Gruig Wind Farm Limited in 1 Lanyon Place BELFAST

Gruig Wind Farm Limited BELFAST

Founded in 2006, Gruig Wind Farm, classified under reg no. NI061369 is an active company. Currently registered at The Soloist, Pinsent Masons Llp BT1 3LP, Belfast the company has been in the business for eighteen years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.

The company has one director. Graham S., appointed on 7 January 2020. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Dominic H. who worked with the the company until 24 February 2011.

Gruig Wind Farm Limited Address / Contact

Office Address	The Soloist, Pinsent Masons Llp
Office Address2	1 Lanyon Place
Town	Belfast
Post code	BT1 3LP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI061369
Date of Incorporation	Thu, 19th Oct 2006
Industry	Non-trading company
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	18 years old
Account next due date	Sun, 31st Dec 2023 (161 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 19th Dec 2023 (2023-12-19)
Last confirmation statement dated	Mon, 5th Dec 2022

Company staff

Graham S.

Position: Director

Appointed: 07 January 2020

Pinecroft Corporate Services Limited

Position: Corporate Director

Appointed: 07 January 2020

Helen D.

Position: Director

Appointed: 02 October 2019

Resigned: 07 January 2020

Peter D.

Position: Director

Appointed: 25 October 2012

Resigned: 02 October 2019

James M.

Position: Director

Appointed: 24 February 2011

Resigned: 25 October 2012

Joost B.

Position: Director

Appointed: 24 February 2011

Resigned: 02 October 2019

Severnside Secretarial Ltd

Position: Corporate Secretary

Appointed: 23 February 2011

Resigned: 02 October 2019

Ross F.

Position: Director

Appointed: 23 November 2010

Resigned: 24 February 2011

Steven H.

Position: Director

Appointed: 26 March 2010

Resigned: 24 February 2011

Gordon M.

Position: Director

Appointed: 25 June 2009

Resigned: 24 February 2011

Paul W.

Position: Director

Appointed: 14 October 2008

Resigned: 23 November 2010

Julia R.

Position: Director

Appointed: 14 October 2008

Resigned: 26 March 2010

Rachel R.

Position: Director

Appointed: 14 May 2008

Resigned: 25 June 2009

Laurel R.

Position: Director

Appointed: 29 May 2007

Resigned: 05 June 2007

William W.

Position: Director

Appointed: 01 May 2007

Resigned: 25 June 2009

Dominic H.

Position: Secretary

Appointed: 01 May 2007

Resigned: 24 February 2011

Angela W.

Position: Director

Appointed: 01 May 2007

Resigned: 14 October 2008

Paul M.

Position: Director

Appointed: 19 October 2006

Resigned: 01 May 2007

Adrian E.

Position: Director

Appointed: 19 October 2006

Resigned: 01 May 2007

L&b Secretarial Limited

Position: Corporate Secretary

Appointed: 19 October 2006

Resigned: 01 May 2007

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats established, there is Cep Wind 2 Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Cep Wind 2 Limited

C/O Glennmont Partners Tower 42, Level 12a, 25 Old Broad Street, London, EC2N 1HQ, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	7496738
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to March 31, 2022 filed on: 1st, June 2023	accounts	Free Download (34 pages)

