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

Thornog Windfarm Ltd, Belfast

Thornog Windfarm Ltd is a private limited company. Situated at Greenwood House, 64 Newforge Lane, Belfast BT9 5NF, this 19 years old enterprise was incorporated on 2005-01-14 and is categorised as "construction of utility projects for electricity and telecommunications" (Standard Industrial Classification: 42220).
5 directors can be found in this firm: Brian M. (appointed on 21 June 2021), Peter L. (appointed on 21 June 2021), Louise P. (appointed on 01 April 2019). Among the secretaries (1 in total), we can name: Alwyn W. (appointed on 17 April 2013).

About
Name: Thornog Windfarm Ltd
Number: NI053570
Incorporation date: 2005-01-14
End of financial year: 31 March


Address:	Greenwood House 64 Newforge Lane Belfast BT9 5NF
SIC code:	42220 - Construction of utility projects for electricity and telecommunications

Company staff

People with significant control

Energia Renewables Company 1 Limited

6 April 2016

Address	Greenwood House 64 Newforge Lane, Belfast, BT9 5NF, Northern Ireland
Legal authority	The Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	Ni610166
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Thornog Windfarm Ltd confirmation statement filing is 2024-02-01. The most current confirmation statement was submitted on 2023-01-18. The deadline for the next accounts filing is 31 December 2024. Most current accounts filing was filed for the time period up until 31 March 2023.

1 person of significant control is reported in the Companies House, an only firm Energia Renewables Company 1 Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 64 Newforge Lane, BT9 5NF Belfast.

Company filing

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Type		Free download
AA	Full accounts data made up to Friday 31st March 2023 filed on: 31st, October 2023 \| accounts	Free Download (36 pages)

