Back to search

Tappaghan Wind Farm (N.I.) Limited

NI047999

active
ltd
northern ireland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit 4, The Legacy Building, Queens Road, Belfast, BT3 9DT
Incorporated 24/09/2003

Previously known as

Tappagan Wind Farm (N.I.) Limited · until 22/01/2004

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/02/2026

Due 20/02/2027

On track

Industry

35110
Production of electricity

Officers

Ocorian Administration (Uk) Limited

corporate secretary · Since 27/03/2013

Reg: 07473349

Rory John Lidbury Featherstone

director · Since 03/06/2025

British · England · Age 30

Thomas Joseph Byrne

director · Since 21/05/2026

Irish · Northern Ireland · Age 35

Former

John Robert Kirk

director · Resigned 24/09/2003

Andrew James Small

director · Resigned 24/09/2003

Mark Ennis

director · Resigned 30/09/2005

Martin Mcadam

director · Resigned 30/09/2005

Senan Murphy

director · Resigned 05/12/2007

Edward O'Connor

director · Resigned 01/02/2008

Kevin Hegarty

director · Resigned 04/02/2008

Louis Fitzgerald

director · Resigned 15/02/2008

Paul Cyril Dowling

director · Resigned 29/09/2008

Cypher Services Limited

corporate secretary · Resigned 03/11/2008

Donal Francis Flynn

director · Resigned 28/07/2010

Crescent Trust Co

corporate secretary · Resigned 02/12/2011

Patrick Flynn

director · Resigned 17/07/2012

Andrew Benjamin Greer

director · Resigned 27/03/2013

Fraser Mcgregor Alexander

director · Resigned 27/03/2013

Paul Richard Smith

director · Resigned 27/03/2013

Peter Symons Donaldson

director · Resigned 27/03/2013

Caoimhe Mary Giblin

director · Resigned 27/03/2013

Stephen Wheeler

director · Resigned 27/03/2013

Lawrence John Vincent Donnelly

secretary · Resigned 27/03/2013

Peter James Mchale

director · Resigned 31/07/2015

Jason Paul Porter

director · Resigned 30/09/2019

Javier Francisco Serrano Alonso

director · Resigned 13/05/2022

Stephen Bernard Lilley

director · Resigned 01/05/2023

Laurence Jon Fumagalli

director · Resigned 01/05/2023

Javier Francisco Serrano Alonso

director · Resigned 09/06/2025

Faheem Zaka Sheikh

director · Resigned 09/06/2025

Ramon Parra Esteso

director · Resigned 21/05/2026

Persons with Significant Control

Greencoat Uk Wind Holdco Limited

75–100% shares

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

Reg: 08359703 · England · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

SCOTI COMPANY LIMITED

Created 21/07/2005Registered 11/08/2005Satisfied 07/11/2011
charge
satisfied

BARCLAYS BANK PLC

Created 01/09/2004Registered 08/09/2004Satisfied 07/11/2011

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line1Unit 4, The Legacy Building
2026-06-05

UNIT 4, THE LEGACY BUILDING

post townBelfast
2026-06-05

BELFAST

officer appointedOCORIAN ADMINISTRATION (UK) LIMITED
2026-06-05
officer appointedBYRNE, Thomas Joseph
2026-06-05
officer appointedFEATHERSTONE, Rory John Lidbury
2026-06-05