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Company Information for

GRUIG WIND FARM LIMITED

THE SOLOIST, PINSENT MASONS LLP, 1 LANYON PLACE, BELFAST, BT1 3LP,
Company Registration Number
NI061369
Private Limited Company
Active

Company Overview

About Gruig Wind Farm Ltd
GRUIG WIND FARM LIMITED was founded on 2006-10-19 and has its registered office in Belfast. The organisation's status is listed as "Active". Gruig Wind Farm Limited 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
GRUIG WIND FARM LIMITED
 
Legal Registered Office
THE SOLOIST, PINSENT MASONS LLP
1 LANYON PLACE
BELFAST
BT1 3LP
Other companies in BT2
 
Filing Information
Company Number NI061369
Company ID Number NI061369
Date formed 2006-10-19
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 19/10/2015
Return next due 16/11/2016
Type of accounts FULL
VAT Number /Sales tax ID GB911511469  
Last Datalog update: 2024-11-05 05:28:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRUIG WIND FARM LIMITED
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Company Officers of GRUIG WIND FARM LIMITED

Current Directors
Officer Role Date Appointed
7SIDE SECRETARIAL LIMITED
 Company Secretary 2011-02-23
JOOST HESSEL LOUIS BERGSMA
 Director 2011-02-24
PETER ROBERT DICKSON
 Director 2012-10-25
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES WALTER MORRIS
 Director 2011-02-24 2012-10-25
DOMINIC JAMES HEARTH
 Company Secretary 2007-05-01 2011-02-24
ROSS FRAZER FINLAY
 Director 2010-11-23 2011-02-24
STEVEN WILLIAM HUGHES
 Director 2010-03-26 2011-02-24
GORDON ALAN MACDOUGALL
 Director 2009-06-25 2011-02-24
PAUL WALKER
 Director 2008-10-14 2010-11-23
JULIA KATHARINE RHODES
 Director 2008-10-14 2010-03-26
RACHEL RUFFLE
 Director 2008-05-14 2009-06-25
WILLIAM DOUGLAS WRIGHT
 Director 2007-05-01 2009-06-25
ANGELA MARGARET WILLIS
 Director 2007-05-01 2008-10-14
LAUREL REMINTON
 Director 2007-05-29 2007-06-05
L&B SECRETARIAL LIMITED
 Company Secretary 2006-10-19 2007-05-01
ADRIAN DANIEL EAKIN
 Director 2006-10-19 2007-05-01
PAUL MARTIN MCBRIDE
 Director 2006-10-19 2007-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
7SIDE SECRETARIAL LIMITED BANKING COMPETITION REMEDIES LIMITED Company Secretary 2018-08-22 CURRENT 2017-10-06 Liquidation
7SIDE SECRETARIAL LIMITED CHRISTCHURCH COURT TENANT LIMITED Company Secretary 2018-06-19 CURRENT 2018-06-19 Active - Proposal to Strike off
7SIDE SECRETARIAL LIMITED NAKED HUB UK LIMITED Company Secretary 2018-06-01 CURRENT 2018-01-23 Active - Proposal to Strike off
7SIDE SECRETARIAL LIMITED TELEFÓNICA TECH OCEAN LIMITED Company Secretary 2018-05-14 CURRENT 2018-03-09 Active
7SIDE SECRETARIAL LIMITED OMIO TRAVEL (UK) LTD Company Secretary 2018-05-07 CURRENT 2018-05-07 Active
7SIDE SECRETARIAL LIMITED THE WING (UK) 14-16 GREAT PORTLAND STREET LIMITED Company Secretary 2018-04-27 CURRENT 2018-04-27 Active - Proposal to Strike off
7SIDE SECRETARIAL LIMITED 1 WATERHOUSE SQUARE TENANT LIMITED Company Secretary 2018-04-17 CURRENT 2018-04-17 Active
