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Slieve Divena Wind Farm No. 2 Limited

NI063631

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 15/03/2007

Previously known as

L&B (No 134) Limited · until 11/07/2007

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/04/2026

Due 15/04/2027

On track

Industry

35110
Production of electricity

Officers

Ocorian Administration (Uk) Limited

secretary · Since 30/03/2020

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 30/03/2020

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

Sally Fairbairn

secretary · Resigned 07/08/2019

James Isaac Smith

director · Resigned 30/03/2020

Jeremy Williamson

director · Resigned 30/03/2020

Bernard Michael O'Connor

secretary · Resigned 30/03/2020

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
75–100% votes
Appoint directors

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

Reg: 08359703 · England And Wales · Limited Company

Notified 30/03/2020

Former PSCs

Sse Renewables Onshore Windfarm Holdings Limited

Ceased 30/03/2020

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