SLIEVE DIVENA WIND FARM NO. 2 LIMITED
Overview
| Company Name | SLIEVE DIVENA WIND FARM NO. 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI063631 |
| 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 SLIEVE DIVENA WIND FARM NO. 2 LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is SLIEVE DIVENA WIND FARM NO. 2 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 SLIEVE DIVENA WIND FARM NO. 2 LIMITED?
| Company Name | From | Until |
|---|---|---|
| L&B (NO 134) LIMITED | Mar 15, 2007 | Mar 15, 2007 |
What are the latest accounts for SLIEVE DIVENA WIND FARM NO. 2 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 SLIEVE DIVENA WIND FARM NO. 2 LIMITED?
| Last Confirmation Statement Made Up To | Apr 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 01, 2025 |
| Overdue | No |
What are the latest filings for SLIEVE DIVENA WIND FARM NO. 2 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 27 pages | AA | ||||||||||||||
Termination of appointment of Faheem Zaka Sheikh as a director on Jun 09, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Javier Francisco Serrano Alonso as a director on Jun 09, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Constance Wing-Yin Lee 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 | ||||||||||||||
Confirmation statement made on Apr 01, 2025 with updates | 4 pages | CS01 | ||||||||||||||
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 | ||||||||||||||
Statement of capital on Dec 30, 2024
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
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 Apr 01, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Ms Constance Wing-Yin Lee on Aug 30, 2023 | 2 pages | CH01 | ||||||||||||||
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 Apr 01, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Stephen Bernard Lilley on Aug 20, 2021 | 2 pages | CH01 | ||||||||||||||
Who are the officers of SLIEVE DIVENA WIND FARM NO. 2 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 | 165186820001 | |||||||||||
| FAIRBAIRN, Sally | Secretary | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland | 193195540001 | |||||||||||
| HEARTH, Dominic James | Secretary | 20 Ashchurch Grove W12 9BT London | British | 143826030001 | ||||||||||
| O'CONNOR, Bernard Michael | Secretary | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland | 261236630001 | |||||||||||
| CRESCENT TRUST CO. | Secretary | One Spencer Dock North Wall Quay Dublin 1 Ireland | 145616300001 | |||||||||||
| L&B SECRETARIAL LIMITED | Secretary | Arnott House 12/16 Bridge Street BT1 1LS Belfast | 144762170001 | |||||||||||
| COOLEY, Paul Gerald | Director | Ravenscourt Office Park Sandyford Dublin Airtricity House Ireland | Ireland | Irish | 193554150001 | |||||||||
| DOWLING, Paul Cyril | Director | Weston Carrick Brook Eadestown Naas, Co. Kildare | Ireland | Irish | 111811130002 | |||||||||
| EAKIN, Adrian Daniel | Director | 29 Cyprus Avenue Belfast BT5 5NT | Northern Ireland | Northern Irish | 146779930001 | |||||||||
| FLYNN, Donal Francis | Director | 3 Whitebeam Avenue Clonskeagh Dublin 4 Ireland | 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 | |||||||||
| GARDNER, David | Director | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland | United Kingdom | British | 126262860001 | |||||||||
| GIBLIN, Caoimhe Mary | Director | South County Business Park Leopardstown 18 Dublin Red Oak South Ireland | Ireland | Irish | 153460940001 | |||||||||
| HEYES, Simon Murray | Director | 8 Turretbank Road Crieff PH7 4LN Perthghee Scotland | United Kingdom | British | 189332050001 | |||||||||
| LEE, Constance Wing-Yin | Director | Queens Road BT3 9DT Belfast Unit 4, The Legacy Building Northern Ireland | United Kingdom | British | 191148940002 | |||||||||
| LILLEY, Stephen Bernard | Director | Queens Road BT3 9DT Belfast Unit 4, The Legacy Building Northern Ireland | United Kingdom | British | 115160890003 | |||||||||
| MCBRIDE, Paul Martin | Director | 60 Bristow Park Belfast BT9 6TJ | Northern Ireland | British | 143525390001 | |||||||||
| NICOL, Colin Clarke | Director | Waterloo Street G2 6AY Glasgow 1 United Kingdom | United Kingdom | British | 117786710001 | |||||||||
| RUFFLE, Rachel | Director | Old Post Cottage Doccombe TQ13 8SS Moretonhampstead Devon, Uk | United Kingdom | British | 130053180001 | |||||||||
| 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 | The Innovation Centre Queens Road BT3 9DT Belfast Unit 18 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 | |||||||||
| SMITH, James Isaac | Director | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland | Scotland | British | 130143620003 | |||||||||
| WALSH, Pamela | Director | Coogan's Cottages Kilmolin Enniskerry 1 Co Wicklow Ireland | Ireland | Irish | 157357630001 | |||||||||
| WHEELER, Stephen, Mr. | Director | Ormond Road Ranelagh Dublin 6 26 Ireland | Ireland | Irish | 263373440001 | |||||||||
| WILLIAMSON, Jeremy | Director | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland | United Kingdom | British | 203942440001 | |||||||||
| WILLIS, Angela Margaret | Director | Thorn House 3 Upper Cairncastle Road BT40 2DU Larne | British | 145616230001 | ||||||||||
| WRIGHT, William Douglas, Dr | Director | 44 Balgonie Avenue PA2 9LP Paisley | United Kingdom | British | 83687660001 |
Who are the persons with significant control of SLIEVE DIVENA WIND FARM NO. 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Greencoat Uk Wind Holdco Limited | Mar 30, 2020 | 20 Fenchurch Street EC3M 3BY London 5th Floor England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Sse Renewables Onshore Windfarm Holdings Limited | Apr 06, 2016 | 25 Great Victoria Street BT2 7AQ Belfast Millennium House Northern Ireland | Yes | ||||||||||
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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