TAPPAGHAN WIND FARM (N.I.) LIMITED
Overview
| Company Name | TAPPAGHAN WIND FARM (N.I.) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI047999 |
| Jurisdiction | Northern Ireland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TAPPAGHAN WIND FARM (N.I.) LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is TAPPAGHAN WIND FARM (N.I.) LIMITED located?
| Registered Office Address | Unit 4, The Legacy Building Queens Road BT3 9DT Belfast Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TAPPAGHAN WIND FARM (N.I.) LIMITED?
| Company Name | From | Until |
|---|---|---|
| TAPPAGAN WIND FARM (N.I.) LIMITED | Sep 24, 2003 | Sep 24, 2003 |
What are the latest accounts for TAPPAGHAN WIND FARM (N.I.) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for TAPPAGHAN WIND FARM (N.I.) LIMITED?
| Last Confirmation Statement Made Up To | Feb 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 06, 2025 |
| Overdue | No |
What are the latest filings for TAPPAGHAN WIND FARM (N.I.) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Javier Francisco Serrano Alonso on Mar 03, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Javier Serrano on Mar 03, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Ramon Parra on Mar 03, 2025 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Feb 06, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital on Dec 30, 2024
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Nov 01, 2024
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||||||||||||||
Confirmation statement made on Feb 06, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||||||||||||||
Termination of appointment of Stephen Bernard Lilley as a director on May 01, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Javier Serrano as a director on May 01, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Laurence Jon Fumagalli as a director on May 01, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Faheem Zaka Sheikh as a director on May 01, 2023 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Feb 06, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Stephen Bernard Lilley on Aug 20, 2021 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Laurence Jon Fumagalli on Aug 20, 2021 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Ocorian Administration (Uk) Limited on Aug 20, 2021 | 1 pages | CH04 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||||||||||||||
Change of details for Greencoat Uk Wind Holdco Limited as a person with significant control on Jun 21, 2022 | 2 pages | PSC05 | ||||||||||||||
Termination of appointment of Javier Francisco Serrano Alonso as a director on May 13, 2022 | 1 pages | TM01 | ||||||||||||||
Who are the officers of TAPPAGHAN WIND FARM (N.I.) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OCORIAN ADMINISTRATION (UK) LIMITED | Secretary | Queens Road BT3 9DT Belfast Unit 4, The Legacy Building Northern Ireland |
| 174130020003 | ||||||||||
| PARRA ESTESO, Ramon | Director | Queens Road BT3 9DT Belfast Unit 4, The Legacy Building Northern Ireland | England | Spanish | Asset Manager | 299764500001 | ||||||||
| SERRANO ALONSO, Javier Francisco | Director | Queens Road BT3 9DT Belfast Unit 4, The Legacy Building Northern Ireland | England | Spanish | Director | 227151580001 | ||||||||
| SHEIKH, Faheem Zaka | Director | Queens Road BT3 9DT Belfast Unit 4, The Legacy Building Northern Ireland | United Kingdom | British | Director | 308639870001 | ||||||||
| DONNELLY, Lawrence John Vincent | Secretary | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland | 165187480001 | |||||||||||
| CRESCENT TRUST CO | Secretary | One Spencer Dock North Wall Quay Dublin 1 Ireland | 144998750001 | |||||||||||
| CYPHER SERVICES LIMITED | Secretary | 50 Bedford Street Belfast BT2 7FW | 144998600001 | |||||||||||
| DONALDSON, Peter Symons | Director | PH16 5NF Pitlochry Clunie Power Station Perthshire United Kingdom | British | Manager | 144998740001 | |||||||||
| DOWLING, Paul Cyril | Director | Weston, Carrick Brook Eadestown Naas Co Kildare | Ireland | Irish | Irish | 111811130002 | ||||||||
| ENNIS, Mark | Director | 26 Old Cultra Road Holywood BT18 0AE Co Down | Northern Ireland | British | Director | 144432560001 | ||||||||
| FITZGERALD, Louis | Director | 32 Stillorgan Grove Blackrock Dublin | Irish | Accountant | 144998680001 | |||||||||
| FLYNN, Donal Francis | Director | 3 Whitebeam Avenue Clonskeagh Dublin 14 | Ireland | Irish | Accountant | 126967800001 | ||||||||
| FLYNN, Patrick | Director | Ravenscourt Office Park Sandyford Airtricity House Dublin 18 Ireland | Ireland | Irish | Alternate Director | 160281760001 | ||||||||
| FUMAGALLI, Laurence Jon | Director | Queens Road BT3 9DT Belfast Unit 4, The Legacy Building Northern Ireland | England | British | Managing Director | 161150500002 | ||||||||
| GIBLIN, Caoimhe Mary | Director | Ravenscourt Office Park Sandyford Dublin 18 Airtricity House Ireland | Ireland | Irish | Accountant | 153460940001 | ||||||||
| GREER, Andrew Benjamin | Director | 23 Copperfield Ballinderry Upper BT28 2RW Lisburn | British | Accountant | 144964320001 | |||||||||
| HEGARTY, Kevin | Director | 213 Ecclesville Road Fintona BT78 2PE Omagh | Northern Ireland | Irish | Director | 172671690001 | ||||||||
| KIRK, John Robert | Director | 7 Sepon Park Lisburn BT28 3BQ Co Antrim | Solicitor | N | 144998620001 | |||||||||
| LILLEY, Stephen Bernard | Director | Queens Road BT3 9DT Belfast Unit 4, The Legacy Building Northern Ireland | United Kingdom | British | Managing Director | 115160890003 | ||||||||
| MCADAM, Martin | Director | 35 Glen Lawn Drive The Park Cabinteely Dublin | Irish | Manager | 144998670001 | |||||||||
| MCGREGOR ALEXANDER, Fraser | Director | Green Yetts, Doune Road Dunblane FK15 9HR Perthshire Scotland | United Kingdom | British | Chartered Accountant | 142968090001 | ||||||||
| MCHALE, Peter James | Director | Northern Ireland Science Park Queens Road BT3 9DT Belfast The Innovation Centre Uk | England | Irish | Finance Director | 65105040005 | ||||||||
| MURPHY, Senan | Director | 2 Cranford Terenure Road Dublin | Irish | Director | 144998660001 | |||||||||
| O'CONNOR, Edward | Director | 52 The Palms Roebuck Road Clonskeagh Dublin | Ireland | Irish | Director | 136827730001 | ||||||||
| PORTER, Jason Paul | Director | Queens Road Northern Ireland Science Park BT3 9DT Belfast The Innovation Centre Unit 18 | United Kingdom | British | Asset Manager | 203280610001 | ||||||||
| SERRANO ALONSO, Javier Francisco | Director | Queens Road BT3 9DT Belfast Unit 4, The Legacy Building Northern Ireland | England | Spanish | Asset Manager | 227151580001 | ||||||||
| SMALL, Andrew James | Director | 106 Shankbridge Road Ballymena BT42 3NJ Co Antrim | British | Solicitor | 144998610001 | |||||||||
| SMITH, Paul Richard | Director | 50 Bedford Street Belfast BT2 7FW | British | Chartered Engineer | 144998730001 | |||||||||
| WHEELER, Stephen, Mr. | Director | Ravenscourt Office Park Sandyford Dublin 18 Airtricity House Ireland | Ireland | Irish | Company Director | 263373440001 |
Who are the persons with significant control of TAPPAGHAN WIND FARM (N.I.) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Greencoat Uk Wind Holdco Limited | Apr 06, 2016 | 20 Fenchurch Street EC3M 3BY London 5th Floor England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0