BROCKAGHBOY WINDFARM LTD

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BROCKAGHBOY WINDFARM LTD

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Key Data

Status

Active

Company No.

NI067528

Incorporation date

13/12/2007

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 13/12/2007)
dot icon10/07/2026
Director's details changed for Rory John Lidbury Featherstone on 2026-05-29
dot icon04/06/2026
Termination of appointment of Ramon Parra Esteso as a director on 2026-05-21
dot icon04/06/2026
Appointment of Mr Thomas Joseph Byrne as a director on 2026-05-21
dot icon19/12/2025
Confirmation statement made on 2025-12-13 with no updates
dot icon02/09/2025
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 icon13/03/2025
Director's details changed for Mr Ramon Parra on 2025-03-03
dot icon13/03/2025
Director's details changed for Mr Javier Serrano on 2025-03-03
dot icon17/12/2024
Solvency Statement dated 09/12/24
dot icon17/12/2024
Resolutions
dot icon17/12/2024
Statement by Directors
dot icon17/12/2024
Statement of capital on 2024-12-17
dot icon13/12/2024
Confirmation statement made on 2024-12-13 with updates
dot icon25/11/2024
Resolutions
dot icon25/11/2024
Resolutions
dot icon25/11/2024
Statement of capital following an allotment of shares on 2024-11-01
dot icon15/10/2024
Full accounts made up to 2023-12-31
dot icon13/12/2023
Confirmation statement made on 2023-12-13 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 icon05/05/2023
Termination of appointment of Laurence Jon Fumagalli 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 icon14/12/2022
Confirmation statement made on 2022-12-13 with no updates
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 icon13/12/2021
Confirmation statement made on 2021-12-13 with no updates
dot icon20/08/2021
Registered office address changed from Unit 18 the Innovation Centre Queens Road Belfast BT3 9DT Northern Ireland to Unit 4, the Legacy Building Queens Road Belfast BT3 9DT on 2021-08-20
dot icon03/06/2021
Full accounts made up to 2020-12-31
dot icon22/03/2021
Termination of appointment of Constance Wing-Yin Lee as a director on 2021-03-22
dot icon14/12/2020
Confirmation statement made on 2020-12-13 with no updates
dot icon09/11/2020
Secretary's details changed for Ocorian Administration (Uk) Limited on 2020-10-12
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 icon27/01/2020
Director's details changed for Mr Laurence Jon Fumagalli on 2020-01-22
dot icon13/12/2019
Confirmation statement made on 2019-12-13 with no updates
dot icon01/10/2019
Full accounts made up to 2018-12-31
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 icon05/08/2019
Director's details changed
dot icon28/02/2019
Secretary's details changed for Estera Administation (Uk) Limited on 2019-02-28
dot icon13/12/2018
Confirmation statement made on 2018-12-13 with updates
dot icon28/03/2018
Resolutions
dot icon14/03/2018
Solvency Statement dated 07/03/18
dot icon14/03/2018
Statement by Directors
dot icon14/03/2018
Resolutions
dot icon14/03/2018
Resolutions
dot icon14/03/2018
Statement of capital on 2018-03-14
dot icon09/03/2018
Statement of capital following an allotment of shares on 2018-03-07
dot icon08/03/2018
Registered office address changed from 42-46 Fountain Street Belfast BT1 5EF Northern Ireland to Unit 18 the Innovation Centre Queens Road Belfast BT3 9DT on 2018-03-08
dot icon08/03/2018
Appointment of Estera Administation (Uk) Limited as a secretary on 2018-03-07
dot icon08/03/2018
Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 2018-03-07
dot icon08/03/2018
Appointment of Ms Constance Wing-Yin Lee as a director on 2018-03-07
dot icon08/03/2018
Appointment of Mr Stephen Bernard Lilley as a director on 2018-03-07
dot icon08/03/2018
Appointment of Mr Jason Paul Porter as a director on 2018-03-07
dot icon08/03/2018
Notification of Greencoat Uk Wind Holdco Limited as a person with significant control on 2018-03-07
dot icon08/03/2018
Termination of appointment of Susan Elizabeth Lawrence as a director on 2018-03-07
dot icon08/03/2018
Appointment of Mr Laurence Jon Fumagalli as a director on 2018-03-07
dot icon08/03/2018
Termination of appointment of Costantino Deperu as a director on 2018-03-07
dot icon08/03/2018
Termination of appointment of Vincent Cheshire as a director on 2018-03-07
dot icon08/03/2018
Current accounting period extended from 2018-09-30 to 2018-12-31
dot icon08/03/2018
Cessation of Erg S.P.A. as a person with significant control on 2018-03-07
dot icon19/12/2017
Confirmation statement made on 2017-12-13 with updates
dot icon13/12/2017
Full accounts made up to 2017-09-30
dot icon29/09/2017
Appointment of Mr Vincent Cheshire as a director on 2017-09-29
dot icon29/09/2017
Termination of appointment of Charles Napier Williams as a director on 2017-09-29
dot icon27/09/2017
Statement of capital following an allotment of shares on 2017-06-27
dot icon21/09/2017
Change of details for Erg S.P.A. as a person with significant control on 2017-08-11
dot icon30/06/2017
Consolidated accounts of parent company for subsidiary company period ending 30/09/16
dot icon30/06/2017
Audit exemption statement of guarantee by parent company for period ending 30/09/16
