MONNABOY WINDFARM LIMITED
BELFAST


Company number NI603288
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 thirty-six events have happened. The last three records are Registration of charge NI6032880003, created on 31 January 2017; Full accounts made up to 31 March 2016; Termination of appointment of Hugh Logue as a director on 10 November 2016. The most likely internet sites of MONNABOY WINDFARM LIMITED are www.monnaboywindfarm.co.uk, and www.monnaboy-windfarm.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. Monnaboy Windfarm Limited is a Private Limited Company. The company registration number is NI603288. Monnaboy Windfarm Limited has been working since 27 May 2010. The present status of the company is Active. The registered address of Monnaboy Windfarm Limited is 2nd Floor Princes Dock 14 Clarendon Road Belfast Bt1 3bg. . GAVIN, Barry is a Secretary of the company. GAVIN, Barry is a Director of the company. MCGRATH, Brendan is a Director of the company. MCGRATH, Éamonn is a Director of the company. Director DENNY, Michael has been resigned. Director LOGUE, Hugh has been resigned. Director SCHALPER, Matthias has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
GAVIN, Barry
Appointed Date: 27 May 2010
Director
GAVIN, Barry
Appointed Date: 27 May 2010
60 years old
Director
MCGRATH, Brendan
Appointed Date: 03 January 2012
77 years old
Director
MCGRATH, Éamonn
Appointed Date: 08 July 2015
66 years old

Resigned Directors

Director
DENNY, Michael
Resigned: 17 February 2012
Appointed Date: 01 June 2010
50 years old
Director
LOGUE, Hugh
Resigned: 10 November 2016
Appointed Date: 07 February 2014
76 years old
Director
SCHALPER, Matthias
Resigned: 03 January 2012
Appointed Date: 27 May 2010
59 years old

Persons With Significant Control

Gaelectric Holdings Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MONNABOY WINDFARM LIMITED Events

14 Feb 2017
Registration of charge NI6032880003, created on 31 January 2017
14 Dec 2016
Full accounts made up to 31 March 2016
15 Nov 2016
Termination of appointment of Hugh Logue as a director on 10 November 2016
25 Oct 2016
Confirmation statement made on 25 October 2016 with updates
08 Aug 2016
Second filing of the annual return made up to 27 May 2016
...
... and 26 more events
31 May 2011
Annual return made up to 27 May 2011 with full list of shareholders
31 May 2011
Director's details changed for Mr Michael Denny on 27 May 2011
21 Jul 2010
Current accounting period shortened from 31 May 2011 to 31 March 2011
09 Jul 2010
Appointment of Mr Michael Denny as a director
27 May 2010
Incorporation

MONNABOY WINDFARM LIMITED Charges

31 January 2017
Charge code NI60 3288 0003
Delivered: 14 February 2017
Status: Outstanding
Persons entitled: Norddeutsche Landesbank Girozentrale
Description: Contains fixed charge…
11 December 2015
Charge code NI60 3288 0002
Delivered: 17 December 2015
Status: Outstanding
Persons entitled: Norddeutsche Landesbank Girozentrale
Description: Land in county londonderry registered at the land registry…
11 December 2015
Charge code NI60 3288 0001
Delivered: 17 December 2015
Status: Outstanding
Persons entitled: Norddeutsche Landesbank Girozentrale
Description: Contains fixed charge.

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