Company information:
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)