DUNMORE WIND FARM LTD
BELFAST


Company number NI606307
Status Active
Incorporation Date 24 February 2011
Company Type Private Limited Company
Address 42-46 FOUNTAIN STREET, BELFAST, ANTRIM, BT1 5EF
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 24 February 2017 with updates; Registration of charge NI6063070003, created on 17 January 2017. The most likely internet sites of DUNMORE WIND FARM LTD are www.dunmorewindfarm.co.uk, and www.dunmore-wind-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Dunmore Wind Farm Ltd is a Private Limited Company. The company registration number is NI606307. Dunmore Wind Farm Ltd has been working since 24 February 2011. The present status of the company is Active. The registered address of Dunmore Wind Farm Ltd is 42 46 Fountain Street Belfast Antrim Bt1 5ef. . OLDROYD, Elizabeth Alexandra is a Secretary of the company. BRECKENRIDGE, John William is a Director of the company. EAVES, Simon Richard is a Director of the company. GAINS, Keith Stephen is a Director of the company. Secretary GAINS, Keith has been resigned. Director CRAIG, Peter Cecil has been resigned. Director HUTT, Bruce John Alexander has been resigned. Director QUINLAN, Rory John has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
OLDROYD, Elizabeth Alexandra
Appointed Date: 05 May 2015
Director
BRECKENRIDGE, John William
Appointed Date: 05 May 2015
63 years old
Director
EAVES, Simon Richard
Appointed Date: 01 September 2015
58 years old
Director
GAINS, Keith Stephen
Appointed Date: 21 March 2013
48 years old

Resigned Directors

Secretary
GAINS, Keith
Resigned: 01 September 2015
Appointed Date: 22 January 2013
Director
CRAIG, Peter Cecil
Resigned: 23 January 2013
Appointed Date: 29 June 2012
54 years old
Director
HUTT, Bruce John Alexander
Resigned: 23 January 2013
Appointed Date: 24 February 2011
60 years old
Director
QUINLAN, Rory John
Resigned: 05 May 2015
Appointed Date: 22 January 2013
53 years old

Persons With Significant Control

Capital Dynamics Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

DUNMORE WIND FARM LTD Events

10 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Mar 2017
Confirmation statement made on 24 February 2017 with updates
31 Jan 2017
Registration of charge NI6063070003, created on 17 January 2017
15 Sep 2016
Full accounts made up to 31 December 2015
02 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1
...
... and 22 more events
04 Jul 2012
Appointment of Mr Peter Cecil Craig as a director
04 Jul 2012
Previous accounting period shortened from 29 February 2012 to 30 September 2011
12 Mar 2012
Annual return made up to 24 February 2012 with full list of shareholders
04 Jul 2011
Registered office address changed from the Old Throne Hospital 244 Whitewell Road Belfast Antrim BT36 7EN Northern Ireland on 4 July 2011
24 Feb 2011
Incorporation

DUNMORE WIND FARM LTD Charges

17 January 2017
Charge code NI60 6307 0003
Delivered: 31 January 2017
Status: Outstanding
Persons entitled: Soni Limited (Company Number: NI038715) Eirgrid P.L.C (Registered Number: 338522)
Description: Contains fixed charge…
24 October 2014
Charge code NI60 6307 0002
Delivered: 29 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
24 October 2014
Charge code NI60 6307 0001
Delivered: 29 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Dunmore wind farm limited charges to lloyds bank PLC, the…

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