Sws/lisavaird NI Limited

ActiveNI042096 Private limited company
Incorporated
11 December 2001 (24 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Thomas Joseph Hunter
Martin Dineen
Accounts type
Small
Region
Northern Ireland
Address
42-46 Fountain Street
Belfast
BT1 5EF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 18 June 2026
Irish
Born June 1965 (61)
Hunter, Thomas Joseph
Director · Appointed 9 October 2024
Irish
Born April 1976 (50)
Dineen, Martin
Director · Appointed 1 January 2024
Irish
Born October 1971 (55)
Director · Appointed 31 January 2019
Irish
Born October 1961 (65)
Officer history (18 former)
18 June 2026
Resigned Healy, James Anthony as Director
18 June 2026
Appointed Condon, Daniel Christopher as Director
9 October 2024
Appointed Hunter, Thomas Joseph as Director
28 June 2024
Resigned Mullins, Andrew as Director
12 June 2024
Appointed Healy, James Anthony as Director
12 June 2024
Resigned Okeeffe, Cormac as Director
1 January 2024
Appointed Dineen, Martin as Director
1 January 2024
Resigned Moriarty, Pat as Director
1 February 2022
Resigned Moyne Secretarial Limited as Corporate Secretary
26 November 2020
Resigned O'Brien, Tom as Director
26 November 2020
Resigned Ryan, Paddy as Director
26 November 2020
Appointed Mullins, Andrew as Director
26 November 2020
Appointed Okeeffe, Cormac as Director
31 January 2019
Resigned Deasy, Ciarán Daniel as Director
31 January 2019
Appointed White, John Kieran as Director
19 July 2017
Resigned Martin, George as Director
19 July 2017
Appointed Deasy, Ciarán Daniel as Director
11 September 2015
Appointed Ryan, Paddy as Director
30 March 2015
Resigned Tobin, Donal as Director
20 December 2012
Appointed O'Brien, Tom as Director
20 December 2012
Resigned Scagell, Jason as Director
12 April 2012
Appointed Scagell, Jason as Director
12 April 2012
Resigned Kirwin, Michael David as Director
4 December 2009
Appointed Martin, George as Director
4 December 2009
Appointed Kirwin, Michael David as Director
4 December 2009
Resigned O'Leary, Neil as Director
4 December 2009
Resigned Cowhig, Timothy as Director
22 July 2008
Appointed Tobin, Donal as Director
22 July 2008
Resigned O'Donovan, John as Director
5 September 2007
Resigned Dineen, Pat as Director
5 September 2007
Appointed Moriarty, Pat as Director
22 December 2006
Appointed O'Leary, Neil as Director
22 December 2006
Resigned Calnan, Kieran as Director
21 February 2005
Appointed Dineen, Pat as Director
21 February 2005
Appointed O'Donovan, John as Director
27 August 2003
Appointed Cowhig, Timothy as Director
27 August 2003
Resigned Moyne Nominees Limited as Corporate Director
11 December 2001
Appointed Moyne Secretarial Limited as Corporate Secretary
11 December 2001
Appointed Moyne Nominees Limited as Corporate Director
6 September 1942
Appointed Calnan, Kieran as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 9 June 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08953085
Former controllers (3)
9 June 2021
Ceased Orsted A/s — Owns 75–100% of shares
9 June 2021
Ceased Brookfield Renewable Ireland Limited — Owns 25–50% of shares
9 June 2021
Ceased Lisavaird Cooperative Society Limited — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Craignagapple Wind Farm Limited Owns 75–100% of shares
Perigus Energy Green NI Limited Owns 75–100% of shares
Sws/lisavaird NI Limited This company Owns 25–50% of shares
Owenreagh Power Partners Ltd Owns 75–100% of shares
Owenreagh Wind Farm Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Accounts for a small company31 December 2025
9 September 2026Termination of appointment of a director
9 September 2026Appointment of a director

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