Brockaghboy Windfarm Ltd. Head office in Belfast. Check Director.

Brockaghboy Windfarm Ltd, Belfast

Brockaghboy Windfarm Ltd is a private limited company. Registered at Unit 4, The Legacy Building, Queens Road, Belfast BT3 9DT, this 16 years old business was incorporated on 2007-12-13 and is officially categorised as "production of electricity" (SIC: 35110).
3 directors can be found in the company: Javier S. (appointed on 01 May 2023), Faheem S. (appointed on 01 May 2023), Ramon P. (appointed on 13 May 2022).

About
Name: Brockaghboy Windfarm Ltd
Number: NI067528
Incorporation date: 2007-12-13
End of financial year: 31 December


Address:	Unit 4, The Legacy Building Queens Road Belfast BT3 9DT
SIC code:	35110 - Production of electricity

Company staff

People with significant control

Greencoat Uk Wind Holdco Limited

7 March 2018

Address	5th Floor, 20 Fenchurch Street, London, EC3M 3BY, England
Legal authority	The Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	08359703
Nature of control:	75,01-100% shares

Erg S.P.A.

6 April 2016 - 7 March 2018

Legal authority	Italia
Legal form	Public Company
Country registered	Italy
Place registered	Genova
Registration number	94040720107
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Brockaghboy Windfarm Ltd confirmation statement filing is 2023-12-27. The latest confirmation statement was filed on 2022-12-13. The due date for a subsequent accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Greencoat Uk Wind Holdco Limited has over 3/4 of shares. The corporate PSC can be reached at Fenchurch Street, EC3M 3BY London. Erg S.P.A. has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 15th, August 2023 \| accounts	Free Download (25 pages)

Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 15th, August 2023 \| accounts	Free Download (25 pages)
TM01	Director's appointment was terminated on May 1, 2023 filed on: 10th, May 2023 \| officers	Free Download (1 page)
AP01	On May 1, 2023 new director was appointed. filed on: 5th, May 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 1, 2023 filed on: 5th, May 2023 \| officers	Free Download (1 page)
AP01	On May 1, 2023 new director was appointed. filed on: 4th, May 2023 \| officers	Free Download (2 pages)
CH04	Secretary's name changed on August 20, 2021 filed on: 3rd, October 2022 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2021 filed on: 31st, August 2022 \| accounts	Free Download (24 pages)
TM01	Director's appointment was terminated on May 13, 2022 filed on: 27th, May 2022 \| officers	Free Download (1 page)
AP01	On May 13, 2022 new director was appointed. filed on: 27th, May 2022 \| officers	Free Download (2 pages)
AD01	New registered office address Unit 4, the Legacy Building Queens Road Belfast BT3 9DT. Change occurred on August 20, 2021. Company's previous address: Unit 18 the Innovation Centre Queens Road Belfast BT3 9DT Northern Ireland. filed on: 20th, August 2021 \| address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2020 filed on: 3rd, June 2021 \| accounts	Free Download (25 pages)
TM01	Director's appointment was terminated on March 22, 2021 filed on: 22nd, March 2021 \| officers	Free Download (1 page)
CH04	Secretary's name changed on October 12, 2020 filed on: 9th, November 2020 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2019 filed on: 8th, July 2020 \| accounts	Free Download (24 pages)
CH01	On April 6, 2020 director's details were changed filed on: 16th, April 2020 \| officers	Free Download (2 pages)
CH04	Secretary's name changed on April 1, 2020 filed on: 6th, April 2020 \| officers	Free Download (1 page)
CH01	On January 22, 2020 director's details were changed filed on: 27th, January 2020 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 1st, October 2019 \| accounts	Free Download (24 pages)
TM01	Director's appointment was terminated on September 30, 2019 filed on: 30th, September 2019 \| officers	Free Download (1 page)
AP01	On September 30, 2019 new director was appointed. filed on: 30th, September 2019 \| officers	Free Download (2 pages)
CH01	Director's details were changed filed on: 5th, August 2019 \| officers	Free Download (2 pages)
CH04	Secretary's name changed on February 28, 2019 filed on: 28th, February 2019 \| officers	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 28th, March 2018 \| resolution	Free Download (2 pages)
CAP-SS	Solvency Statement dated 07/03/18 filed on: 14th, March 2018 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 14th, March 2018 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 14th, March 2018 \| resolution	Free Download (1 page)
SH19	Capital declared on March 14, 2018: 4.00 GBP filed on: 14th, March 2018 \| capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 14th, March 2018 \| capital	Free Download (1 page)
SH01	Capital declared on March 7, 2018: 4.00 GBP filed on: 9th, March 2018 \| capital	Free Download (3 pages)
TM01	Director's appointment was terminated on March 7, 2018 filed on: 8th, March 2018 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on March 7, 2018 filed on: 8th, March 2018 \| officers	Free Download (1 page)
AP01	On March 7, 2018 new director was appointed. filed on: 8th, March 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 7, 2018 filed on: 8th, March 2018 \| officers	Free Download (1 page)
AP01	On March 7, 2018 new director was appointed. filed on: 8th, March 2018 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on March 7, 2018 filed on: 8th, March 2018 \| officers	Free Download (1 page)
AP01	On March 7, 2018 new director was appointed. filed on: 8th, March 2018 \| officers	Free Download (2 pages)
AP01	On March 7, 2018 new director was appointed. filed on: 8th, March 2018 \| officers	Free Download (2 pages)
AP04	Appointment (date: March 7, 2018) of a secretary filed on: 8th, March 2018 \| officers	Free Download (2 pages)
AA01	Extension of current accouting period to December 31, 2018 filed on: 8th, March 2018 \| accounts	Free Download (1 page)
AD01	New registered office address Unit 18 the Innovation Centre Queens Road Belfast BT3 9DT. Change occurred on March 8, 2018. Company's previous address: 42-46 Fountain Street Belfast BT1 5EF Northern Ireland. filed on: 8th, March 2018 \| address	Free Download (1 page)
AA	Full accounts data made up to September 30, 2017 filed on: 13th, December 2017 \| accounts	Free Download (19 pages)
TM01	Director's appointment was terminated on September 29, 2017 filed on: 29th, September 2017 \| officers	Free Download (1 page)
AP01	On September 29, 2017 new director was appointed. filed on: 29th, September 2017 \| officers	Free Download (2 pages)
SH01	Capital declared on June 27, 2017: 3.00 GBP filed on: 27th, September 2017 \| capital	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/16 filed on: 30th, June 2017 \| accounts	Free Download (243 pages)
AA	Audit exemption subsidiary accounts made up to September 30, 2016 filed on: 30th, June 2017 \| accounts	Free Download (16 pages)
AP04	Appointment (date: May 3, 2016) of a secretary filed on: 5th, May 2017 \| officers	Free Download (2 pages)
