEN | |
AD01 | REGISTERED OFFICE CHANGED ON 25/11/2013 FROM 42-46 FOUNTAIN STREET BELFAST NORTHERN IRELAND BT1 5EF | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WALKER DOREEN | |
AP01 | DIRECTOR APPOINTED THOMAS O'BRIEN | |
AP01 | DIRECTOR APPOINTED GEORGE MARTIN | |
AD01 | REGISTERED OFFICE CHANGED ON 06/11/2013 FROM MIDTOWN BUSINESS CENTRE 25 TALBOT STREET BELFAST BT1 2LD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOREEN WALKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK LIPPA | |
AR01 | 06/07/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 | |
AR01 | 06/07/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | |
AR01 | 06/07/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/03/2011 FROM VINCENT & BEATTIE SOLICITORS FRANKLIN HOUSE 10/12 BRUNSWICK STREET BELFAST BT2 7GE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | |
AR01 | 06/07/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | |
371S(NI) | 06/07/09 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/07/08 ANNUAL ACCTS | |
371S(NI) | 06/07/08 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/07/07 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
295(NI) | CHANGE IN SIT REG ADD | |
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 | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as SEEGRONAN 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. |