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Bin Mountain Windfarm (N.I.) Limited (No: NI048448)

Address: UNIT 4, THE LEGACY BUILDING, QUEENS ROAD, BELFAST, BT3 9DT, NORTHERN IRELAND

Status: Active

Incorporated: 27-Oct-2003

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 20-Feb-2025

Industry Class: 35130 - Distribution of electricity

Current Director: LAURENCE JON FUMAGALLI ( DOB: Apr-1972   From: Mar-2013  )

Current Director: STEPHEN BERNARD LILLEY ( DOB: Apr-1968   From: Mar-2013  )

Current Director: RAMON PARRA ( DOB: Feb-1978   From: May-2022  )

Current Director: JAVIER SERRANO ( DOB: Oct-1978   From: May-2023  )

Current Director: FAHEEM ZAKA SHEIKH ( DOB: Dec-1984   From: May-2023  )

Current Secretary: ESTERA ADMINISTRATION (UK) LIMITED (   From: Mar-2013  )

Current Secretary: OCORIAN ADMINISTRATION (UK) LIMITED (   From: Mar-2013  )

Current Secretary: OCORIAN ADMINISTRATION (UK) LIMITED (   From: Mar-2013  )

Resigned Director: STEPHEN VINCENT CROSS (   From: Oct-2003   To: Dec-2003  )

Resigned Director: PETER SYMONS DONALDSON (   From: Aug-2009   To: Mar-2013  )

Resigned Director: PAUL CYRIL DOWLING ( DOB: Feb-1965   From: Aug-2005   To: Sep-2008  )

Resigned Director: PAUL CYRIL DOWLING (   From: May-2006   To: May-2006  )

Resigned Director: LOUIS FITZGERALD (   From: Dec-2003   To: Feb-2008  )

Resigned Director: DONAL FRANCIS FLYNN ( DOB: Nov-1973   From: Dec-2007   To: Jul-2010  )

Resigned Director: PATRICK FLYNN (   From: May-2011   To: Jul-2012  )

Resigned Director: LAURENCE JON FUMAGALLI ( DOB: Apr-1972   From: Mar-2013   To: May-2023  )

Resigned Director: CAOIMHE MARY GIBLIN (   From: Jul-2010   To: Mar-2013  )

Resigned Director: ANDREW GREER (   From: Aug-2005   To: Mar-2013  )

Resigned Director: KEVIN HEGARTY (   From: Aug-2005   To: Feb-2008  )

Resigned Director: SIMON MURRAY HEYES ( DOB: Oct-1963   From: Sep-2008   To: Aug-2009  )

Resigned Director: STEPHEN BERNARD LILLEY ( DOB: Apr-1968   From: Mar-2013   To: May-2023  )

Resigned Director: FRASER MCGREGOR ALEXANDER ( DOB: Apr-1963   From: Feb-2008   To: Mar-2013  )

Resigned Director: PETER JAMES MCHALE ( DOB: Sep-1970   From: Mar-2013   To: Jul-2015  )

Resigned Director: SENAN MURPHY (   From: Aug-2005   To: Dec-2007  )

Resigned Director: SENAN MURPHY (   From: May-2006   To: May-2006  )

Resigned Director: EDWARD O'CONNOR (   From: Dec-2003   To: Feb-2008  )

Resigned Director: JASON PAUL PORTER ( DOB: Aug-1981   From: Mar-2017   To: Sep-2019  )

Resigned Director: JAVIER FRANCISCO SERRANO ALONSO ( DOB: Oct-1978   From: Sep-2019   To: May-2022  )

Resigned Director: ANDREW JAMES SMALL (   From: Oct-2003   To: Dec-2003  )

Resigned Director: PAUL RICHARD SMITH ( DOB: Jan-1963   From: Aug-2009   To: Mar-2013  )

Resigned Director: JAMES ISAAC SMITH (   From: Sep-2008   To: Aug-2009  )

Resigned Director: PAMELA WALSH (   From: Jan-2011   To: Mar-2013  )

Resigned Director: STEPHEN WHEELER (   From: Oct-2010   To: Mar-2013  )

Resigned Director: STEPHEN WHEELER ( DOB: Feb-1973   From: Oct-2010   To: Mar-2013  )

Resigned Secretary: CRESCENT TRUST CO (   From: Nov-2008   To: Dec-2011  )

Resigned Secretary: CYPHER SERVICES LIMITED (   From: Oct-2003   To: Nov-2008  )

Resigned Secretary: LAWRENCE JOHN VINCENT DONNELLY (   From: Dec-2011   To: Mar-2013  )

Persons of Significant Control:

Greencoat Uk Wind Holdco Limited, 5th Floor, 20 Fenchurch Street, London, EC3M 3BY, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

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