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Home > Northern Ireland > SLIEVE DIVENA WIND FARM LIMITED
Company Information for

SLIEVE DIVENA WIND FARM LIMITED

UNIT 4, THE LEGACY BUILDING, QUEENS ROAD, BELFAST, BT3 9DT,
Company Registration Number
NI060982
Private Limited Company
Active

Company Overview

About Slieve Divena Wind Farm Ltd
SLIEVE DIVENA WIND FARM LIMITED was founded on 2006-09-25 and has its registered office in Belfast. The organisation's status is listed as "Active". Slieve Divena 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
SLIEVE DIVENA WIND FARM LIMITED
 
Legal Registered Office
UNIT 4, THE LEGACY BUILDING
QUEENS ROAD
BELFAST
BT3 9DT
Other companies in BT1
 
Filing Information
Company Number NI060982
Company ID Number NI060982
Date formed 2006-09-25
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts FULL
Last Datalog update: 2024-02-05 10:27:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SLIEVE DIVENA WIND FARM LIMITED
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Companies with same name SLIEVE DIVENA WIND FARM LIMITED
The following companies were found which have the same name as SLIEVE DIVENA WIND FARM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SLIEVE DIVENA WIND FARM NO. 2 LIMITED UNIT 4, THE LEGACY BUILDING QUEENS ROAD BELFAST BT3 9DT Active Company formed on the 2007-03-15

Company Officers of SLIEVE DIVENA WIND FARM LIMITED

Current Directors
Officer Role Date Appointed
ESTERA ADMINISTRATION (UK) LIMITED
 Company Secretary 2017-08-24
LAURENCE JON FUMAGALLI
 Director 2017-08-24
CONSTANCE WING-YIN LEE
 Director 2017-08-24
STEPHEN BERNARD LILLEY
 Director 2017-08-24
JASON PAUL PORTER
 Director 2018-04-25
Previous Officers
Officer Role Date Appointed Date Resigned
MORTON FRASER SECRETARIES LIMITED
 Company Secretary 2017-05-10 2017-08-24
KATERINA BROWN
 Director 2017-05-12 2017-08-24
SCOTT LEITCH MACKENZIE
 Director 2016-12-19 2017-08-24
MICHAEL NAGLE
 Director 2017-05-12 2017-08-24
PAUL JONATHAN GREGSON
 Director 2011-04-14 2017-05-12
STEVEN NEVILLE HARDMAN
 Director 2011-04-14 2017-05-12
THOMAS EDWARD HINTON
 Director 2015-10-28 2017-05-12
ERIC PHILIPPE MARIANNE MACHIELS
 Director 2011-04-14 2017-05-12
STEVEN NEVILLE HARDMAN
 Company Secretary 2016-12-21 2017-05-10
JACQUELINE LONG
 Company Secretary 2015-12-30 2016-12-08
KAREN LORRAINE ATTERBURY
 Company Secretary 2015-09-18 2015-12-30
GORDON ALEXANDER BOYD
 Director 2012-03-12 2015-11-12
GRAHAM FERGUSON BISSET
 Company Secretary 2015-01-19 2015-09-18
STEWART CHARLES GIBBINS
 Director 2011-04-14 2015-04-30
SAMANTHA JANE CALDER
 Company Secretary 2011-04-14 2014-12-18
ELIZABETH JANE AIKMAN
 Director 2011-04-14 2012-03-12
CRESCENT TRUST CO
 Company Secretary 2008-11-03 2011-04-14
DAVID GARDNER
 Director 2010-10-19 2011-04-14
CAOIMHE MARY GIBLIN
 Director 2010-07-28 2011-04-14
FRASER MCGREGOR ALEXANDER
 Director 2008-02-15 2011-04-14
PAUL CYRIL DOWLING
 Director 2007-12-05 2011-01-28
DONAL FRANCIS FLYNN
 Director 2007-12-05 2010-07-28
CYPHER SERVICES LIMITED
 Company Secretary 2007-10-22 2008-11-03
MARK ENNIS
 Director 2007-12-05 2008-09-29
LOUIS FITZGERALD
 Director 2007-12-05 2008-02-15
MARK ANDREW FOGARTY
 Director 2007-10-22 2007-12-05
DOMINIC HEARTH
 Company Secretary 2007-05-01 2007-10-22
LIMITED L & B SECRETARIAL
 Company Secretary 2006-09-25 2007-05-01
ADRIAN DANIEL EAKIN
 Director 2006-09-25 2007-05-01
