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SLIEVE DIVENA WIND FARM LIMITED

Learn more about SLIEVE DIVENA WIND FARM LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MURRAY HOUSE, MURRAY STREET, BELFAST, BT1 6DN

SLIEVE DIVENA WIND FARM LIMITED on the map

Company type: Private Limited Company
Company number: NI060982
Company status: Active
country of origin: United Kingdom
incorporation date: 2006.09.25
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 35110 - Production of electricity
Company SLIEVE DIVENA WIND FARM LIMITED is a Private Limited Company, registration number NI060982, established in United Kingdom on the 25. September 2006. The company is now active. The company has been in business for 10 years and 5 months. The company is based on MURRAY HOUSE, MURRAY STREET, BELFAST, BT1 6DN. Business of the company SLIEVE DIVENA WIND FARM LIMITED by SIC and NACE code is "35110 - Production of electricity". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/03/16" from the 2016.06.08. The latest accounts are filed up to 2016.03.31. The latest annual return was filed up to 2016.01.31. We do not have any information about the company SLIEVE DIVENA WIND FARM LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 26. The total number of secretaries was 8. Data on this page were generated on the 2017.03.23. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2016.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.14
overdue: NO
last made update: 2016.01.31
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
- Outstanding on 2013.10.11
THE ROYAL BANK OF SCOTLAND PLC
- Outstanding on 2013.10.11

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/16
Form type: AA
Date: 2016.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / DR ERIC PHILIPPE MARIANNE MACHIELS / 22/03/2016
Form type: CH01
Date: 2016.04.22
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31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.26
Form type: LATEST SOC
Document description: 26/02/16 STATEMENT OF CAPITAL;GBP 2
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APPOINTMENT TERMINATED, SECRETARY KAREN ATTERBURY
Form type: TM02
Date: 2016.01.14
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SECRETARY APPOINTED JACQUELINE LONG
Form type: AP03
Date: 2016.01.14
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APPOINTMENT TERMINATED, DIRECTOR GORDON BOYD
Form type: TM01
Date: 2015.11.24
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DIRECTOR APPOINTED THOMAS EDWARD HINTON
Form type: AP01
Date: 2015.11.24
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APPOINTMENT TERMINATED, SECRETARY GRAHAM BISSET
Form type: TM02
Date: 2015.09.24
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SECRETARY APPOINTED KAREN LORRAINE ATTERBURY
Form type: AP03
Date: 2015.09.24
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.08.21
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DIRECTOR APPOINTED STEPHEN SHANE PICKERING
Form type: AP01
Date: 2015.05.29
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APPOINTMENT TERMINATED, DIRECTOR STEWART GIBBINS
Form type: TM01
Date: 2015.05.05
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.27
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SECRETARY APPOINTED GRAHAM FERGUSON BISSET
Form type: AP03
Date: 2015.01.30
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APPOINTMENT TERMINATED, SECRETARY SAMANTHA CALDER
Form type: TM02
Date: 2015.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART CHARLES GIBBINS / 04/12/2014
Form type: CH01
Date: 2014.12.04
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.03
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2013.10.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2013.10.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.10.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.10.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2013.10.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.10.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2013.10.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.10.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2013.10.17
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REGISTRATION OF A CHARGE / CHARGE CODE NI0609820011
Form type: MR01
Date: 2013.10.11
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REGISTRATION OF A CHARGE / CHARGE CODE NI0609820010
Form type: MR01
Date: 2013.10.11
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.08.05
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06/02/13 FULL LIST
Form type: AR01
Date: 2013.02.25
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.11.09
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ADOPT ARTICLES 05/11/2012
Form type: RES01
Date: 2012.11.09
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.28
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DIRECTOR APPOINTED GORDON ALEXANDER BOYD
Form type: AP01
Date: 2012.03.14
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APPOINTMENT TERMINATED, DIRECTOR ELIZABETH AIKMAN
Form type: TM01
Date: 2012.03.14
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06/02/12 FULL LIST
Form type: AR01
Date: 2012.03.01
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.14
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9
Form type: MG01
Date: 2011.06.01
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8
Form type: MG01
Date: 2011.06.01
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7
Form type: MG01
Date: 2011.06.01
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AUDITOR RESIGNATION
Form type: MISC
Date: 2011.05.20
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3
Form type: MG01
Date: 2011.05.12
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
Form type: MG01
Date: 2011.05.12
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2
Form type: MG01
Date: 2011.05.12
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3
Form type: MG01
Date: 2011.05.11
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DIRECTOR APPOINTED MR ERIC MACHIELS
Form type: AP01
Date: 2011.05.06
£2.95
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DIRECTOR APPOINTED MISS ELIZABETH JANE AIKMAN
Form type: AP01
Date: 2011.05.06
£2.95
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DIRECTOR APPOINTED MR PAUL JONATHAN GREGSON
Form type: AP01
Date: 2011.05.06
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DIRECTOR APPOINTED STEWART CHARLES GIBBINS
Form type: AP01
Date: 2011.05.06
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DIRECTOR APPOINTED STEVEN NEVILLE HARDMAN
Form type: AP01
Date: 2011.05.06
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SECRETARY APPOINTED SAMANTHA JANE CALDER
Form type: AP03
Date: 2011.05.06
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APPOINTMENT TERMINATED, DIRECTOR DAVID GARDNER
Form type: TM01
Date: 2011.05.06
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APPOINTMENT TERMINATED, DIRECTOR CAOIMHE GIBLIN
Form type: TM01
Date: 2011.05.06
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APPOINTMENT TERMINATED, DIRECTOR JAMES SMITH
Form type: TM01
Date: 2011.05.06
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APPOINTMENT TERMINATED, DIRECTOR FRASER MCGREGOR ALEXANDER
Form type: TM01
Date: 2011.05.06
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN WHEELER
Form type: TM01
Date: 2011.05.06
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APPOINTMENT TERMINATED, DIRECTOR PAMELA WALSH
Form type: TM01
Date: 2011.05.06
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APPOINTMENT TERMINATED, SECRETARY CRESCENT TRUST CO
Form type: TM02
Date: 2011.05.06
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REGISTERED OFFICE CHANGED ON 06/05/2011 FROM, 2ND FLOOR, 83-85 GREAT VICTORIA STREET, BELFAST, NORTHERN IRELAND, BT2 7AF
Form type: AD01
Date: 2011.05.06

