BROCKAGHBOY WINDFARM LTD
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 New | Appointment of Rory John Lidbury Featherstone as a director on 2025-06-03 |
| 12/06/2512 June 2025 New | Termination of appointment of Javier Francisco Serrano Alonso as a director on 2025-06-09 |
| 12/06/2512 June 2025 New | Termination of appointment of Faheem Zaka Sheikh as a director on 2025-06-09 |
| 13/03/2513 March 2025 | Director's details changed for Mr Javier Serrano on 2025-03-03 |
| 13/03/2513 March 2025 | Director's details changed for Mr Ramon Parra on 2025-03-03 |
| 17/12/2417 December 2024 | Resolutions |
| 17/12/2417 December 2024 | |
| 17/12/2417 December 2024 | Statement of capital on 2024-12-17 |
| 17/12/2417 December 2024 | |
| 13/12/2413 December 2024 | Confirmation statement made on 2024-12-13 with updates |
| 25/11/2425 November 2024 | Statement of capital following an allotment of shares on 2024-11-01 |
| 25/11/2425 November 2024 | Resolutions |
| 25/11/2425 November 2024 | Resolutions |
| 15/10/2415 October 2024 | Full accounts made up to 2023-12-31 |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-12-13 with no updates |
| 15/08/2315 August 2023 | Full accounts made up to 2022-12-31 |
| 10/05/2310 May 2023 | Termination of appointment of Stephen Bernard Lilley as a director on 2023-05-01 |
| 05/05/235 May 2023 | Termination of appointment of Laurence Jon Fumagalli as a director on 2023-05-01 |
| 05/05/235 May 2023 | Appointment of Mr Javier Serrano as a director on 2023-05-01 |
| 04/05/234 May 2023 | Appointment of Mr Faheem Zaka Sheikh as a director on 2023-05-01 |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-12-13 with no updates |
| 03/10/223 October 2022 | Secretary's details changed for Ocorian Administration (Uk) Limited on 2021-08-20 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-12-13 with no updates |
| 08/07/208 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 16/04/2016 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BERNARD LILLEY / 06/04/2020 |
| 06/04/206 April 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ESTERA ADMINISTRATION (UK) LIMITED / 01/04/2020 |
| 27/01/2027 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE JON FUMAGALLI / 22/01/2020 |
| 13/12/1913 December 2019 | CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES |
| 01/10/191 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 30/09/1930 September 2019 | APPOINTMENT TERMINATED, DIRECTOR JASON PORTER |
| 30/09/1930 September 2019 | DIRECTOR APPOINTED MR JAVIER FRANCISCO SERRANO ALONSO |
| 05/08/195 August 2019 | CHANGE PERSON AS DIRECTOR |
| 28/02/1928 February 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ESTERA ADMINISTATION (UK) LIMITED / 28/02/2019 |
| 13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES |
| 28/03/1828 March 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/03/1814 March 2018 | REDUCE ISSUED CAPITAL 07/03/2018 |
| 14/03/1814 March 2018 | REDUCE ISSUED CAPITAL 07/03/2018 |
| 14/03/1814 March 2018 | SOLVENCY STATEMENT DATED 07/03/18 |
| 14/03/1814 March 2018 | 14/03/18 STATEMENT OF CAPITAL GBP 4 |
| 14/03/1814 March 2018 | STATEMENT BY DIRECTORS |
| 09/03/189 March 2018 | 07/03/18 STATEMENT OF CAPITAL GBP 4 |
| 08/03/188 March 2018 | CORPORATE SECRETARY APPOINTED ESTERA ADMINISTATION (UK) LIMITED |
| 08/03/188 March 2018 | APPOINTMENT TERMINATED, DIRECTOR VINCENT CHESHIRE |
| 08/03/188 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREENCOAT UK WIND HOLDCO LIMITED |
| 08/03/188 March 2018 | APPOINTMENT TERMINATED, DIRECTOR COSTANTINO DEPERU |
| 08/03/188 March 2018 | APPOINTMENT TERMINATED, DIRECTOR SUSAN LAWRENCE |
| 08/03/188 March 2018 | REGISTERED OFFICE CHANGED ON 08/03/2018 FROM 42-46 FOUNTAIN STREET BELFAST BT1 5EF NORTHERN IRELAND |
| 08/03/188 March 2018 | CURREXT FROM 30/09/2018 TO 31/12/2018 |
| 08/03/188 March 2018 | DIRECTOR APPOINTED MS CONSTANCE WING-YIN LEE |
| 08/03/188 March 2018 | DIRECTOR APPOINTED MR JASON PAUL PORTER |
| 08/03/188 March 2018 | DIRECTOR APPOINTED MR LAURENCE JON FUMAGALLI |
| 08/03/188 March 2018 | DIRECTOR APPOINTED MR STEPHEN BERNARD LILLEY |
| 08/03/188 March 2018 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 08/03/188 March 2018 | CESSATION OF ERG S.P.A. AS A PSC |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES |
