Company information:
Lisglass Wind Ltd (No: NI607633)
Address: GREENWOOD HOUSE, 64 NEWFORGE LANE, BELFAST, BT9 5NF
Status: Active
Incorporated: 31-May-2011
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 21-Jun-2024
Industry Class: 42220 - Construction of utility projects for electricity and telecommunications
Current Director: PETER JAMES GERALD BAILIE ( From: Jun-2011 )
Current Director: PETER JAMES GERALD BAILLIE ( DOB: May-1962 From: Jun-2011 )
Current Director: PETER JAMES GERALD BAILLIE ( DOB: May-1962 From: Jun-2011 )
Current Director: DESMOND CHARLES GEORGE ( DOB: Jul-1975 From: Jan-2022 )
Current Director: LOUISE MARY PATTERSON ( DOB: Nov-1980 From: Apr-2019 )
Current Secretary: ALWYN WHITFORD ( From: Mar-2016 )
Resigned Director: SIOBHAN PATRICIA BAILEY ( DOB: Dec-1970 From: Jun-2011 To: Mar-2016 )
Resigned Director: CS DIRECTOR SERVICES LIMITED ( From: May-2011 To: Jun-2011 )
Resigned Director: DESMOND CHARLES GEORGE ( DOB: Jul-1975 From: Mar-2016 To: Apr-2019 )
Resigned Director: TOM GILLEN ( DOB: Feb-1971 From: Jun-2011 To: Mar-2016 )
Resigned Director: DENISE REDPATH ( DOB: Jan-1956 From: May-2011 To: Jun-2011 )
Resigned Secretary: SIOBHAN BAILEY ( From: Jun-2011 To: Mar-2016 )
Persons of Significant Control:
Energia 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: 2016-04-06)