SLIEVE DIVENA WIND FARM NO. 2 LIMITED

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DateDescription
12/06/2512 June 2025 NewAppointment of Rory John Lidbury Featherstone as a director on 2025-06-03

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12/06/2512 June 2025 NewTermination of appointment of Constance Wing-Yin Lee as a director on 2025-06-09

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12/06/2512 June 2025 NewTermination of appointment of Faheem Zaka Sheikh as a director on 2025-06-09

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12/06/2512 June 2025 NewTermination of appointment of Javier Francisco Serrano Alonso as a director on 2025-06-09

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01/04/251 April 2025 Confirmation statement made on 2025-04-01 with updates

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14/03/2514 March 2025 Director's details changed for Mr Ramon Parra on 2025-03-03

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14/03/2514 March 2025 Director's details changed for Mr Javier Serrano on 2025-03-03

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30/12/2430 December 2024 Statement of capital on 2024-12-30

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30/12/2430 December 2024

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30/12/2430 December 2024 Resolutions

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30/12/2430 December 2024

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25/11/2425 November 2024 Resolutions

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25/11/2425 November 2024 Statement of capital following an allotment of shares on 2024-11-01

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25/11/2425 November 2024 Resolutions

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10/10/2410 October 2024 Full accounts made up to 2023-12-31

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02/04/242 April 2024 Confirmation statement made on 2024-04-01 with no updates

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31/08/2331 August 2023 Director's details changed for Ms Constance Wing-Yin Lee on 2023-08-30

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09/08/239 August 2023 Full accounts made up to 2022-12-31

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10/05/2310 May 2023 Appointment of Mr Javier Serrano as a director on 2023-05-01

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10/05/2310 May 2023 Termination of appointment of Stephen Bernard Lilley as a director on 2023-05-01

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05/05/235 May 2023 Termination of appointment of Laurence Jon Fumagalli as a director on 2023-05-01

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04/05/234 May 2023 Appointment of Mr Faheem Zaka Sheikh as a director on 2023-05-01

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04/04/234 April 2023 Confirmation statement made on 2023-04-01 with no updates

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06/10/226 October 2022 Director's details changed for Ms Constance Wing-Yin Lee on 2021-08-20

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06/10/226 October 2022 Secretary's details changed for Ocorian Administration (Uk) Limited on 2021-08-20

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06/10/226 October 2022 Director's details changed for Mr Stephen Bernard Lilley on 2021-08-20

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06/10/226 October 2022 Director's details changed for Mr Laurence Jon Fumagalli on 2021-08-20

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26/07/2126 July 2021 Full accounts made up to 2020-12-31

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17/04/2017 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BERNARD LILLEY / 06/04/2020

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07/04/207 April 2020 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ESTERA ADMINISTRATION (UK) LIMITED / 01/04/2020

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01/04/201 April 2020 CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES

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01/04/201 April 2020 REGISTERED OFFICE CHANGED ON 01/04/2020 FROM MILLENNIUM HOUSE 25 GREAT VICTORIA STREET BELFAST BT2 7AQ NORTHERN IRELAND

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31/03/2031 March 2020 APPOINTMENT TERMINATED, SECRETARY BERNARD O'CONNOR

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31/03/2031 March 2020 APPOINTMENT TERMINATED, DIRECTOR JAMES SMITH

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31/03/2031 March 2020 APPOINTMENT TERMINATED, DIRECTOR JEREMY WILLIAMSON

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31/03/2031 March 2020 DIRECTOR APPOINTED MS CONSTANCE WING-YIN LEE

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31/03/2031 March 2020 DIRECTOR APPOINTED MR JAVIER FRANCISCO SERRANO ALONSO

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31/03/2031 March 2020 DIRECTOR APPOINTED MR STEPHEN BERNARD LILLEY

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31/03/2031 March 2020 DIRECTOR APPOINTED MR LAURENCE JON FUMAGALLI

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31/03/2031 March 2020 CORPORATE SECRETARY APPOINTED ESTERA ADMINISTRATION (UK) LIMITED

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31/03/2031 March 2020 CESSATION OF SSE RENEWABLES ONSHORE WINDFARM HOLDINGS LIMITED AS A PSC

