BIN MOUNTAIN WINDFARM (N.I.) LIMITED
Overview
| Company Name | BIN MOUNTAIN WINDFARM (N.I.) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI048448 |
| 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 BIN MOUNTAIN WINDFARM (N.I.) LIMITED?
- Distribution of electricity (35130) / Electricity, gas, steam and air conditioning supply
Where is BIN MOUNTAIN WINDFARM (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 are the latest accounts for BIN MOUNTAIN WINDFARM (N.I.) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BIN MOUNTAIN WINDFARM (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 BIN MOUNTAIN WINDFARM (N.I.) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 28 pages | AA | ||||||||||||||
Termination of appointment of Javier Francisco Serrano Alonso as a director on Jun 09, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Faheem Zaka Sheikh as a director on Jun 09, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Rory John Lidbury Featherstone as a director on Jun 03, 2025 | 2 pages | AP01 | ||||||||||||||
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 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Dec 17, 2024
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Nov 01, 2024
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||||||||||||||
Confirmation statement made on Feb 06, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 25 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 | ||||||||||||||
Who are the officers of BIN MOUNTAIN WINDFARM (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 | The Legacy Building Queens Road BT3 9DT Belfast Unit 4 Northern Ireland |
| 174130020003 | ||||||||||
| FEATHERSTONE, Rory John Lidbury | Director | Queens Road BT3 9DT Belfast Unit 4, The Legacy Building Northern Ireland | England | British | 336845820001 | |||||||||
| PARRA ESTESO, Ramon | Director | Queens Road BT3 9DT Belfast Unit 4, The Legacy Building Northern Ireland | England | Spanish | 299764500001 | |||||||||
| DONNELLY, Lawrence John Vincent | Secretary | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland | 165186710001 | |||||||||||
| CRESCENT TRUST CO | Secretary | One Spencer Dock North Wall Quay Dublin 1 Ireland | 144820360001 | |||||||||||
| CYPHER SERVICES LIMITED | Secretary | 50 Bedford Street Belfast BT2 7FW | 144820210001 | |||||||||||
| CROSS, Stephen Vincent | Director | 16 Creevy Road Crossgar BT30 9HX Co Down | Northern Ireland | British | 143197260001 | |||||||||
| DONALDSON, Peter Symons | Director | PH16 5NF Pitlochry Clunie Power Station Perthshire United Kingdom | United Kingdom | British | 131456210001 | |||||||||
| DOWLING, Paul Cyril | Director | 73 Carraig Oscar Naas Kildare | Irish | 144820310001 | ||||||||||
| DOWLING, Paul Cyril | Director | Weston, Carrick Brook Eadestown Naas Kildare | Ireland | Irish | 111811130002 | |||||||||
| FITZGERALD, Louis | Director | 32 Stillorgan Grove Blackrock Dublin | Irish | 144820230001 | ||||||||||
| FLYNN, Donal Francis | Director | 3 Whitebeam Avenue Clonskeagh Dublin 14 | Ireland | Irish | 126967800001 | |||||||||
| FLYNN, Patrick | Director | Ravenscourt Office Park Sandyford Airtricity House Dublin 18 Ireland | Ireland | Irish | 160281760001 | |||||||||
| FUMAGALLI, Laurence Jon | Director | Queens Road BT3 9DT Belfast Unit 4, The Legacy Building Northern Ireland | England | British | 161150500002 | |||||||||
| GIBLIN, Caoimhe Mary | Director | Ravenscourt Office Park Sandyford Dublin 18 Airtricity House Ireland | Ireland | Irish | 153460940001 | |||||||||
| GREER, Andrew | Director | 23 Copperfield Road Upper Ballinderry Lisburn | 144820270001 | |||||||||||
| HEGARTY, Kevin | Director | 213 Ecclesville Road Dungoran BT78 2PE Fintona Co Tyrone | Northern Ireland | Irish | 172671690001 | |||||||||
| HEYES, Simon Murray | Director | 8 Turretbank Road Creiff PH7 4LN Perthshire Scotland | United Kingdom | British | 189332050001 | |||||||||
| LILLEY, Stephen Bernard | Director | Queens Road BT3 9DT Belfast Unit 4, The Legacy Building Northern Ireland | United Kingdom | British | 115160890003 | |||||||||
| MCGREGOR ALEXANDER, Fraser | Director | Green Yetts, Doune Road Dunblane FK15 9HR Perthshire Scotland | United Kingdom | British | 142968090001 | |||||||||
| MCHALE, Peter James | Director | Northern Ireland Science Park Queens Road BT3 9DT Belfast The Innovation Centre Uk | England | Irish | 65105040005 | |||||||||
| MURPHY, Senan | Director | 2 Cranford Terenure West Dublin Co Dublin | Irish | 144820300001 | ||||||||||
| MURPHY, Senan | Director | 2 Cranford Terenure West Co Dublin | Irish | 144820280001 | ||||||||||
| O'CONNOR, Edward | Director | 52 The Palms Roebuck Road Clonskeagh Dublin | Ireland | Irish | 136827730001 | |||||||||
| PORTER, Jason Paul | Director | Northern Ireland Science Park Queens Road BT3 9DT Belfast The Innovation Centre Unit 18 | United Kingdom | British | 203280610001 | |||||||||
| SERRANO ALONSO, Javier Francisco | Director | Queens Road BT3 9DT Belfast Unit 4, The Legacy Building Northern Ireland | England | Spanish | 227151580001 | |||||||||
| SERRANO ALONSO, Javier Francisco | Director | Queens Road BT3 9DT Belfast Unit 4, The Legacy Building Northern Ireland | England | Spanish | 227151580001 | |||||||||
| SHEIKH, Faheem Zaka | Director | Queens Road BT3 9DT Belfast Unit 4, The Legacy Building Northern Ireland | United Kingdom | British | 308639870001 | |||||||||
| SMALL, Andrew James | Director | 59 Rosses Lane The Rosses BT42 2SB Tullygarley Ballymena | British | 144820250001 | ||||||||||
| SMITH, James Isaac | Director | 4 Rosslyn Court Rosslyn Avenue PH2 0GY Perth Scotland | United Kingdom | British | 130143620001 | |||||||||
| SMITH, Paul Richard | Director | Grampian House 200 Dunkeld Road PH1 3GH Perth Scotland | United Kingdom | British | 62067440001 | |||||||||
| WALSH, Pamela | Director | Coogan's Cottages Kilmolin Enniskerry 1 Co Wicklow Ireland | Ireland | Irish | 157357630001 | |||||||||
| WHEELER, Stephen, Mr. | Director | Ravenscourt Office Park Sandyford Dublin 18 Airtricity House Ireland | Ireland | Irish | 263373440001 |
Who are the persons with significant control of BIN MOUNTAIN WINDFARM (N.I.) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Greencoat Uk Wind Holdco Limited | Apr 06, 2016 | Fenchurch Street EC3M 3BY London 5th Floor, 20 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