PAUL MARTIN MCBRIDE
 Director 2006-09-25 2007-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ESTERA ADMINISTRATION (UK) LIMITED OCORIAN TRUSTEE (UK) LIMITED Company Secretary 2018-07-25 CURRENT 2016-03-21 Active
ESTERA ADMINISTRATION (UK) LIMITED HILLARY BIDCO LIMITED Company Secretary 2017-10-25 CURRENT 2012-03-23 Liquidation
ESTERA ADMINISTRATION (UK) LIMITED M-HANCE GROUP LIMITED Company Secretary 2017-10-25 CURRENT 2010-03-25 Active
ESTERA ADMINISTRATION (UK) LIMITED GARDNER AEROSPACE - CONSETT LIMITED Company Secretary 2017-10-25 CURRENT 2016-04-18 Active
ESTERA ADMINISTRATION (UK) LIMITED E REALISATIONS 2020 LIMITED Company Secretary 2017-10-25 CURRENT 2002-10-18 In Administration
ESTERA ADMINISTRATION (UK) LIMITED AMDEGA LIMITED Company Secretary 2017-10-25 CURRENT 2011-06-07 Active
ESTERA ADMINISTRATION (UK) LIMITED C BIDCO LIMITED Company Secretary 2017-10-25 CURRENT 2015-03-02 Liquidation
ESTERA ADMINISTRATION (UK) LIMITED M-HANCE LIMITED Company Secretary 2017-10-25 CURRENT 1978-05-23 Active
ESTERA ADMINISTRATION (UK) LIMITED NORTH HOYLE WIND FARM LIMITED Company Secretary 2017-09-06 CURRENT 1994-03-04 Active
ESTERA ADMINISTRATION (UK) LIMITED CORRIEGARTH WIND ENERGY HOLDINGS LIMITED Company Secretary 2017-08-22 CURRENT 2003-07-28 Active - Proposal to Strike off
ESTERA ADMINISTRATION (UK) LIMITED CORRIEGARTH WIND ENERGY LIMITED Company Secretary 2017-08-22 CURRENT 2014-09-16 Active
ESTERA ADMINISTRATION (UK) LIMITED BISHOPTHORPE WIND FARM LIMITED Company Secretary 2017-06-30 CURRENT 2011-04-04 Active
ESTERA ADMINISTRATION (UK) LIMITED HIPGNOSIS SFH I LIMITED Company Secretary 2017-06-08 CURRENT 2017-06-08 Active
ESTERA ADMINISTRATION (UK) LIMITED LIBERTY 2 USA LIMITED Company Secretary 2016-12-14 CURRENT 2016-05-16 Active - Proposal to Strike off
ESTERA ADMINISTRATION (UK) LIMITED HDI USA REAL ESTATE BOND 1 PLC Company Secretary 2016-10-07 CURRENT 2016-10-07 Active - Proposal to Strike off
ESTERA ADMINISTRATION (UK) LIMITED GREENCOAT SOLAR ASSETS I LIMITED Company Secretary 2016-09-13 CURRENT 2016-09-13 Active
ESTERA ADMINISTRATION (UK) LIMITED SCREGGAGH WINDFARM LTD Company Secretary 2016-06-30 CURRENT 2005-01-13 Active
ESTERA ADMINISTRATION (UK) LIMITED EDUINVEST LIMITED Company Secretary 2016-01-12 CURRENT 2016-01-12 Active - Proposal to Strike off
ESTERA ADMINISTRATION (UK) LIMITED STROUPSTER CAITHNESS WIND FARM LIMITED Company Secretary 2015-12-01 CURRENT 2012-10-16 Active
ESTERA ADMINISTRATION (UK) LIMITED SIXPENNY WOOD WINDFARM LIMITED Company Secretary 2014-08-22 CURRENT 2004-04-19 Active
ESTERA ADMINISTRATION (UK) LIMITED YELVERTOFT WIND FARM LIMITED Company Secretary 2014-08-22 CURRENT 2007-09-11 Active
ESTERA ADMINISTRATION (UK) LIMITED NORTH RHINS WIND FARM LIMITED Company Secretary 2014-08-22 CURRENT 2004-12-10 Active
ESTERA ADMINISTRATION (UK) LIMITED DRONE HILL WIND FARM LIMITED Company Secretary 2014-08-22 CURRENT 2004-09-06 Active
ESTERA ADMINISTRATION (UK) LIMITED SYND HOLDCO LIMITED Company Secretary 2014-08-22 CURRENT 2014-08-13 Active
ESTERA ADMINISTRATION (UK) LIMITED MAERDY WINDFARM LIMITED Company Secretary 2014-06-30 CURRENT 2008-09-05 Active
ESTERA ADMINISTRATION (UK) LIMITED KILDRUMMY WIND FARM LIMITED Company Secretary 2014-06-30 CURRENT 2010-10-07 Active
ESTERA ADMINISTRATION (UK) LIMITED SHUBAN 9 LIMITED Company Secretary 2014-03-01 CURRENT 2013-08-20 Active - Proposal to Strike off
