Monnaboy Windfarm Limited in Montgomery Street BELFAST

Monnaboy Windfarm Limited BELFAST

Monnaboy Windfarm started in year 2010 as Private Limited Company with registration number NI603288. The Monnaboy Windfarm company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in Belfast at Eversheds Sutherland, 4th Floor, Montgomery House. Postal code: BT1 4NX.

The firm has one director. Wen Z., appointed on 8 December 2022. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Monnaboy Windfarm Limited Address / Contact

Office Address	Eversheds Sutherland, 4th Floor, Montgomery House
Office Address2	Montgomery Street
Town	Belfast
Post code	BT1 4NX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI603288
Date of Incorporation	Thu, 27th May 2010
Industry	Production of electricity
End of financial Year	31st December
Company age	14 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 27th Oct 2024 (2024-10-27)
Last confirmation statement dated	Fri, 13th Oct 2023

Company staff

Wen Z.

Position: Director

Appointed: 08 December 2022

Jihua G.

Position: Director

Appointed: 30 May 2022

Resigned: 08 December 2022

Bin H.

Position: Director

Appointed: 06 December 2021

Resigned: 30 May 2022

Mark B.

Position: Director

Appointed: 27 June 2018

Resigned: 06 December 2021

Catherine M.

Position: Secretary

Appointed: 17 April 2018

Resigned: 20 April 2021

Michael O.

Position: Director

Appointed: 21 November 2017

Resigned: 27 June 2018

Zheng W.

Position: Director

Appointed: 14 April 2017

Resigned: 06 December 2021

Wei L.

Position: Director

Appointed: 14 April 2017

Resigned: 27 June 2018

Shane D.

Position: Director

Appointed: 23 March 2017

Resigned: 12 March 2018

Fintan N.

Position: Secretary

Appointed: 23 March 2017

Resigned: 17 April 2018

Éamonn M.

Position: Director

Appointed: 08 July 2015

Resigned: 21 November 2017

Hugh L.

Position: Director

Appointed: 07 February 2014

Resigned: 10 November 2016

Brendan M.

Position: Director

Appointed: 03 January 2012

Resigned: 23 March 2017

Michael D.

Position: Director

Appointed: 01 June 2010

Resigned: 17 February 2012

Barry G.

Position: Director

Appointed: 27 May 2010

Resigned: 23 March 2017

Matthias S.

Position: Director

Appointed: 27 May 2010

Resigned: 03 January 2012

Barry G.

Position: Secretary

Appointed: 27 May 2010

Resigned: 23 March 2017

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As we researched, there is Gaelectric Holdings Plc from Ringsend, Ireland. This PSC is classified as "a public limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the PSC register is China General Nuclear Power Corporation that entered Shenzhen, China as the official address. This PSC has a legal form of "a limited company (state owned)" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Gaelectric Holdings Plc

Portview House Portview House, Thorncastle Street, Ringsend, Dublin 4, D04 V9Y9, Ireland

Legal authority	Companies Act 2014
Legal form	Public Limited Company
Country registered	Ireland
Place registered	Companies Registration Office
Registration number	418730
Notified on	6 April 2016
Nature of control:	75,01-100% shares

China General Nuclear Power Corporation

Shenzhen Science & Technology Building No. 1001 Shangbuzhong Road, Futian District, Shenzhen, 518031, China

