SLIEVE DIVENA WIND FARM LIMITED

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

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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 NewAppointment of Rory John Lidbury Featherstone as a director on 2025-06-03

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

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03/02/253 February 2025 Confirmation statement made on 2025-01-30 with no updates

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

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30/01/2430 January 2024 Confirmation statement made on 2024-01-30 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 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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05/05/235 May 2023 Appointment of Mr Javier Serrano 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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31/01/2331 January 2023 Confirmation statement made on 2023-01-30 with no updates

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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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31/01/2231 January 2022 Confirmation statement made on 2022-01-31 with no updates

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09/07/209 July 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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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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31/01/2031 January 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES

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27/01/2027 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE JON FUMAGALLI / 22/01/2020

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30/09/1930 September 2019 APPOINTMENT TERMINATED, DIRECTOR JASON PORTER

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30/09/1930 September 2019 DIRECTOR APPOINTED MR JAVIER FRANCISCO SERRANO ALONSO

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11/07/1911 July 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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31/01/1931 January 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES

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06/12/186 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS CONSTANCE WING-YIN LEE / 06/12/2018

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01/10/181 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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14/05/1814 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON PAUL POTER / 25/04/2018

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26/04/1826 April 2018 APPOINTMENT TERMINATED, DIRECTOR JAVIER SERRANO ALONSO

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26/04/1826 April 2018 DIRECTOR APPOINTED MR JASON PAUL POTER

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31/01/1831 January 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES

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19/01/1819 January 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HERITAGE ADMINISTRATION SERVICES LIMITED / 10/01/2018

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04/10/174 October 2017 CURRSHO FROM 31/03/2018 TO 31/12/2017

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12/09/1712 September 2017 REDUCE ISSUED CAPITAL 24/08/2017

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12/09/1712 September 2017 REDUCE ISSUED CAPITAL 24/08/2017

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12/09/1712 September 2017 SOLVENCY STATEMENT DATED 24/08/17

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12/09/1712 September 2017 24/08/17 STATEMENT OF CAPITAL GBP 3

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12/09/1712 September 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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12/09/1712 September 2017 DISAPPLICATION OF PRE-EMPTION RIGHTS

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12/09/1712 September 2017 STATEMENT BY DIRECTORS

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12/09/1712 September 2017 12/09/17 STATEMENT OF CAPITAL GBP 3.00

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29/08/1729 August 2017 DIRECTOR APPOINTED MR STEPHEN BERNARD LILLEY

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29/08/1729 August 2017 DIRECTOR APPOINTED MR LAURENCE JON FUMAGALLI

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29/08/1729 August 2017 REGISTERED OFFICE CHANGED ON 29/08/2017 FROM MURRAY HOUSE MURRAY STREET BELFAST BT1 6DN

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29/08/1729 August 2017 CORPORATE SECRETARY APPOINTED HERITAGE ADMINISTRATION SERVICES LIMITED

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29/08/1729 August 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL NAGLE

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29/08/1729 August 2017 APPOINTMENT TERMINATED, DIRECTOR SCOTT MACKENZIE

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29/08/1729 August 2017 APPOINTMENT TERMINATED, DIRECTOR KATERINA BROWN

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29/08/1729 August 2017 CESSATION OF JUPITER ACQUISITIONS LIMITED AS A PSC

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29/08/1729 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREENCOAT UK WIND HOLDCO LIMITED

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29/08/1729 August 2017 APPOINTMENT TERMINATED, SECRETARY MORTON FRASER SECRETARIES LIMITED

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29/08/1729 August 2017 DIRECTOR APPOINTED MISS CONSTANCE WING-YIN LEE

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29/08/1729 August 2017 DIRECTOR APPOINTED MR JAVIER FRANCISCO SERRANO ALONSO

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15/08/1715 August 2017 SECOND FILING OF AP01 FOR KATERINA BROWN

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15/08/1715 August 2017 SECOND FILING OF TM01 FOR PAUL JONATHAN GREGSON

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15/08/1715 August 2017 SECOND FILING OF TM01 FOR ERIC PHILIPPE MARIANNE MACHIELS

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15/08/1715 August 2017 SECOND FILING OF TM01 FOR STEVEN NEVILLE HARDMAN

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15/08/1715 August 2017 SECOND FILING OF AP01 FOR MICHAEL NAGLE

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15/08/1715 August 2017 SECOND FILING OF TM01 FOR THOMAS EDWARD HINTON

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06/06/176 June 2017 DIRECTOR APPOINTED MR MICHAEL ANTHONY NAGLE

