BIN MOUNTAIN WINDFARM (N.I.) LIMITED

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BIN MOUNTAIN WINDFARM (N.I.) LIMITED

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Key Data

Status

Active

Company No.

NI048448

Incorporation date

27/10/2003

Size

Full

Contacts

Registered address

Registered address

Unit 4, The Legacy Building, Queens Road, Belfast BT3 9DTCopy
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Latest events (Record since 27/10/2003)
dot icon04/06/2026
Appointment of Mr Thomas Joseph Byrne as a director on 2026-05-21
dot icon04/06/2026
Termination of appointment of Ramon Parra Esteso as a director on 2026-05-21
dot icon10/02/2026
Confirmation statement made on 2026-02-06 with no updates
dot icon19/08/2025
Full accounts made up to 2024-12-31
dot icon12/06/2025
Appointment of Rory John Lidbury Featherstone as a director on 2025-06-03
dot icon12/06/2025
Termination of appointment of Faheem Zaka Sheikh as a director on 2025-06-09
dot icon12/06/2025
Termination of appointment of Javier Francisco Serrano Alonso as a director on 2025-06-09
dot icon10/02/2025
Confirmation statement made on 2025-02-06 with updates
dot icon17/12/2024
Resolutions
dot icon17/12/2024
Solvency Statement dated 09/12/24
dot icon17/12/2024
Statement by Directors
dot icon17/12/2024
Statement of capital on 2024-12-17
dot icon25/11/2024
Resolutions
dot icon25/11/2024
Statement of capital following an allotment of shares on 2024-11-01
dot icon25/11/2024
Resolutions
dot icon15/10/2024
Full accounts made up to 2023-12-31
dot icon13/02/2024
Confirmation statement made on 2024-02-06 with no updates
dot icon15/08/2023
Full accounts made up to 2022-12-31
dot icon10/05/2023
Termination of appointment of Stephen Bernard Lilley as a director on 2023-05-01
dot icon05/05/2023
Appointment of Mr Javier Serrano as a director on 2023-05-01
dot icon04/05/2023
Appointment of Mr Faheem Zaka Sheikh as a director on 2023-05-01
dot icon04/05/2023
Termination of appointment of Laurence Jon Fumagalli as a director on 2023-05-01
dot icon05/02/2023
Confirmation statement made on 2023-02-06 with no updates
dot icon03/10/2022
Director's details changed for Mr Stephen Bernard Lilley on 2021-08-20
dot icon03/10/2022
Director's details changed for Mr Laurence Jon Fumagalli on 2021-08-20
dot icon03/10/2022
Secretary's details changed for Ocorian Administration (Uk) Limited on 2021-08-20
dot icon31/08/2022
Full accounts made up to 2021-12-31
dot icon01/07/2022
Change of details for Greencoat Uk Wind Holdco Limited as a person with significant control on 2022-06-21
dot icon27/05/2022
Termination of appointment of Javier Francisco Serrano Alonso as a director on 2022-05-13
dot icon27/05/2022
Appointment of Mr Ramon Parra as a director on 2022-05-13
dot icon07/02/2022
Confirmation statement made on 2022-02-06 with no updates
dot icon20/08/2021
Registered office address changed from The Innovation Centre Unit 18 Northern Ireland Science Park Queens Road Belfast BT3 9DT to Unit 4, the Legacy Building Queens Road Belfast BT3 9DT on 2021-08-20
dot icon28/06/2021
Full accounts made up to 2020-12-31
dot icon08/02/2021
Confirmation statement made on 2021-02-06 with no updates
dot icon08/07/2020
Full accounts made up to 2019-12-31
dot icon16/04/2020
Director's details changed for Mr Stephen Bernard Lilley on 2020-04-06
dot icon06/04/2020
Secretary's details changed for Estera Administration (Uk) Limited on 2020-04-01
dot icon11/02/2020
Confirmation statement made on 2020-02-06 with no updates
dot icon27/01/2020
Director's details changed for Mr Laurence Jon Fumagalli on 2020-01-22
dot icon30/09/2019
Appointment of Mr Javier Francisco Serrano Alonso as a director on 2019-09-30