ESTERA ADMINISTRATION (UK) LIMITED COTTON FARM WIND FARM LIMITED Company Secretary 2013-10-28 CURRENT 2011-11-01 Active
ESTERA ADMINISTRATION (UK) LIMITED BRAES OF DOUNE WIND FARM (SCOTLAND) LIMITED Company Secretary 2013-10-16 CURRENT 2003-08-29 Active
ESTERA ADMINISTRATION (UK) LIMITED OCORIAN DEPOSITARY (UK) LIMITED Company Secretary 2013-06-19 CURRENT 2013-06-19 Active
ESTERA ADMINISTRATION (UK) LIMITED TAPPAGHAN WIND FARM (N.I.) LIMITED Company Secretary 2013-03-27 CURRENT 2003-09-24 Active
ESTERA ADMINISTRATION (UK) LIMITED BIN MOUNTAIN WINDFARM (N.I.) LIMITED Company Secretary 2013-03-27 CURRENT 2003-10-27 Active
ESTERA ADMINISTRATION (UK) LIMITED CARCANT WINDFARM (SCOTLAND) LIMITED Company Secretary 2013-03-27 CURRENT 2007-01-22 Active
ESTERA ADMINISTRATION (UK) LIMITED GREENCOAT UK WIND HOLDCO LIMITED Company Secretary 2013-01-14 CURRENT 2013-01-14 Active
ESTERA ADMINISTRATION (UK) LIMITED GREENCOAT UK WIND PLC Company Secretary 2012-12-04 CURRENT 2012-12-04 Active
LAURENCE JON FUMAGALLI BROCKAGHBOY WINDFARM LTD Director 2018-03-07 CURRENT 2007-12-13 Active
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 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
CONSTANCE WING-YIN LEE CORRIEGARTH WIND ENERGY HOLDINGS LIMITED Director 2017-08-22 CURRENT 2003-07-28 Active - Proposal to Strike off
CONSTANCE WING-YIN LEE CORRIEGARTH WIND ENERGY LIMITED Director 2017-08-22 CURRENT 2014-09-16 Active
CONSTANCE WING-YIN LEE BISHOPTHORPE WIND FARM LIMITED Director 2017-06-30 CURRENT 2011-04-04 Active
CONSTANCE WING-YIN LEE LANGHOPE RIG WIND FARM LIMITED Director 2017-03-24 CURRENT 1999-10-12 Active
CONSTANCE WING-YIN LEE SIXPENNY WOOD WINDFARM LIMITED Director 2015-10-23 CURRENT 2004-04-19 Active
CONSTANCE WING-YIN LEE YELVERTOFT WIND FARM LIMITED Director 2015-10-23 CURRENT 2007-09-11 Active
CONSTANCE WING-YIN LEE NORTH RHINS WIND FARM LIMITED Director 2015-10-23 CURRENT 2004-12-10 Active
CONSTANCE WING-YIN LEE DRONE HILL WIND FARM LIMITED Director 2015-10-23 CURRENT 2004-09-06 Active
CONSTANCE WING-YIN LEE SYND HOLDCO LIMITED Director 2015-10-23 CURRENT 2014-08-13 Active
STEPHEN BERNARD LILLEY BROCKAGHBOY WINDFARM LTD Director 2018-03-07 CURRENT 2007-12-13 Active
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 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
JASON PAUL PORTER BROCKAGHBOY WINDFARM LTD Director 2018-03-07 CURRENT 2007-12-13 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

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
2024-01-30CONFIRMATION STATEMENT MADE ON 30/01/24, WITH NO UPDATES
2023-08-31Director's details changed for Ms Constance Wing-Yin Lee on 2023-08-30
2023-08-09FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-04DIRECTOR APPOINTED MR FAHEEM ZAKA SHEIKH
2023-01-31CONFIRMATION STATEMENT MADE ON 30/01/23, WITH NO UPDATES
2022-10-06SECRETARY'S DETAILS CHNAGED FOR OCORIAN ADMINISTRATION (UK) LIMITED on 2021-08-20
2022-09-01FULL ACCOUNTS MADE UP TO 31/12/21
2022-05-27TM01APPOINTMENT TERMINATED, DIRECTOR JAVIER FRANCISCO SERRANO ALONSO
2022-05-27AP01DIRECTOR APPOINTED MR RAMON PARRA
2022-01-31CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2021-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/21 FROM Unit 18, the Innovation Centre Northern Ireland Science Park Queens Road Belfast BT3 9DT Northern Ireland
