Airtricity UK Windfarm Holdings Limited

Company Registration Number: NI056471

Northern Ireland Company (post partition)

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Airtricity UK Windfarm Holdings Limited is a Private Company Limited by Shares first registered on 13 September 2005. Its current registered address is in Belfast.

Registered Address

MILLENNIUM HOUSE
17-25 GREAT VICTORIA STREET
BELFAST
NORTHERN IRELAND
BT2 7AQ

There are 13 companies currently registered at this postcode, including this one.

All companies at BT2 7AQ

Registration Data

Company Number

NI056471

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active - Proposal to Strike off

Incorporation Date

13 September 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

16 January 2016

Returns Next Due

13 February 2017

Mortgages

2 in total
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £21,332,000£21,332,000£22,306,000£22,036,000£21,665,000£6,557,000
of which Cash £0£0£0£0£0£0
Total Assets £21,332,000£21,332,000£22,306,000£22,036,000£21,665,000£6,557,000
Current Liabilities £257,000£433,000£167,000£295,000£50,000£13,000
Net Current Assets £21,075,000£20,899,000£22,139,000£21,741,000£21,615,000£6,544,000
Total Net Worth £21,075,000£20,899,000£22,139,000£21,741,000£21,615,000£6,544,000

Previous Names

No previous names

Company Officers

  • FAIRBAIRN, Sally

    Secretary

    Appointed on 1 December 2014

     

    Inveralmond House
    200 Dunkeld Road
    Perth
    PH1 3AQ
    Scotland

  • WILLIAMSON, Jeremy

    Director

    Appointed on 1 January 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1966

    Inveralmond House
    200 Dunkeld Road
    Perth
    PH1 3AQ
    Scotland

  • CRESCENT TRUST CO

    Secretary

    Appointed on 3 November 2008

    Resigned on 2 December 2011

    One Spencer Dock
    North Wall Quay
    Dublin 1
    Ireland

  • CYPHER SERVICES, Limited

    Secretary

    Appointed on 13 September 2005

    Resigned on 3 November 2008

    50 Bedford Street
    Belfast
    Co Antrim
    BT27FW

  • DONNELLY, Lawrence John Vincent

    Secretary

    Appointed on 2 December 2011

    Resigned on 1 December 2014

    Inveralmond House
    200 Dunkeld Road
    Perth
    PH1 3AQ
    Scotland

  • COWIE, Steve

    Director

    Appointed on 13 September 2005

    Resigned on 5 June 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1964

    34 Divert Road
    Gourock

  • CROSS, Stephen Vincent

    Director

    Appointed on 13 September 2005

    Resigned on 13 September 2003

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1968

    16 Creevy Road
    Crossgar
    Co Down
    BT30 9HX

  • DONALDSON, Peter Symons

    Director

    Appointed on 29 September 2008

    Resigned on 31 December 2015

    Nationality: British

    Occupation: Manager

    Month of birth: May 1951

    Clunie Power Station
    Pitlochry
    Perthshire
    PH16 5NF
    United Kingdom

  • EBBAGE, Jennifer Ann

    Director

    Appointed on 13 September 2005

    Resigned on 13 September 2005

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1966

    21 Hampton Manor
    Belfast
    Co Antrim
    BT7 3EL

  • ENNIS, Mark

    Director

    Appointed on 13 September 2005

    Resigned on 29 September 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1956

    26 Old Cultra Road
    Holywood
    Co Down
    BT18 0AE

  • FITZGERALD, Louis

    Director

    Appointed on 13 September 2005

    Resigned on 15 February 2008

    Nationality: Irish

    Occupation: Accountant

    Month of birth: November 1948

    32 Stillorgan Grove
    Blackrock
    Dublin

  • FLYNN, Donal Francis

    Director

    Appointed on 5 December 2007

    Resigned on 29 September 2008

    Nationality: Irish

    Occupation: Accountant

    Month of birth: November 1973

    3 Whitebeam Avenue
    Clonskeagh
    Dublin 14

  • GIBLIN, Caoimhe Mary

    Director

    Appointed on 19 March 2013

    Resigned on 22 September 2014

    Nationality: Irish

    Occupation: Accountant

    Month of birth: August 1976

    Red Oak South
    South County Business Park
    Leopardstown
    Dublin
    18
    Ireland

