Active
Company Information for LONG MOUNTAIN WIND FARM LIMITED
GREENWOOD HOUSE, 64 NEWFORGE LANE, BELFAST, BT9 5NF,
|
Company Registration Number
NI069021
Private Limited Company
Active |
Company Name | |
---|---|
LONG MOUNTAIN WIND FARM LIMITED | |
Legal Registered Office | |
GREENWOOD HOUSE 64 NEWFORGE LANE BELFAST BT9 5NF Other companies in BT9 | |
Company Number | NI069021 | |
---|---|---|
Company ID Number | NI069021 | |
Date formed | 2008-04-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 23/04/2016 | |
Return next due | 21/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-05-05 08:53:38 |
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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 | ||
SIOBHAN PATRICIA BAILEY |
Director | ||
TOM GILLEN |
Director | ||
JOHN PATRICK ELLIOTT |
Company Secretary | ||
EMMA LOUISE COLLINS |
Director | ||
ALEXANDRE FABIEN LABOURET |
Director | ||
RICHARD MARDON |
Director | ||
DAMIEN JOSEPH OMULLAN |
Company Secretary | ||
GERARD MCFERRAN |
Director | ||
SARAH CATHERINE OHARA |
Director | ||
ANTHONY JOSEPH OMULLAN |
Director | ||
ROBERT CHARLES OMULLAN |
Director | ||
CLAIRE MCKIBBEN |
Company Secretary | ||
PAUL MCGUICKIN |
Director | ||
CLAIRE MCKIBBEN |
Director | ||
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 | |
ALTAMUSKIN 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 | |
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 | |
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 | |
ALTAMUSKIN WINDFARM LIMITED | Director | 2015-07-24 | CURRENT | 2005-07-22 | 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 | |
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 | |
ALTAMUSKIN WINDFARM LIMITED | Director | 2015-07-24 | CURRENT | 2005-07-22 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 28/04/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 28/04/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/22, WITH 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 | |
AP01 | DIRECTOR APPOINTED MR BRIAN MULLEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/21, WITH UPDATES | |
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 27/04/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CH01 | Director's details changed for Mrs Louise Mary Patterson on 2019-06-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES | |
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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Peter James Gerald Baillie on 2018-04-25 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ALWYN WHITFORD on 2018-04-25 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 26/04/17 STATEMENT OF CAPITAL;GBP 686878 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JAMES HEGARTY | |
CH01 | Director's details changed for Mr David William Macartney on 2017-04-10 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 25/04/16 STATEMENT OF CAPITAL;GBP 686878 | |
AR01 | 23/04/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOM GILLEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIOBHAN BAILEY | |
AP01 | DIRECTOR APPOINTED MR DAVID WILLIAM MACARTNEY | |
AP01 | DIRECTOR APPOINTED MR DESMOND CHARLES GEORGE | |
AP01 | DIRECTOR APPOINTED MR ANTHONY JAMES HEGARTY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0690210001 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
CH01 | Director's details changed for Mr Peter James Gerald Baillie on 2015-11-20 | |
LATEST SOC | 24/04/15 STATEMENT OF CAPITAL;GBP 686878 | |
AR01 | 23/04/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 20/05/14 STATEMENT OF CAPITAL;GBP 686878 | |
AR01 | 23/04/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/13 FROM Greenwood House 64 Newforge Lane Belfast Antrim BT9 5NF | |
SH01 | 16/09/13 STATEMENT OF CAPITAL GBP 686878 | |
CC04 | Statement of company's objects | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 30/10/2013 | |
AA01 | CURREXT FROM 31/12/2013 TO 31/03/2014 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 30/10/2013 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AP03 | SECRETARY APPOINTED ALWYN WHITFORD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN ELLIOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRE LABOURET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA COLLINS | |
AP01 | DIRECTOR APPOINTED TOM GILLEN | |
AP01 | DIRECTOR APPOINTED MR PETER JAMES GERALD BAILLIE | |
AP01 | DIRECTOR APPOINTED MRS SIOBHAN PATRICIA BAILEY | |
AD01 | REGISTERED OFFICE CHANGED ON 11/10/2013 FROM MURRAY HOUSE MURRAY STREET BELFAST BT1 6DN | |
MISC | STATEMENT OF AUDITORS ON CEASING TO HOLD OFFICE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 23/04/13 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
AR01 | 23/04/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 23/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDRE FABIEN LABOURET / 30/11/2010 | |
AR01 | 23/04/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MARDON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA LOUISE COLLINS / 23/04/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOHN PATRICK ELLIOTT / 23/04/2010 | |
AP01 | DIRECTOR APPOINTED MR ALEXANDRE WILLIAM BANNER LABOURET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MARDON | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
371S(NI) | 23/04/09 ANNUAL RETURN SHUTTLE | |
233(NI) | CHANGE OF ARD | |
233(NI) | CHANGE OF ARD | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
295(NI) | CHANGE IN SIT REG ADD | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
98-2(NI) | RETURN OF ALLOT OF SHARES | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
295(NI) | CHANGE IN SIT REG ADD | |
CERTC(NI) | CERT CHANGE | |
CNRES(NI) | RESOLUTION TO CHANGE NAME | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
133(NI) | NOT OF INCR IN NOM CAP | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (42220 - Construction of utility projects for electricity and telecommunications) as LONG MOUNTAIN WIND FARM 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. |