BizStats
You are here: bizstats.co.uk > a-z index > T list > TA list > TAP list

Tappaghan Wind Farm (n.i.) Limited BELFAST

Founded in 2003, Tappaghan Wind Farm (n.i.), classified under reg no. NI047999 is an active company. Currently registered at Unit 4, The Legacy Building BT3 9DT, Belfast the company has been in the business for 21 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

The company has 3 directors, namely Faheem S., Javier S. and Ramon P.. Of them, Ramon P. has been with the company the longest, being appointed on 13 May 2022 and Faheem S. and Javier S. have been with the company for the least time - from 1 May 2023. Currently 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.

Tappaghan Wind Farm (n.i.) Limited Address / Contact

Office Address Unit 4, The Legacy Building
Office Address2 Queens Road
Town Belfast
Post code BT3 9DT
Country of origin United Kingdom

Company Information / Profile

Registration Number NI047999
Date of Incorporation Wed, 24th Sep 2003
Industry Production of electricity
End of financial Year 31st December
Company age 21 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 20th Feb 2024 (2024-02-20)
Last confirmation statement dated Mon, 6th Feb 2023

Company staff

Faheem S.

Position: Director

Appointed: 01 May 2023

Javier S.

Position: Director

Appointed: 01 May 2023

Ramon P.

Position: Director

Appointed: 13 May 2022

Ocorian Administration (uk) Limited

Position: Corporate Secretary

Appointed: 27 March 2013

Javier S.

Position: Director

Appointed: 30 September 2019

Resigned: 13 May 2022

Jason P.

Position: Director

Appointed: 20 March 2017

Resigned: 30 September 2019

Laurence F.

Position: Director

Appointed: 27 March 2013

Resigned: 01 May 2023

Stephen L.

Position: Director

Appointed: 27 March 2013

Resigned: 01 May 2023

Peter M.

Position: Director

Appointed: 26 March 2013

Resigned: 31 July 2015

Lawrence D.

Position: Secretary

Appointed: 02 December 2011

Resigned: 27 March 2013

Patrick F.

Position: Director

Appointed: 20 May 2011

Resigned: 17 July 2012

Stephen W.

Position: Director

Appointed: 01 October 2010

Resigned: 27 March 2013

Caoimhe G.

Position: Director

Appointed: 28 July 2010

Resigned: 27 March 2013

C.

Position: Secretary

Appointed: 03 November 2008

Resigned: 02 December 2011

Paul S.

Position: Director

Appointed: 29 September 2008

Resigned: 27 March 2013

Peter D.

Position: Director

Appointed: 29 September 2008

Resigned: 27 March 2013

Fraser M.

Position: Director

Appointed: 15 February 2008

Resigned: 27 March 2013

Donal F.

Position: Director

Appointed: 05 December 2007

Resigned: 28 July 2010

Andrew G.

Position: Director

Appointed: 18 August 2005

Resigned: 27 March 2013

Kevin H.

Position: Director

Appointed: 18 August 2005

Resigned: 04 February 2008

Martin M.

Position: Director

Appointed: 24 September 2003

Resigned: 30 September 2005

Cypher Services Limited

Position: Corporate Secretary

Appointed: 24 September 2003

Resigned: 03 November 2008

Louis F.

Position: Director

Appointed: 24 September 2003

Resigned: 15 February 2008

John K.

Position: Director

Appointed: 24 September 2003

Resigned: 24 September 2003

Edward O.

Position: Director

Appointed: 24 September 2003

Resigned: 01 February 2008

Senan M.

Position: Director

Appointed: 24 September 2003

Resigned: 05 December 2007

Andrew S.

Position: Director

Appointed: 24 September 2003

Resigned: 24 September 2003

Mark E.

Position: Director

Appointed: 24 September 2003

Resigned: 30 September 2005

Paul D.

Position: Director

Appointed: 24 September 2003

Resigned: 29 September 2008

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we researched, there is Greencoat Uk Wind Holdco Limited from London, England. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Greencoat Uk Wind Holdco Limited

5th Floor 20 Fenchurch Street, London, EC3M 3BY, England

Legal authority The Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 08359703
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 9th, August 2023 		Free Download (24 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.