7SIDE SECRETARIAL LIMITED POWERED BY WE UK LIMITED Company Secretary 2018-04-17 CURRENT 2018-04-17 Active - Proposal to Strike off
7SIDE SECRETARIAL LIMITED LT BUILD LIMITED Company Secretary 2018-04-13 CURRENT 2015-04-21 Active
7SIDE SECRETARIAL LIMITED HONEY SCIENCE UK LIMITED Company Secretary 2018-04-03 CURRENT 2018-04-03 Active - Proposal to Strike off
7SIDE SECRETARIAL LIMITED FLATIRON SCHOOL UK LIMITED Company Secretary 2018-03-12 CURRENT 2018-03-12 Active
7SIDE SECRETARIAL LIMITED DATACOM UK HOLDINGS LIMITED Company Secretary 2018-01-16 CURRENT 2018-01-16 Liquidation
7SIDE SECRETARIAL LIMITED 1 POULTRY TENANT LIMITED Company Secretary 2017-10-13 CURRENT 2017-10-13 Active
7SIDE SECRETARIAL LIMITED 38 CHANCERY LANE TENANT LIMITED Company Secretary 2017-10-13 CURRENT 2017-10-13 Active - Proposal to Strike off
7SIDE SECRETARIAL LIMITED PREMIER PLACE TENANT LIMITED Company Secretary 2017-10-13 CURRENT 2017-10-13 Active - Proposal to Strike off
7SIDE SECRETARIAL LIMITED THE HEWITT SHOREDITCH TENANT LIMITED Company Secretary 2017-08-22 CURRENT 2017-08-22 Liquidation
7SIDE SECRETARIAL LIMITED PUDDLE DOCK TENANT LIMITED Company Secretary 2017-08-22 CURRENT 2017-08-22 Active - Proposal to Strike off
7SIDE SECRETARIAL LIMITED 90 YORK WAY TENANT LIMITED Company Secretary 2017-08-22 CURRENT 2017-08-22 Active
7SIDE SECRETARIAL LIMITED 184 SHEPHERDS BUSH ROAD TENANT LIMITED Company Secretary 2017-08-22 CURRENT 2017-08-22 Active
7SIDE SECRETARIAL LIMITED 131 FINSBURY PAVEMENT TENANT LIMITED Company Secretary 2017-08-22 CURRENT 2017-08-22 Active
7SIDE SECRETARIAL LIMITED 5 MERCHANT SQUARE TENANT LIMITED Company Secretary 2017-08-22 CURRENT 2017-08-22 Active
7SIDE SECRETARIAL LIMITED SHOREDITCH THE BARD TENANT LIMITED Company Secretary 2017-08-22 CURRENT 2017-08-22 Active - Proposal to Strike off
7SIDE SECRETARIAL LIMITED 1 ST PETER'S SQUARE TENANT LIMITED Company Secretary 2017-08-22 CURRENT 2017-08-22 Active
7SIDE SECRETARIAL LIMITED 120 MOORGATE TENANT LIMITED Company Secretary 2017-08-22 CURRENT 2017-08-22 Active
7SIDE SECRETARIAL LIMITED LORD ABBETT (UK) LTD. Company Secretary 2017-06-06 CURRENT 2017-06-06 Active
7SIDE SECRETARIAL LIMITED HEADCOUNT WORLDWIDE FIELD MARKETING LIMITED Company Secretary 2017-04-03 CURRENT 1979-06-04 Active
7SIDE SECRETARIAL LIMITED TECHIMP GROUP LIMITED Company Secretary 2017-03-30 CURRENT 2014-08-28 Liquidation
7SIDE SECRETARIAL LIMITED CORCEPT THERAPEUTICS UK LIMITED Company Secretary 2017-03-28 CURRENT 2017-03-28 Active
7SIDE SECRETARIAL LIMITED T.EN UK HOLDINGS LIMITED Company Secretary 2016-10-19 CURRENT 2016-10-19 Active
7SIDE SECRETARIAL LIMITED HANCOCK BRITISH HOLDINGS LTD Company Secretary 2016-10-13 CURRENT 2016-10-13 Active
7SIDE SECRETARIAL LIMITED WAN MEDIA LTD Company Secretary 2016-08-24 CURRENT 2010-09-13 Active
7SIDE SECRETARIAL LIMITED ALIGN COMMERCE LTD Company Secretary 2016-08-22 CURRENT 2014-10-24 Active - Proposal to Strike off
