Back to search

Slieve Divena Wind Farm Limited

NI060982

active
ltd
northern ireland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Unit 4, The Legacy Building, Queens Road, Belfast, BT3 9DT
Incorporated 25/09/2006

Previously known as

L&B (No.115) Limited · until 07/03/2007

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/01/2026

Due 13/02/2027

On track

Industry

35110
Production of electricity

Officers

Ocorian Administration (Uk) Limited

secretary · Since 24/08/2017

Also on 249 other boards

Mr Ramon Parra Esteso

director · Since 13/05/2022

ASSET MANAGER

SPANISH · ENGLAND · Age 48

Also on 7 other boards

Rory John Lidbury Featherstone

director · Since 03/06/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 30

Also on 12 other boards

Ocorian Administration (Uk) Limited

corporate secretary · Since 24/08/2017

Reg: 07473349

Also on 249 other boards

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

Stewart Charles Gibbins

director · Resigned 30/04/2015

Graham Ferguson Bisset

secretary · Resigned 18/09/2015

Gordon Alexander Boyd

director · Resigned 12/11/2015

Karen Lorraine Atterbury

secretary · Resigned 30/12/2015

Stephen Shane Pickering

director · Resigned 08/12/2016

Jacqueline Long

secretary · Resigned 08/12/2016

Steven Neville Hardman

secretary · Resigned 10/05/2017

Paul Jonathan Gregson

director · Resigned 12/05/2017

Steven Neville Hardman

director · Resigned 12/05/2017

Eric Philippe Marianne Machiels

director · Resigned 12/05/2017

Thomas Edward Hinton

director · Resigned 12/05/2017

Scott Leitch Mackenzie

director · Resigned 24/08/2017

Morton Fraser Secretaries Limited

corporate secretary · Resigned 24/08/2017

Katerina Brown

director · Resigned 24/08/2017

Michael Nagle

director · Resigned 24/08/2017

Javier Francisco Serrano Alonso

director · Resigned 25/04/2018

Jason Paul Porter

director · Resigned 30/09/2019

Javier Francisco Serrano Alonso

director · Resigned 13/05/2022

Laurence Jon Fumagalli

director · Resigned 01/05/2023

Stephen Bernard Lilley

director · Resigned 01/05/2023

Constance Wing-Yin Lee

director · Resigned 09/06/2025

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 · Companies House · Private Limited Company

Notified 24/08/2017

Former PSCs

Jupiter Acquisitions Limited

Ceased 24/08/2017

Charges2 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 09/10/2013Registered 11/10/2013
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 09/10/2013Registered 11/10/2013

Change History

statusactive
2026-06-25

Active

typeltd
2026-06-25

Private Limited Company

address line1Unit 4, The Legacy Building
2026-06-25

UNIT 4, THE LEGACY BUILDING

post townBelfast
2026-06-25

BELFAST