Company information:
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)