| 13/12/1713 December 2017 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 29/09/1729 September 2017 | APPOINTMENT TERMINATED, DIRECTOR CHARLES WILLIAMS |
| 29/09/1729 September 2017 | DIRECTOR APPOINTED MR VINCENT CHESHIRE |
| 27/09/1727 September 2017 | 27/06/17 STATEMENT OF CAPITAL GBP 3 |
| 21/09/1721 September 2017 | PSC'S CHANGE OF PARTICULARS / ERG S.P.A. / 11/08/2017 |
| 30/06/1730 June 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/16 |
| 30/06/1730 June 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/16 |
| 30/06/1730 June 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/16 |
| 30/06/1730 June 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/16 |
| 05/05/175 May 2017 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
| 15/11/1615 November 2016 | APPOINTMENT TERMINATED, DIRECTOR FABRIZIO TORTORA |
| 15/11/1615 November 2016 | DIRECTOR APPOINTED MR COSTANTINO DEPERU |
| 14/06/1614 June 2016 | DIRECTOR APPOINTED MRS SUSAN ELIZABETH LAWRENCE |
| 13/06/1613 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ENRICO ODDONE |
| 05/05/165 May 2016 | REGISTERED OFFICE CHANGED ON 05/05/2016 FROM 1C C/O TCI RENEWABLES LIMITED 1C KILROOT PARK CARRICKFERGUS COUNTY ANTRIM BT38 7PR |
| 03/03/163 March 2016 | AUDITOR'S RESIGNATION |
| 29/02/1629 February 2016 | DIRECTOR APPOINTED MR CHARLES NAPIER WILLIAMS |
| 29/02/1629 February 2016 | DIRECTOR APPOINTED MR ENRICO ODDONE |
| 29/02/1629 February 2016 | DIRECTOR APPOINTED MR FABRIZIO TORTORA |
| 29/02/1629 February 2016 | APPOINTMENT TERMINATED, DIRECTOR BRETT O'CONNOR |
| 29/02/1629 February 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER CRAIG |
| 17/12/1517 December 2015 | Annual return made up to 13 December 2015 with full list of shareholders |
| 12/11/1512 November 2015 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 20/07/1520 July 2015 | REGISTERED OFFICE CHANGED ON 20/07/2015 FROM C/O TCI RENEWABLES LTD UNIT 2, THE OLD THRONE HOSPITAL 244 WHITEWELL ROAD NEWTOWNABBEY COUNTY ANTRIM BT36 7EN |
| 20/07/1520 July 2015 | APPOINTMENT TERMINATED, SECRETARY BRUCE HUTT |
| 20/07/1520 July 2015 | APPOINTMENT TERMINATED, DIRECTOR BRUCE HUTT |
| 17/06/1517 June 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 10/03/1510 March 2015 | DIRECTOR APPOINTED MR BRETT O'CONNOR |
| 23/12/1423 December 2014 | Annual return made up to 13 December 2014 with full list of shareholders |
| 04/03/144 March 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 24/12/1324 December 2013 | Annual return made up to 13 December 2013 with full list of shareholders |
| 28/06/1328 June 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 17/12/1217 December 2012 | Annual return made up to 13 December 2012 with full list of shareholders |
| 29/06/1229 June 2012 | DIRECTOR APPOINTED MR PETER CECIL CRAIG |
| 29/06/1229 June 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 08/02/128 February 2012 | REGISTERED OFFICE CHANGED ON 08/02/2012 FROM C/O TCI RENEWABLES LTD UNIT 2 THE OLD THRONE HOSPITAL 244 WHITEWELL ROAD BELFAST BT36 7ES |
| 21/12/1121 December 2011 | Annual return made up to 13 December 2011 with full list of shareholders |
| 21/01/1121 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 16/12/1016 December 2010 | Annual return made up to 13 December 2010 with full list of shareholders |
| 30/06/1030 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 16/12/0916 December 2009 | Annual return made up to 13 December 2009 with full list of shareholders |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE JOHN ALEXANDER HUTT / 13/12/2009 |
| 16/12/0916 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / BRUCE JOHN ALEXANDER HUTT / 13/12/2009 |
| 02/08/092 August 2009 | 30/09/08 ANNUAL ACCTS |
| 09/01/099 January 2009 | CHANGE OF DIRS/SEC |
| 09/01/099 January 2009 | CHANGE OF DIRS/SEC |
| 09/01/099 January 2009 | 13/12/08 ANNUAL RETURN SHUTTLE |
| 09/01/099 January 2009 | CHANGE OF DIRS/SEC |
| 02/10/082 October 2008 | CHANGE OF ARD |
| 07/08/087 August 2008 | CHANGE OF DIRS/SEC |
| 07/08/087 August 2008 | CHANGE OF DIRS/SEC |
| 07/08/087 August 2008 | CHANGE OF DIRS/SEC |
| 27/06/0827 June 2008 | UPDATED MEM AND ARTS |
| 26/06/0826 June 2008 | CERT CHANGE |
| 26/06/0826 June 2008 | RESOLUTION TO CHANGE NAME |
| 13/12/0713 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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