  • MCGREGOR ALEXANDER, Fraser

    Director

    Appointed on 15 February 2008

    Resigned on 19 March 2013

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1963

    Green Yetts, Doune Road
    Dunblane
    Perthshire
    Scotland
    FK15 9HR

  • MURPHY, Senan Joseph

    Director

    Appointed on 13 September 2005

    Resigned on 5 December 2007

    Nationality: Irish

    Occupation: Company Director

    Month of birth: January 1969

    2 Cranford
    Terenure Road West
    Dublin
    DUBLIN 6

  • SMITH, Paul Richard

    Director

    Appointed on 29 September 2008

    Resigned on 31 May 2016

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: January 1963

    50 Bedford Street
    Belfast
    BT2 7FW

  • WALSH, Pamela

    Director

    Appointed on 19 March 2013

    Resigned on 24 October 2014

    Nationality: Irish

    Occupation: Company Director

    Month of birth: August 1966

    Red Oak South
    South County Business Park
    Leopardstown
    Dublin
    18
    Ireland

  • WHEELER, Stephen

    Director

    Appointed on 1 October 2010

    Resigned on 19 March 2013

    Nationality: Irish

    Occupation: Company Director

    Month of birth: February 1973

    Airtricity House
    Ravenscourt Office Park
    Sandyford
    Dublin 18
    Ireland

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 14 February 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2ODM4MjYxOGFkaXF6a2N4.

  2. 7 February 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: J5ZP6H13. Transaction: MzE2ODMwNTQ4M2FkaXF6a2N4.

  3. 18 January 2017 [View PDF]

    Action Date: 16 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YDWK9T. Transaction: MzE2NjkwOTMyMGFkaXF6a2N4.

  4. 21 September 2016 Registered office address changed from Millenium House 17-25 Great Victoria Street Belfast BT2 7AQ to Millennium House 17-25 Great Victoria Street Belfast BT2 7AQ on 21 September 2016 [View PDF]

    Action Date: 21 September 2016. Category: Address. Type: AD01. Barcode: X5G0LLS1. Transaction: MzE1Nzg0NjI4M2FkaXF6a2N4.

  5. 9 June 2016 Termination of appointment of Paul Richard Smith as a director on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Officers. Type: TM01. Barcode: X58R6194. Transaction: MzE1MDQzMTE5OGFkaXF6a2N4.

  6. 21 January 2016 Annual return made up to 16 January 2016 with full list of shareholders [View PDF]

    Action Date: 16 January 2016. Category: Annual return. Type: AR01. Barcode: X4Z01RYX. Transaction: MzE0MDEyMzA2MGFkaXF6a2N4.

  7. 8 January 2016 Termination of appointment of Peter Symons Donaldson as a director on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: TM01. Barcode: X4Y4S63D. Transaction: MzEzOTMxMzIxN2FkaXF6a2N4.

  8. 8 January 2016 Appointment of Jeremy Williamson as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP01. Barcode: X4Y4S615. Transaction: MzEzOTMxMzIxOGFkaXF6a2N4.

  9. 18 December 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: S4M4872Z. Transaction: MzEzNzUxODcxN2FkaXF6a2N4.

  10. 16 February 2015 Annual return made up to 6 February 2015 with full list of shareholders [View PDF]

    Action Date: 6 February 2015. Category: Annual return. Type: AR01. Barcode: X41BMXQB. Transaction: MzExNzM0Mjg1OGFkaXF6a2N4.

  11. 3 December 2014 Termination of appointment of Lawrence John Vincent Donnelly as a secretary on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: TM02. Barcode: X3LXE2QB. Transaction: MzExMjcxMTIwMWFkaXF6a2N4.

  12. 3 December 2014 Appointment of Sally Fairbairn as a secretary on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: AP03. Barcode: X3LXE2TN. Transaction: MzExMjcxMTE5OGFkaXF6a2N4.

  13. 11 November 2014 Termination of appointment of Pamela Walsh as a director on 24 October 2014 [View PDF]

    Action Date: 24 October 2014. Category: Officers. Type: TM01. Barcode: X3KEM20Y. Transaction: MzExMTE0MTM5MWFkaXF6a2N4.

  14. 28 October 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: J3JG61CZ. Transaction: MzExMDI1ODg2MGFkaXF6a2N4.

  15. 8 October 2014 Registered office address changed from Millenium House 25 Great Victoria Street Belfast BT2 7AQ United Kingdom to Millenium House 17-25 Great Victoria Street Belfast BT2 7AQ on 8 October 2014 [View PDF]

    Action Date: 8 October 2014. Category: Address. Type: AD01. Barcode: X3I3CYCQ. Transaction: MzEwOTA2Mzk5OWFkaXF6a2N4.

