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Brockaghboy Windfarm Ltd (No: NI067528)

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

Status: Active

Incorporated: 13-Dec-2007

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 27-Dec-2024

Industry Class: 35110 - Production of electricity

Current Director: LAURENCE JON FUMAGALLI ( DOB: Apr-1972   From: Mar-2018  )

Current Director: CONSTANCE WING-YIN LEE ( DOB: Sep-1974   From: Mar-2018  )

Current Director: STEPHEN BERNARD LILLEY ( DOB: Apr-1968   From: Mar-2018  )

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-2018  )

Current Secretary: OCORIAN ADMINISTRATION (UK) LIMITED (   From: Mar-2018  )

Current Secretary: OCORIAN ADMINISTRATION (UK) LIMITED (   From: Mar-2018  )

Resigned Director: VINCENT CHESHIRE ( DOB: Oct-1967   From: Sep-2017   To: Mar-2018  )

Resigned Director: PETER CECIL CRAIG ( DOB: May-1971   From: Jun-2012   To: Feb-2016  )

Resigned Director: CS DIRECTOR SERVICES LIMITED (   From: Dec-2007   To: Dec-2007  )

Resigned Director: COSTANTINO DEPERU ( DOB: Mar-1970   From: Nov-2016   To: Mar-2018  )

Resigned Director: LAURENCE JON FUMAGALLI ( DOB: Apr-1972   From: Mar-2018   To: May-2023  )

Resigned Director: BRUCE JOHN ALEXANDER HUTT ( DOB: Apr-1965   From: Dec-2007   To: Jun-2015  )

Resigned Director: SUSAN ELIZABETH LAWRENCE ( DOB: Dec-1961   From: Jun-2016   To: Mar-2018  )

Resigned Director: STEPHEN BERNARD LILLEY ( DOB: Apr-1968   From: Mar-2018   To: May-2023  )

Resigned Director: JONATHAN GUY MADGWICK ( DOB: Apr-1960   From: Dec-2007   To: Dec-2008  )

Resigned Director: BRETT O'CONNOR ( DOB: Nov-1966   From: Mar-2015   To: Feb-2016  )

Resigned Director: ENRICO ODDONE (   From: Feb-2016   To: Jun-2016  )

Resigned Director: JASON PAUL PORTER ( DOB: Aug-1981   From: Mar-2018   To: Sep-2019  )

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

Resigned Director: FABRIZIO TORTORA (   From: Feb-2016   To: Nov-2016  )

Resigned Director: CHARLES NAPIER WILLIAMS ( DOB: Jul-1961   From: Feb-2016   To: Sep-2017  )

Resigned Secretary: C.S. SECRETARIAL SERVICES LTD (   From: Dec-2007   To: Dec-2007  )

Resigned Secretary: BRUCE JOHN ALEXANDER HUTT ( DOB: Apr-1965   From: Dec-2008   To: Jun-2015  )

Resigned Secretary: TMF CORPORATE ADMINISTRATION SERVICES LIMITED (   From: May-2016   To: Mar-2018  )

Resigned Secretary: DAVID WALLACE (   From: Dec-2007   To: Dec-2008  )

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: 2018-03-07)

Erg S.P.A., Genova, 16149, Italy: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-03-07)

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