SMULGEDON WINDFARM (EAST) LTD
Overview
| Company Name | SMULGEDON WINDFARM (EAST) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI603284 |
| 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 SMULGEDON WINDFARM (EAST) LTD?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is SMULGEDON WINDFARM (EAST) LTD located?
| Registered Office Address | C/O Pinsent Masons Lanyon Place BT1 3LP Belfast Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SMULGEDON WINDFARM (EAST) LTD?
| Company Name | From | Until |
|---|---|---|
| SMULGEDON WINDFARM LIMITED | Jul 09, 2010 | Jul 09, 2010 |
| SMUGLEDON WINDFARM LIMITED | May 27, 2010 | May 27, 2010 |
What are the latest accounts for SMULGEDON WINDFARM (EAST) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for SMULGEDON WINDFARM (EAST) LTD?
| Last Confirmation Statement Made Up To | Oct 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 25, 2025 |
| Overdue | No |
What are the latest filings for SMULGEDON WINDFARM (EAST) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2025 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 12 pages | AA | ||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Resolutions Resolutions | 12 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Fraser George Marwick as a director on May 06, 2024 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2021 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Mark Robert Eprile as a director on Oct 07, 2021 | 1 pages | TM01 | ||||||||||
Notification of Vertex Wind Ltd as a person with significant control on Oct 07, 2021 | 2 pages | PSC02 | ||||||||||
Registered office address changed from Unit C2 the Business Centre 80-82 Rainey Street Magherafelt BT45 5AJ Northern Ireland to C/O Pinsent Masons Lanyon Place Belfast BT1 3LP on Dec 08, 2021 | 1 pages | AD01 | ||||||||||
Appointment of Mr Michael Rouse as a director on Oct 07, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian Anthony Mark Jennison as a director on Oct 07, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Brian Paul Duffy as a director on Oct 07, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Fraser George Marwick as a director on Oct 07, 2021 | 2 pages | AP01 | ||||||||||
Cessation of R G Developments Limited as a person with significant control on Oct 07, 2021 | 3 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 10 pages | AA | ||||||||||
Sub-division of shares on May 25, 2021 | 6 pages | SH02 | ||||||||||
Who are the officers of SMULGEDON WINDFARM (EAST) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROUSE, Michael | Director | Pearse Road Letterkenny 1st Floor, Mckendrick Place Donegal Ireland | Ireland | Irish | 290321560001 | |||||
| GAVIN, Barry | Secretary | Cappaghmore Clondalkin 22 Dublin 144 Dublin Republic Of Ireland | 151583500001 | |||||||
| NEVILLE, Fintan | Secretary | The Waterside Ringsend Road Dublin 4 Apartment 145, Block B/C Ireland | 222812630001 | |||||||
| DALY, Kevin | Director | Marine Court Sandycove 18 Co Dublin Ireland | Ireland | Irish | 228439250001 | |||||
| DENNY, Michael | Director | Thorncastle Street Ringsend Dublin 4 Portview House Ireland | Ireland | English | 152571010001 | |||||
| DOHERTY, Shane | Director | College Road Castleknock 3 Dublin 15 Ireland | Ireland | Irish | 228270200001 | |||||
| DUFFY, Brian Paul | Director | York Place EH1 3HP Edinburgh 29 Scotland | Scotland | Irish | 224409060002 | |||||
| EPRILE, Mark Robert | Director | Lanyon Place BT1 3LP Belfast C/O Pinsent Masons Northern Ireland | Scotland | Scottish | 118404090001 | |||||
| GAVIN, Barry | Director | Thorncastle Street Ringsend Portview House Dublin 4 Ireland | Ireland | Irish | 166350800001 | |||||
| GAVIN, Barry | Director | Cappaghmore Clondalkin 22 Dublin 144 Dublin Republic Of Ireland | Ireland | Irish | 149710830001 | |||||
| JENNISON, Ian Anthony Mark | Director | The Business Centre 80-82 Rainey Street BT45 5AJ Magherafelt Unit C2 Northern Ireland | Scotland | British | 174094270009 | |||||
| LOGUE, Hugh | Director | 14 Clarendon Road BT1 3BG Belfast 2nd Floor Pricnes Dock Northern Ireland | Northern Ireland | Northern Irish | 182038030001 | |||||
| MARWICK, Fraser George | Director | Lanyon Place BT1 3LP Belfast C/O Pinsent Masons Llp Northern Ireland | Scotland | British | 129713710001 | |||||
| MCGRATH, Brendan | Director | Throncastle Street Ringsend Dublin 4 Portview House Ireland | Ireland | Irish | 162424770001 | |||||
| MCGRATH, Éamonn | Director | 14 Clarendon Road BT1 3BG Belfast 2nd Floor Pricnes Dock | United Kingdom | Irish | 199377350001 | |||||
| O'CARROLL, Joe | Director | St John's Drive Johnstown Naas 2 Co Kildare Ireland | Ireland | Irish | 228441180001 | |||||
| O'SULLIVAN, Michael | Director | Avoca Park Blackrock 89 Co Dublin Ireland | Ireland | Irish | 240384040001 | |||||
| SCHALPER, Matthias | Director | Central Avenue BT55 7BT Portstewart 55 United Kingdom | United Kingdom | German | 149014820001 |
Who are the persons with significant control of SMULGEDON WINDFARM (EAST) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vertex Wind Ltd | Oct 07, 2021 | Lanyon Place BT1 3LP Belfast C/O Pinsent Masons Llp Northern Ireland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| R G Developments Limited | Jun 11, 2018 | York Place EH1 3HP Edinburgh 29 Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Gaelectric Holdings Plc | Apr 06, 2016 | Portview House Thorncastle Street D04 V9Y9 Ringsend Portview House Dublin 4 Ireland | Yes | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0