Advanced company searchLink opens in new window

BROCKAGHBOY WINDFARM LTD

Company number NI067528

Filter officers

Filter officers

Officers: 24 officers / 20 resignations

OCORIAN ADMINISTRATION (UK) LIMITED

Correspondence address
Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland, BT3 9DT
Role Active
Secretary
Appointed on
7 March 2018

UK Limited Company What's this?

Registration number
07473349

PARRA, Ramon

Correspondence address
Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland, BT3 9DT
Role Active
Director
Date of birth
February 1978
Appointed on
13 May 2022
Nationality
Spanish
Country of residence
England
Occupation
Asset Manager

SERRANO, Javier

Correspondence address
Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland, BT3 9DT
Role Active
Director
Date of birth
October 1978
Appointed on
1 May 2023
Nationality
Spanish
Country of residence
England
Occupation
Director

SHEIKH, Faheem Zaka

Correspondence address
Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland, BT3 9DT
Role Active
Director
Date of birth
December 1984
Appointed on
1 May 2023
Nationality
British
Country of residence
England
Occupation
Director

HUTT, Bruce John Alexander

Correspondence address
1c, C/O Tci Renewables Limited, 1c Kilroot Park, Carrickfergus, County Antrim, Northern Ireland, BT38 7PR
Role Resigned
Secretary
Appointed on
17 December 2008
Resigned on
8 June 2015
Nationality
British

WALLACE, David

Correspondence address
20 Park Lane, Saintfield, Co Down, BT24 7PR
Role Resigned
Secretary
Appointed on
13 December 2007
Resigned on
17 December 2008

C.S. SECRETARIAL SERVICES LTD

Correspondence address
79 Chichester Street, Belfast, BT1 4JE
Role Resigned
Secretary
Appointed on
13 December 2007
Resigned on
13 December 2007

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address
5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
Role Resigned
Secretary
Appointed on
3 May 2016
Resigned on
7 March 2018

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
06902863

CHESHIRE, Vincent

Correspondence address
5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
Role Resigned
Director
Date of birth
October 1967
Appointed on
29 September 2017
Resigned on
7 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

CRAIG, Peter Cecil

Correspondence address
1c, C/O Tci Renewables Limited, 1c Kilroot Park, Carrickfergus, County Antrim, Northern Ireland, BT38 7PR
Role Resigned
Director
Date of birth
May 1971
Appointed on
28 June 2012
Resigned on
26 February 2016
Nationality
British
Country of residence
Northern Ireland
Occupation
Director

DEPERU, Costantino

Correspondence address
42-46, Fountain Street, Belfast, Northern Ireland, BT1 5EF
Role Resigned
Director
Date of birth
March 1970
Appointed on
15 November 2016
Resigned on
7 March 2018
Nationality
Italian
Country of residence
Italy
Occupation
Manager

FUMAGALLI, Laurence Jon

Correspondence address
Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland, BT3 9DT
Role Resigned
Director
Date of birth
April 1972
Appointed on
7 March 2018
Resigned on
1 May 2023
Nationality
British
Country of residence
England
Occupation
Investment Manager

HUTT, Bruce John Alexander

Correspondence address
C/O Tci Renewables Ltd, Unit 2, The Old Throne Hospital, 244 Whitewell Road, Newtownabbey, County Antrim, Northern Ireland, BT36 7EN
Role Resigned
Director
Date of birth
April 1965
Appointed on
13 December 2007
Resigned on
8 June 2015
Nationality
British
Country of residence
England
Occupation
Director

LAWRENCE, Susan Elizabeth

Correspondence address
5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
Role Resigned
Director
Date of birth
December 1961
Appointed on
13 June 2016
Resigned on
7 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LEE, Constance Wing-Yin

Correspondence address
Unit 18 The Innovation Centre, Queens Road, Belfast, Northern Ireland, BT3 9DT
Role Resigned
Director
Date of birth
September 1974
Appointed on
7 March 2018
Resigned on
22 March 2021
Nationality
British,American
Country of residence
England
Occupation
Director

LILLEY, Stephen Bernard

Correspondence address
Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland, BT3 9DT
Role Resigned
Director
Date of birth
April 1968
Appointed on
7 March 2018
Resigned on
1 May 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

MADGWICK, Jonathan Guy

Correspondence address
Longwell Cottage, Longwel Bank, Ebrington, Chipping Campden, England, GL55 6NL
Role Resigned
Director
Date of birth
April 1960
Appointed on
13 December 2007
Resigned on
17 December 2008
Nationality
British
Country of residence
England
Occupation
Director

O'CONNOR, Brett

Correspondence address
1c, C/O Tci Renewables Limited, 1c Kilroot Park, Carrickfergus, County Antrim, Northern Ireland, BT38 7PR
Role Resigned
Director
Date of birth
November 1966
Appointed on
10 March 2015
Resigned on
26 February 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ODDONE, Enrico

Correspondence address
42-46, Fountain Street, Belfast, Northern Ireland, BT1 5EF
Role Resigned
Director
Date of birth
June 1973
Appointed on
26 February 2016
Resigned on
13 June 2016
Nationality
Italian
Country of residence
Italy
Occupation
Financial Director

PORTER, Jason Paul

Correspondence address
Unit 18 The Innovation Centre, Queens Road, Belfast, Northern Ireland, BT3 9DT
Role Resigned
Director
Date of birth
August 1981
Appointed on
7 March 2018
Resigned on
30 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SERRANO ALONSO, Javier Francisco

Correspondence address
Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland, BT3 9DT
Role Resigned
Director
Date of birth
October 1978
Appointed on
30 September 2019
Resigned on
13 May 2022
Nationality
Spanish
Country of residence
United Kingdom
Occupation
Asset Manager

TORTORA, Fabrizio

Correspondence address
42-46, Fountain Street, Belfast, Northern Ireland, BT1 5EF
Role Resigned
Director
Date of birth
November 1970
Appointed on
26 February 2016
Resigned on
15 November 2016
Nationality
Italian
Country of residence
Italy
Occupation
Head Of Business Development And Operations

WILLIAMS, Charles Napier

Correspondence address
42-46, Fountain Street, Belfast, Northern Ireland, BT1 5EF
Role Resigned
Director
Date of birth
July 1961
Appointed on
26 February 2016
Resigned on
29 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

CS DIRECTOR SERVICES LIMITED

Correspondence address
79 Chichester Street, Belfast, BT1 4JE
Role Resigned
Director
Appointed on
13 December 2007
Resigned on
13 December 2007