Type		Category	Free download
AA	Full accounts data made up to March 31, 2022 filed on: 1st, June 2023	accounts	Free Download (34 pages)
AA	Full accounts data made up to March 31, 2021 filed on: 11th, January 2022	accounts	Free Download (37 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 12th, January 2021	accounts	Free Download (34 pages)
AA01	Extension of current accouting period to March 31, 2021 filed on: 10th, July 2020	accounts	Free Download (1 page)
AP01	On January 7, 2020 new director was appointed. filed on: 8th, January 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: January 7, 2020 filed on: 8th, January 2020	officers	Free Download (1 page)
AP02	New member was appointed on January 7, 2020 filed on: 8th, January 2020	officers	Free Download (2 pages)
AP01	On October 2, 2019 new director was appointed. filed on: 3rd, October 2019	officers	Free Download (2 pages)
AD01	Registered office address changed from Forsyth House Cromac Square Belfast BT2 8LA to The Soloist, Pinsent Masons Llp 1 Lanyon Place Belfast BT1 3LP on October 3, 2019 filed on: 3rd, October 2019	address	Free Download (1 page)
TM01	Director appointment termination date: October 2, 2019 filed on: 3rd, October 2019	officers	Free Download (1 page)
TM01	Director appointment termination date: October 2, 2019 filed on: 3rd, October 2019	officers	Free Download (1 page)
TM02	Secretary appointment termination on October 2, 2019 filed on: 2nd, October 2019	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2018 filed on: 12th, August 2019	accounts	Free Download (32 pages)
CH04	Secretary's name changed on May 8, 2019 filed on: 16th, May 2019	officers	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 5th, July 2018	accounts	Free Download (28 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 22nd, August 2017	accounts	Free Download (28 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 8th, September 2016	accounts	Free Download (25 pages)
AR01	Annual return made up to October 19, 2015 with full list of members filed on: 26th, November 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 10th, June 2015	accounts	Free Download (22 pages)
AR01	Annual return made up to October 19, 2014 with full list of members filed on: 22nd, October 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 27th, June 2014	accounts	Free Download (20 pages)
AD01	Company moved to new address on January 21, 2014. Old Address: 79 Chichester Street Belfast BT1 4JE filed on: 21st, January 2014	address	Free Download (1 page)
AR01	Annual return made up to October 19, 2013 with full list of members filed on: 24th, October 2013	annual return	Free Download (5 pages)
SH01	Capital declared on October 24, 2013: 1.00 GBP	capital
AA	Full accounts data made up to December 31, 2012 filed on: 1st, July 2013	accounts	Free Download (19 pages)
AP01	On January 10, 2013 new director was appointed. filed on: 10th, January 2013	officers	Free Download (3 pages)
TM01	Director appointment termination date: December 12, 2012 filed on: 12th, December 2012	officers	Free Download (2 pages)
AR01	Annual return made up to October 19, 2012 with full list of members filed on: 7th, November 2012	annual return	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 3rd, September 2012	accounts	Free Download (20 pages)
AR01	Annual return made up to October 19, 2011 with full list of members filed on: 20th, October 2011	annual return	Free Download (28 pages)
AA01	Extension of current accouting period to December 31, 2011 filed on: 16th, June 2011	accounts	Free Download (6 pages)
TM02	Secretary appointment termination on April 19, 2011 filed on: 19th, April 2011	officers	Free Download (4 pages)
TM01	Director appointment termination date: April 19, 2011 filed on: 19th, April 2011	officers	Free Download (4 pages)
TM01	Director appointment termination date: April 19, 2011 filed on: 19th, April 2011	officers	Free Download (3 pages)
TM01	Director appointment termination date: April 19, 2011 filed on: 19th, April 2011	officers	Free Download (4 pages)
AP01	On April 19, 2011 new director was appointed. filed on: 19th, April 2011	officers	Free Download (3 pages)