7SIDE SECRETARIAL LIMITED SURF AIR EUROPE LIMITED Company Secretary 2016-02-19 CURRENT 2016-02-19 Liquidation
7SIDE SECRETARIAL LIMITED 1 ST KATHARINE'S WAY TENANT LIMITED Company Secretary 2015-11-20 CURRENT 2015-11-20 Active
7SIDE SECRETARIAL LIMITED 5 CANADA SQUARE TENANT LIMITED Company Secretary 2015-11-20 CURRENT 2015-11-20 Active - Proposal to Strike off
7SIDE SECRETARIAL LIMITED 10 BACK HILL TENANT LIMITED Company Secretary 2015-11-20 CURRENT 2015-11-20 Active - Proposal to Strike off
7SIDE SECRETARIAL LIMITED 71-91 ALDWYCH HOUSE TENANT LIMITED Company Secretary 2015-11-20 CURRENT 2015-11-20 Active
7SIDE SECRETARIAL LIMITED 2 SOUTHBANK TENANT LIMITED Company Secretary 2015-11-20 CURRENT 2015-11-20 Active
7SIDE SECRETARIAL LIMITED 207 OLD STREET TENANT LIMITED Company Secretary 2015-11-20 CURRENT 2015-11-20 Active
7SIDE SECRETARIAL LIMITED 12 HAMMERSMITH GROVE TENANT LIMITED Company Secretary 2015-11-20 CURRENT 2015-11-20 Active - Proposal to Strike off
7SIDE SECRETARIAL LIMITED 65-70 WHITE LION STREET TENANT LIMITED Company Secretary 2015-11-20 CURRENT 2015-11-20 Active - Proposal to Strike off
7SIDE SECRETARIAL LIMITED 125 KINGSWAY TENANT LIMITED Company Secretary 2015-11-20 CURRENT 2015-11-20 Active
7SIDE SECRETARIAL LIMITED INTERNATIONAL QUARTER BUILDING TENANT LIMITED Company Secretary 2015-11-20 CURRENT 2015-11-20 Active - Proposal to Strike off
7SIDE SECRETARIAL LIMITED 125 SHAFTESBURY TENANT LIMITED Company Secretary 2015-11-20 CURRENT 2015-11-20 Active - Proposal to Strike off
7SIDE SECRETARIAL LIMITED STAMFORD STREET TENANT LIMITED Company Secretary 2015-11-20 CURRENT 2015-11-20 Active
7SIDE SECRETARIAL LIMITED 51 EASTCHEAP TENANT LIMITED Company Secretary 2015-11-20 CURRENT 2015-11-20 Active
7SIDE SECRETARIAL LIMITED RADIUS INTERNATIONAL LIMITED Company Secretary 2015-10-30 CURRENT 2015-10-30 Active - Proposal to Strike off
7SIDE SECRETARIAL LIMITED ABENGOA SOLAR INVESTMENTS 2 LIMITED Company Secretary 2015-09-24 CURRENT 2015-09-24 Dissolved 2017-11-07
7SIDE SECRETARIAL LIMITED WW SEA CONTAINERS LIMITED Company Secretary 2015-08-18 CURRENT 2014-02-05 Active
7SIDE SECRETARIAL LIMITED ABENGOA AFRICA INVESTMENTS LIMITED Company Secretary 2015-05-15 CURRENT 2015-05-13 Active
7SIDE SECRETARIAL LIMITED FPI (UK) 1 LIMITED Company Secretary 2014-12-19 CURRENT 2014-12-19 Liquidation
7SIDE SECRETARIAL LIMITED BE WILD LTD Company Secretary 2014-12-11 CURRENT 2014-12-11 Active - Proposal to Strike off
7SIDE SECRETARIAL LIMITED ALBERT UK HOLDINGS 1 LIMITED Company Secretary 2014-10-31 CURRENT 2014-10-31 Active - Proposal to Strike off
7SIDE SECRETARIAL LIMITED OMNOVA UK HOLDING LIMITED Company Secretary 2014-06-25 CURRENT 2011-06-24 Active - Proposal to Strike off
7SIDE SECRETARIAL LIMITED PARADIGM PRECISION BURNLEY LTD Company Secretary 2014-06-11 CURRENT 2004-05-26 Active
7SIDE SECRETARIAL LIMITED SWICK DRILLING EUROPE LIMITED Company Secretary 2014-03-17 CURRENT 2012-11-07 Active
