Seegronan Windfarm Limited in BELFAST - BT1 4GA

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Seegronan Windfarm Limited BELFAST

Seegronan Windfarm started in year 2006 as Private Limited Company with registration number NI060087. The Seegronan Windfarm company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Belfast at 21 Arthur Street. Postal code: BT1 4GA. Since 2015-07-30 Seegronan Windfarm Limited is no longer carrying the name Seagronan Windfarm.

The company has 5 directors, namely Gintare B., Helen D. and Paul H. and others. Of them, Paul H., Kirsty U., Barnaby C. have been with the company the longest, being appointed on 7 October 2019 and Gintare B. has been with the company for the least time - from 1 May 2022. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Seegronan Windfarm Limited Address / Contact

Office Address	21 Arthur Street
Town	Belfast
Post code	BT1 4GA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI060087
Date of Incorporation	Thu, 6th Jul 2006
Industry	Production of electricity
End of financial Year	31st December
Company age	18 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 20th Jul 2024 (2024-07-20)
Last confirmation statement dated	Thu, 6th Jul 2023

Company staff

Gintare B.

Position: Director

Appointed: 01 May 2022

Helen D.

Position: Director

Appointed: 28 July 2020

Paul H.

Position: Director

Appointed: 07 October 2019

Kirsty U.

Position: Director

Appointed: 07 October 2019

Barnaby C.

Position: Director

Appointed: 07 October 2019

Simon E.

Position: Director

Appointed: 07 October 2019

Resigned: 17 May 2023

Elizabeth O.

Position: Secretary

Appointed: 07 October 2019

Resigned: 28 July 2020

Kieran W.

Position: Director

Appointed: 31 January 2019

Resigned: 07 October 2019

Ciarán D.

Position: Director

Appointed: 19 July 2017

Resigned: 31 January 2019

Ruth K.

Position: Director

Appointed: 01 January 2017

Resigned: 07 October 2019

Emmanuelle R.

Position: Director

Appointed: 29 September 2016

Resigned: 07 October 2019

Kevin M.

Position: Secretary

Appointed: 25 June 2014

Resigned: 07 October 2019

Kevin M.

Position: Director

Appointed: 25 June 2014

Resigned: 07 October 2019

Ralf R.

Position: Director

Appointed: 25 June 2014

Resigned: 01 January 2017

Thomas O.

Position: Director

Appointed: 31 October 2013

Resigned: 07 October 2019

George M.

Position: Director

Appointed: 31 October 2013

Resigned: 19 July 2017

Cs Director Services Limited

Position: Corporate Director

Appointed: 06 July 2006

Resigned: 06 July 2006

Doreen W.

Position: Director

Appointed: 06 July 2006

Resigned: 31 October 2013

Mark L.

Position: Director

Appointed: 06 July 2006

Resigned: 31 October 2013

Walker D.

Position: Secretary

Appointed: 06 July 2006

Resigned: 31 October 2013

C.s. Secretarial Services Ltd

Position: Corporate Secretary

Appointed: 06 July 2006

Resigned: 06 July 2006

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As we found, there is Bri Wind Farms 4 Limited from Belfast, Northern Ireland. The abovementioned PSC is classified as "a company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Brookfield Renewable Ireland Limited that entered Cork, Ireland as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Bri Wind Farms 4 Limited

Lesley Tower 42 Fountain Street, Belfast, BT1 5EF, Northern Ireland

Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	Northern Ireland
Place registered	Northern Ireland Companies House
Registration number	Ni637803
Notified on	3 October 2016
Nature of control:	75,01-100% shares

Brookfield Renewable Ireland Limited

Floor Five City Quarter, Lapp's Quay, Cork, Ireland

Legal authority	Companies Acts 1963-2013
Legal form	Private Company Limited By Shares
Country registered	Ireland
Place registered	Companies Registrtaion Office Ireland
Registration number	137889
Notified on	6 July 2016
Ceased on	3 October 2016
Nature of control:	75,01-100% shares