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31/03/2031 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREENCOAT UK WIND HOLDCO LIMITED

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24/01/2024 January 2020 CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES

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05/12/195 December 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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01/11/191 November 2019 REGISTERED OFFICE CHANGED ON 01/11/2019 FROM 3RD FLOOR MILLENNIUM HOUSE 19-25 GREAT VICTORIA STREET BELFAST BT2 7AQ NORTHERN IRELAND

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01/11/191 November 2019 PSC'S CHANGE OF PARTICULARS / SSE RENEWABLES ONSHORE WINDFARM HOLDINGS LIMITED / 01/11/2019

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07/08/197 August 2019 SECRETARY APPOINTED MR BERNARD MICHAEL O'CONNOR

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07/08/197 August 2019 APPOINTMENT TERMINATED, SECRETARY SALLY FAIRBAIRN

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17/01/1917 January 2019 CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES

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03/01/193 January 2019 FULL ACCOUNTS MADE UP TO 31/03/18

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26/09/1826 September 2018 REGISTERED OFFICE CHANGED ON 26/09/2018 FROM MILLENNIUM HOUSE 19-25 GREAT VICTORIA STREET BELFAST BT2 7AQ NORTHERN IRELAND

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26/09/1826 September 2018 REGISTERED OFFICE CHANGED ON 26/09/2018 FROM MILLENNIUM HOUSE 17-25 GREAT VICTORIA STREET BELFAST BT2 7AQ NORTHERN IRELAND

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26/09/1826 September 2018 PSC'S CHANGE OF PARTICULARS / SSE RENEWABLES ONSHORE WINDFARM HOLDINGS LIMITED / 26/09/2018

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26/09/1826 September 2018 PSC'S CHANGE OF PARTICULARS / SSE RENEWABLES ONSHORE WINDFARM HOLDINGS LIMITED / 26/09/2018

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17/01/1817 January 2018 CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES

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08/12/178 December 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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02/06/172 June 2017 DIRECTOR APPOINTED MR. JEREMY WILLIAMSON

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19/01/1719 January 2017 CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES

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01/12/161 December 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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21/09/1621 September 2016 REGISTERED OFFICE CHANGED ON 21/09/2016 FROM MILLENIUM HOUSE 17-25 GREAT VICTORIA STREET BELFAST BT2 7AQ

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29/08/1629 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ISAAC SMITH / 24/08/2016

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20/01/1620 January 2016 Annual return made up to 16 January 2016 with full list of shareholders

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17/11/1517 November 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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16/02/1516 February 2015 Annual return made up to 6 February 2015 with full list of shareholders

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18/12/1418 December 2014 APPOINTMENT TERMINATED, DIRECTOR COLIN NICOL

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04/12/144 December 2014 SECRETARY APPOINTED SALLY FAIRBAIRN

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04/12/144 December 2014 APPOINTMENT TERMINATED, SECRETARY LAWRENCE DONNELLY

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28/10/1428 October 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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08/10/148 October 2014 REGISTERED OFFICE CHANGED ON 08/10/2014 FROM MILLENIUM HOUSE 25 GREAT VICTORIA STREET BELFAST BT2 7AQ UNITED KINGDOM

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26/09/1426 September 2014 APPOINTMENT TERMINATED, DIRECTOR CAOIMHE GIBLIN

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24/09/1424 September 2014 REGISTERED OFFICE CHANGED ON 24/09/2014 FROM 2ND FLOOR 83-85 GREAT VICTORIA STREET BELFAST NORTHERN IRELAND BT2 7AF

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07/02/147 February 2014 Annual return made up to 6 February 2014 with full list of shareholders

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05/12/135 December 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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29/07/1329 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / CAOIMHE MARY GIBLIN / 29/07/2013

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13/02/1313 February 2013 Annual return made up to 6 February 2013 with full list of shareholders

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11/01/1311 January 2013 DIRECTOR APPOINTED COLIN CLARKE NICOL

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11/01/1311 January 2013 APPOINTMENT TERMINATED, DIRECTOR STEPHEN WHEELER

