Cross Check

SLIEVE DIVENA WIND FARM LIMITED

Company Number

NI060982

Private limited company
Active
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OCORIAN ADMINISTRATION (UK) LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Unit 4 The Legacy Building Queens Road Belfast BT3 9DT Northern Ireland

LEE, Constance Wing-Yin

Date of Birth
Role
Active
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
Unit 18, The Innovation Centre Northern Ireland Science Park Queens Road Belfast BT3 9DT Northern Ireland
Country of Residence
England

PARRA, Ramon

Date of Birth
Role
Active
Director
Occupation
Asset Manager
Nationality
Spanish

  1. Appointed as Director

Correspondence Address
Unit 4, The Legacy Building Queens Road Belfast BT3 9DT Northern Ireland
Country of Residence
England

SERRANO, Javier

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Spanish

  1. Appointed as Director

Correspondence Address
Unit 4, The Legacy Building Queens Road Belfast BT3 9DT Northern Ireland
Country of Residence
England

SHEIKH, Faheem Zaka

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Unit 4, The Legacy Building Queens Road Belfast BT3 9DT Northern Ireland
Country of Residence
United Kingdom

ATTERBURY, Karen Lorraine

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
First Floor, 500 Pavilion Drive Northampton Business Park Northampton NN4 7YJ England

BISSET, Graham Ferguson

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
First Floor 500 Pavilion Drive Northampton Business Park Northampton Northamptonshire NN4 7YJ United Kingdom

CALDER, Samantha Jane

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
First Floor 500 Pavilion Drive Northampton Business Park Northampton Northamptonshire NN4 7YJ England

HARDMAN, Steven Neville

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Murray House Murray Street Belfast BT1 6DN

HEARTH, Dominic

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
20 Aschurch Grove London W12 9BT

LONG, Jacqueline

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
First Floor 500 Pavilion Drive Northampton Business Park Northampton NN4 7YJ United Kingdom

CRESCENT TRUST CO

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
One Spencer Dock North Wall Quay Dublin 1 Ireland

CYPHER SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
50 Bedford Street Belfast BT2 7FW

L&B SECRETARIAL LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Arnott House 12/16 Bridge Street Belfast BT1 1LS

MORTON FRASER SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5th Floor 2 Lister Square Quartermile Two Edinburgh EH3 9GL Scotland

AIKMAN, Elizabeth Jane

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
First Floor 500 Pavilion Drive Northampton Business Park Northampton Northamptonshire NN4 7YJ England
Country of Residence
England

BOYD, Gordon Alexander

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Murray House Murray Street Belfast BT1 6DN
Country of Residence
England

BROWN, Katerina

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Uk
Country of Residence
Scotland

DOWLING, Paul Cyril

Date of Birth
Role
Resigned
Director
Occupation
Chief Operating Officer
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
73 Carraig Oscair Naas Kildare Ireland

EAKIN, Adrian Daniel

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
Northern Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
29 Cyprus Avenue Belfast BT5 5NT
Country of Residence
Northern Ireland

ENNIS, Mark

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Old Cultra Road Holywood Co Down BT18 0AE
Country of Residence
Northern Ireland

FITZGERALD, Louis

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
32 Stillorgan Grove Blackrock Dublin

FLYNN, Donal Francis

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Whitebeam Avenue Clonskeagh Dublin 4
Country of Residence
Ireland

FOGARTY, Mark Andrew

Date of Birth
Role
Resigned
Director
Occupation
Finance Executive
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 The Gardens Carrickmines Manor Carrickmines Dublin 6

FUMAGALLI, Laurence Jon

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 4, The Legacy Building Queens Road Belfast BT3 9DT Northern Ireland
Country of Residence
England

GARDNER, David

Date of Birth
Role
Resigned
Director
Occupation
Chartered Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland
Country of Residence
United Kingdom

GIBBINS, Stewart Charles

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
First Floor 500 Pavilion Drive Northampton Business Park Northampton Northamptonshire NN4 7YJ England
Country of Residence
United Kingdom

GIBLIN, Caoimhe Mary

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Airtricity House Ravenscourt Office Park Sandyford Dublin 18 Ireland
Country of Residence
Ireland

GREGSON, Paul Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Human Resources Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
First Floor 500 Pavilion Drive Northampton Business Park Northampton Northamptonshire NN4 7YJ England
Country of Residence
England

HARDMAN, Steven Neville

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
First Floor 500 Pavilion Drive Northampton Business Park Northampton Northamptonshire NN4 7YJ England
Country of Residence
Uk

HINTON, Thomas Edward

Date of Birth
Role
Resigned
Director
Occupation
Chief Finance Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
First Floor, 500 Pavilion Drive Northampton Business Park Northampton NN4 7YJ England
Country of Residence
England

LILLEY, Stephen Bernard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 4, The Legacy Building Queens Road Belfast BT3 9DT Northern Ireland
Country of Residence
United Kingdom

MACHIELS, Eric Philippe Marianne

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Belgian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
First Floor 500 Pavilion Drive Northampton Business Park Northampton Northamptonshire NN4 7YJ England
Country of Residence
England

MACKENZIE, Scott Leitch

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
First Floor 50 Frederick Street Edinburgh Scotland EH2 1EX Scotland
Country of Residence
Scotland

MCBRIDE, Paul Martin

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
60 Bristow Park Belfast BT9 6TJ
Country of Residence
Northern Ireland

Greencoat Uk Wind Holdco Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
5th Floor 20 Fenchurch Street London EC3M 3BY England

Jupiter Acquisitions Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
First Floor, 500 Pavilion Drive Northampton Business Park Northampton NN4 7YJ England