2021-06-03AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2020-07-09AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-17CH01Director's details changed for Mr Stephen Bernard Lilley on 2020-04-06
2020-04-07CH04SECRETARY'S DETAILS CHNAGED FOR ESTERA ADMINISTRATION (UK) LIMITED on 2020-04-01
2020-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2020-01-27CH01Director's details changed for Mr Laurence Jon Fumagalli on 2020-01-22
2019-09-30AP01DIRECTOR APPOINTED MR JAVIER FRANCISCO SERRANO ALONSO
2019-09-30TM01APPOINTMENT TERMINATED, DIRECTOR JASON PAUL PORTER
2019-07-11AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2018-12-06CH01Director's details changed for Miss Constance Wing-Yin Lee on 2018-12-06
2018-10-01AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-14CH01Director's details changed for Mr Jason Paul Poter on 2018-04-25
2018-04-26AP01DIRECTOR APPOINTED MR JASON PAUL POTER
2018-04-26TM01APPOINTMENT TERMINATED, DIRECTOR JAVIER FRANCISCO SERRANO ALONSO
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES
2018-01-19CH04SECRETARY'S DETAILS CHNAGED FOR HERITAGE ADMINISTRATION SERVICES LIMITED on 2018-01-10
2017-10-04AA01Current accounting period shortened from 31/03/18 TO 31/12/17
2017-09-12AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-09-12RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
2017-09-12RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-09-12SH0124/08/17 STATEMENT OF CAPITAL GBP 3
2017-09-12LATEST SOC12/09/17 STATEMENT OF CAPITAL;GBP 3
2017-09-12SH19Statement of capital on 2017-09-12 GBP 3.00
2017-09-12SH20Statement by Directors
2017-09-12CAP-SSSolvency Statement dated 24/08/17
2017-09-12RES06REDUCE ISSUED CAPITAL 24/08/2017
2017-09-12RES06REDUCE ISSUED CAPITAL 24/08/2017
2017-08-29AP01DIRECTOR APPOINTED MISS CONSTANCE WING-YIN LEE
2017-08-29AD01REGISTERED OFFICE CHANGED ON 29/08/2017 FROM MURRAY HOUSE MURRAY STREET BELFAST BT1 6DN
2017-08-29PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREENCOAT UK WIND HOLDCO LIMITED
2017-08-29PSC07CESSATION OF JUPITER ACQUISITIONS LIMITED AS A PSC
2017-08-29TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL NAGLE
2017-08-29TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT MACKENZIE
2017-08-29TM01APPOINTMENT TERMINATED, DIRECTOR KATERINA BROWN
2017-08-29AP01DIRECTOR APPOINTED MR JAVIER FRANCISCO SERRANO ALONSO
2017-08-29AP01DIRECTOR APPOINTED MR STEPHEN BERNARD LILLEY
2017-08-29AP01DIRECTOR APPOINTED MR LAURENCE JON FUMAGALLI
2017-08-29TM02APPOINTMENT TERMINATED, SECRETARY MORTON FRASER SECRETARIES LIMITED
2017-08-29AP04CORPORATE SECRETARY APPOINTED HERITAGE ADMINISTRATION SERVICES LIMITED
2017-08-15RP04AP01SECOND FILING OF AP01 FOR MICHAEL NAGLE
2017-08-15RP04AP01SECOND FILING OF AP01 FOR KATERINA BROWN
2017-08-15RP04TM01SECOND FILING OF TM01 FOR STEVEN NEVILLE HARDMAN
2017-08-15RP04TM01SECOND FILING OF TM01 FOR ERIC PHILIPPE MARIANNE MACHIELS
2017-08-15RP04TM01SECOND FILING OF TM01 FOR PAUL JONATHAN GREGSON
2017-08-15RP04TM01SECOND FILING OF TM01 FOR THOMAS EDWARD HINTON
2017-08-15ANNOTATIONClarification
2017-06-06AP04CORPORATE SECRETARY APPOINTED MORTON FRASER SECRETARIES LIMITED
2017-06-06AP01DIRECTOR APPOINTED MR MICHAEL ANTHONY NAGLE
2017-06-06AP01DIRECTOR APPOINTED KATERINA BROWN
2017-06-06TM02APPOINTMENT TERMINATED, SECRETARY STEVEN HARDMAN
2017-05-24TM01APPOINTMENT TERMINATED, DIRECTOR ERIC MACHIELS
2017-05-24TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN HARDMAN
