THORNOG WINDFARM LTD
BELFAST

Company number NI053570
Status Active
Incorporation Date 14 January 2005
Company Type Private Limited Company
Address GREENWOOD HOUSE, 64 NEWFORGE LANE, BELFAST, BT9 5NF
Home Country United Kingdom
Nature of Business 42220 - Construction of utility projects for electricity and telecommunications
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Director's details changed for Mr David William Macartney on 10 April 2017; Registration of charge NI0535700002, created on 2 February 2017; Confirmation statement made on 16 January 2017 with updates. The most likely internet sites of THORNOG WINDFARM LTD are www.thornogwindfarm.co.uk, and www.thornog-windfarm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Thornog Windfarm Ltd is a Private Limited Company. The company registration number is NI053570. Thornog Windfarm Ltd has been working since 14 January 2005. The present status of the company is Active. The registered address of Thornog Windfarm Ltd is Greenwood House 64 Newforge Lane Belfast Bt9 5nf. . WHITFORD, Alwyn Matthew 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 BAILEY, Siobhan Patricia has been resigned. Director GILLEN, Tom has been resigned. Director LIPPA, Mark Constantine has been resigned. Director WALKER, Doreen Adassa has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Construction of utility projects for electricity and telecommunications".


Current Directors

Secretary
WHITFORD, Alwyn Matthew
Appointed Date: 17 April 2013
Director
BAILLIE, Peter James Gerald
Appointed Date: 17 April 2013
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: 17 April 2013
Appointed Date: 14 February 2005
Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 19 January 2005
Appointed Date: 14 January 2005
Director
BAILEY, Siobhan Patricia
Resigned: 24 March 2016
Appointed Date: 17 April 2013
55 years old
Director
GILLEN, Tom
Resigned: 24 March 2016
Appointed Date: 17 April 2013
54 years old
Director
LIPPA, Mark Constantine
Resigned: 17 April 2013
Appointed Date: 19 January 2005
66 years old
Director
WALKER, Doreen Adassa
Resigned: 17 April 2013
Appointed Date: 14 February 2005
64 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 14 January 2005
Appointed Date: 14 January 2005

Persons With Significant Control

Viridian Renewables Company 1 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THORNOG WINDFARM LTD Events

11 Apr 2017
Director's details changed for Mr David William Macartney on 10 April 2017
17 Feb 2017
Registration of charge NI0535700002, created on 2 February 2017
16 Jan 2017
Confirmation statement made on 16 January 2017 with updates
09 Dec 2016
Full accounts made up to 31 March 2016
24 Mar 2016
Termination of appointment of Tom Gillen as a director on 24 March 2016
...
... and 40 more events
01 Mar 2007
31/01/06 annual accts
25 Feb 2005
Change in sit reg add
25 Feb 2005
Change of dirs/sec
25 Feb 2005
Change of dirs/sec
14 Jan 2005
Incorporation

THORNOG WINDFARM LTD Charges

2 February 2017
Charge code NI05 3570 0002
Delivered: 17 February 2017
Status: Outstanding
Persons entitled: Norddeutsche Landesbank Girozentrale (As Security Trustee)
Description: Contains fixed charge…
18 December 2013
Charge code NI05 3570 0001
Delivered: 27 December 2013
Status: Outstanding
Persons entitled: Norddeutsche Landesbank Girozentrale, London Branch
Description: The lands known as thornog wind farm, county tyrone, being…

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