7SIDE SECRETARIAL LIMITED DEMETER INVESTMENTS LIMITED Company Secretary 2013-12-19 CURRENT 2013-12-19 Dissolved 2017-02-28
7SIDE SECRETARIAL LIMITED GIA INSTRUMENTS UK LIMITED Company Secretary 2013-11-26 CURRENT 2003-07-22 Dissolved 2017-01-24
7SIDE SECRETARIAL LIMITED GIA ENGLAND Company Secretary 2013-11-26 CURRENT 2002-10-17 Active
7SIDE SECRETARIAL LIMITED ATHENA COSMETICS LIMITED Company Secretary 2013-10-08 CURRENT 2013-10-08 Active
7SIDE SECRETARIAL LIMITED PARADIGM BURNLEY LTD Company Secretary 2013-08-22 CURRENT 2013-08-22 Active
7SIDE SECRETARIAL LIMITED PARADIGM BURNLEY HOLDINGS LTD Company Secretary 2013-08-21 CURRENT 2013-08-21 Active
7SIDE SECRETARIAL LIMITED MILL UK HOLDINGS 5 LIMITED Company Secretary 2013-06-03 CURRENT 2013-06-03 Active
7SIDE SECRETARIAL LIMITED BAKER & BAKER GROUP LIMITED Company Secretary 2013-06-03 CURRENT 2013-06-03 Active
7SIDE SECRETARIAL LIMITED MILL UK HOLDINGS 2 LIMITED Company Secretary 2013-05-31 CURRENT 2013-05-31 Active
7SIDE SECRETARIAL LIMITED MILL UK HOLDINGS 1 LIMITED Company Secretary 2013-05-31 CURRENT 2013-05-31 Active
7SIDE SECRETARIAL LIMITED MILL UK HOLDINGS 3 LIMITED Company Secretary 2013-05-31 CURRENT 2013-05-31 Active
7SIDE SECRETARIAL LIMITED MILL UK HOLDINGS 4 LIMITED Company Secretary 2013-05-31 CURRENT 2013-05-31 Active
7SIDE SECRETARIAL LIMITED MACKENZIE HALL LIMITED Company Secretary 2013-03-19 CURRENT 2003-09-12 Dissolved 2017-09-23
7SIDE SECRETARIAL LIMITED MACKENZIE HALL DEBT PURCHASE LIMITED Company Secretary 2013-03-19 CURRENT 2006-11-21 Dissolved 2017-09-29
7SIDE SECRETARIAL LIMITED MACKENZIE HALL HOLDINGS LIMITED Company Secretary 2013-03-19 CURRENT 2006-11-21 Dissolved 2017-10-12
7SIDE SECRETARIAL LIMITED PORTFOLIO RECOVERY ASSOCIATES U.K. LTD Company Secretary 2013-03-19 CURRENT 2012-06-08 Dissolved 2017-09-29
7SIDE SECRETARIAL LIMITED PRA SERVICING LTD Company Secretary 2013-03-19 CURRENT 1982-02-19 Dissolved 2017-09-29
7SIDE SECRETARIAL LIMITED PRA U.K. HOLDING PTY LTD Company Secretary 2013-03-19 CURRENT 2011-12-22 Dissolved 2017-11-01
7SIDE SECRETARIAL LIMITED PRA U.K. MANAGEMENT SERVICES LTD Company Secretary 2013-03-19 CURRENT 2012-10-24 Dissolved 2017-09-29
7SIDE SECRETARIAL LIMITED LOTUS LAB LTD Company Secretary 2012-10-29 CURRENT 2012-10-29 Active - Proposal to Strike off
7SIDE SECRETARIAL LIMITED CEP WIND 1 LIMITED Company Secretary 2012-08-09 CURRENT 2011-01-18 Active
7SIDE SECRETARIAL LIMITED STREAMIX DIGITAL LTD Company Secretary 2012-07-05 CURRENT 2012-07-05 Active - Proposal to Strike off
7SIDE SECRETARIAL LIMITED OMNOVA PERFORMANCE CHEMICALS LIMITED Company Secretary 2012-03-18 CURRENT 1999-03-17 Active - Proposal to Strike off
7SIDE SECRETARIAL LIMITED TODMORDEN MOOR WIND FARM LIMITED Company Secretary 2012-02-24 CURRENT 2011-11-30 Active
7SIDE SECRETARIAL LIMITED CEP WIND 3 LIMITED Company Secretary 2012-02-24 CURRENT 2011-11-30 Active
7SIDE SECRETARIAL LIMITED A123 SYSTEMS U.K. LIMITED Company Secretary 2011-11-04 CURRENT 2011-11-04 Active - Proposal to Strike off
