AIRTRICITY UK WINDFARM HOLDINGS LIMITED
Overview
| Company Name | AIRTRICITY UK WINDFARM HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI056471 |
| Jurisdiction | Northern Ireland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AIRTRICITY UK WINDFARM HOLDINGS LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is AIRTRICITY UK WINDFARM HOLDINGS LIMITED located?
| Registered Office Address | Millennium House 17-25 Great Victoria Street BT2 7AQ Belfast Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AIRTRICITY UK WINDFARM HOLDINGS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2016 |
| Next Accounts Due On | Dec 31, 2016 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2015 |
What are the latest filings for AIRTRICITY UK WINDFARM HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jan 16, 2017 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from Millenium House 17-25 Great Victoria Street Belfast BT2 7AQ to Millennium House 17-25 Great Victoria Street Belfast BT2 7AQ on Sep 21, 2016 | 1 pages | AD01 | ||||||||||
Termination of appointment of Paul Richard Smith as a director on May 31, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 16, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Termination of appointment of Peter Symons Donaldson as a director on Dec 31, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Jeremy Williamson as a director on Jan 01, 2016 | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2015 | 16 pages | AA | ||||||||||
Annual return made up to Feb 06, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Termination of appointment of Lawrence John Vincent Donnelly as a secretary on Dec 01, 2014 | 1 pages | TM02 | ||||||||||
Appointment of Sally Fairbairn as a secretary on Dec 01, 2014 | 2 pages | AP03 | ||||||||||
Termination of appointment of Pamela Walsh as a director on Oct 24, 2014 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2014 | 16 pages | AA | ||||||||||
Registered office address changed from Millenium House 25 Great Victoria Street Belfast BT2 7AQ United Kingdom to Millenium House 17-25 Great Victoria Street Belfast BT2 7AQ on Oct 08, 2014 | 1 pages | AD01 | ||||||||||
Termination of appointment of Caoimhe Mary Giblin as a director on Sep 22, 2014 | 1 pages | TM01 | ||||||||||
Registered office address changed from 2Nd Floor 83-85 Great Victoria Street Belfast BT2 7AF to Millenium House 25 Great Victoria Street Belfast BT2 7AQ on Sep 24, 2014 | 1 pages | AD01 | ||||||||||
Satisfaction of charge 1 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 2 pages | MR04 | ||||||||||
Annual return made up to Feb 06, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Full accounts made up to Mar 31, 2013 | 15 pages | AA | ||||||||||
Director's details changed for Caoimhe Mary Giblin on Jul 29, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Pamela Walsh on Jul 01, 2013 | 2 pages | CH01 | ||||||||||
Who are the officers of AIRTRICITY UK WINDFARM HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FAIRBAIRN, Sally | Secretary | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland | 193182700001 | |||||||
| WILLIAMSON, Jeremy | Director | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland | United Kingdom | British | 203942440001 | |||||
| DONNELLY, Lawrence John Vincent | Secretary | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland | 165186760001 | |||||||
| CRESCENT TRUST CO | Secretary | One Spencer Dock North Wall Quay Dublin 1 Ireland | 145890300001 | |||||||
| CYPHER SERVICES LIMITED | Secretary | 50 Bedford Street Belfast BT27FW Co Antrim | 142952270001 | |||||||
| COWIE, Steve | Director | 34 Divert Road Gourock | British | 145890240001 | ||||||
| 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 | British | 144998740001 | ||||||
| EBBAGE, Jennifer Ann | Director | 21 Hampton Manor Belfast BT7 3EL Co Antrim | Northern Ireland | British | 145737650001 | |||||
| ENNIS, Mark | Director | 26 Old Cultra Road Holywood BT18 0AE Co Down | Northern Ireland | British | 144432560001 | |||||
| FITZGERALD, Louis | Director | 32 Stillorgan Grove Blackrock Dublin | Irish | 145890220001 | ||||||
| FLYNN, Donal Francis | Director | 3 Whitebeam Avenue Clonskeagh Dublin 14 | Ireland | Irish | 126967800001 | |||||
| GIBLIN, Caoimhe Mary | Director | South County Business Park Leopardstown 18 Dublin Red Oak South Ireland | Ireland | Irish | 153460940001 | |||||
| MCGREGOR ALEXANDER, Fraser | Director | Green Yetts, Doune Road Dunblane FK15 9HR Perthshire Scotland | United Kingdom | British | 142968090001 | |||||
| MURPHY, Senan Joseph | Director | 2 Cranford Terenure Road West DUBLIN 6 Dublin | Irish | 101912510001 | ||||||
| SMITH, Paul Richard | Director | 50 Bedford Street Belfast BT2 7FW | Scotland | British | 144556540002 | |||||
| WALSH, Pamela | Director | South County Business Park Leopardstown 18 Dublin Red Oak South 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 AIRTRICITY UK WINDFARM HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sse Plc | Apr 06, 2016 | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland | No | ||||||||||
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Natures of Control
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Does AIRTRICITY UK WINDFARM HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Shares pledge dated 21 april and also | Created On Apr 27, 2010 Delivered On Apr 30, 2010 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars In the security of the due and punctual payments and performance of the secured liabilities the pledgor pledged and charges to the security trustee for itself and as security trustee for the senior creditors its whole right title, interest and benefit in and to:. 1. 98 fully paid ordinary shares of £0.01 each in the capital of ardrossaan wind farm (scotland) limited, registered number SC248719 (the “shares”);. See image for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage or charge | Created On Aug 08, 2008 Delivered On Aug 15, 2008 | Satisfied | Amount secured 0 | |
Short particulars All monies share pledge. In security of the due and punctual payments and performance of the secured liabilities the pledgor pledged and charged to the security trustee for itself and as security trustee for the senior creditors and the junior creditor its whole right, title, interest and benefiti in and to the pledged securities. | ||||
Persons Entitled
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Transactions
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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