AP01	On November 15, 2016 new director was appointed. filed on: 15th, November 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on November 15, 2016 filed on: 15th, November 2016 \| officers	Free Download (1 page)
AP01	On June 13, 2016 new director was appointed. filed on: 14th, June 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 13, 2016 filed on: 13th, June 2016 \| officers	Free Download (1 page)
AD01	New registered office address 42-46 Fountain Street Belfast BT1 5EF. Change occurred on May 5, 2016. Company's previous address: 1C C/O Tci Renewables Limited 1C Kilroot Park Carrickfergus County Antrim BT38 7PR. filed on: 5th, May 2016 \| address	Free Download (1 page)
AUD	Auditor's resignation filed on: 3rd, March 2016 \| auditors	Free Download (1 page)
AP01	On February 26, 2016 new director was appointed. filed on: 29th, February 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 26, 2016 filed on: 29th, February 2016 \| officers	Free Download (1 page)
AP01	On February 26, 2016 new director was appointed. filed on: 29th, February 2016 \| officers	Free Download (2 pages)
AP01	On February 26, 2016 new director was appointed. filed on: 29th, February 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 26, 2016 filed on: 29th, February 2016 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to December 13, 2015 filed on: 17th, December 2015 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to September 30, 2015 filed on: 12th, November 2015 \| accounts	Free Download (12 pages)
TM01	Director's appointment was terminated on June 8, 2015 filed on: 20th, July 2015 \| officers	Free Download (1 page)
AD01	New registered office address 1C C/O Tci Renewables Limited 1C Kilroot Park Carrickfergus County Antrim BT38 7PR. Change occurred on July 20, 2015. Company's previous address: C/O Tci Renewables Ltd Unit 2, the Old Throne Hospital 244 Whitewell Road Newtownabbey County Antrim BT36 7EN. filed on: 20th, July 2015 \| address	Free Download (1 page)
TM02	Termination of appointment as a secretary on June 8, 2015 filed on: 20th, July 2015 \| officers	Free Download (1 page)
AA	Full accounts data made up to September 30, 2014 filed on: 17th, June 2015 \| accounts	Free Download (12 pages)
AP01	On March 10, 2015 new director was appointed. filed on: 10th, March 2015 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to December 13, 2014 filed on: 23rd, December 2014 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to September 30, 2013 filed on: 4th, March 2014 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to December 13, 2013 filed on: 24th, December 2013 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to September 30, 2012 filed on: 28th, June 2013 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to December 13, 2012 filed on: 17th, December 2012 \| annual return	Free Download (4 pages)
AP01	On June 29, 2012 new director was appointed. filed on: 29th, June 2012 \| officers	Free Download (2 pages)
AA	Full accounts data made up to September 30, 2011 filed on: 29th, June 2012 \| accounts	Free Download (11 pages)
AD01	Company moved to new address on February 8, 2012. Old Address: C/O Tci Renewables Ltd Unit 2 the Old Throne Hospital 244 Whitewell Road Belfast BT36 7ES filed on: 8th, February 2012 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to December 13, 2011 filed on: 21st, December 2011 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2010 filed on: 21st, January 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to December 13, 2010 filed on: 16th, December 2010 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2009 filed on: 30th, June 2010 \| accounts	Free Download (4 pages)
CH01	On December 13, 2009 director's details were changed filed on: 16th, December 2009 \| officers	Free Download (2 pages)
CH03	On December 13, 2009 secretary's details were changed filed on: 16th, December 2009 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to December 13, 2009 filed on: 16th, December 2009 \| annual return	Free Download (4 pages)
AC(NI)	30/09/08 annual accts filed on: 2nd, August 2009 \| accounts	Free Download (1 page)
371S(NI)	13/12/08 annual return shuttle filed on: 9th, January 2009 \| annual return	Free Download (6 pages)
296(NI)	On January 9, 2009 Change of dirs/sec filed on: 9th, January 2009 \| officers	Free Download (2 pages)
296(NI)	On January 9, 2009 Change of dirs/sec filed on: 9th, January 2009 \| officers	Free Download (2 pages)
296(NI)	On January 9, 2009 Change of dirs/sec filed on: 9th, January 2009 \| officers	Free Download (2 pages)
233(NI)	Change of ARD filed on: 2nd, October 2008 \| accounts	Free Download (1 page)
296(NI)	On August 7, 2008 Change of dirs/sec filed on: 7th, August 2008 \| officers	Free Download (2 pages)
296(NI)	On August 7, 2008 Change of dirs/sec filed on: 7th, August 2008 \| officers	Free Download (2 pages)
296(NI)	On August 7, 2008 Change of dirs/sec filed on: 7th, August 2008 \| officers	Free Download (2 pages)
UDM+A(NI)	Updated mem and arts filed on: 27th, June 2008 \| incorporation	Free Download (14 pages)
CNRES(NI)	Resolution to change name filed on: 26th, June 2008 \| change of name	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 13th, December 2007 \| incorporation	Free Download (20 pages)

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