SEEGRONAN WINDFARM LIMITED
BELFAST SEAGRONAN WINDFARM LIMITED


Company number NI060087
Status Active
Incorporation Date 6 July 2006
Company Type Private Limited Company
Address 21 ARTHUR STREET, BELFAST, ANTRIM, BT1 4GA
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Termination of appointment of Ralf Rank as a director on 1 January 2017; Appointment of Ruth Kent as a director on 1 January 2017; Registration of charge NI0600870001, created on 5 October 2016. The most likely internet sites of SEEGRONAN WINDFARM LIMITED are www.seegronanwindfarm.co.uk, and www.seegronan-windfarm.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Seegronan Windfarm Limited is a Private Limited Company. The company registration number is NI060087. Seegronan Windfarm Limited has been working since 06 July 2006. The present status of the company is Active. The registered address of Seegronan Windfarm Limited is 21 Arthur Street Belfast Antrim Bt1 4ga. . MCCARTHY, Kevin is a Secretary of the company. KENT, Ruth is a Director of the company. MARTIN, George is a Director of the company. MCCARTHY, Kevin is a Director of the company. O'BRIEN, Thomas is a Director of the company. ROUCHEL, Emmanuelle is a Director of the company. Secretary DOREEN, Walker has been resigned. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director LIPPA, Mark Constantine has been resigned. Director RANK, Ralf 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
MCCARTHY, Kevin
Appointed Date: 25 June 2014
Director
KENT, Ruth
Appointed Date: 01 January 2017
51 years old
Director
MARTIN, George
Appointed Date: 31 October 2013
68 years old
Director
MCCARTHY, Kevin
Appointed Date: 25 June 2014
49 years old
Director
O'BRIEN, Thomas
Appointed Date: 31 October 2013
57 years old
Director
ROUCHEL, Emmanuelle
Appointed Date: 29 September 2016
51 years old

Resigned Directors

Secretary
DOREEN, Walker
Resigned: 31 October 2013
Appointed Date: 06 July 2006
Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 06 July 2006
Appointed Date: 06 July 2006
Director
LIPPA, Mark Constantine
Resigned: 31 October 2013
Appointed Date: 06 July 2006
66 years old
Director
RANK, Ralf
Resigned: 01 January 2017
Appointed Date: 25 June 2014
48 years old
Director
WALKER, Doreen Adassa
Resigned: 31 October 2013
Appointed Date: 06 July 2006
63 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 06 July 2006
Appointed Date: 06 July 2006

Persons With Significant Control

Brookfield Renewable Ireland Limited
Notified on: 6 July 2016
Nature of control: Ownership of shares – 75% or more

SEEGRONAN WINDFARM LIMITED Events

22 Mar 2017
Termination of appointment of Ralf Rank as a director on 1 January 2017
22 Mar 2017
Appointment of Ruth Kent as a director on 1 January 2017
11 Oct 2016
Registration of charge NI0600870001, created on 5 October 2016
11 Oct 2016
Registration of charge NI0600870002, created on 5 October 2016
29 Sep 2016
Appointment of Mrs Emmanuelle Rouchelle as a director on 29 September 2016
...
... and 39 more events
08 Nov 2007
31/07/07 annual accts
10 Aug 2006
Change of dirs/sec
10 Aug 2006
Change in sit reg add
10 Aug 2006
Change of dirs/sec
06 Jul 2006
Incorporation

SEEGRONAN WINDFARM LIMITED Charges

5 October 2016
Charge code NI06 0087 0002
Delivered: 11 October 2016
Status: Outstanding
Persons entitled: Société Générale London Branch (As the Security Agent)
Description: All of the chargor's present and future right, title…
5 October 2016
Charge code NI06 0087 0001
Delivered: 11 October 2016
Status: Outstanding
Persons entitled: Société Générale, London Branch (As the Security Agent)
Description: All the assets and undertaking of the company whatsoever…

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