dot icon30/09/2019
Termination of appointment of Jason Paul Porter as a director on 2019-09-30
dot icon23/08/2019
Full accounts made up to 2018-12-31
dot icon06/02/2019
Confirmation statement made on 2019-02-06 with no updates
dot icon24/07/2018
Full accounts made up to 2017-12-31
dot icon07/02/2018
Confirmation statement made on 2018-02-06 with no updates
dot icon19/01/2018
Secretary's details changed for Heritage Administration Services Limited on 2018-01-10
dot icon17/07/2017
Full accounts made up to 2016-12-31
dot icon20/03/2017
Appointment of Mr Jason Paul Porter as a director on 2017-03-20
dot icon09/02/2017
Confirmation statement made on 2017-02-06 with updates
dot icon22/06/2016
Full accounts made up to 2015-12-31
dot icon31/05/2016
Auditor's resignation
dot icon04/03/2016
Annual return made up to 2016-02-06 with full list of shareholders
dot icon03/08/2015
Termination of appointment of Peter James Mchale as a director on 2015-07-31
dot icon01/06/2015
Full accounts made up to 2014-12-31
dot icon06/03/2015
Annual return made up to 2015-02-06 with full list of shareholders
dot icon03/03/2015
Auditor's resignation
dot icon16/02/2015
Miscellaneous
dot icon18/07/2014
Full accounts made up to 2013-12-31
dot icon14/07/2014
Previous accounting period shortened from 2014-03-31 to 2013-12-31
dot icon20/03/2014
Resolutions
dot icon20/03/2014
Solvency statement dated 03/03/14
dot icon20/03/2014
Statement by directors
dot icon20/03/2014
Statement of capital on 2014-03-20
dot icon18/03/2014
Statement of capital following an allotment of shares on 2014-03-03
dot icon12/02/2014
Annual return made up to 2014-02-06 with full list of shareholders
dot icon19/12/2013
Full accounts made up to 2013-03-31
dot icon30/05/2013
Registered office address changed from the Innovation Centre Northern Ireland Science Park Queens Road, Queens Island Belfast BT3 9TD on 2013-05-30
dot icon24/05/2013
Auditor's resignation
dot icon21/05/2013
Auditor's resignation
dot icon18/04/2013
Appointment of Mr Stephen Bernard Lilley as a director
dot icon18/04/2013
Appointment of Mr Laurence Jon Fumagalli as a director
dot icon18/04/2013
Registered office address changed from 2Nd Floor 83-85 Great Victoria Street Belfast Northern Ireland BT2 7AF on 2013-04-18
dot icon18/04/2013
Appointment of Peter Mchale as a director
dot icon15/04/2013
Appointment of Heritage Administration Services Limited as a secretary
dot icon28/03/2013
Termination of appointment of Stephen Wheeler as a director
dot icon28/03/2013
Termination of appointment of Paul Smith as a director
dot icon28/03/2013
Termination of appointment of Peter Donaldson as a director
dot icon28/03/2013
Termination of appointment of Andrew Greer as a director
dot icon28/03/2013
Termination of appointment of Fraser Mcgregor Alexander as a director
dot icon28/03/2013
Termination of appointment of Pamela Walsh as a director
dot icon28/03/2013
Termination of appointment of Lawrence Donnelly as a secretary
dot icon28/03/2013
Termination of appointment of Caoimhe Giblin as a director
dot icon22/02/2013
Annual return made up to 2013-02-06 with full list of shareholders
dot icon25/09/2012
Full accounts made up to 2012-03-31
dot icon01/08/2012
Termination of appointment of Patrick Flynn as a director
dot icon18/07/2012
Resolutions
dot icon18/07/2012
Statement of company's objects
dot icon07/02/2012
Annual return made up to 2012-02-06 with full list of shareholders
dot icon13/12/2011
Full accounts made up to 2011-03-31
dot icon09/12/2011
Appointment of Lawrence John Vincent Donnelly as a secretary
dot icon08/12/2011
Termination of appointment of Crescent Trust Co as a secretary
dot icon27/06/2011
Appointment of Patrick Flynn as a director
