Back to search

Lisglass Wind Ltd

NI607633

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

Greenwood House, 64 Newforge Lane, Belfast, BT9 5NF
Incorporated 31/05/2011

Previously known as

Bessview Limited · until 20/06/2011

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/06/2026

Due 21/06/2027

On track

Industry

42220
Construction of utility projects for electricity and telecommunications

Officers

Mr Peter James Gerald Baillie

director · Since 17/06/2011

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 64

Also on 20 other boards

Mr Alwyn Whitford

secretary · Since 24/03/2016

Mrs Louise Mary Patterson

director · Since 01/04/2019

ACCOUNTANT

BRITISH · NORTHERN IRELAND · Age 45

Also on 7 other boards

Mr Desmond Charles George

director · Since 31/01/2022

ACCOUNTANT

BRITISH · NORTHERN IRELAND · Age 51

Also on 6 other boards

Peter James Gerald Baillie

director · Since 17/06/2011

British · Northern Ireland · Age 64

Alwyn Whitford

secretary · Since 24/03/2016

Louise Mary Patterson

director · Since 01/04/2019

British · Northern Ireland · Age 45

Desmond Charles George

director · Since 31/01/2022

British · Northern Ireland · Age 51

Former

Denise Redpath

director · Resigned 17/06/2011

Cs Director Services Limited

corporate director · Resigned 17/06/2011

Siobhan Patricia Bailey

director · Resigned 24/03/2016

Tom Gillen

director · Resigned 24/03/2016

Siobhan Bailey

secretary · Resigned 24/03/2016

Desmond Charles George

director · Resigned 01/04/2019

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

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line1Greenwood House
2026-07-17

GREENWOOD HOUSE

post townBelfast
2026-07-17

BELFAST