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Thornog Windfarm Ltd

NI053570

active
ltd
northern ireland
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Greenwood House, 64 Newforge Lane, Belfast, BT9 5NF
Incorporated 14/01/2005

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/01/2026

Due 01/02/2027

On track

Industry

42220
Construction of utility projects for electricity and telecommunications

Officers

Alwyn Matthew Whitford

secretary · Since 17/04/2013

BRITISH

Mr Peter James Gerald Baillie

director · Since 17/04/2013

CHARTERED ACCOUNTANT

BRITISH · NORTHERN IRELAND · Age 64

Also on 20 other boards

Mr David William Macartney

director · Since 24/03/2016

CHARTERED ENGINEER

BRITISH · NORTHERN IRELAND · Age 49

Also on 16 other boards

Mr Peter Lyons

director · Since 21/06/2021

FINANCIAL CONTROLLER

IRISH · IRELAND · Age 43

Also on 14 other boards

Mr Brian Mullen

director · Since 21/06/2021

POWER GENERATION

IRISH · IRELAND · Age 45

Also on 13 other boards

Mr Richard Mark Young

director · Since 14/11/2025

CHARTERED ACCOUNTANT

BRITISH · NORTHERN IRELAND · Age 53

Peter James Gerald Baillie

director · Since 17/04/2013

British · Northern Ireland · Age 64

Alwyn Matthew Whitford

secretary · Since 17/04/2013

British

David William Macartney

director · Since 24/03/2016

British · Northern Ireland · Age 49

Peter Lyons

director · Since 21/06/2021

Irish · Ireland · Age 43

Brian Mullen

director · Since 21/06/2021

Irish · Ireland · Age 45

Richard Mark Young

director · Since 14/11/2025

British · Northern Ireland · Age 53

Former

Cs Director Services Limited

corporate director · Resigned 14/01/2005

C.S. Secretarial Services Ltd

corporate secretary · Resigned 19/01/2005

Mark Constantine Lippa

director · Resigned 17/04/2013

Doreen Adassa Walker

director · Resigned 17/04/2013

Doreen Adassa Walker

secretary · Resigned 17/04/2013

Siobhan Patricia Bailey

director · Resigned 24/03/2016

Tom Gillen

director · Resigned 24/03/2016

Anthony James Hegarty

director · Resigned 13/04/2017

Desmond Charles George

director · Resigned 01/04/2019

Anthony James Hegarty

director · Resigned 30/09/2021

Louise Mary Patterson

director · Resigned 14/11/2025

Persons with Significant Control

Energia Renewables Company 1 Limited

75–100% shares
75–100% votes
Appoint directors

Greenwood House, 64 Newforge Lane, Belfast, BT9 5NF

Reg: Ni610166 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

NORDDEUTSCHE LANDESBANK GIROZENTRALE, LONDON BRANCH

Created 30/09/2020Registered 08/10/2020
Charge
outstanding

NORDDEUTSCHE LANDESBANK GIROZENTRALE (AS SECURITY TRUSTEE)

Created 02/02/2017Registered 17/02/2017
Charge
outstanding

NORDDEUTSCHE LANDESBANK GIROZENTRALE, LONDON BRANCH

Created 18/12/2013Registered 27/12/2013

Change History

statusactive
2026-08-20

Active

typeltd
2026-08-20

Private Limited Company

address line1Greenwood House
2026-08-20

GREENWOOD HOUSE

post townBelfast
2026-08-20

BELFAST

officer appointedWHITFORD, Alwyn Matthew
2026-08-20
officer appointedBAILLIE, Peter James Gerald
2026-08-20
officer appointedLYONS, Peter
2026-08-20
officer appointedMACARTNEY, David William
2026-08-20
officer appointedMULLEN, Brian
2026-08-20
officer appointedYOUNG, Richard Mark
2026-08-20