Company number NI603290
Status Active
Incorporation Date 27 May 2010
Company Type Private Limited Company
Address 2ND FLOOR PRINCES DOCK, 14 CLARENDON ROAD, BELFAST, BT1 3BG
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Appointment of Mr Wei Li as a director on 14 April 2017; Appointment of Ms Zheng Wang as a director on 14 April 2017; Appointment of Mr Shane Doherty as a director on 23 March 2017. The most likely internet sites of CLOONTY WINDFARM LIMITED are www.cloontywindfarm.co.uk, and www.cloonty-windfarm.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. Cloonty Windfarm Limited is a Private Limited Company.
The company registration number is NI603290. Cloonty Windfarm Limited has been working since 27 May 2010.
The present status of the company is Active. The registered address of Cloonty Windfarm Limited is 2nd Floor Princes Dock 14 Clarendon Road Belfast Bt1 3bg. . NEVILLE, Fintan is a Secretary of the company. DOHERTY, Shane is a Director of the company. LI, Wei is a Director of the company. MCGRATH, Éamonn is a Director of the company. WANG, Zheng is a Director of the company. Secretary GAVIN, Barry has been resigned. Director DENNY, Michael has been resigned. Director GAVIN, Barry has been resigned. Director LOGUE, Hugh has been resigned. Director MCGRATH, Brendan has been resigned. Director MCGRATH, Éamonn has been resigned. Director SCHALPER, Matthias has been resigned. The company operates in "Production of electricity".
Current Directors
Director
LI, Wei
Appointed Date: 14 April 2017
43 years old
Resigned Directors
Secretary
GAVIN, Barry
Resigned: 23 March 2017
Appointed Date: 27 May 2010
Director
DENNY, Michael
Resigned: 17 February 2012
Appointed Date: 01 June 2010
50 years old
Director
GAVIN, Barry
Resigned: 23 March 2017
Appointed Date: 27 May 2010
60 years old
Director
LOGUE, Hugh
Resigned: 10 November 2016
Appointed Date: 07 February 2014
76 years old
Director
MCGRATH, Brendan
Resigned: 23 March 2017
Appointed Date: 03 January 2012
77 years old
Director
MCGRATH, Éamonn
Resigned: 08 July 2015
Appointed Date: 08 July 2015
66 years old
Persons With Significant Control
Gaelectric Holdings Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
CLOONTY WINDFARM LIMITED Events
19 Apr 2017
Appointment of Mr Wei Li as a director on 14 April 2017
19 Apr 2017
Appointment of Ms Zheng Wang as a director on 14 April 2017
31 Mar 2017
Appointment of Mr Shane Doherty as a director on 23 March 2017
31 Mar 2017
Appointment of Mr Fintan Neville as a secretary on 23 March 2017
31 Mar 2017
Termination of appointment of Brendan Mcgrath as a director on 23 March 2017
...
... and 36 more events
21 Jul 2010
Current accounting period shortened from 31 May 2011 to 31 March 2011
09 Jul 2010
Company name changed cloo windfarm LIMITED\certificate issued on 09/07/10
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RES15 ‐
Change company name resolution on 2010-06-25
09 Jul 2010
Change of name notice
09 Jul 2010
Appointment of Mr Michael Denny as a director
27 May 2010
Incorporation
31 January 2017
Charge code NI60 3290 0003
Delivered: 14 February 2017
Status: Outstanding
Persons entitled: Norddeutsche Landesbank Girozentrale
Description: Contains fixed charge…
11 December 2015
Charge code NI60 3290 0002
Delivered: 17 December 2015
Status: Outstanding
Persons entitled: Norddeutsche Landesbank Girozentrale
Description: Land in county antrim registered at the land registry of…
11 December 2015
Charge code NI60 3290 0001
Delivered: 17 December 2015
Status: Outstanding
Persons entitled: Norddeutsche Landesbank Girozentrale
Description: Contains fixed charge.