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 23 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 Elena W., Stacey J. and David E. 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 23 years old
Account next due date Sun, 31st Jul 2022 (306 days left)
Account last made up date Sat, 31st Oct 2020
Next confirmation statement due date Wed, 17th Nov 2021 (2021-11-17)
Last confirmation statement dated Tue, 3rd Nov 2020

Company staff

Elena W.

Position: Director

Appointed: 28 January 2021

Stacey J.

Position: Director

Appointed: 02 December 2019

David E.

Position: Director

Appointed: 02 December 2019

Mitesh P.

Position: Director

Appointed: 22 November 2018

Caroline G.

Position: Director

Appointed: 14 November 2018

Dominic H.

Position: Secretary

Appointed: 10 March 2005

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

Michael H.

Position: Director

Appointed: 16 March 2000

Resigned: 10 March 2005

Robert H.

Position: Director

Appointed: 16 March 2000

Resigned: 10 March 2005

Michael O.

Position: Director

Appointed: 26 October 1999

Resigned: 28 November 2003

Robert H.

Position: Secretary

Appointed: 30 October 1998

Resigned: 10 March 2005

Peter Q.

Position: Director

Appointed: 30 October 1998

Resigned: 28 November 2003

Ian M.

Position: Director

Appointed: 30 October 1998

Resigned: 17 April 2002

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
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Other Resolution
Full accounts data made up to October 31, 2020
filed on: 3rd, February 2021
Free Download (26 pages)

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