Company number NI067528
Status Active
Incorporation Date 13 December 2007
Company Type Private Limited Company
Address 42-46 FOUNTAIN STREET, BELFAST, NORTHERN IRELAND, BT1 5EF
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Appointment of Tmf Corporate Administration Services Limited as a secretary on 3 May 2016; Confirmation statement made on 13 December 2016 with updates; Appointment of Mr Costantino Deperu as a director on 15 November 2016. The most likely internet sites of BROCKAGHBOY WINDFARM LTD are www.brockaghboywindfarm.co.uk, and www.brockaghboy-windfarm.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Brockaghboy Windfarm Ltd is a Private Limited Company.
The company registration number is NI067528. Brockaghboy Windfarm Ltd has been working since 13 December 2007.
The present status of the company is Active. The registered address of Brockaghboy Windfarm Ltd is 42 46 Fountain Street Belfast Northern Ireland Bt1 5ef. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. DEPERU, Costantino is a Director of the company. LAWRENCE, Susan Elizabeth is a Director of the company. WILLIAMS, Charles Napier is a Director of the company. Secretary HUTT, Bruce John Alexander has been resigned. Secretary WALLACE, David has been resigned. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director CRAIG, Peter Cecil has been resigned. Director HUTT, Bruce John Alexander has been resigned. Director MADGWICK, Jonathan Guy has been resigned. Director O'CONNOR, Brett has been resigned. Director ODDONE, Enrico has been resigned. Director TORTORA, Fabrizio has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Production of electricity".
Current Directors
Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 03 May 2016
Resigned Directors
Secretary
WALLACE, David
Resigned: 17 December 2008
Appointed Date: 13 December 2007
Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 13 December 2007
Appointed Date: 13 December 2007
Director
O'CONNOR, Brett
Resigned: 26 February 2016
Appointed Date: 10 March 2015
59 years old
Director
ODDONE, Enrico
Resigned: 13 June 2016
Appointed Date: 26 February 2016
52 years old
Director
TORTORA, Fabrizio
Resigned: 15 November 2016
Appointed Date: 26 February 2016
55 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 13 December 2007
Appointed Date: 13 December 2007
Persons With Significant Control
Erg S.P.A.
Notified on: 6 April 2016
Nature of control: Has significant influence or control
BROCKAGHBOY WINDFARM LTD Events
05 May 2017
Appointment of Tmf Corporate Administration Services Limited as a secretary on 3 May 2016
23 Dec 2016
Confirmation statement made on 13 December 2016 with updates
15 Nov 2016
Appointment of Mr Costantino Deperu as a director on 15 November 2016
15 Nov 2016
Termination of appointment of Fabrizio Tortora as a director on 15 November 2016
14 Jun 2016
Appointment of Mrs Susan Elizabeth Lawrence as a director on 13 June 2016
...
... and 38 more events
07 Aug 2008
Change of dirs/sec
27 Jun 2008
Updated mem and arts
26 Jun 2008
Resolution to change name
13 Dec 2007
Incorporation