UPPER BALLYROGAN WIND FARM LTD
CARRICKFERGUS


Company number NI615496
Status Active
Incorporation Date 14 November 2012
Company Type Private Limited Company
Address 1C C/O TCI RENEWABLES LIMITED, 1C KILROOT PARK, CARRICKFERGUS, COUNTY ANTRIM, BT38 7PR
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 14 November 2016 with updates; Full accounts made up to 30 September 2015. The most likely internet sites of UPPER BALLYROGAN WIND FARM LTD are www.upperballyroganwindfarm.co.uk, and www.upper-ballyrogan-wind-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Upper Ballyrogan Wind Farm Ltd is a Private Limited Company. The company registration number is NI615496. Upper Ballyrogan Wind Farm Ltd has been working since 14 November 2012. The present status of the company is Active. The registered address of Upper Ballyrogan Wind Farm Ltd is 1c C O Tci Renewables Limited 1c Kilroot Park Carrickfergus County Antrim Bt38 7pr. . CRAIG, Peter Cecil is a Director of the company. O'CONNOR, Brett is a Director of the company. Director HUTT, Bruce John Alexander has been resigned. The company operates in "Production of electricity".


Current Directors

Director
CRAIG, Peter Cecil
Appointed Date: 10 March 2015
54 years old

Director
O'CONNOR, Brett
Appointed Date: 10 March 2015
59 years old

Resigned Directors

Director
HUTT, Bruce John Alexander
Resigned: 08 June 2015
Appointed Date: 14 November 2012
60 years old

Persons With Significant Control

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

UPPER BALLYROGAN WIND FARM LTD Events

02 Mar 2017
Full accounts made up to 30 September 2016
25 Nov 2016
Confirmation statement made on 14 November 2016 with updates
06 Apr 2016
Full accounts made up to 30 September 2015
03 Mar 2016
Resolutions
  • RES13 ‐ Article 14(1) of the company's articles be dis-applied 26/02/2016
  • RES13 ‐ Article 14(1) of the company's articles be dis-applied 26/02/2016

11 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 2

...
... and 5 more events
28 Nov 2014
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 2

04 Mar 2014
Full accounts made up to 30 September 2013
21 Nov 2013
Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 2

10 Dec 2012
Current accounting period shortened from 30 November 2013 to 30 September 2013
14 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted