CORNAVARROW WINDFARM LTD
BELFAST


Company number NI053569
Status Active
Incorporation Date 13 January 2005
Company Type Private Limited Company
Address GREENWOOD HOUSE, 64 NEWFORGE LANE, BELFAST, ANTRIM, NORTHERN IRELAND, BT9 5NF
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration forty-five 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; Confirmation statement made on 13 January 2017 with updates. The most likely internet sites of CORNAVARROW WINDFARM LTD are www.cornavarrowwindfarm.co.uk, and www.cornavarrow-windfarm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Cornavarrow Windfarm Ltd is a Private Limited Company. The company registration number is NI053569. Cornavarrow Windfarm Ltd has been working since 13 January 2005. The present status of the company is Active. The registered address of Cornavarrow Windfarm Ltd is Greenwood House 64 Newforge Lane Belfast Antrim Northern Ireland 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 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 "Production of electricity".


Current Directors

Secretary
WHITFORD, Alwyn
Appointed Date: 14 October 2016
Director
BAILLIE, Peter James Gerald
Appointed Date: 14 October 2016
63 years old
Director
GEORGE, Desmond Charles
Appointed Date: 14 October 2016
50 years old
Director
MACARTNEY, David William
Appointed Date: 14 October 2016
48 years old

Resigned Directors

Secretary
WALKER, Doreen Adassa
Resigned: 14 October 2016
Appointed Date: 13 January 2005
Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 13 January 2005
Appointed Date: 13 January 2005
Director
HEGARTY, Anthony James
Resigned: 13 April 2017
Appointed Date: 14 October 2016
65 years old
Director
LIPPA, Mark Constantine
Resigned: 14 October 2016
Appointed Date: 13 January 2005
66 years old
Director
WALKER, Doreen Adassa
Resigned: 14 October 2016
Appointed Date: 13 January 2005
63 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 13 January 2005
Appointed Date: 13 January 2005

Persons With Significant Control

Viridian Renewables Company 1 Limited
Notified on: 14 October 2016
Nature of control: Ownership of shares – 75% or more

CORNAVARROW WINDFARM LTD 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
13 Jan 2017
Confirmation statement made on 13 January 2017 with updates
11 Nov 2016
Statement of company's objects
11 Nov 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 35 more events
08 Apr 2006
13/01/06 annual return shuttle
01 Mar 2005
Change of dirs/sec
01 Mar 2005
Change of dirs/sec
25 Feb 2005
Change in sit reg add
13 Jan 2005
Incorporation

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