Brockaghboy Windfarm Ltd

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brockaghboy windfarm ltd
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Brockaghboy Windfarm Ltd

ni067528•Private Limited With Share Capital

Unit 4, The Legacy Building, Queens Road, Belfast, BT39DT

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Incorporated

13/12/2007

Company Age

18 years

Directors

6

Employees

—

SIC Code

35110

Risk

very low risk

Company Overview

Registration, classification & business activity

Brockaghboy Windfarm Ltd (ni067528) is a private limited with share capital incorporated on 13/12/2007 (18 years old) and registered in belfast, BT39DT. The company operates under SIC code 35110 - production of electricity.

Brockaghboy windfarm ltd is an utilities company based out of 42-46 fountain street, belfast, united kingdom.

Private Limited With Share Capital
SIC: 35110
Medium
Incorporated 13/12/2007
BT39DT

Financial Overview

Total Assets

£175.44M

Liabilities

£43.05M

Net Assets

£132.39M

Turnover

£15.13M

Cash

£701.0K

Key Metrics

6

Directors

1

Shareholders

Board of Directors

5
R
ramon parra
director
B
bruce john alexander hutt
director
J
javier francisco serrano alonso
director
R
ramon parra esteso
director
R
rory john lidbury featherstone
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2025
Legacy
Category:Capital
Date:17-12-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-12-2024
Legacy
Category:Insolvency
Date:17-12-2024
Resolution
Category:Resolution
Date:17-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2024
Capital Allotment Shares
Category:Capital
Date:25-11-2024
Resolution
Category:Resolution
Date:25-11-2024
Resolution
Category:Resolution
Date:25-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:09-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:06-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2019
Change Person Director Company
Category:Officers
Date:05-08-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:28-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2018
Resolution
Category:Resolution
Date:28-03-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-03-2018
Legacy
Category:Insolvency
Date:14-03-2018
Legacy
Category:Capital
Date:14-03-2018
Resolution
Category:Resolution
Date:14-03-2018
Resolution
Category:Resolution
Date:14-03-2018
Capital Allotment Shares
Category:Capital
Date:09-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:08-03-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2017
Capital Allotment Shares
Category:Capital
Date:27-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-06-2017
Legacy
Category:Accounts
Date:30-06-2017
Legacy
Category:Other
Date:30-06-2017
Legacy
Category:Other
Date:30-06-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:05-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-05-2016
Auditors Resignation Company
Category:Auditors
Date:03-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2012

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date29/08/2025
Latest Accounts31/12/2024

Trading Addresses

Unit 4, The Legacy Building, Queens Road, Belfast, Bt3 9Dt, BT39DTRegistered

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Contact

Unit 4, The Legacy Building, Queens Road, Belfast, BT39DT