7SIDE SECRETARIAL LIMITED INTEGREON BUSINESS SERVICES UK LIMITED Company Secretary 2011-04-01 CURRENT 1997-06-11 Active - Proposal to Strike off
7SIDE SECRETARIAL LIMITED TPHM ADMINISTRATION LIMITED Company Secretary 2010-12-17 CURRENT 2010-12-17 Liquidation
7SIDE SECRETARIAL LIMITED INTEGREON MANAGED SOLUTIONS LIMITED Company Secretary 2010-06-30 CURRENT 2005-07-15 Active
JOOST HESSEL LOUIS BERGSMA ECO2 DEVELOPMENTS LIMITED Director 2015-09-15 CURRENT 2013-05-09 Dissolved 2016-12-27
JOOST HESSEL LOUIS BERGSMA PORT CLARENCE ENERGY LIMITED Director 2015-09-14 CURRENT 2013-11-26 Active
JOOST HESSEL LOUIS BERGSMA CEP TEESSIDE BIOMASS LIMITED Director 2015-08-13 CURRENT 2015-08-13 Active
JOOST HESSEL LOUIS BERGSMA ECO2 SOUTH WALES LIMITED Director 2015-01-22 CURRENT 2012-06-21 Dissolved 2016-05-25
JOOST HESSEL LOUIS BERGSMA MARGAM GREEN ENERGY LIMITED Director 2015-01-22 CURRENT 2013-03-12 Active
JOOST HESSEL LOUIS BERGSMA GLENNMONT ASSET MANAGEMENT LIMITED Director 2014-12-17 CURRENT 2014-12-17 Active
JOOST HESSEL LOUIS BERGSMA CEP BIOMASS ENERGY LIMITED Director 2014-12-15 CURRENT 2014-12-15 Liquidation
JOOST HESSEL LOUIS BERGSMA CLEAN ENERGY PARTNERS CEP 2012 LIMITED Director 2012-09-21 CURRENT 2012-09-21 Active
JOOST HESSEL LOUIS BERGSMA CLEAN ENERGY PARTNERS CEP SERVICES LIMITED Director 2012-09-11 CURRENT 2012-09-11 Active
JOOST HESSEL LOUIS BERGSMA CEP WIND 3 LIMITED Director 2012-02-24 CURRENT 2011-11-30 Active
JOOST HESSEL LOUIS BERGSMA GREP1 LIMITED Director 2011-12-09 CURRENT 2006-11-16 Active
JOOST HESSEL LOUIS BERGSMA LINCOLNSHIRE BIOMASS LTD Director 2011-12-09 CURRENT 2006-08-16 Active
JOOST HESSEL LOUIS BERGSMA CEP BIOMASS LIMITED Director 2011-05-26 CURRENT 2011-05-19 Active
JOOST HESSEL LOUIS BERGSMA CEP WIND 1 LIMITED Director 2011-01-18 CURRENT 2011-01-18 Active
JOOST HESSEL LOUIS BERGSMA CEP WIND 2 LIMITED Director 2011-01-18 CURRENT 2011-01-18 Active
JOOST HESSEL LOUIS BERGSMA GLENNMONT PARTNERS I LIMITED Director 2007-10-15 CURRENT 2007-10-01 Active
PETER ROBERT DICKSON CEP WIND 2 LIMITED Director 2012-10-25 CURRENT 2011-01-18 Active
PETER ROBERT DICKSON TODMORDEN MOOR WIND FARM LIMITED Director 2011-11-30 CURRENT 2011-11-30 Active
PETER ROBERT DICKSON CEP WIND 3 LIMITED Director 2011-11-30 CURRENT 2011-11-30 Active
PETER ROBERT DICKSON CEP WIND 1 LIMITED Director 2011-09-02 CURRENT 2011-01-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-15FULL ACCOUNTS MADE UP TO 31/03/24
2024-03-27FULL ACCOUNTS MADE UP TO 31/03/23
2023-06-02Compulsory strike-off action has been discontinued
2023-06-01FULL ACCOUNTS MADE UP TO 31/03/22
2023-05-30FIRST GAZETTE notice for compulsory strike-off
2022-01-11FULL ACCOUNTS MADE UP TO 31/03/21
2022-01-11AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-12-14CONFIRMATION STATEMENT MADE ON 24/11/21, WITH NO UPDATES
2021-12-14CS01CONFIRMATION STATEMENT MADE ON 24/11/21, WITH NO UPDATES
