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SLIEVE DIVENA WIND FARM NO. 2 LIMITED - The Innovation Centre Unit 18, Queens Road, Belfast, BT3 9DT, United Kingdom
Company Information
- Company registration number
- NI063631
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Innovation Centre Unit 18
- Queens Road
- Belfast
- BT3 9DT
- Northern Ireland The Innovation Centre Unit 18, Queens Road, Belfast, BT3 9DT, Northern Ireland UK
Management
- Managing Directors
- FUMAGALLI, Laurence Jon
- LEE, Constance Wing-Yin
- LILLEY, Stephen Bernard
- SERRANO ALONSO, Javier Francisco
- Company secretaries
- OCORIAN ADMINISTRATION (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-03-15
- Age Of Company 2007-03-15 17 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- Greencoat Uk Wind Holdco Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- L&B (NO 134) LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2020-03-31
✓
- Annual Return
- Due Date: 2022-04-15
- Last Date: 2021-04-01
✓
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SLIEVE DIVENA WIND FARM NO. 2 LIMITED Company Description
- SLIEVE DIVENA WIND FARM NO. 2 LIMITED is a ltd registered in United Kingdom with the Company reg no NI063631. Its current trading status is "live". It was registered 2007-03-15. It was previously called L&B (NO 134) LIMITED. It has declared SIC or NACE codes as "35110". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-03-31.It can be contacted at The Innovation Centre Unit 18 .
Get SLIEVE DIVENA WIND FARM NO. 2 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Slieve Divena Wind Farm No. 2 Limited - The Innovation Centre Unit 18, Queens Road, Belfast, BT3 9DT, United Kingdom
- 2007-03-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/ni063631#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/ni063631#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/ni063631#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-03-31) - AA
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confirmation-statement-with-no-updates (2021-04-01) - CS01
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change-account-reference-date-company-previous-shortened (2021-03-09) - AA01
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keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-03-31) - AP01
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confirmation-statement-with-no-updates (2020-01-24) - CS01
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termination-director-company-with-name-termination-date (2020-03-31) - TM01
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cessation-of-a-person-with-significant-control (2020-03-31) - PSC07
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notification-of-a-person-with-significant-control (2020-03-31) - PSC02
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change-corporate-secretary-company-with-change-date (2020-11-06) - CH04
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appoint-corporate-secretary-company-with-name-date (2020-03-31) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-01) - AD01
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confirmation-statement-with-updates (2020-04-01) - CS01
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change-corporate-secretary-company-with-change-date (2020-04-07) - CH04
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change-person-director-company-with-change-date (2020-04-17) - CH01
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change-corporate-secretary-company-with-change-date (2020-10-21) - CH04
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termination-secretary-company-with-name-termination-date (2020-03-31) - TM02
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-05) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-01) - AD01
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change-to-a-person-with-significant-control (2019-11-01) - PSC05
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termination-secretary-company-with-name-termination-date (2019-08-07) - TM02
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appoint-person-secretary-company-with-name-date (2019-08-07) - AP03
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confirmation-statement-with-updates (2019-01-17) - CS01
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accounts-with-accounts-type-full (2019-01-03) - AA
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keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-26) - AD01
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confirmation-statement-with-updates (2018-01-17) - CS01
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change-to-a-person-with-significant-control (2018-09-26) - PSC05
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-08) - AA
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appoint-person-director-company-with-name-date (2017-06-02) - AP01
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confirmation-statement-with-updates (2017-01-19) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-12-01) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-21) - AD01
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change-person-director-company-with-change-date (2016-08-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-20) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-11-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-16) - AR01
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keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-12-18) - TM01
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appoint-person-secretary-company-with-name-date (2014-12-04) - AP03
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termination-secretary-company-with-name-termination-date (2014-12-04) - TM02
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accounts-with-accounts-type-full (2014-10-28) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-08) - AD01
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termination-director-company-with-name-termination-date (2014-09-26) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-24) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-07) - AR01
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-13) - AR01
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accounts-with-accounts-type-full (2013-12-05) - AA
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appoint-person-director-company-with-name (2013-01-11) - AP01
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change-person-director-company-with-change-date (2013-07-29) - CH01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-13) - AA
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termination-director-company-with-name (2012-10-26) - TM01
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termination-director-company-with-name (2012-08-01) - TM01
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resolution (2012-07-27) - RESOLUTIONS
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memorandum-articles (2012-07-17) - MEM/ARTS
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statement-of-companys-objects (2012-07-17) - CC04
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change-person-director-company-with-change-date (2012-02-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-08) - AR01
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-03-09) - AP01
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termination-director-company-with-name (2011-03-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-04) - AR01
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change-person-director-company-with-change-date (2011-01-18) - CH01
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termination-secretary-company-with-name (2011-12-08) - TM02
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appoint-person-secretary-company-with-name (2011-12-09) - AP03
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accounts-with-accounts-type-full (2011-12-13) - AA
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appoint-person-director-company-with-name (2011-06-27) - AP01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-02-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-25) - AR01
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change-person-director-company-with-change-date (2010-04-14) - CH01
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appoint-person-director-company-with-name (2010-08-12) - AP01
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change-person-director-company-with-change-date (2010-04-20) - CH01
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accounts-with-accounts-type-full (2010-09-07) - AA
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termination-director-company-with-name (2010-11-08) - TM01
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appoint-person-director-company-with-name (2010-11-08) - AP01
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termination-director-company-with-name (2010-08-12) - TM01
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keyboard_arrow_right 2009
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legacy (2009-07-16) - 296(NI)
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legacy (2009-03-19) - 371A(NI)
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legacy (2009-05-08) - 296(NI)
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legacy (2009-09-04) - 233(NI)
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legacy (2009-07-16) - 295(NI)
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keyboard_arrow_right 2008
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legacy (2008-08-07) - AC(NI)
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legacy (2008-05-20) - 371A(NI)
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keyboard_arrow_right 2007
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legacy (2007-07-11) - CERTC(NI)
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legacy (2007-07-11) - CNRES(NI)
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legacy (2007-07-19) - 296(NI)
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legacy (2007-09-26) - 296(NI)
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legacy (2007-07-19) - 295(NI)
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legacy (2007-07-19) - UDM+A(NI)
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incorporation-company (2007-03-15) - NEWINC
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legacy (2007-07-09) - 233(NI)
