Company information:
Teiges Mountain Wind Farm Limited (No: NI064555)
Address: GREENWOOD HOUSE, 64 NEWFORGE LANE, BELFAST, BT9 5NF, NORTHERN IRELAND
Status: Active
Incorporated: 05-Sep-2007
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 25-May-2024
Industry Class: 35110 - Production of electricity
Current Director: PETER JAMES GERALD BAILLIE ( DOB: May-1962 From: Apr-2017 )
Current Director: PETER LYONS ( DOB: Aug-1983 From: Jun-2021 )
Current Director: DAVID WILLIAM MACARTNEY ( From: Apr-2017 )
Current Director: BRIAN MULLEN ( DOB: Apr-1981 From: Jun-2021 )
Current Director: BRIAN MULLEN ( DOB: Apr-1981 From: Jun-2021 )
Current Director: LOUISE MARY PATTERSON ( DOB: Nov-1980 From: Apr-2019 )
Current Secretary: ALWYN WHITFORD ( From: Apr-2017 )
Resigned Director: CS DIRECTOR SERVICES LIMITED ( From: May-2007 To: May-2007 )
Resigned Director: DESMOND CHARLES GEORGE ( DOB: Jul-1975 From: Apr-2017 To: Apr-2019 )
Resigned Director: ANTHONY JAMES HEGARTY ( DOB: Aug-1960 From: Nov-2018 To: Sep-2021 )
Resigned Director: MARK CONSTANTINE LIPPA ( DOB: Jul-1959 From: May-2007 To: Apr-2017 )
Resigned Director: DOREEN ADASSA WALKER ( DOB: Dec-1961 From: May-2007 To: Apr-2017 )
Resigned Secretary: C.S. SECRETARIAL SERVICES LTD ( From: May-2007 To: May-2007 )
Resigned Secretary: DOREEN ADASSA WALKER ( DOB: Dec-1961 From: May-2007 To: Apr-2017 )
Persons of Significant Control:
Energia Renewables Company 4 Limited, Belfast, BT9 5NF, Northern Ireland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-05-31)
Viridian Renewables Company 1 Limited, Greenwood House 64 Newforge Lane, Belfast, BT9 5NF, Northern Ireland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-04-05, Ceased: 2018-05-30)