2017-05-24TM01APPOINTMENT TERMINATED, DIRECTOR ERIC MACHIELS
2017-05-24TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS HINTON
2017-05-24TM01APPOINTMENT TERMINATED, DIRECTOR PAUL GREGSON
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-12-22AP03SECRETARY APPOINTED STEVEN NEVILLE HARDMAN
2016-12-20AP01DIRECTOR APPOINTED MR SCOTT MACKENZIE
2016-12-13TM02APPOINTMENT TERMINATED, SECRETARY JACQUELINE LONG
2016-12-12TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN PICKERING
2016-06-08AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ERIC PHILIPPE MARIANNE MACHIELS / 22/03/2016
2016-02-26AR0131/01/16 FULL LIST
2016-01-14TM02APPOINTMENT TERMINATED, SECRETARY KAREN ATTERBURY
2016-01-14AP03SECRETARY APPOINTED JACQUELINE LONG
2015-11-24TM01APPOINTMENT TERMINATED, DIRECTOR GORDON BOYD
2015-11-24AP01DIRECTOR APPOINTED THOMAS EDWARD HINTON
2015-09-24TM02APPOINTMENT TERMINATED, SECRETARY GRAHAM BISSET
2015-09-24AP03SECRETARY APPOINTED KAREN LORRAINE ATTERBURY
2015-08-21AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-05-29AP01DIRECTOR APPOINTED STEPHEN SHANE PICKERING
2015-05-05TM01APPOINTMENT TERMINATED, DIRECTOR STEWART GIBBINS
2015-02-27LATEST SOC27/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-27AR0131/01/15 FULL LIST
2015-01-30AP03SECRETARY APPOINTED GRAHAM FERGUSON BISSET
2015-01-29TM02APPOINTMENT TERMINATED, SECRETARY SAMANTHA CALDER
2014-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART CHARLES GIBBINS / 04/12/2014
2014-12-03AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-02-19LATEST SOC19/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-19AR0131/01/14 FULL LIST
2013-10-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2013-10-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2013-10-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-10-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-10-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2013-10-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-10-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2013-10-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-10-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2013-10-11MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0609820011
2013-10-11MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0609820010
2013-08-05AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-02-25AR0106/02/13 FULL LIST
2012-11-09CC04STATEMENT OF COMPANY'S OBJECTS
2012-11-09RES01ADOPT ARTICLES 05/11/2012
2012-08-28AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-03-14AP01DIRECTOR APPOINTED GORDON ALEXANDER BOYD
2012-03-14TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH AIKMAN
2012-03-01AR0106/02/12 FULL LIST
2011-11-14AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-06-01MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9
2011-06-01MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8
2011-06-01MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7
2011-05-20MISCAUDITOR RESIGNATION
2011-05-12MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3
2011-05-12MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2011-05-12MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2
2011-05-11MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3
2011-05-06AP01DIRECTOR APPOINTED MR ERIC MACHIELS