Legal authority	Company Law Of The People'S Republic Of China
Legal form	Limited Company (State Owned)
Country registered	P.R China
Place registered	Companies House
Registration number	100000000016944(4-1)
Notified on	31 December 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 11th, October 2023	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 11th, October 2023	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 31st, January 2023	accounts	Free Download (27 pages)
TM01	Director's appointment terminated on Thu, 8th Dec 2022 filed on: 25th, January 2023	officers	Free Download (1 page)
AP01	On Thu, 8th Dec 2022 new director was appointed. filed on: 25th, January 2023	officers	Free Download (2 pages)
AP01	On Mon, 30th May 2022 new director was appointed. filed on: 13th, June 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 30th May 2022 filed on: 13th, June 2022	officers	Free Download (1 page)
AP01	On Mon, 6th Dec 2021 new director was appointed. filed on: 14th, December 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 6th Dec 2021 filed on: 14th, December 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 6th Dec 2021 filed on: 14th, December 2021	officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 29th, July 2021	accounts	Free Download (27 pages)
TM02	Secretary's appointment terminated on Tue, 20th Apr 2021 filed on: 20th, April 2021	officers	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 25th, November 2020	accounts	Free Download (28 pages)
AD01	Change of registered address from PO Box BT1 4NX Eversheds Sutherland, 4th Floor, Montgomery House Montgomery Street Belfast Antrim BT1 4NX Northern Ireland on Tue, 10th Mar 2020 to Eversheds Sutherland, 4th Floor, Montgomery House Montgomery Street Belfast Antrim BT1 4NX filed on: 10th, March 2020	address	Free Download (1 page)
AD01	Change of registered address from Eversheds Sutherland Scottish Provident Building Donegall Square West Belfast Antrim BT1 6JH United Kingdom on Thu, 27th Feb 2020 to PO Box BT1 4NX Eversheds Sutherland, 4th Floor, Montgomery House Montgomery Street Belfast Antrim BT1 4NX filed on: 27th, February 2020	address	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 27th, September 2019	accounts	Free Download (23 pages)
AA01	Previous accounting period shortened to Mon, 31st Dec 2018 filed on: 11th, January 2019	accounts	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 14th, December 2018	accounts	Free Download (23 pages)
AD01	Change of registered address from 2nd Floor Princes Dock 14 Clarendon Road Belfast BT1 3BG on Fri, 20th Jul 2018 to Eversheds Sutherland Scottish Provident Building Donegall Square West Belfast Antrim BT1 6JH filed on: 20th, July 2018	address	Free Download (1 page)
AP01	On Wed, 27th Jun 2018 new director was appointed. filed on: 10th, July 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 27th Jun 2018 filed on: 9th, July 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 27th Jun 2018 filed on: 9th, July 2018	officers	Free Download (1 page)
AP03	On Tue, 17th Apr 2018, company appointed a new person to the position of a secretary filed on: 3rd, May 2018	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Tue, 17th Apr 2018 filed on: 1st, May 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 12th Mar 2018 filed on: 23rd, March 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 5th, January 2018	accounts	Free Download (21 pages)
TM01	Director's appointment terminated on Tue, 21st Nov 2017 filed on: 21st, November 2017	officers	Free Download (1 page)
AP01	On Tue, 21st Nov 2017 new director was appointed. filed on: 21st, November 2017	officers	Free Download (2 pages)
AP01	On Fri, 14th Apr 2017 new director was appointed. filed on: 20th, April 2017	officers	Free Download (2 pages)
AP01	On Fri, 14th Apr 2017 new director was appointed. filed on: 19th, April 2017	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Thu, 23rd Mar 2017 filed on: 31st, March 2017	officers	Free Download (1 page)
AP03	On Thu, 23rd Mar 2017, company appointed a new person to the position of a secretary filed on: 31st, March 2017	officers	Free Download (2 pages)
AP01	On Thu, 23rd Mar 2017 new director was appointed. filed on: 31st, March 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 23rd Mar 2017 filed on: 31st, March 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 23rd Mar 2017 filed on: 31st, March 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 14th, December 2016	accounts	Free Download (22 pages)
TM01	Director's appointment terminated on Thu, 10th Nov 2016 filed on: 15th, November 2016	officers	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 30th, December 2015	accounts	Free Download (20 pages)
AP01	On Wed, 8th Jul 2015 new director was appointed. filed on: 15th, July 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 27th May 2015 filed on: 2nd, June 2015	annual return	Free Download (6 pages)
AD01	Change of registered address from 2nd Floor Princes Street 14 Clarendon Road Belfast Co Antrim BT1 3BG Northern Ireland on Fri, 29th May 2015 to 2nd Floor Princes Dock 14 Clarendon Road Belfast BT1 3BG filed on: 29th, May 2015	address	Free Download (1 page)
AA	Small company accounts made up to Mon, 31st Mar 2014 filed on: 10th, December 2014	accounts	Free Download (9 pages)
AD01	Change of registered address from 12B Clarendon Quay Clarendon Dock Belfast Antrim BT1 3BG on Thu, 2nd Oct 2014 to 2Nd Floor Princes Street 14 Clarendon Road Belfast Co Antrim BT1 3BG filed on: 2nd, October 2014	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 27th May 2014 filed on: 20th, June 2014	annual return	Free Download (6 pages)
AP01	On Mon, 10th Feb 2014 new director was appointed. filed on: 10th, February 2014	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 4th, December 2013	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 27th May 2013 filed on: 4th, June 2013	annual return	Free Download (5 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 10th, January 2013	incorporation	Free Download (14 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 10th, January 2013	resolution	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 19th, December 2012	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 27th May 2012 filed on: 12th, June 2012	annual return	Free Download (5 pages)
TM01	Director's appointment terminated on Fri, 17th Feb 2012 filed on: 17th, February 2012	officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 1st Feb 2012 filed on: 1st, February 2012	officers	Free Download (1 page)
AP01	On Wed, 1st Feb 2012 new director was appointed. filed on: 1st, February 2012	officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 14th, November 2011	accounts	Free Download (24 pages)
AD01	Company moved to new address on Mon, 27th Jun 2011. Old Address: 12B Clarendon Quay Clarendon Dock Belfast Antrim BT1 3BG Northern Ireland filed on: 27th, June 2011	address	Free Download (1 page)
AD01	Company moved to new address on Mon, 27th Jun 2011. Old Address: Science and Innovation Centre, University of Ulster, Coleraine, BT52 1SA United Kingdom filed on: 27th, June 2011	address	Free Download (1 page)
CH01	On Fri, 27th May 2011 director's details were changed filed on: 31st, May 2011	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 27th May 2011 filed on: 31st, May 2011	annual return	Free Download (6 pages)
AA01	Current accounting reference period shortened from Tue, 31st May 2011 to Thu, 31st Mar 2011 filed on: 21st, July 2010	accounts	Free Download (1 page)
AP01	On Fri, 9th Jul 2010 new director was appointed. filed on: 9th, July 2010	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 27th, May 2010	incorporation	Free Download (22 pages)

Monnaboy Windfarm Limited BELFAST

Monnaboy Windfarm Limited Address / Contact

Company Information / Profile

Company staff

Wen Z.

Jihua G.

Bin H.

Mark B.

Catherine M.

Michael O.

Zheng W.

Wei L.

Shane D.

Fintan N.

Éamonn M.

Hugh L.

Brendan M.

Michael D.

Barry G.

Matthias S.

Barry G.

People with significant control

Company filings

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