Lendrum's Bridge Wind Farm Limited in Willowbank Business Park MILLBROOK

Lendrum's Bridge Wind Farm Limited MILLBROOK

Lendrum's Bridge Wind Farm started in year 1998 as Private Limited Company with registration number NI035116. The Lendrum's Bridge Wind Farm company has been functioning successfully for 27 years now and its status is active. The firm's office is based in Millbrook at Unit C1 & C2. Postal code: BT40 2SF.

At present there are 5 directors in the the company, namely Fiona P., Sean M. and Alasdair C. and others. In addition one secretary - Dominic H. - is with the firm. 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 - Robert H. who worked with the the company until 10 March 2005.

Lendrum's Bridge Wind Farm Limited Address / Contact

Office Address	Unit C1 & C2
Office Address2	Willowbank Business Park
Town	Millbrook
Post code	BT40 2SF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI035116
Date of Incorporation	Fri, 30th Oct 1998
Industry	Production of electricity
End of financial Year	31st October
Company age	27 years old
Account next due date	Wed, 31st Jul 2024 (348 days after)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Fri, 17th Nov 2023 (2023-11-17)
Last confirmation statement dated	Thu, 3rd Nov 2022

Company staff

Fiona P.

Position: Director

Appointed: 01 May 2024

Sean M.

Position: Director

Appointed: 01 May 2024

Alasdair C.

Position: Director

Appointed: 25 January 2022

Natalia P.

Position: Director

Appointed: 06 December 2021

David E.

Position: Director

Appointed: 02 December 2019

Dominic H.

Position: Secretary

Appointed: 10 March 2005

Elena W.

Position: Director

Appointed: 28 January 2021

Resigned: 05 December 2021

Stacey J.

Position: Director

Appointed: 02 December 2019

Resigned: 06 May 2024

Mitesh P.

Position: Director

Appointed: 22 November 2018

Resigned: 10 January 2022

Caroline G.

Position: Director

Appointed: 14 November 2018

Resigned: 06 May 2024

Richard R.

Position: Director

Appointed: 30 November 2015

Resigned: 14 November 2018

Russell F.

Position: Director

Appointed: 30 August 2013

Resigned: 10 June 2016

Ross F.

Position: Director

Appointed: 23 November 2010

Resigned: 30 August 2013

Steven H.

Position: Director

Appointed: 26 March 2010

Resigned: 28 November 2019

Gordon M.

Position: Director

Appointed: 25 June 2009

Resigned: 30 November 2015

Paul W.

Position: Director

Appointed: 16 July 2008

Resigned: 23 November 2010

Julia R.

Position: Director

Appointed: 16 July 2008

Resigned: 26 March 2010

William W.

Position: Director

Appointed: 22 January 2008

Resigned: 25 June 2009

Christopher S.

Position: Director

Appointed: 12 December 2005

Resigned: 16 July 2008

Michael O.

Position: Director

Appointed: 10 March 2005

Resigned: 28 January 2008

Dominic K.

Position: Director

Appointed: 28 November 2003

Resigned: 12 December 2005

Stephen B.

Position: Director

Appointed: 28 November 2003

Resigned: 25 June 2009

Robert H.

Position: Director

Appointed: 16 March 2000

Resigned: 10 March 2005

Michael H.

Position: Director

Appointed: 16 March 2000

Resigned: 10 March 2005

Michael O.

Position: Director

Appointed: 26 October 1999

Resigned: 28 November 2003

Ian M.

Position: Director

Appointed: 30 October 1998

Resigned: 17 April 2002

Peter Q.

Position: Director

Appointed: 30 October 1998

Resigned: 28 November 2003

Robert H.

Position: Secretary

Appointed: 30 October 1998

Resigned: 10 March 2005

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we identified, there is Lendrum's Bridge (Holdings) Limited from Larne, Northern Ireland. The abovementioned PSC is categorised as "a limited by shares", 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.

Lendrum's Bridge (Holdings) Limited

Unit C1 & C2 Willowbank Business Park, Millbrook, Larne, Co Antrim, BT40 2SF, Northern Ireland

Legal authority	United Kingdom (Northern Ireland)
Legal form	Limited By Shares
Country registered	Northern Ireland
Place registered	Companies House
Registration number	Ni037835
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 October 31, 2023 filed on: 21st, August 2024	accounts	Free Download (30 pages)