2011-05-06AP01DIRECTOR APPOINTED MISS ELIZABETH JANE AIKMAN
2011-05-06AP01DIRECTOR APPOINTED MR PAUL JONATHAN GREGSON
2011-05-06AP01DIRECTOR APPOINTED STEWART CHARLES GIBBINS
2011-05-06AP01DIRECTOR APPOINTED STEVEN NEVILLE HARDMAN
2011-05-06AP03SECRETARY APPOINTED SAMANTHA JANE CALDER
2011-05-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GARDNER
2011-05-06TM01APPOINTMENT TERMINATED, DIRECTOR CAOIMHE GIBLIN
2011-05-06TM01APPOINTMENT TERMINATED, DIRECTOR JAMES SMITH
2011-05-06TM01APPOINTMENT TERMINATED, DIRECTOR FRASER MCGREGOR ALEXANDER
2011-05-06TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WHEELER
2011-05-06TM01APPOINTMENT TERMINATED, DIRECTOR PAMELA WALSH
2011-05-06TM02APPOINTMENT TERMINATED, SECRETARY CRESCENT TRUST CO
2011-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/2011 FROM 2ND FLOOR 83-85 GREAT VICTORIA STREET BELFAST NORTHERN IRELAND BT2 7AF
2011-04-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-04-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-04-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-04-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-04-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-04-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-04-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2011-04-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2011-04-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2011-04-04AR0106/02/11 FULL LIST
2011-03-09TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DOWLING
2011-03-09AP01DIRECTOR APPOINTED PAMELA WALSH
2011-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ISAAC SMITH / 11/01/2011
2010-11-08AP01DIRECTOR APPOINTED DAVID GARDNER
2010-11-08TM01APPOINTMENT TERMINATED, DIRECTOR HEYES SIMON
2010-11-05AP01DIRECTOR APPOINTED STEPHEN WHEELER
2010-08-26AAFULL ACCOUNTS MADE UP TO 31/03/10
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to SLIEVE DIVENA 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 SLIEVE DIVENA WIND FARM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-10-11 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2013-10-11 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2011-04-14 Satisfied THE ROYAL BANK OF SCOTLAND PLC
MORTGAGE AND CHARGE 2011-04-14 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2011-04-14 Satisfied THE ROYAL BANK OF SCOTLAND PLC
MORTGAGE AND CHARGE 2011-04-14 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2011-04-14 Satisfied THE ROYAL BANK OF SCOTLAND PLC
MORTGAGE AND CHARGE 2011-04-14 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2011-04-14 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2011-04-14 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2011-04-14 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of SLIEVE DIVENA WIND FARM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SLIEVE DIVENA WIND FARM LIMITED
Trademarks
We have not found any records of SLIEVE DIVENA WIND FARM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SLIEVE DIVENA 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 (35110 - Production of electricity) as SLIEVE DIVENA WIND FARM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SLIEVE DIVENA 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 SLIEVE DIVENA 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 SLIEVE DIVENA WIND FARM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BT3 9DT