CLONDERMOT WIND LIMITED

Overview

Company Name	CLONDERMOT WIND LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	NI070097
Jurisdiction	Northern Ireland
Date of Creation	Aug 06, 2008

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CLONDERMOT WIND LIMITED?

Construction of utility projects for electricity and telecommunications (42220) / Construction

Where is CLONDERMOT WIND LIMITED located?

Registered Office Address	Greenwood House 64 Newforge Lane BT9 5NF Belfast
Undeliverable Registered Office Address	No

What were the previous names of CLONDERMOT WIND LIMITED?

Previous Company Names
Company Name	From	Until
VIRIDIAN HOLDINGS LIMITED	Oct 16, 2008	Oct 16, 2008
CASTLEROE ENTERPRISES LIMITED	Aug 06, 2008	Aug 06, 2008

What are the latest accounts for CLONDERMOT WIND LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for CLONDERMOT WIND LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 22, 2026
Next Confirmation Statement Due	Sep 05, 2026
Next Confirmation Statement Made Up To	Aug 22, 2025
Overdue	No

What are the latest filings for CLONDERMOT WIND LIMITED?

Filings
Date	Description	Document	Type
Aug 22, 2025	Confirmation statement made on Aug 22, 2025 with no updates	3 pages	CS01

Nov 15, 2024	Full accounts made up to Mar 31, 2024	33 pages	AA

Aug 22, 2024	Confirmation statement made on Aug 22, 2024 with no updates	3 pages	CS01

Oct 31, 2023	Full accounts made up to Mar 31, 2023	32 pages	AA

Aug 22, 2023	Confirmation statement made on Aug 22, 2023 with no updates	3 pages	CS01

Dec 15, 2022	Full accounts made up to Mar 31, 2022	31 pages	AA

Aug 22, 2022	Confirmation statement made on Aug 22, 2022 with no updates	3 pages	CS01

Dec 14, 2021	Full accounts made up to Mar 31, 2021	31 pages	AA

Oct 05, 2021	Termination of appointment of Anthony James Hegarty as a director on Sep 30, 2021	1 pages	TM01

Aug 12, 2021	Confirmation statement made on Aug 12, 2021 with no updates	3 pages	CS01

Jun 21, 2021	Appointment of Mr Peter Lyons as a director on Jun 21, 2021	2 pages	AP01

Jun 21, 2021	Appointment of Mr Brian Mullen as a director on Jun 21, 2021	2 pages	AP01

Nov 09, 2020	Full accounts made up to Mar 31, 2020	31 pages	AA

Nov 02, 2020	Change of details for Viridian Renewables Company 1 Limited as a person with significant control on May 15, 2019	2 pages	PSC05

Aug 12, 2020	Confirmation statement made on Aug 12, 2020 with updates	5 pages	CS01

Dec 09, 2019	Full accounts made up to Mar 31, 2019	31 pages	AA

Aug 12, 2019	Confirmation statement made on Aug 12, 2019 with updates	5 pages	CS01

Jul 16, 2019	Director's details changed for Mrs Louise Mary Patterson on Jun 17, 2019	2 pages	CH01

Apr 02, 2019	Appointment of Mrs Louise Mary Patterson as a director on Apr 01, 2019	2 pages	AP01

Apr 02, 2019	Termination of appointment of Desmond Charles George as a director on Apr 01, 2019	1 pages	TM01

Dec 04, 2018	Full accounts made up to Mar 31, 2018	26 pages	AA

Nov 15, 2018	Appointment of Mr Anthony James Hegarty as a director on Nov 14, 2018	2 pages	AP01

Aug 08, 2018	Confirmation statement made on Aug 08, 2018 with updates	5 pages	CS01