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06/06/176 June 2017 CORPORATE SECRETARY APPOINTED MORTON FRASER SECRETARIES LIMITED

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06/06/176 June 2017 DIRECTOR APPOINTED KATERINA BROWN

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06/06/176 June 2017 APPOINTMENT TERMINATED, SECRETARY STEVEN HARDMAN

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24/05/1724 May 2017 APPOINTMENT TERMINATED, DIRECTOR ERIC MACHIELS

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24/05/1724 May 2017 APPOINTMENT TERMINATED, DIRECTOR STEVEN HARDMAN

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24/05/1724 May 2017 APPOINTMENT TERMINATED, DIRECTOR ERIC MACHIELS

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24/05/1724 May 2017 APPOINTMENT TERMINATED, DIRECTOR THOMAS HINTON

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24/05/1724 May 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL GREGSON

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13/02/1713 February 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES

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22/12/1622 December 2016 SECRETARY APPOINTED STEVEN NEVILLE HARDMAN

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20/12/1620 December 2016 DIRECTOR APPOINTED MR SCOTT MACKENZIE

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13/12/1613 December 2016 APPOINTMENT TERMINATED, SECRETARY JACQUELINE LONG

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12/12/1612 December 2016 APPOINTMENT TERMINATED, DIRECTOR STEPHEN PICKERING

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08/06/168 June 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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22/04/1622 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / DR ERIC PHILIPPE MARIANNE MACHIELS / 22/03/2016

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26/02/1626 February 2016 Annual return made up to 31 January 2016 with full list of shareholders

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14/01/1614 January 2016 APPOINTMENT TERMINATED, SECRETARY KAREN ATTERBURY

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14/01/1614 January 2016 SECRETARY APPOINTED JACQUELINE LONG

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24/11/1524 November 2015 APPOINTMENT TERMINATED, DIRECTOR GORDON BOYD

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24/11/1524 November 2015 DIRECTOR APPOINTED THOMAS EDWARD HINTON

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24/09/1524 September 2015 SECRETARY APPOINTED KAREN LORRAINE ATTERBURY

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24/09/1524 September 2015 APPOINTMENT TERMINATED, SECRETARY GRAHAM BISSET

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21/08/1521 August 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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29/05/1529 May 2015 DIRECTOR APPOINTED STEPHEN SHANE PICKERING

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05/05/155 May 2015 APPOINTMENT TERMINATED, DIRECTOR STEWART GIBBINS

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27/02/1527 February 2015 Annual return made up to 31 January 2015 with full list of shareholders

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30/01/1530 January 2015 SECRETARY APPOINTED GRAHAM FERGUSON BISSET

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29/01/1529 January 2015 APPOINTMENT TERMINATED, SECRETARY SAMANTHA CALDER

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04/12/144 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART CHARLES GIBBINS / 04/12/2014

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03/12/143 December 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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19/02/1419 February 2014 Annual return made up to 31 January 2014 with full list of shareholders

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17/10/1317 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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17/10/1317 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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17/10/1317 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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17/10/1317 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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17/10/1317 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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17/10/1317 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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17/10/1317 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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17/10/1317 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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17/10/1317 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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11/10/1311 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE NI0609820010

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11/10/1311 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE NI0609820011

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05/08/135 August 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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25/02/1325 February 2013 Annual return made up to 6 February 2013 with full list of shareholders

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09/11/129 November 2012 ADOPT ARTICLES 05/11/2012

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09/11/129 November 2012 STATEMENT OF COMPANY'S OBJECTS

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28/08/1228 August 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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14/03/1214 March 2012 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH AIKMAN

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14/03/1214 March 2012 DIRECTOR APPOINTED GORDON ALEXANDER BOYD

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01/03/121 March 2012 Annual return made up to 6 February 2012 with full list of shareholders

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14/11/1114 November 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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01/06/111 June 2011 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9

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01/06/111 June 2011 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8

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01/06/111 June 2011 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7

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20/05/1120 May 2011 AUDITOR RESIGNATION

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12/05/1112 May 2011 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3

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12/05/1112 May 2011 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1

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12/05/1112 May 2011 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2

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11/05/1111 May 2011 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3

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06/05/116 May 2011 APPOINTMENT TERMINATED, DIRECTOR FRASER MCGREGOR ALEXANDER

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06/05/116 May 2011 SECRETARY APPOINTED SAMANTHA JANE CALDER

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06/05/116 May 2011 DIRECTOR APPOINTED STEVEN NEVILLE HARDMAN

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06/05/116 May 2011 DIRECTOR APPOINTED STEWART CHARLES GIBBINS