2021-01-12AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-11-24CS01CONFIRMATION STATEMENT MADE ON 24/11/20, WITH NO UPDATES
2020-07-10AA01Current accounting period extended from 31/12/20 TO 31/03/21
2020-01-08TM01APPOINTMENT TERMINATED, DIRECTOR HELEN MARIE DOWNIE
2020-01-08AP01DIRECTOR APPOINTED MR GRAHAM ERNEST SHAW
2020-01-08AP02Appointment of Pinecroft Corporate Services Limited as director on 2020-01-07
2019-12-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0613690008
2019-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0613690010
2019-11-11CS01CONFIRMATION STATEMENT MADE ON 11/11/19, WITH NO UPDATES
2019-10-28MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0613690008
2019-10-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2019-10-03AP01DIRECTOR APPOINTED MS HELEN MARIE DOWNIE
2019-10-03TM01APPOINTMENT TERMINATED, DIRECTOR JOOST HESSEL LOUIS BERGSMA
2019-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/19 FROM Forsyth House Cromac Square Belfast BT2 8LA
2019-10-02TM02Termination of appointment of 7Side Secretarial Limited on 2019-10-02
2019-09-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0613690006
2019-08-12AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-16CH04SECRETARY'S DETAILS CHNAGED FOR 7SIDE SECRETARIAL LIMITED on 2019-05-08
2018-12-06MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0613690007
2018-10-19CS01CONFIRMATION STATEMENT MADE ON 19/10/18, WITH NO UPDATES
2018-07-05AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 19/10/17, WITH NO UPDATES
2017-08-22AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-03MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0613690006
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES
2016-09-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-26AR0119/10/15 ANNUAL RETURN FULL LIST
2015-06-10AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-10-22LATEST SOC22/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-22AR0119/10/14 ANNUAL RETURN FULL LIST
2014-06-27AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/14 FROM 79 Chichester Street Belfast BT1 4JE
2013-10-24AR0119/10/13 ANNUAL RETURN FULL LIST
2013-07-01AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-10AP01DIRECTOR APPOINTED PETER ROBERT DICKSON
2012-12-12TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MORRIS
2012-11-07AR0119/10/12 ANNUAL RETURN FULL LIST
2012-09-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-10-20AR0119/10/11 ANNUAL RETURN FULL LIST
2011-06-16AA01Current accounting period extended from 31/10/11 TO 31/12/11
2011-04-19AP01DIRECTOR APPOINTED JOOST HESSEL LOUIS BERGSMA
2011-04-19TM02APPOINTMENT TERMINATION COMPANY SECRETARY DOMINIC HEARTH
2011-04-19TM01APPOINTMENT TERMINATED, DIRECTOR GORDON MACDOUGALL
2011-04-19TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN HUGHES
2011-04-19TM01APPOINTMENT TERMINATED, DIRECTOR ROSS FINLAY
2011-04-19AP01DIRECTOR APPOINTED JAMES WALTER MORRIS
2011-02-23AP04CORPORATE SECRETARY APPOINTED 7SIDE SECRETARIAL LIMITED
