Thornog Windfarm Ltd

NI053570

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

GREENWOOD HOUSE, BELFAST, BT9 5NF

Incorporated 14/01/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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 42

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

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