GRUIG WIND FARM LIMITED
BELFAST


Company number NI061369
Status Active
Incorporation Date 19 October 2006
Company Type Private Limited Company
Address FORSYTH HOUSE, CROMAC SQUARE, BELFAST, BT2 8LA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Registration of charge NI0613690006, created on 15 February 2017; Confirmation statement made on 19 October 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of GRUIG WIND FARM LIMITED are www.gruigwindfarm.co.uk, and www.gruig-wind-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Gruig Wind Farm Limited is a Private Limited Company. The company registration number is NI061369. Gruig Wind Farm Limited has been working since 19 October 2006. The present status of the company is Active. The registered address of Gruig Wind Farm Limited is Forsyth House Cromac Square Belfast Bt2 8la. . 7SIDE SECRETARIAL LIMITED is a Secretary of the company. BERGSMA, Joost Hessel Louis is a Director of the company. DICKSON, Peter Robert is a Director of the company. Secretary HEARTH, Dominic James has been resigned. Secretary L&B SECRETARIAL LIMITED has been resigned. Director EAKIN, Adrian Daniel has been resigned. Director FINLAY, Ross Frazer has been resigned. Director HUGHES, Steven William has been resigned. Director MACDOUGALL, Gordon Alan has been resigned. Director MCBRIDE, Paul Martin has been resigned. Director MORRIS, James Walter has been resigned. Director REMINTON, Laurel has been resigned. Director RHODES, Julia Katharine has been resigned. Director RUFFLE, Rachel has been resigned. Director WALKER, Paul has been resigned. Director WILLIS, Angela Margaret has been resigned. Director WRIGHT, William Douglas, Dr has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
7SIDE SECRETARIAL LIMITED
Appointed Date: 23 February 2011
Director
BERGSMA, Joost Hessel Louis
Appointed Date: 24 February 2011
59 years old
Director
DICKSON, Peter Robert
Appointed Date: 25 October 2012
61 years old

Resigned Directors

Secretary
HEARTH, Dominic James
Resigned: 24 February 2011
Appointed Date: 01 May 2007
Secretary
L&B SECRETARIAL LIMITED
Resigned: 01 May 2007
Appointed Date: 19 October 2006
Director
EAKIN, Adrian Daniel
Resigned: 01 May 2007
Appointed Date: 19 October 2006
55 years old
Director
FINLAY, Ross Frazer
Resigned: 24 February 2011
Appointed Date: 23 November 2010
54 years old
Director
HUGHES, Steven William
Resigned: 24 February 2011
Appointed Date: 26 March 2010
53 years old
Director
MACDOUGALL, Gordon Alan
Resigned: 24 February 2011
Appointed Date: 25 June 2009
55 years old
Director
MCBRIDE, Paul Martin
Resigned: 01 May 2007
Appointed Date: 19 October 2006
59 years old
Director
MORRIS, James Walter
Resigned: 25 October 2012
Appointed Date: 24 February 2011
55 years old
Director
REMINTON, Laurel
Resigned: 05 June 2007
Appointed Date: 29 May 2007
54 years old
Director
RHODES, Julia Katharine
Resigned: 26 March 2010
Appointed Date: 14 October 2008
54 years old
Director
RUFFLE, Rachel
Resigned: 25 June 2009
Appointed Date: 14 May 2008
58 years old
Director
WALKER, Paul
Resigned: 23 November 2010
Appointed Date: 14 October 2008
53 years old
Director
WILLIS, Angela Margaret
Resigned: 14 October 2008
Appointed Date: 01 May 2007
58 years old
Director
WRIGHT, William Douglas, Dr
Resigned: 25 June 2009
Appointed Date: 01 May 2007
65 years old

Persons With Significant Control

Cep Wind 2 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GRUIG WIND FARM LIMITED Events

03 Mar 2017
Registration of charge NI0613690006, created on 15 February 2017
03 Jan 2017
Confirmation statement made on 19 October 2016 with updates
08 Sep 2016
Full accounts made up to 31 December 2015
26 Nov 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1
10 Jun 2015
Full accounts made up to 31 December 2014
...
... and 51 more events
11 May 2007
Resolutions
  • RES(NI) ‐ Special/extra resolution
09 Mar 2007
Updated mem and arts
07 Mar 2007
Cert change
07 Mar 2007
Resolution to change name
19 Oct 2006
Incorporation

GRUIG WIND FARM LIMITED Charges

15 February 2017
Charge code NI06 1369 0006
Delivered: 3 March 2017
Status: Outstanding
Persons entitled: Eirgrid P.L.C
Description: Contains fixed charge…
20 May 2008
Debenture
Delivered: 27 May 2008
Status: Outstanding
Persons entitled: Norddeutsche Landesbank Girozentrale
Description: All monies debenture. A specific fixed legal charge over…
20 May 2008
Mortgage or charge
Delivered: 27 May 2008
Status: Outstanding
Persons entitled: Norddeutsche Landesbank Girozentrale
Description: All monies charge over project accounts. A first fixed…
20 May 2008
Mortgage or charge
Delivered: 27 May 2008
Status: Outstanding
Persons entitled: Norddeutsche Landesbank Girozentrale
Description: All monies assigment of contracts by way of security. An…
20 May 2008
Mortgage or charge
Delivered: 27 May 2008
Status: Outstanding
Persons entitled: Norddeutsche Landesbank Girozentrale
Description: All monies security assignment agreement. An assignment by…

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