2011-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/2011 FROM UNITS C1&C2 WILLOWBANK BUSINESS PARK MILLBROOK LARNE, CO ANTRIM BT40 2SF
2011-02-07AAFULL ACCOUNTS MADE UP TO 31/10/10
2011-01-07AR0119/10/10 FULL LIST
2010-12-02TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WALKER
2010-12-02AP01DIRECTOR APPOINTED ROSS FRAZER FINLAY
2010-04-26AP01DIRECTOR APPOINTED STEVEN HUGHES
2010-04-23AAFULL ACCOUNTS MADE UP TO 31/10/09
2010-04-23TM01APPOINTMENT TERMINATED, DIRECTOR JULIA RHODES
2009-12-23AR0118/10/09 FULL LIST
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIA KATHARINE RHODES / 23/11/2009
2009-12-05TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL RUFFLE
2009-07-10296(NI)CHANGE OF DIRS/SEC
2009-07-10296(NI)CHANGE OF DIRS/SEC
2009-05-19AC(NI)31/10/08 ANNUAL ACCTS
2009-01-08371AR(NI)18/10/08
2008-11-14296(NI)CHANGE OF DIRS/SEC
2008-11-14296(NI)CHANGE OF DIRS/SEC
2008-11-14296(NI)CHANGE OF DIRS/SEC
2008-07-28AC(NI)31/10/07 ANNUAL ACCTS
2008-05-27402(NI)PARS RE MORTAGE
2008-05-27402(NI)PARS RE MORTAGE
2008-05-27402(NI)PARS RE MORTAGE
2008-05-27402(NI)PARS RE MORTAGE
2008-05-21296(NI)CHANGE OF DIRS/SEC
2007-12-14371A(NI)19/10/07 ANNUAL RETURN FORM
2007-09-26296(NI)CHANGE OF DIRS/SEC
2007-06-12296(NI)CHANGE OF DIRS/SEC
2007-06-12296(NI)CHANGE OF DIRS/SEC
2007-05-30296(NI)CHANGE OF DIRS/SEC
2007-05-11RES(NI)SPECIAL/EXTRA RESOLUTION
2007-05-11296(NI)CHANGE OF DIRS/SEC
2007-05-11UDM+A(NI)UPDATED MEM AND ARTS
2007-05-11296(NI)CHANGE OF DIRS/SEC
2007-05-11295(NI)CHANGE IN SIT REG ADD
2007-03-09UDM+A(NI)UPDATED MEM AND ARTS
2007-03-07CNRES(NI)RESOLUTION TO CHANGE NAME
2007-03-07CERTC(NI)CERT CHANGE
2006-10-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to GRUIG WIND FARM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GRUIG WIND FARM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-02-15 Outstanding EIRGRID P.L.C
MORTGAGE OR CHARGE 2008-05-27 Outstanding NORDDEUTSCHE LANDESBANK GIROZENTRALE
MORTGAGE OR CHARGE 2008-05-27 Outstanding NORDDEUTSCHE LANDESBANK GIROZENTRALE
MORTGAGE OR CHARGE 2008-05-27 Outstanding NORDDEUTSCHE LANDESBANK GIROZENTRALE
DEBENTURE 2008-05-27 Outstanding NORDDEUTSCHE LANDESBANK GIROZENTRALE
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-10-31

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 GRUIG WIND FARM LIMITED

Intangible Assets
Patents
We have not found any records of GRUIG WIND FARM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRUIG WIND FARM LIMITED
Trademarks
We have not found any records of GRUIG WIND FARM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRUIG WIND FARM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as GRUIG WIND FARM LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where GRUIG WIND FARM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRUIG WIND FARM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GRUIG WIND FARM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BT1 3LP