GORTFINBAR WINDFARM LIMITED
BELFAST


Company number NI055987
Status Active
Incorporation Date 22 July 2005
Company Type Private Limited Company
Address GREENWOOD HOUSE, 64 NEWFORGE LANE, BELFAST, BT9 5NF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 27 July 2016 with updates; Confirmation statement made on 26 July 2016 with updates. The most likely internet sites of GORTFINBAR WINDFARM LIMITED are www.gortfinbarwindfarm.co.uk, and www.gortfinbar-windfarm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Gortfinbar Windfarm Limited is a Private Limited Company. The company registration number is NI055987. Gortfinbar Windfarm Limited has been working since 22 July 2005. The present status of the company is Active. The registered address of Gortfinbar Windfarm Limited is Greenwood House 64 Newforge Lane Belfast 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. HEGARTY, Anthony James 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 GEORGE, Desmond Charles has been resigned. Director GILLEN, Thomas has been resigned. Director HEGARTY, Anthony James has been resigned. Director LIPPA, Mark Constantine has been resigned. Director MACARTNEY, David William has been resigned. Director WALKER, Doreen Adassa has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
WHITFORD, Alwyn
Appointed Date: 24 July 2015
Director
BAILLIE, Peter James Gerald
Appointed Date: 24 July 2015
63 years old
Director
GEORGE, Desmond Charles
Appointed Date: 24 March 2016
50 years old
Director
HEGARTY, Anthony James
Appointed Date: 24 March 2016
65 years old
Director
MACARTNEY, David William
Appointed Date: 24 March 2016
48 years old

Resigned Directors

Secretary
WALKER, Doreen Adassa
Resigned: 24 July 2015
Appointed Date: 22 July 2005
Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 22 July 2005
Appointed Date: 22 July 2005
Director
GEORGE, Desmond Charles
Resigned: 19 January 2016
Appointed Date: 24 July 2015
50 years old
Director
GILLEN, Thomas
Resigned: 24 March 2016
Appointed Date: 24 July 2015
54 years old
Director
HEGARTY, Anthony James
Resigned: 19 January 2016
Appointed Date: 24 July 2015
65 years old
Director
LIPPA, Mark Constantine
Resigned: 24 July 2015
Appointed Date: 22 July 2005
66 years old
Director
MACARTNEY, David William
Resigned: 19 January 2016
Appointed Date: 24 July 2015
48 years old
Director
WALKER, Doreen Adassa
Resigned: 24 July 2015
Appointed Date: 22 July 2005
63 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 22 July 2005
Appointed Date: 22 July 2005

Persons With Significant Control

Viridian Renewables Company 3 Limited
Notified on: 9 May 2016
Nature of control: Ownership of shares – 75% or more
Viridian Renewables Company 2 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GORTFINBAR WINDFARM LIMITED Events

09 Dec 2016
Full accounts made up to 31 March 2016
27 Jul 2016
Confirmation statement made on 27 July 2016 with updates
26 Jul 2016
Confirmation statement made on 26 July 2016 with updates
25 Jul 2016
Director's details changed for Mr Peter James Gerald Baillie on 24 July 2015
25 Jul 2016
Secretary's details changed for Mr Alwyn Whitford on 24 July 2015
...
... and 47 more events
21 Aug 2006
22/07/06 annual return shuttle
04 Dec 2005
Change of dirs/sec
04 Dec 2005
Change of dirs/sec
04 Dec 2005
Change in sit reg add
22 Jul 2005
Incorporation

GORTFINBAR WINDFARM LIMITED Charges

31 March 2016
Charge code NI05 5987 0001
Delivered: 5 April 2016
Status: Outstanding
Persons entitled: Norddeutsche Landesbank Girozentrale
Description: Address: lands at gortfinbar, barony of omagh east. County:…

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