Type		Free download
AA	Full accounts data made up to Friday 31st March 2023 filed on: 31st, October 2023 \| accounts	Free Download (36 pages)
AA	Full accounts data made up to Thursday 31st March 2022 filed on: 1st, December 2022 \| accounts	Free Download (36 pages)
AA	Full accounts data made up to Wednesday 31st March 2021 filed on: 14th, December 2021 \| accounts	Free Download (36 pages)
TM01	Director's appointment was terminated on Thursday 30th September 2021 filed on: 5th, October 2021 \| officers	Free Download (1 page)
AP01	New director appointment on Monday 21st June 2021. filed on: 22nd, June 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on Monday 21st June 2021. filed on: 22nd, June 2021 \| officers	Free Download (2 pages)
AA	Full accounts data made up to Tuesday 31st March 2020 filed on: 6th, November 2020 \| accounts	Free Download (34 pages)
AA	Full accounts data made up to Sunday 31st March 2019 filed on: 9th, December 2019 \| accounts	Free Download (32 pages)
CH01	On Monday 17th June 2019 director's details were changed filed on: 16th, July 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 1st April 2019 filed on: 2nd, April 2019 \| officers	Free Download (1 page)
AP01	New director appointment on Monday 1st April 2019. filed on: 2nd, April 2019 \| officers	Free Download (2 pages)
AA	Full accounts data made up to Saturday 31st March 2018 filed on: 4th, December 2018 \| accounts	Free Download (27 pages)
AP01	New director appointment on Wednesday 14th November 2018. filed on: 15th, November 2018 \| officers	Free Download (2 pages)
AA	Full accounts data made up to Friday 31st March 2017 filed on: 7th, December 2017 \| accounts	Free Download (24 pages)
TM01	Director's appointment was terminated on Thursday 13th April 2017 filed on: 19th, April 2017 \| officers	Free Download (1 page)
CH01	On Monday 10th April 2017 director's details were changed filed on: 11th, April 2017 \| officers	Free Download (2 pages)
AA	Full accounts data made up to Thursday 31st March 2016 filed on: 9th, December 2016 \| accounts	Free Download (25 pages)
TM01	Director's appointment was terminated on Thursday 24th March 2016 filed on: 24th, March 2016 \| officers	Free Download (1 page)
AP01	New director appointment on Thursday 24th March 2016. filed on: 24th, March 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on Thursday 24th March 2016. filed on: 24th, March 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on Thursday 24th March 2016. filed on: 24th, March 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 24th March 2016 filed on: 24th, March 2016 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Thursday 14th January 2016 filed on: 15th, January 2016 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Tuesday 31st March 2015 filed on: 8th, December 2015 \| accounts	Free Download (17 pages)
CH01	On Friday 20th November 2015 director's details were changed filed on: 24th, November 2015 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 14th January 2015 filed on: 14th, January 2015 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st March 2014 filed on: 8th, December 2014 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 14th January 2014 filed on: 14th, January 2014 \| annual return	Free Download (4 pages)
AD01	Change of registered office on Monday 2nd December 2013 from Greenwood House 64 Newforge Lane Belfast Antrim BT9 5NF filed on: 2nd, December 2013 \| address	Free Download (1 page)
AA01	Accounting period extended to Monday 31st March 2014. Originally it was Friday 31st January 2014 filed on: 31st, July 2013 \| accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st January 2013 filed on: 31st, July 2013 \| accounts	Free Download (6 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 30th, July 2013 \| resolution	Free Download (31 pages)
RESOLUTIONS	Securities allocation resolution filed on: 30th, July 2013 \| resolution	Free Download (3 pages)
TM01	Director's appointment was terminated on Tuesday 14th May 2013 filed on: 14th, May 2013 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Tuesday 14th May 2013 filed on: 14th, May 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 14th May 2013 filed on: 14th, May 2013 \| officers	Free Download (2 pages)
AD01	Change of registered office on Monday 20th May 2013 from Midtown Business Centre 25 Talbot Street Belfast BT1 2LD filed on: 8th, May 2013 \| address	Free Download (2 pages)
AP01	New director appointment on Tuesday 30th April 2013. filed on: 30th, April 2013 \| officers	Free Download (3 pages)
AP01	New director appointment on Tuesday 30th April 2013. filed on: 30th, April 2013 \| officers	Free Download (3 pages)
AP01	New director appointment on Tuesday 30th April 2013. filed on: 30th, April 2013 \| officers	Free Download (3 pages)
AP03	Appointment (date: Tuesday 30th April 2013) of a secretary filed on: 30th, April 2013 \| officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 14th January 2013 filed on: 19th, February 2013 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2012 filed on: 24th, October 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 14th January 2012 filed on: 27th, January 2012 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st January 2011 filed on: 19th, July 2011 \| accounts	Free Download (12 pages)
AD01	Change of registered office on Tuesday 8th March 2011 from Franklin House 10 - 12 Brunswick Street Belfast BT2 7GE filed on: 8th, March 2011 \| address	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 14th January 2011 filed on: 14th, February 2011 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st January 2010 filed on: 27th, October 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 14th January 2010 filed on: 16th, April 2010 \| annual return	Free Download (5 pages)
CH01	On Wednesday 13th January 2010 director's details were changed filed on: 15th, April 2010 \| officers	Free Download (2 pages)
CH01	On Wednesday 13th January 2010 director's details were changed filed on: 15th, April 2010 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st January 2009 filed on: 18th, December 2009 \| accounts	Free Download (5 pages)
AC(NI)	31/01/08 annual accts filed on: 4th, February 2009 \| accounts	Free Download (1 page)
371S(NI)	14/01/09 annual return shuttle filed on: 4th, February 2009 \| annual return	Free Download (6 pages)
371SR(NI)	14/01/08 filed on: 7th, March 2008 \| annual return	Free Download (6 pages)
AC(NI)	31/01/07 annual accts filed on: 15th, November 2007 \| accounts	Free Download (1 page)
AC(NI)	31/01/06 annual accts filed on: 1st, March 2007 \| accounts	Free Download (1 page)
295(NI)	Change in sit reg add filed on: 25th, February 2005 \| address	Free Download (1 page)
296(NI)	On Friday 25th February 2005 Change of dirs/sec filed on: 25th, February 2005 \| officers	Free Download (2 pages)
296(NI)	On Friday 25th February 2005 Change of dirs/sec filed on: 25th, February 2005 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 14th, January 2005 \| incorporation	Free Download (20 pages)

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