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06/05/116 May 2011 DIRECTOR APPOINTED MR PAUL JONATHAN GREGSON

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06/05/116 May 2011 DIRECTOR APPOINTED MISS ELIZABETH JANE AIKMAN

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06/05/116 May 2011 DIRECTOR APPOINTED MR ERIC MACHIELS

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06/05/116 May 2011 REGISTERED OFFICE CHANGED ON 06/05/2011 FROM 2ND FLOOR 83-85 GREAT VICTORIA STREET BELFAST NORTHERN IRELAND BT2 7AF

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06/05/116 May 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID GARDNER

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06/05/116 May 2011 APPOINTMENT TERMINATED, DIRECTOR STEPHEN WHEELER

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06/05/116 May 2011 APPOINTMENT TERMINATED, DIRECTOR PAMELA WALSH

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06/05/116 May 2011 APPOINTMENT TERMINATED, DIRECTOR CAOIMHE GIBLIN

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06/05/116 May 2011 APPOINTMENT TERMINATED, DIRECTOR JAMES SMITH

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06/05/116 May 2011 APPOINTMENT TERMINATED, SECRETARY CRESCENT TRUST CO

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19/04/1119 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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19/04/1119 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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19/04/1119 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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19/04/1119 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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19/04/1119 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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19/04/1119 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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15/04/1115 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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15/04/1115 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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15/04/1115 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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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 DIRECTOR APPOINTED PAMELA WALSH

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

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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 HEYES SIMON

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08/11/108 November 2010 DIRECTOR APPOINTED DAVID GARDNER

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05/11/105 November 2010 DIRECTOR APPOINTED STEPHEN WHEELER

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26/08/1026 August 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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

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

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

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24/02/1024 February 2010 Annual return made up to 6 February 2010 with full list of shareholders

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30/09/0930 September 2009 25/09/09 ANNUAL RETURN FORM

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30/09/0930 September 2009 31/03/09 ANNUAL ACCTS

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28/11/0828 November 2008 CHANGE IN SIT REG ADD

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28/11/0828 November 2008 CHANGE OF DIRS/SEC

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20/11/0820 November 2008 CHANGE OF DIRS/SEC

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20/11/0820 November 2008 CHANGE OF DIRS/SEC

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30/10/0830 October 2008 CHANGE OF DIRS/SEC

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06/10/086 October 2008 25/09/08 ANNUAL RETURN SHUTTLE

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19/09/0819 September 2008 31/03/08 ANNUAL ACCTS

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16/07/0816 July 2008 CHANGE OF ARD

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18/04/0818 April 2008 CHANGE OF DIRS/SEC

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07/04/087 April 2008 CHANGE OF DIRS/SEC

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20/01/0820 January 2008 CHANGE OF DIRS/SEC

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20/01/0820 January 2008 CHANGE OF DIRS/SEC

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20/01/0820 January 2008 CHANGE OF DIRS/SEC

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20/01/0820 January 2008 CHANGE OF DIRS/SEC

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20/01/0820 January 2008 CHANGE OF DIRS/SEC

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20/01/0820 January 2008 CHANGE OF DIRS/SEC

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12/12/0712 December 2007 CHANGE OF DIRS/SEC

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12/12/0712 December 2007 CHANGE OF DIRS/SEC

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12/12/0712 December 2007 CHANGE OF DIRS/SEC

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12/12/0712 December 2007 CHANGE OF DIRS/SEC

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13/11/0713 November 2007 CHANGE OF DIRS/SEC

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13/11/0713 November 2007 CHANGE OF DIRS/SEC

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08/11/078 November 2007 CHANGE IN SIT REG ADD

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29/10/0729 October 2007 25/09/07 ANNUAL RETURN SHUTTLE

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

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12/06/0712 June 2007 CHANGE OF DIRS/SEC

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12/06/0712 June 2007 CHANGE OF DIRS/SEC

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11/05/0711 May 2007 CHANGE OF DIRS/SEC

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11/05/0711 May 2007 CHANGE OF ARD

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11/05/0711 May 2007 CHANGE IN SIT REG ADD

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11/05/0711 May 2007 CHANGE OF DIRS/SEC

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11/05/0711 May 2007 SPECIAL/EXTRA RESOLUTION

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11/05/0711 May 2007 CHANGE OF DIRS/SEC

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11/05/0711 May 2007 UPDATED MEM AND ARTS

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07/03/077 March 2007 UPDATED MEM AND ARTS

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07/03/077 March 2007 RESOLUTION TO CHANGE NAME

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07/03/077 March 2007 CERT CHANGE

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25/09/0625 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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