  16. 26 September 2014 Termination of appointment of Caoimhe Mary Giblin as a director on 22 September 2014 [View PDF]

    Action Date: 22 September 2014. Category: Officers. Type: TM01. Barcode: X3H86LZL. Transaction: MzEwODMyNjk3NmFkaXF6a2N4.

  17. 24 September 2014 Registered office address changed from 2Nd Floor 83-85 Great Victoria Street Belfast BT2 7AF to Millenium House 25 Great Victoria Street Belfast BT2 7AQ on 24 September 2014 [View PDF]

    Action Date: 24 September 2014. Category: Address. Type: AD01. Barcode: X3H2TQU2. Transaction: MzEwODEwODU5NWFkaXF6a2N4.

  18. 21 May 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X38CXR8J. Transaction: MzEwMDQ0NTk2M2FkaXF6a2N4.

  19. 21 May 2014 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X38CXTH4. Transaction: MzEwMDQ0NjMyMWFkaXF6a2N4.

  20. 10 February 2014 Annual return made up to 6 February 2014 with full list of shareholders [View PDF]

    Action Date: 6 February 2014. Category: Annual return. Type: AR01. Barcode: X317RAA1. Transaction: MzA5NDA5MTAyN2FkaXF6a2N4.

  21. 25 October 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: J2JNCUUJ. Transaction: MzA4NzYyODE4MWFkaXF6a2N4.

  22. 29 July 2013 Director's details changed for Caoimhe Mary Giblin on 29 July 2013 [View PDF]

    Action Date: 29 July 2013. Category: Officers. Type: CH01. Barcode: X2DMNR8Z. Transaction: MzA4MjMwNDU3OGFkaXF6a2N4.

  23. 5 July 2013 Director's details changed for Mrs Pamela Walsh on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Officers. Type: CH01. Barcode: X2BZC22Z. Transaction: MzA4MTAzMTQ1OWFkaXF6a2N4.

  24. 21 March 2013 Appointment of Caoimhe Mary Giblin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X24NCGSH. Transaction: MzA3NDg5ODI4N2FkaXF6a2N4.

  25. 20 March 2013 Termination of appointment of Fraser Mcgregor Alexander as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24I6B4Z. Transaction: MzA3NDczNzU4M2FkaXF6a2N4.

  26. 19 March 2013 Termination of appointment of Stephen Wheeler as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24I6B5N. Transaction: MzA3NDczNzU4NWFkaXF6a2N4.

  27. 19 March 2013 Appointment of Mrs Pamela Walsh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X24I6B5S. Transaction: MzA3NDczNzU4NmFkaXF6a2N4.

  28. 12 February 2013 Annual return made up to 6 February 2013 with full list of shareholders [View PDF]

    Action Date: 6 February 2013. Category: Annual return. Type: AR01. Barcode: X22263DC. Transaction: MzA3MjcyMjY5OWFkaXF6a2N4.

  29. 27 September 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: J1I91WEA. Transaction: MzA2NDg4NDUxM2FkaXF6a2N4.

  30. 27 July 2012 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: J1DVOGLN. Transaction: MzA2MTQ5Mzc3MGFkaXF6a2N4.

  31. 27 July 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MTQ5MzY3NmFkaXF6a2N4.

  32. 8 February 2012 Annual return made up to 6 February 2012 with full list of shareholders [View PDF]

    Action Date: 6 February 2012. Category: Annual return. Type: AR01. Barcode: X12A4TI9. Transaction: MzA1MjA5MTM4NmFkaXF6a2N4.

  33. 9 December 2011 Appointment of Lawrence John Vincent Donnelly as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XKG80ZW0. Transaction: MzA0ODcwNDI5N2FkaXF6a2N4.

  34. 8 December 2011 Termination of appointment of Crescent Trust Co as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XKG81ZW1. Transaction: MzA0ODcwNDI5OGFkaXF6a2N4.

  35. 7 December 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: JVFBCZT8. Transaction: MzA0ODYyMjExMmFkaXF6a2N4.

  36. 4 April 2011 Annual return made up to 6 February 2011 with full list of shareholders [View PDF]

    Action Date: 6 February 2011. Category: Annual return. Type: AR01. Barcode: JWKOKSWV. Transaction: MzAzNTAwNjc2MWFkaXF6a2N4.

  37. 31 January 2011 Director's details changed for Peter Symons Donaldson on 20 January 2011 [View PDF]

    Action Date: 20 January 2011. Category: Officers. Type: CH01. Barcode: JWVO2R6X. Transaction: MzAzMTQwMDAwNWFkaXF6a2N4.

  38. 5 November 2010 Appointment of Stephen Wheeler as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: JXCE6OUU. Transaction: MzAyNjQ5NjYwNmFkaXF6a2N4.

