ALTAMUSKIN WINDFARM LIMITED
BELFAST


Company number NI055984
Status Active
Incorporation Date 22 July 2005
Company Type Private Limited Company
Address GREENWOOD HOUSE, 64 NEWFORGE LANE, BELFAST, BT9 5NF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Termination of appointment of Anthony James Hegarty as a director on 13 April 2017; Director's details changed for Mr David William Macartney on 10 April 2017; Registration of charge NI0559840002, created on 10 February 2017. The most likely internet sites of ALTAMUSKIN WINDFARM LIMITED are www.altamuskinwindfarm.co.uk, and www.altamuskin-windfarm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Altamuskin Windfarm Limited is a Private Limited Company. The company registration number is NI055984. Altamuskin Windfarm Limited has been working since 22 July 2005. The present status of the company is Active. The registered address of Altamuskin Windfarm Limited is Greenwood House 64 Newforge Lane Belfast Bt9 5nf. . WHITFORD, Alwyn is a Secretary of the company. BAILLIE, Peter James Gerald is a Director of the company. GEORGE, Desmond Charles is a Director of the company. MACARTNEY, David William is a Director of the company. Secretary WALKER, Doreen Adassa has been resigned. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director GILLEN, Thomas has been resigned. Director HEGARTY, Anthony James has been resigned. Director LIPPA, Mark Constantine has been resigned. Director WALKER, Doreen Adassa has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
WHITFORD, Alwyn
Appointed Date: 24 July 2015
Director
BAILLIE, Peter James Gerald
Appointed Date: 24 July 2015
63 years old
Director
GEORGE, Desmond Charles
Appointed Date: 24 July 2015
50 years old
Director
MACARTNEY, David William
Appointed Date: 24 July 2015
48 years old

Resigned Directors

Secretary
WALKER, Doreen Adassa
Resigned: 24 July 2015
Appointed Date: 22 July 2005
Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 22 July 2005
Appointed Date: 22 July 2005
Director
GILLEN, Thomas
Resigned: 24 March 2016
Appointed Date: 24 July 2015
54 years old
Director
HEGARTY, Anthony James
Resigned: 13 April 2017
Appointed Date: 24 July 2015
65 years old
Director
LIPPA, Mark Constantine
Resigned: 24 July 2015
Appointed Date: 22 July 2005
66 years old
Director
WALKER, Doreen Adassa
Resigned: 24 July 2015
Appointed Date: 22 July 2005
64 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 22 July 2005
Appointed Date: 22 July 2005

Persons With Significant Control

Viridian Renewables Company 2 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALTAMUSKIN WINDFARM LIMITED Events

19 Apr 2017
Termination of appointment of Anthony James Hegarty as a director on 13 April 2017
11 Apr 2017
Director's details changed for Mr David William Macartney on 10 April 2017
17 Feb 2017
Registration of charge NI0559840002, created on 10 February 2017
17 Feb 2017
Registration of charge NI0559840001, created on 10 February 2017
09 Dec 2016
Full accounts made up to 31 March 2016
...
... and 39 more events
21 Aug 2006
22/07/06 annual return shuttle
04 Dec 2005
Change in sit reg add
04 Dec 2005
Change of dirs/sec
04 Dec 2005
Change of dirs/sec
22 Jul 2005
Incorporation

ALTAMUSKIN WINDFARM LIMITED Charges

10 February 2017
Charge code NI05 5984 0002
Delivered: 17 February 2017
Status: Outstanding
Persons entitled: Norddeutsche Landesbank Girozentrale
Description: Leasehold land known as altamuskin, county tyrone more…
10 February 2017
Charge code NI05 5984 0001
Delivered: 17 February 2017
Status: Outstanding
Persons entitled: Norddeutsche Landesbank Girozentrale
Description: Contains fixed charge…

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