BROCKAGHBOY WINDFARM LTD
BELFAST


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

Director
DEPERU, Costantino
Appointed Date: 15 November 2016
55 years old

Director
LAWRENCE, Susan Elizabeth
Appointed Date: 13 June 2016
63 years old

Director
WILLIAMS, Charles Napier
Appointed Date: 26 February 2016
64 years old

Resigned Directors

Secretary
HUTT, Bruce John Alexander
Resigned: 08 June 2015
Appointed Date: 17 December 2008

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
CRAIG, Peter Cecil
Resigned: 26 February 2016
Appointed Date: 28 June 2012
54 years old

Director
HUTT, Bruce John Alexander
Resigned: 08 June 2015
Appointed Date: 13 December 2007
60 years old

Director
MADGWICK, Jonathan Guy
Resigned: 17 December 2008
Appointed Date: 13 December 2007
65 years old

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
Cert change
26 Jun 2008
Resolution to change name
13 Dec 2007
Incorporation