Type		Category	Free download
AA	Full accounts data made up to October 31, 2023 filed on: 21st, August 2024	accounts	Free Download (30 pages)
AA	Full accounts data made up to October 31, 2022 filed on: 16th, August 2023	accounts	Free Download (31 pages)
AA	Full accounts data made up to October 31, 2021 filed on: 12th, May 2022	accounts	Free Download (28 pages)
AA	Full accounts data made up to October 31, 2020 filed on: 3rd, February 2021	accounts	Free Download (26 pages)
AA	Full accounts data made up to October 31, 2019 filed on: 7th, January 2020	accounts	Free Download (26 pages)
AA	Full accounts data made up to October 31, 2018 filed on: 16th, April 2019	accounts	Free Download (27 pages)
AA	Full accounts data made up to October 31, 2017 filed on: 25th, May 2018	accounts	Free Download (26 pages)
AA	Full accounts data made up to October 31, 2016 filed on: 15th, June 2017	accounts	Free Download (27 pages)
AA	Full accounts data made up to October 31, 2015 filed on: 11th, May 2016	accounts	Free Download (19 pages)
AR01	Annual return made up to October 30, 2015 with full list of members filed on: 27th, November 2015	annual return	Free Download (4 pages)
SH01	Capital declared on November 27, 2015: 2.00 GBP	capital
AA	Full accounts data made up to October 31, 2014 filed on: 4th, June 2015	accounts	Free Download (16 pages)
AR01	Annual return made up to October 30, 2014 with full list of members filed on: 5th, February 2015	annual return	Free Download (15 pages)
SH01	Capital declared on February 5, 2015: 2.00 GBP	capital
AA	Full accounts data made up to October 31, 2013 filed on: 2nd, May 2014	accounts	Free Download (16 pages)
AR01	Annual return made up to October 30, 2013 with full list of members filed on: 23rd, December 2013	annual return	Free Download (15 pages)
SH01	Capital declared on December 23, 2013: 2.00 GBP	capital
AA	Full accounts data made up to October 31, 2012 filed on: 7th, June 2013	accounts	Free Download (15 pages)
AR01	Annual return made up to October 30, 2012 with full list of members filed on: 13th, November 2012	annual return	Free Download (15 pages)
AA	Full accounts data made up to October 31, 2011 filed on: 23rd, May 2012	accounts	Free Download (15 pages)
AR01	Annual return made up to October 30, 2011 with full list of members filed on: 12th, December 2011	annual return	Free Download (30 pages)
AA	Full accounts data made up to October 31, 2010 filed on: 4th, April 2011	accounts	Free Download (28 pages)
AR01	Annual return made up to October 30, 2010 with full list of members filed on: 29th, November 2010	annual return	Free Download (15 pages)
AA	Full accounts data made up to October 31, 2009 filed on: 23rd, April 2010	accounts	Free Download (14 pages)
AR01	Annual return made up to October 30, 2009 with full list of members filed on: 2nd, February 2010	annual return	Free Download (15 pages)
AC(NI)	31/10/08 annual accts filed on: 19th, May 2009	accounts	Free Download (14 pages)
AC(NI)	31/10/07 annual accts filed on: 12th, June 2008	accounts	Free Download (13 pages)
371A(NI)	30/10/07 annual return form filed on: 2nd, January 2008	annual return	Free Download (6 pages)
AC(NI)	31/10/06 annual accts filed on: 26th, June 2007	accounts	Free Download (13 pages)
371A(NI)	30/10/06 annual return form filed on: 1st, December 2006	annual return	Free Download (6 pages)
AC(NI)	31/10/05 annual accts filed on: 23rd, August 2006	accounts	Free Download (15 pages)
295(NI)	Change in sit reg add filed on: 10th, August 2006	address	Free Download (1 page)
371S(NI)	30/10/05 annual return shuttle filed on: 3rd, December 2005	annual return	Free Download (7 pages)
AC(NI)	31/10/04 annual accts filed on: 1st, August 2005	accounts	Free Download (15 pages)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 27th, April 2005	resolution	Free Download (2 pages)
UDM+A(NI)	Updated mem and arts filed on: 27th, April 2005	incorporation	Free Download (10 pages)
371S(NI)	30/10/04 annual return shuttle filed on: 11th, January 2005	annual return	Free Download (5 pages)
AC(NI)	31/10/03 annual accts filed on: 26th, June 2004	accounts	Free Download (15 pages)
371S(NI)	30/10/03 annual return shuttle filed on: 21st, January 2004	annual return	Free Download (4 pages)
AC(NI)	31/10/02 annual accts filed on: 16th, April 2003	accounts	Free Download (15 pages)
UDM+A(NI)	Updated mem and arts filed on: 10th, April 2003	incorporation
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 10th, April 2003	resolution
371S(NI)	30/10/02 annual return shuttle filed on: 8th, November 2002	annual return	Free Download (6 pages)
AC(NI)	31/10/01 annual accts filed on: 24th, May 2002	accounts	Free Download (14 pages)
371S(NI)	30/10/00 annual return shuttle filed on: 21st, April 2002	annual return	Free Download (6 pages)
371S(NI)	30/10/01 annual return shuttle filed on: 21st, April 2002	annual return	Free Download (5 pages)
AC(NI)	31/10/00 annual accts filed on: 23rd, August 2001	accounts	Free Download (14 pages)
AC(NI)	31/10/99 annual accts filed on: 13th, December 2000	accounts	Free Download (10 pages)
UDM+A(NI)	Updated mem and arts filed on: 14th, April 2000	incorporation
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 14th, April 2000	resolution
295(NI)	Change in sit reg add filed on: 14th, April 2000	address
371S(NI)	30/10/99 annual return shuttle filed on: 9th, November 1999	annual return
ARTS(NI)	Articles filed on: 30th, October 1998	incorporation
MEM(NI)	Memorandum filed on: 30th, October 1998	incorporation

Lendrum's Bridge Wind Farm Limited MILLBROOK

Lendrum's Bridge Wind Farm Limited Address / Contact

Company Information / Profile

Company staff

Fiona P.

Sean M.

Alasdair C.

Natalia P.

David E.

Dominic H.

Elena W.

Stacey J.

Mitesh P.

Caroline G.

Richard R.

Russell F.

Ross F.

Steven H.

Gordon M.

Paul W.

Julia R.

William W.

Christopher S.

Michael O.

Dominic K.

Stephen B.

Robert H.

Michael H.

Michael O.

Ian M.

Peter Q.

Robert H.

People with significant control

Company filings

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