dot icon06/05/2011
Annual return made up to 2011-02-06 with full list of shareholders
dot icon14/03/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon09/03/2011
Appointment of Pamela Walsh as a director
dot icon31/01/2011
Director's details changed for Peter Symons Donaldson on 2011-01-20
dot icon05/11/2010
Appointment of Stephen Wheeler as a director
dot icon07/09/2010
Full accounts made up to 2010-03-31
dot icon12/08/2010
Appointment of Caoimhe Mary Giblin as a director
dot icon12/08/2010
Termination of appointment of Donal Flynn as a director
dot icon24/02/2010
Annual return made up to 2010-02-06 with full list of shareholders
dot icon12/01/2010
Director's details changed for Paul Richard Smith on 2009-10-06
dot icon03/12/2009
Annual return made up to 2009-10-27 with full list of shareholders
dot icon30/09/2009
31/03/09 annual accts
dot icon27/09/2009
Change of dirs/sec
dot icon27/09/2009
Change of dirs/sec
dot icon28/11/2008
Change in sit reg add
dot icon28/11/2008
Change of dirs/sec
dot icon28/11/2008
31/03/08 annual accts
dot icon28/11/2008
27/10/08 annual return shuttle
dot icon19/11/2008
Change of dirs/sec
dot icon06/11/2008
Change of dirs/sec
dot icon06/11/2008
Change of dirs/sec
dot icon09/04/2008
Change of dirs/sec
dot icon07/04/2008
Change of dirs/sec
dot icon20/02/2008
Change of dirs/sec
dot icon20/02/2008
Change of dirs/sec
dot icon24/01/2008
Change of dirs/sec
dot icon13/01/2008
Change of dirs/sec
dot icon06/11/2007
27/10/07 annual return shuttle
dot icon15/10/2007
31/03/07 annual accts
dot icon20/12/2006
Particulars of a mortgage charge
dot icon16/11/2006
27/10/06 annual return shuttle
dot icon05/10/2006
Resolutions
dot icon05/10/2006
Updated mem and arts
dot icon27/09/2006
31/03/06 annual accts
dot icon29/06/2006
Change of dirs/sec
dot icon29/06/2006
Change of dirs/sec
dot icon12/01/2006
Change of ARD
dot icon07/11/2005
27/10/05 annual return shuttle
dot icon06/11/2005
Change of dirs/sec
dot icon18/10/2005
Change of dirs/sec
dot icon18/10/2005
Change of dirs/sec
dot icon18/10/2005
Change of dirs/sec
dot icon22/06/2005
31/12/04 annual accts
dot icon28/01/2005
27/10/04 annual return shuttle
dot icon28/10/2004
Change of dirs/sec
dot icon28/10/2004
Change of dirs/sec
dot icon28/10/2004
Change of dirs/sec
dot icon26/10/2004
Change of ARD
dot icon27/10/2003
Miscellaneous
dot icon27/10/2003
Articles
dot icon27/10/2003
Pars re dirs/sit reg off
dot icon27/10/2003
Memorandum
dot icon27/10/2003
Decln complnce reg new co

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
06/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About BIN MOUNTAIN WINDFARM (N.I.) LIMITED

BIN MOUNTAIN WINDFARM (N.I.) LIMITED is an(a) Active company incorporated on 27/10/2003 with the registered office located at Unit 4, The Legacy Building, Queens Road, Belfast BT3 9DT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIN MOUNTAIN WINDFARM (N.I.) LIMITED?

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BIN MOUNTAIN WINDFARM (N.I.) LIMITED is currently Active. It was registered on 27/10/2003 .

Where is BIN MOUNTAIN WINDFARM (N.I.) LIMITED located?

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BIN MOUNTAIN WINDFARM (N.I.) LIMITED is registered at Unit 4, The Legacy Building, Queens Road, Belfast BT3 9DT.

What does BIN MOUNTAIN WINDFARM (N.I.) LIMITED do?

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BIN MOUNTAIN WINDFARM (N.I.) LIMITED operates in the Distribution of electricity (35.13 - SIC 2007) sector.

What is the latest filing for BIN MOUNTAIN WINDFARM (N.I.) LIMITED?

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The latest filing was on 04/06/2026: Appointment of Mr Thomas Joseph Byrne as a director on 2026-05-21.