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Company directors and board members:

JACQUELINE LONG (current)
Secretary, 2015.12.30
FIRST FLOOR 500 PAVILION DRIVE NORTHAMPTON BUSINES , NORTHAMPTON
NN4 7YJ
PAUL JONATHAN GREGSON (current)
Director, HUMAN RESOURCES DIRECTOR, 2011.04.14
FIRST FLOOR 500 PAVILION DRIVE NORTHAMPTON BUSINESS PARK , NORTHAMPTON
NN4 7YJ, NORTHAMPTONSHIRE
ENGLAND
STEVEN NEVILLE HARDMAN (current)
Director, SOLICITOR, 2011.04.14
FIRST FLOOR 500 PAVILION DRIVE NORTHAMPTON BUSINESS PARK , NORTHAMPTON
NN4 7YJ, NORTHAMPTONSHIRE
ENGLAND
THOMAS EDWARD HINTON (current)
Director, CHIEF FINANCE OFFICER, 2015.10.28
FIRST FLOOR, 500 PAVILION DRIVE NORTHAMPTON BUSINE , NORTHAMPTON
NN4 7YJ
ENGLAND
ERIC PHILIPPE MARIANNE MACHIELS (current)
Director, 2011.04.14
FIRST FLOOR 500 PAVILION DRIVE NORTHAMPTON BUSINESS PARK , NORTHAMPTON
NN4 7YJ, NORTHAMPTONSHIRE
ENGLAND
STEPHEN SHANE PICKERING (current)
Director, DIRECTOR OF OPERATIONS, 2015.05.13
FIRST FLOOR, 500 PAVILION DRIVE NORTHAMPTON BUSINE , NORTHAMPTON
NN4 7YJ
ENGLAND
KAREN LORRAINE ATTERBURY (resigned)
Secretary, 2015.09.18 - 2015.12.30
FIRST FLOOR, 500 PAVILION DRIVE NORTHAMPTON BUSINE , NORTHAMPTON
NN4 7YJ
ENGLAND
GRAHAM FERGUSON BISSET (resigned)
Secretary, 2015.01.19 - 2015.09.18
FIRST FLOOR 500 PAVILION DRIVE NORTHAMPTON BUSINES , NORTHAMPTON
NN4 7YJ, NORTHAMPTONSHIRE
SAMANTHA JANE CALDER (resigned)
Secretary, 2011.04.14 - 2014.12.18
FIRST FLOOR 500 PAVILION DRIVE NORTHAMPTON BUSINESS PARK , NORTHAMPTON
NN4 7YJ, NORTHAMPTONSHIRE
ENGLAND
CRESCENT TRUST CO (resigned)
Secretary, 2008.11.03 - 2011.04.14
ONE SPENCER DOCK NORTH WALL QUAY , DUBLIN 1
IRELAND
CYPHER SERVICES LIMITED (resigned)
Secretary, 2007.10.22 - 2008.11.03
50 BEDFORD STREET BELFAST ,
BT2 7FW
DOMINIC HEARTH (resigned)
Secretary, 2007.05.01 - 2007.10.22
20 ASCHURCH GROVE , LONDON
W12 9BT
LIMITED L & B SECRETARIAL (resigned)
Secretary, 2006.09.25 - 2007.05.01
ARNOTT HOUSE 12/16 BRIDGE STREET , BELFAST
BT1 1LS
ELIZABETH JANE AIKMAN (resigned)
Director, FINANCE DIRECTOR, 2011.04.14 - 2012.03.12
FIRST FLOOR 500 PAVILION DRIVE NORTHAMPTON BUSINESS PARK , NORTHAMPTON
NN4 7YJ, NORTHAMPTONSHIRE
ENGLAND
GORDON ALEXANDER BOYD (resigned)
Director, CHIEF FINANCIAL OFFICER, 2012.03.12 - 2015.11.12
MURRAY HOUSE MURRAY STREET , BELFAST
BT1 6DN
PAUL CYRIL DOWLING (resigned)
Director, CHIEF OPERATING OFFICER, 2007.12.05 - 2011.01.28
73 CARRAIG OSCAIR NAAS , KILDARE
IRELAND
ADRIAN DANIEL EAKIN (resigned)
Director, SOLICITOR, 2006.09.25 - 2007.05.01
29 CYPRUS AVENUE BELFAST ,