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11/01/1311 January 2013 APPOINTMENT TERMINATED, DIRECTOR PAMELA WALSH

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11/01/1311 January 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL COOLEY

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13/12/1213 December 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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26/10/1226 October 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID GARDNER

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01/08/121 August 2012 APPOINTMENT TERMINATED, DIRECTOR PATRICK FLYNN

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27/07/1227 July 2012 ADOPT ARTICLES 03/07/2012

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17/07/1217 July 2012 ARTICLES OF ASSOCIATION

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17/07/1217 July 2012 STATEMENT OF COMPANY'S OBJECTS

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28/02/1228 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / PAUL GERALD COOLEY / 28/02/2012

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08/02/128 February 2012 Annual return made up to 6 February 2012 with full list of shareholders

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13/12/1113 December 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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09/12/119 December 2011 SECRETARY APPOINTED LAWRENCE JOHN VINCENT DONNELLY

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08/12/118 December 2011 APPOINTMENT TERMINATED, SECRETARY CRESCENT TRUST CO.

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27/06/1127 June 2011 DIRECTOR APPOINTED PATRICK FLYNN

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04/04/114 April 2011 Annual return made up to 6 February 2011 with full list of shareholders

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09/03/119 March 2011 APPOINTMENT TERMINATED, DIRECTOR PAUL DOWLING

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09/03/119 March 2011 DIRECTOR APPOINTED PAUL GERALD COOLEY

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09/03/119 March 2011 DIRECTOR APPOINTED PAMELA WALSH

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18/01/1118 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ISAAC SMITH / 11/01/2011

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08/11/108 November 2010 APPOINTMENT TERMINATED, DIRECTOR SIMON HEYES

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08/11/108 November 2010 DIRECTOR APPOINTED DAVID GARDNER

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07/09/107 September 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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12/08/1012 August 2010 DIRECTOR APPOINTED CAOIMHE MARY GIBLIN

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12/08/1012 August 2010 APPOINTMENT TERMINATED, DIRECTOR DONAL FLYNN

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20/04/1020 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WHEELER / 19/02/2010

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14/04/1014 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES SMITH / 01/03/2010

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25/02/1025 February 2010 Annual return made up to 6 February 2010 with full list of shareholders

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02/02/102 February 2010 FULL ACCOUNTS MADE UP TO 31/03/09

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04/09/094 September 2009 CHANGE OF ARD

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16/07/0916 July 2009 CHANGE OF DIRS/SEC

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16/07/0916 July 2009 CHANGE OF DIRS/SEC

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16/07/0916 July 2009 CHANGE OF DIRS/SEC

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16/07/0916 July 2009 CHANGE OF DIRS/SEC

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16/07/0916 July 2009 CHANGE OF DIRS/SEC

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16/07/0916 July 2009 CHANGE IN SIT REG ADD

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16/07/0916 July 2009 CHANGE OF DIRS/SEC

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16/07/0916 July 2009 CHANGE OF DIRS/SEC

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16/07/0916 July 2009 CHANGE OF DIRS/SEC

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16/07/0916 July 2009 CHANGE OF DIRS/SEC

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16/07/0916 July 2009 CHANGE OF DIRS/SEC

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08/05/098 May 2009 CHANGE OF DIRS/SEC

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19/03/0919 March 2009 15/03/09 ANNUAL RETURN FORM

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07/08/087 August 2008 31/10/07 ANNUAL ACCTS

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20/05/0820 May 2008 15/03/08 ANNUAL RETURN FORM

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26/09/0726 September 2007 CHANGE OF DIRS/SEC

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19/07/0719 July 2007 UPDATED MEM AND ARTS

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19/07/0719 July 2007 CHANGE OF DIRS/SEC

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19/07/0719 July 2007 CHANGE OF DIRS/SEC

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19/07/0719 July 2007 CHANGE OF DIRS/SEC

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19/07/0719 July 2007 CHANGE IN SIT REG ADD

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11/07/0711 July 2007 RESOLUTION TO CHANGE NAME

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11/07/0711 July 2007 CERT CHANGE

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09/07/079 July 2007 CHANGE OF ARD

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15/03/0715 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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