TYRONE WIND ENERGY LTD
STRABANE


Company number NI048682
Status Active
Incorporation Date 13 November 2003
Company Type Private Limited Company
Address 16 EDEN TERRACE, STRABANE, COUNTY TYRONE, BT82 8EN
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Second filing for the appointment of Gerald Meehan as a director; Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of TYRONE WIND ENERGY LTD are www.tyronewindenergy.co.uk, and www.tyrone-wind-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Tyrone Wind Energy Ltd is a Private Limited Company. The company registration number is NI048682. Tyrone Wind Energy Ltd has been working since 13 November 2003. The present status of the company is Active. The registered address of Tyrone Wind Energy Ltd is 16 Eden Terrace Strabane County Tyrone Bt82 8en. . MACRORY, Seamus is a Secretary of the company. MAC RORY, Seamus is a Director of the company. MEEHAN, Gerald is a Director of the company. ROUSE, Michael is a Director of the company. Secretary MOORE, Harold has been resigned. Director MOORE, Harold has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
MACRORY, Seamus
Appointed Date: 26 August 2009
Director
MAC RORY, Seamus
Appointed Date: 13 November 2003
75 years old
Director
MEEHAN, Gerald
Appointed Date: 02 December 2011
78 years old
Director
ROUSE, Michael
Appointed Date: 14 December 2009
66 years old

Resigned Directors

Secretary
MOORE, Harold
Resigned: 26 August 2009
Appointed Date: 13 November 2003
Director
MOORE, Harold
Resigned: 26 August 2009
Appointed Date: 13 November 2003
66 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 13 November 2003
Appointed Date: 13 November 2003

Persons With Significant Control

Mr Seamus Macrory
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Rouse
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gerald Meehan
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TYRONE WIND ENERGY LTD Events

22 Mar 2017
Second filing for the appointment of Gerald Meehan as a director
30 Jan 2017
Memorandum and Articles of Association
30 Jan 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
25 Jan 2017
Notice of Restriction on the Company's Articles
04 Jan 2017
Registration of charge NI0486820001, created on 29 December 2016
...
... and 43 more events
02 Dec 2003
Change in sit reg add
13 Nov 2003
Pars re dirs/sit reg off
13 Nov 2003
Decln complnce reg new co
13 Nov 2003
Articles
13 Nov 2003
Memorandum

TYRONE WIND ENERGY LTD Charges

29 December 2016
Charge code NI04 8682 0001
Delivered: 4 January 2017
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C (Trading as First Trust Bank)
Description: Lease 1. the lands comprised in and demised by the lease…

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