BT5 5NT
MARK ENNIS (resigned)
Director, COMPANY DIRECTOR, 2007.12.05 - 2008.09.29
26 OLD CULTRA ROAD HOLYWOOD , CO DOWN
BT18 0AE
LOUIS FITZGERALD (resigned)
Director, ACCOUNTANT, 2007.12.05 - 2008.02.15
32 STILLORGAN GROVE BLACKROCK , DUBLIN
DONAL FRANCIS FLYNN (resigned)
Director, ACCOUNTANT, 2007.12.05 - 2010.07.28
3 WHITEBEAM AVENUE CLONSKEAGH , DUBLIN 4
MARK ANDREW FOGARTY (resigned)
Director, FINANCE EXECUTIVE, 2007.10.22 - 2007.12.05
17 THE GARDENS CARRICKMINES MANOR , CARRICKMINES
DUBLIN 6
DAVID GARDNER (resigned)
Director, CHARTERED ENGINEER, 2010.10.19 - 2011.04.14
INVERALMOND HOUSE 200 DUNKELD ROAD , PERTH
PH1 3AQ
SCOTLAND
STEWART CHARLES GIBBINS (resigned)
Director, OPERATIONS DIRECTOR, 2011.04.14 - 2015.04.30
FIRST FLOOR 500 PAVILION DRIVE NORTHAMPTON BUSINESS PARK , NORTHAMPTON
NN4 7YJ, NORTHAMPTONSHIRE
ENGLAND
CAOIMHE MARY GIBLIN (resigned)
Director, ACCOUNTANT, 2010.07.28 - 2011.04.14
AIRTRICITY HOUSE RAVENSCOURT OFFICE PARK SANDYFORD , DUBLIN 18
IRELAND
PAUL MARTIN MCBRIDE (resigned)
Director, SOLICITOR, 2006.09.25 - 2007.05.01
60 BRISTOW PARK BELFAST ,
BT9 6TJ
FRASER MCGREGOR ALEXANDER (resigned)
Director, CHARTERED ACCOUNTANT, 2008.02.15 - 2011.04.14
GREEN YETTTS DOUNE ROAD , DUNBLANE
FK15 9HR, PERTHSHIRE
LAUREL REMINGTON (resigned)
Director, SOLICITOR, 2007.05.29 - 2007.06.05
24 OLD DEER PARK GARDENS RICHMOND , SURREY
TW9 2TL
HEYES SIMON (resigned)
Director, COMPANY DIRECTOR, 2008.09.29 - 2010.10.19
8 TURRETBANK ROAD CREIFF , PERTHSHIRE
PH7 4LN, SCOTLAND
JAMES ISAAC SMITH (resigned)
Director, DIRECTOR OF OFFSHORE & EUROPE, 2008.09.29 - 2011.04.14
INVERALMOND HOUSE 200 DUNKELD ROAD , PERTH
PH1 3AQ
SCOTLAND
PAMELA WALSH (resigned)
Director, COMPANY DIRECTOR, 2011.01.28 - 2011.04.14
1 COOGAN'S COTTAGES KILMOLIN , ENNISKERRY
CO WICKLOW
IRELAND
STEPHEN WHEELER (resigned)
Director, GENERAL MANAGER, 2007.10.22 - 2007.12.05
27 KILLEEN ROAD RANELAGH , DUBLIN 6
IRELAND
STEPHEN WHEELER (resigned)
Director, COMPANY DIRECTOR, 2010.10.01 - 2011.04.14
AIRTRICITY HOUSE RAVENSCOURT OFFICE PARK SANDYFORD , DUBLIN 18
IRELAND
ANGELA MARGARET WILLIS (resigned)
Director, MECHANICAL ENGINEER, 2007.05.01 - 2007.10.22
THORN HOUSE 3 UPPER CAIRNCASTLE ROAD , LARNE
BT40 2DU
WILLIAM DOUGLAS WRIGHT (resigned)
Director, 2007.05.01 - 2007.10.22
44 BALGONIE AVENUE , PAISLEY
PA2 9LP

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Information about the Private Limited Company SLIEVE DIVENA WIND FARM LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.08.12. Reload the data