dot icon30/06/2017
Notice of agreement to exemption from audit of accounts for period ending 30/09/16
dot icon30/06/2017
Audit exemption subsidiary accounts made up to 2016-09-30
dot icon05/05/2017
Appointment of Tmf Corporate Administration Services Limited as a secretary on 2016-05-03
dot icon23/12/2016
Confirmation statement made on 2016-12-13 with updates
dot icon15/11/2016
Appointment of Mr Costantino Deperu as a director on 2016-11-15
dot icon15/11/2016
Termination of appointment of Fabrizio Tortora as a director on 2016-11-15
dot icon14/06/2016
Appointment of Mrs Susan Elizabeth Lawrence as a director on 2016-06-13
dot icon13/06/2016
Termination of appointment of Enrico Oddone as a director on 2016-06-13
dot icon05/05/2016
Registered office address changed from 1C C/O Tci Renewables Limited 1C Kilroot Park Carrickfergus County Antrim BT38 7PR to 42-46 Fountain Street Belfast BT1 5EF on 2016-05-05
dot icon03/03/2016
Auditor's resignation
dot icon29/02/2016
Appointment of Mr Charles Napier Williams as a director on 2016-02-26
dot icon29/02/2016
Appointment of Mr Enrico Oddone as a director on 2016-02-26
dot icon29/02/2016
Termination of appointment of Brett O'connor as a director on 2016-02-26
dot icon29/02/2016
Termination of appointment of Peter Cecil Craig as a director on 2016-02-26
dot icon29/02/2016
Appointment of Mr Fabrizio Tortora as a director on 2016-02-26
dot icon17/12/2015
Annual return made up to 2015-12-13 with full list of shareholders
dot icon12/11/2015
Full accounts made up to 2015-09-30
dot icon20/07/2015
Registered office address changed from C/O Tci Renewables Ltd Unit 2, the Old Throne Hospital 244 Whitewell Road Newtownabbey County Antrim BT36 7EN to 1C C/O Tci Renewables Limited 1C Kilroot Park Carrickfergus County Antrim BT38 7PR on 2015-07-20
dot icon20/07/2015
Termination of appointment of Bruce John Alexander Hutt as a secretary on 2015-06-08
dot icon20/07/2015
Termination of appointment of Bruce John Alexander Hutt as a director on 2015-06-08
dot icon17/06/2015
Full accounts made up to 2014-09-30
dot icon10/03/2015
Appointment of Mr Brett O'connor as a director on 2015-03-10
dot icon23/12/2014
Annual return made up to 2014-12-13 with full list of shareholders
dot icon04/03/2014
Full accounts made up to 2013-09-30
dot icon24/12/2013
Annual return made up to 2013-12-13 with full list of shareholders
dot icon28/06/2013
Full accounts made up to 2012-09-30
dot icon17/12/2012
Annual return made up to 2012-12-13 with full list of shareholders
dot icon29/06/2012
Appointment of Mr Peter Cecil Craig as a director
dot icon29/06/2012
Full accounts made up to 2011-09-30
dot icon08/02/2012
Registered office address changed from C/O Tci Renewables Ltd Unit 2 the Old Throne Hospital 244 Whitewell Road Belfast BT36 7ES on 2012-02-08
dot icon21/12/2011
Annual return made up to 2011-12-13 with full list of shareholders
dot icon21/01/2011
Accounts for a dormant company made up to 2010-09-30
dot icon16/12/2010
Annual return made up to 2010-12-13 with full list of shareholders
dot icon30/06/2010
Accounts for a dormant company made up to 2009-09-30
dot icon16/12/2009
Annual return made up to 2009-12-13 with full list of shareholders
dot icon16/12/2009
Secretary's details changed for Bruce John Alexander Hutt on 2009-12-13
dot icon16/12/2009
Director's details changed for Bruce John Alexander Hutt on 2009-12-13
dot icon02/08/2009
30/09/08 annual accts
dot icon09/01/2009
13/12/08 annual return shuttle
dot icon09/01/2009
Change of dirs/sec
dot icon09/01/2009
Change of dirs/sec
dot icon09/01/2009
Change of dirs/sec
dot icon02/10/2008
Change of ARD
dot icon07/08/2008
Change of dirs/sec
dot icon07/08/2008
Change of dirs/sec
dot icon07/08/2008
Change of dirs/sec
dot icon27/06/2008
Updated mem and arts
dot icon26/06/2008
Resolution to change name
dot icon26/06/2008
Cert change
dot icon13/12/2007
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
13/12/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

BROCKAGHBOY WINDFARM LTD has not submitted financial statements

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

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

26
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BROCKAGHBOY WINDFARM LTD

BROCKAGHBOY WINDFARM LTD is an(a) Active company incorporated on 13/12/2007 with the registered office located at Unit 4, The Legacy Building, Queens Road, Belfast BT3 9DT. There are currently 3 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 BROCKAGHBOY WINDFARM LTD?

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BROCKAGHBOY WINDFARM LTD is currently Active. It was registered on 13/12/2007 .

Where is BROCKAGHBOY WINDFARM LTD located?

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BROCKAGHBOY WINDFARM LTD is registered at Unit 4, The Legacy Building, Queens Road, Belfast BT3 9DT.

What does BROCKAGHBOY WINDFARM LTD do?

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BROCKAGHBOY WINDFARM LTD operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for BROCKAGHBOY WINDFARM LTD?

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The latest filing was on 10/07/2026: Director's details changed for Rory John Lidbury Featherstone on 2026-05-29.