Dec 06, 2017	Full accounts made up to Mar 31, 2017	22 pages	AA

Aug 09, 2017	Confirmation statement made on Aug 09, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of CLONDERMOT WIND LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WHITFORD, Alwyn 64 Newforge Lane BT9 5NF Belfast Greenwood House	Mar 24, 2016		Secretary	64 Newforge Lane BT9 5NF Belfast Greenwood House					206456430001
BAILLIE, Peter James Gerald 64 Newforge Lane BT9 5NF Belfast Greenwood House Northern Ireland	Jan 18, 2011		Director	64 Newforge Lane BT9 5NF Belfast Greenwood House Northern Ireland	Northern Ireland	British	1962-5	Chartered Accountant	77428820002
LYONS, Peter 64 Newforge Lane BT9 5NF Belfast Greenwood House	Jun 21, 2021		Director	64 Newforge Lane BT9 5NF Belfast Greenwood House	Ireland	Irish	1983-8	Financial Controller	284468440001
MACARTNEY, David William 64 Newforge Lane BT9 5NF Belfast Greenwood House	Mar 24, 2016		Director	64 Newforge Lane BT9 5NF Belfast Greenwood House	Northern Ireland	British	1977-2	Chartered Engineer	206454630002
MULLEN, Brian 64 Newforge Lane BT9 5NF Belfast Greenwood House	Jun 21, 2021		Director	64 Newforge Lane BT9 5NF Belfast Greenwood House	Ireland	Irish	1981-4	Power Generation	284468460001
PATTERSON, Louise Mary 64 Newforge Lane BT9 5NF Belfast Greenwood House	Apr 01, 2019		Director	64 Newforge Lane BT9 5NF Belfast Greenwood House	Northern Ireland	British	1980-11	Accountant	257048960002
BAILEY, Siobhan Patricia 64 Newforge Lane BT9 5NF Belfast Greenwood House Northern Ireland	Jan 18, 2011	Mar 24, 2016	Secretary	64 Newforge Lane BT9 5NF Belfast Greenwood House Northern Ireland					157113760002
THOM, Ian 120 Malone Road Belfast BT9 5HT	Oct 13, 2008	Jan 18, 2011	Secretary	120 Malone Road Belfast BT9 5HT		British			146635300001
BAILEY, Siobhan Patricia 64 Newforge Lane BT9 5NF Belfast Greenwood House Northern Ireland	Jan 18, 2011	Mar 24, 2016	Director	64 Newforge Lane BT9 5NF Belfast Greenwood House Northern Ireland	Northern Ireland	British	1970-12	Accountant	115019540001
EWING, Peter John 120 Malone Road Belfast BT9 5HT	Oct 13, 2008	Dec 21, 2010	Director	120 Malone Road Belfast BT9 5HT	Northern Ireland	British	1961-2	Director	144666330001
GEORGE, Desmond Charles 64 Newforge Lane BT9 5NF Belfast Greenwood House	Mar 24, 2016	Apr 01, 2019	Director	64 Newforge Lane BT9 5NF Belfast Greenwood House	Northern Ireland	British	1975-7	Accountant	199720080001
GILLEN, Thomas 64 Newforge Lane BT9 5NF Belfast Greenwood House Northern Ireland	Nov 07, 2013	Mar 24, 2016	Director	64 Newforge Lane BT9 5NF Belfast Greenwood House Northern Ireland	United Kingdom	Irish	1971-2	Managing Director	154613490001
HEGARTY, Anthony James 64 Newforge Lane BT9 5NF Belfast Greenwood House	Nov 14, 2018	Sep 30, 2021	Director	64 Newforge Lane BT9 5NF Belfast Greenwood House	Northern Ireland	British	1960-8	Wind Farm Development	199722890001
HEGARTY, Anthony James 64 Newforge Lane BT9 5NF Belfast Greenwood House	Mar 24, 2016	Apr 13, 2017	Director	64 Newforge Lane BT9 5NF Belfast Greenwood House	Northern Ireland	British	1960-8	Wind Farm Development	199722890001
THOM, Ian 120 Malone Road Belfast BT9 5HT	Oct 13, 2008	Jan 18, 2011	Director	120 Malone Road Belfast BT9 5HT	United Kingdom	British	1962-8	Director & Secretary	156536170001
CS DIRECTOR SERVICES LIMITED 79 Chichester Street Belfast BT1 4JE	Aug 06, 2008	Oct 13, 2008	Director	79 Chichester Street Belfast BT1 4JE					144445660001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CLONDERMOT WIND LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Energia Renewables Company 1 Limited

Apr 06, 2016

64 Newforge Lane

BT9 5NF Belfast

Greenwood House

Northern Ireland

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	The Companies Act 2006
Place Registered	Companies House
Registration Number	Ni610166

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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