  39. 7 September 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: JXR3HN6K. Transaction: MzAyMjgyMjc5OGFkaXF6a2N4.

  40. 30 April 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: S5Q6AJL7. Transaction: MzAxNTk1Njg4NWFkaXF6a2N4.

  41. 25 February 2010 Annual return made up to 6 February 2010 with full list of shareholders [View PDF]

    Action Date: 6 February 2010. Category: Annual return. Type: AR01. Barcode: JZ6MH00R. Transaction: MzAxMDIyODMwOWFkaXF6a2N4.

  42. 23 January 2010 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AN506GI6. Transaction: MzAwNzc5NDM0NWFkaXF6a2N4.

  43. 12 December 2009 Director's details changed for Paul Richard Smith on 6 October 2009 [View PDF]

    Action Date: 6 October 2009. Category: Officers. Type: CH01. Barcode: DVG0FFL3. Transaction: MzAwNDg1OTkyNmFkaXF6a2N4.

  44. 30 September 2009 13/09/09 annual return form [View PDF]

    Category: Annual return. Type: 371A(NI). Barcode: 01003297. Transaction: MjUwNDI2MDY0MGFkaXF6a2N4.

  45. 28 November 2008 Change in sit reg add [View PDF]

    Category: Address. Type: 295(NI). Barcode: 00563174. Transaction: MjUwNDI2MDYzNmFkaXF6a2N4.

  46. 28 November 2008 31/03/08 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00563196. Transaction: MjUwNDI2MDYzN2FkaXF6a2N4.

  47. 28 November 2008 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00563173. Transaction: MjUwNDI2MDYzNWFkaXF6a2N4.

  48. 6 November 2008 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00566716. Transaction: MjUwNDI2MDYzM2FkaXF6a2N4.

  49. 6 November 2008 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00566711. Transaction: MjUwNDI2MDYzMmFkaXF6a2N4.

  50. 6 November 2008 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00566717. Transaction: MjUwNDI2MDYzNGFkaXF6a2N4.

  51. 30 October 2008 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00574159. Transaction: MjUwNDI2MDYzMWFkaXF6a2N4.

  52. 30 October 2008 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00574158. Transaction: MjUwNDI2MDYzMGFkaXF6a2N4.

  53. 14 October 2008 13/09/08 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00555975. Transaction: MjUwNDI2MDYyOWFkaXF6a2N4.

  54. 15 August 2008 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Barcode: 00529664. Transaction: MjUwNDI2MDYyN2FkaXF6a2N4.

  55. 9 April 2008 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00489962. Transaction: MjUwNDI2MDYyNmFkaXF6a2N4.

  56. 7 April 2008 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00480715. Transaction: MjUwNDI2MDYyNWFkaXF6a2N4.

  57. 23 January 2008 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00441747. Transaction: MjUwNDI2MDYyNGFkaXF6a2N4.

  58. 15 October 2007 31/03/07 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00401554. Transaction: MjUwNDI2MDYyM2FkaXF6a2N4.

  59. 26 September 2007 13/09/07 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00190124. Transaction: MjUwNDI2MDYyMmFkaXF6a2N4.

  60. 6 October 2006 13/09/06 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00229428. Transaction: MjUwNDI2MDYyMWFkaXF6a2N4.

  61. 27 September 2006 31/03/06 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00248511. Transaction: MjUwNDI2MDYyMGFkaXF6a2N4.

  62. 10 February 2006 Change of ARD [View PDF]

    Category: Accounts. Type: 233(NI). Barcode: 00137615. Transaction: MjUwNDI2MDYxN2FkaXF6a2N4.

  63. 8 October 2005 Change of ARD [View PDF]

    Category: Accounts. Type: 233(NI). Barcode: 00110823. Transaction: MjUwNDI2MDYxNGFkaXF6a2N4.

  64. 5 October 2005 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00093562. Transaction: MjUwNDI2MDYxMmFkaXF6a2N4.

  65. 5 October 2005 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00093560. Transaction: MjUwNDI2MDYxMGFkaXF6a2N4.

  66. 5 October 2005 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00093563. Transaction: MjUwNDI2MDYxM2FkaXF6a2N4.

  67. 5 October 2005 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00093561. Transaction: MjUwNDI2MDYxMWFkaXF6a2N4.

  68. 13 September 2005 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: 00669402. Transaction: MjUwNDI2MDYzOWFkaXF6a2N4.

  69. 13 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MjUwNDI2MDYzOGFkaXF6a2N4.

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