Company previous names

Seagronan Windfarm	July 30, 2015

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 22nd, December 2023	accounts	Free Download (31 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 22nd, December 2023	accounts	Free Download (31 pages)
CH01	On 2023-05-30 director's details were changed filed on: 30th, May 2023	officers	Free Download (2 pages)
CH01	On 2023-05-30 director's details were changed filed on: 30th, May 2023	officers	Free Download (2 pages)
CH01	On 2023-05-30 director's details were changed filed on: 30th, May 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-05-17 filed on: 25th, May 2023	officers	Free Download (1 page)
AA	Full accounts data made up to 2021-12-31 filed on: 15th, September 2022	accounts	Free Download (29 pages)
AP01	New director was appointed on 2022-05-01 filed on: 5th, May 2022	officers	Free Download (2 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 19th, July 2021	accounts	Free Download (28 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 24th, December 2020	accounts	Free Download (28 pages)
TM02	Termination of appointment as a secretary on 2020-07-28 filed on: 31st, July 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2020-07-28 filed on: 31st, July 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 2019-10-07 filed on: 18th, October 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-10-07 filed on: 18th, October 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2019-10-07 filed on: 18th, October 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-10-07 filed on: 18th, October 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2019-10-07 filed on: 18th, October 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-10-07 filed on: 18th, October 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2019-10-07 filed on: 18th, October 2019	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2019-10-07 filed on: 18th, October 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-10-07 filed on: 18th, October 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-10-07 filed on: 18th, October 2019	officers	Free Download (1 page)
AP03	Appointment (date: 2019-10-07) of a secretary filed on: 18th, October 2019	officers	Free Download (3 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 17th, October 2019	accounts	Free Download (22 pages)
AP01	New director was appointed on 2019-01-31 filed on: 24th, April 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-01-31 filed on: 27th, March 2019	officers	Free Download (1 page)
AA	Full accounts data made up to 2017-12-31 filed on: 19th, December 2018	accounts	Free Download (22 pages)
CH01	On 2017-12-14 director's details were changed filed on: 14th, December 2017	officers	Free Download (2 pages)
CH01	On 2017-12-14 director's details were changed filed on: 14th, December 2017	officers	Free Download (2 pages)
CH01	On 2017-12-14 director's details were changed filed on: 14th, December 2017	officers	Free Download (2 pages)
CH01	On 2017-12-14 director's details were changed filed on: 14th, December 2017	officers	Free Download (2 pages)
CH03	On 2014-06-25 secretary's details were changed filed on: 14th, December 2017	officers	Free Download (1 page)
CH03	On 2014-06-25 secretary's details were changed filed on: 14th, December 2017	officers	Free Download (1 page)
AA	Full accounts data made up to 2016-12-31 filed on: 6th, October 2017	accounts	Free Download (20 pages)
TM01	Director's appointment was terminated on 2017-07-19 filed on: 23rd, August 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-07-19 filed on: 23rd, August 2017	officers	Free Download (3 pages)
AP01	New director was appointed on 2017-01-01 filed on: 22nd, March 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-01-01 filed on: 22nd, March 2017	officers	Free Download
AP01	New director was appointed on 2016-09-29 filed on: 29th, September 2016	officers	Free Download (2 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 21st, September 2016	accounts	Free Download (18 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 19th, July 2016	resolution	Free Download (27 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 4th, November 2015	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-07-06 filed on: 28th, August 2015	annual return	Free Download (5 pages)
CERTNM	Company name changed seagronan windfarm LIMITEDcertificate issued on 30/07/15 filed on: 30th, July 2015	change of name	Free Download (3 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 20th, January 2015	accounts	Free Download (18 pages)
AP03	Appointment (date: 2014-06-25) of a secretary filed on: 11th, August 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-06-25 filed on: 11th, August 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-06-25 filed on: 11th, August 2014	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-07-06 filed on: 11th, August 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-08-11: 1.00 GBP	capital
AA01	Accounting period ending changed to 2013-07-31 (was 2013-12-31). filed on: 3rd, February 2014	accounts	Free Download (3 pages)
AD01	Registered office address changed from 42-46 Fountain Street Belfast Northern Ireland BT1 5EF on 2014-02-03 filed on: 3rd, February 2014	address	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2013-11-25 filed on: 25th, November 2013	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2013-11-25 filed on: 25th, November 2013	officers	Free Download (3 pages)
AP01	New director was appointed on 2013-11-25 filed on: 25th, November 2013	officers	Free Download (4 pages)
AP01	New director was appointed on 2013-11-25 filed on: 25th, November 2013	officers
AD01	Registered office address changed from 42-46 Fountain Street Belfast Northern Ireland BT1 5EF on 2013-11-25 filed on: 25th, November 2013	address	Free Download (2 pages)
TM01	Director's appointment was terminated on 2013-11-25 filed on: 25th, November 2013	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2013-11-06 filed on: 6th, November 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 2013-11-06 filed on: 6th, November 2013	officers	Free Download (3 pages)
TM02	Termination of appointment as a secretary on 2013-11-06 filed on: 6th, November 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 2013-11-06 filed on: 6th, November 2013	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2013-11-06 filed on: 6th, November 2013	officers	Free Download (2 pages)
AD01	Registered office address changed from Midtown Business Centre 25 Talbot Street Belfast BT1 2LD on 2013-11-06 filed on: 6th, November 2013	address	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-07-06 filed on: 30th, July 2013	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2012-07-31 filed on: 27th, February 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-07-06 filed on: 28th, September 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2011-07-31 filed on: 29th, March 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-07-06 filed on: 16th, August 2011	annual return	Free Download (5 pages)
AD01	Registered office address changed from Vincent & Beattie Solicitors Franklin House 10/12 Brunswick Street Belfast BT2 7GE on 2011-03-08 filed on: 8th, March 2011	address	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2010-07-31 filed on: 27th, August 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-07-06 filed on: 13th, August 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2009-07-31 filed on: 18th, December 2009	accounts	Free Download (3 pages)
371S(NI)	06/07/09 annual return shuttle filed on: 28th, July 2009	annual return	Free Download (6 pages)
AC(NI)	31/07/08 annual accts filed on: 4th, February 2009	accounts	Free Download (1 page)
371S(NI)	06/07/08 annual return shuttle filed on: 4th, September 2008	annual return	Free Download (7 pages)
AC(NI)	31/07/07 annual accts filed on: 8th, November 2007	accounts	Free Download (1 page)
295(NI)	Change in sit reg add filed on: 10th, August 2006	address	Free Download (1 page)
296(NI)	On 2006-08-10 Change of dirs/sec filed on: 10th, August 2006	officers	Free Download (3 pages)
296(NI)	On 2006-08-10 Change of dirs/sec filed on: 10th, August 2006	officers	Free Download (3 pages)
NEWINC	Incorporation filed on: 6th, July 2006	incorporation	Free Download (20 pages)

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