AP01	On April 19, 2011 new director was appointed. filed on: 19th, April 2011	officers	Free Download (3 pages)
AP04	On February 23, 2011 - new secretary appointed filed on: 23rd, February 2011	officers	Free Download (4 pages)
AD01	Company moved to new address on February 22, 2011. Old Address: Units C1&C2 Willowbank Business Park Millbrook Larne, Co Antrim BT40 2SF filed on: 22nd, February 2011	address	Free Download (2 pages)
AA	Full accounts data made up to October 31, 2010 filed on: 7th, February 2011	accounts	Free Download (32 pages)
AR01	Annual return made up to October 19, 2010 with full list of members filed on: 7th, January 2011	annual return	Free Download (15 pages)
TM01	Director appointment termination date: December 2, 2010 filed on: 2nd, December 2010	officers	Free Download (2 pages)
AP01	On December 2, 2010 new director was appointed. filed on: 2nd, December 2010	officers	Free Download (3 pages)
AP01	On April 26, 2010 new director was appointed. filed on: 26th, April 2010	officers	Free Download (3 pages)
TM01	Director appointment termination date: April 23, 2010 filed on: 23rd, April 2010	officers	Free Download (2 pages)
AA	Full accounts data made up to October 31, 2009 filed on: 23rd, April 2010	accounts	Free Download (16 pages)
AR01	Annual return made up to October 18, 2009 with full list of members filed on: 23rd, December 2009	annual return	Free Download (14 pages)
CH01	On November 23, 2009 director's details were changed filed on: 9th, December 2009	officers	Free Download (3 pages)
TM01	Director appointment termination date: December 5, 2009 filed on: 5th, December 2009	officers	Free Download (2 pages)
296(NI)	On July 10, 2009 Change of dirs/sec filed on: 10th, July 2009	officers	Free Download (2 pages)
296(NI)	On July 10, 2009 Change of dirs/sec filed on: 10th, July 2009	officers	Free Download (2 pages)
AC(NI)	31/10/08 annual accts filed on: 19th, May 2009	accounts	Free Download (14 pages)
296(NI)	On November 14, 2008 Change of dirs/sec filed on: 14th, November 2008	officers	Free Download (2 pages)
296(NI)	On November 14, 2008 Change of dirs/sec filed on: 14th, November 2008	officers	Free Download (2 pages)
296(NI)	On November 14, 2008 Change of dirs/sec filed on: 14th, November 2008	officers	Free Download (2 pages)
AC(NI)	31/10/07 annual accts filed on: 28th, July 2008	accounts	Free Download (12 pages)
296(NI)	On May 21, 2008 Change of dirs/sec filed on: 21st, May 2008	officers	Free Download (2 pages)
371A(NI)	19/10/07 annual return form filed on: 14th, December 2007	annual return	Free Download (5 pages)
296(NI)	On September 26, 2007 Change of dirs/sec filed on: 26th, September 2007	officers	Free Download (2 pages)
296(NI)	On June 12, 2007 Change of dirs/sec filed on: 12th, June 2007	officers	Free Download (2 pages)
296(NI)	On June 12, 2007 Change of dirs/sec filed on: 12th, June 2007	officers	Free Download (2 pages)
296(NI)	On May 30, 2007 Change of dirs/sec filed on: 30th, May 2007	officers	Free Download (2 pages)
296(NI)	On May 11, 2007 Change of dirs/sec filed on: 11th, May 2007	officers	Free Download (2 pages)
296(NI)	On May 11, 2007 Change of dirs/sec filed on: 11th, May 2007	officers	Free Download (2 pages)
295(NI)	Change in sit reg add filed on: 11th, May 2007	address	Free Download (1 page)
UDM+A(NI)	Updated mem and arts filed on: 11th, May 2007	incorporation	Free Download (10 pages)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 11th, May 2007	resolution	Free Download (1 page)
UDM+A(NI)	Updated mem and arts filed on: 9th, March 2007	incorporation	Free Download (10 pages)
CNRES(NI)	Resolution to change name filed on: 7th, March 2007	change of name	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, October 2006	incorporation	Free Download (17 pages)

Gruig Wind Farm Limited BELFAST

Gruig Wind Farm Limited Address / Contact

Company Information / Profile

Company staff

Graham S.

Pinecroft Corporate Services Limited

Helen D.

Peter D.

James M.

Joost B.

Severnside Secretarial Ltd

Ross F.

Steven H.

Gordon M.

Paul W.

Julia R.

Rachel R.

Laurel R.

William W.

Dominic H.

Angela W.

Paul M.

Adrian E.

L&b Secretarial Limited

People with significant control

Company filings

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