Bin Mountain Windfarm (N.I.) Limited

ActiveNI048448 Private limited company
Incorporated
27 October 2003 (23 years)
Industry
Distribution of electricity (35130)
Accounts type
Full
Region
Northern Ireland
Address
Unit 4
The Legacy Building
Queens Road
Belfast
BT3 9DT

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (31 former)
21 May 2026
Appointed Byrne, Thomas Joseph as Director
21 May 2026
Resigned Parra Esteso, Ramon as Director
9 June 2025
Resigned Sheikh, Faheem Zaka as Director
9 June 2025
3 June 2025
Appointed Featherstone, Rory John Lidbury as Director
1 May 2023
Resigned Lilley, Stephen Bernard as Director
1 May 2023
Appointed Serrano Alonso, Javier Francisco as Director
1 May 2023
Appointed Sheikh, Faheem Zaka as Director
1 May 2023
Resigned Fumagalli, Laurence Jon as Director
13 May 2022
Appointed Parra Esteso, Ramon as Director
13 May 2022
30 September 2019
Appointed Serrano Alonso, Javier Francisco as Director
30 September 2019
Resigned Porter, Jason Paul as Director
20 March 2017
Appointed Porter, Jason Paul as Director
31 July 2015
Resigned Mchale, Peter James as Director
27 March 2013
Resigned Donnelly, Lawrence John Vincent as Secretary
27 March 2013
Resigned Walsh, Pamela as Director
27 March 2013
Resigned Smith, Paul Richard as Director
27 March 2013
Appointed Lilley, Stephen Bernard as Director
27 March 2013
Appointed Ocorian Administration (UK) Limited as Corporate Secretary
27 March 2013
Appointed Fumagalli, Laurence Jon as Director
27 March 2013
Resigned Donaldson, Peter Symons as Director
27 March 2013
Resigned Greer, Andrew as Director
27 March 2013
Resigned Giblin, Caoimhe Mary as Director
27 March 2013
Resigned Mcgregor Alexander, Fraser as Director
27 March 2013
Resigned Wheeler, Stephen, Mr. as Director
26 March 2013
Appointed Mchale, Peter James as Director
17 July 2012
Resigned Flynn, Patrick as Director
2 December 2011
Appointed Donnelly, Lawrence John Vincent as Secretary
2 December 2011
Resigned Crescent Trust Co as Corporate Secretary
20 May 2011
Appointed Flynn, Patrick as Director
28 January 2011
Appointed Walsh, Pamela as Director
1 October 2010
Appointed Wheeler, Stephen, Mr. as Director
28 July 2010
Appointed Giblin, Caoimhe Mary as Director
28 July 2010
Resigned Flynn, Donal Francis as Director
1 August 2009
Appointed Smith, Paul Richard as Director
1 August 2009
Resigned Smith, James Isaac as Director
1 August 2009
Appointed Donaldson, Peter Symons as Director
1 August 2009
Resigned Heyes, Simon Murray as Director
3 November 2008
Resigned Cypher Services Limited as Corporate Secretary
3 November 2008
Appointed Crescent Trust Co as Corporate Secretary
29 September 2008
Appointed Smith, James Isaac as Director
29 September 2008
Resigned Dowling, Paul Cyril as Director
29 September 2008
Appointed Heyes, Simon Murray as Director
15 February 2008
Appointed Mcgregor Alexander, Fraser as Director
15 February 2008
Resigned Fitzgerald, Louis as Director
4 February 2008
Resigned Hegarty, Kevin as Director
1 February 2008
Resigned O'Connor, Edward as Director
5 December 2007
Resigned Murphy, Senan as Director
5 December 2007
Appointed Flynn, Donal Francis as Director
24 May 2006
Appointed Dowling, Paul Cyril as Director
24 May 2006
Appointed Murphy, Senan as Director
24 May 2006
Resigned Dowling, Paul Cyril as Director
24 May 2006
Resigned Murphy, Senan as Director
18 August 2005
Appointed Dowling, Paul Cyril as Director
18 August 2005
Appointed Murphy, Senan as Director
18 August 2005
Appointed Greer, Andrew as Director
8 August 2005
Appointed Hegarty, Kevin as Director
2 December 2003
Appointed Fitzgerald, Louis as Director
2 December 2003
Resigned Cross, Stephen Vincent as Director
2 December 2003
Resigned Small, Andrew James as Director
2 December 2003
Appointed O'Connor, Edward as Director
27 October 2003
Appointed Cross, Stephen Vincent as Director
27 October 2003
Appointed Small, Andrew James as Director
27 October 2003
Appointed Cypher Services Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Compant
Reg. no. 08359703

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Greencoat UK Wind Holdco Limited Owns 75–100% of shares
Andershaw Wind Power Limited Owns 50–75% of shares
Bin Mountain Windfarm (N.I.) Limited This company Owns 75–100% of shares
Bishopthorpe Wind Farm Limited Owns 50–75% of shares
Breeze Bidco (TNC) Limited Owns 75–100% of shares
Nanclach Limited Owns 75–100% of shares
Brockaghboy Windfarm Ltd Owns 75–100% of shares
Carcant Windfarm (Scotland) Limited Owns 75–100% of shares
Church Hill Wind Farm Limited Owns 75–100% of shares
Clyde Windfarm (Scotland) Limited Owns 25–50% of shares
Corriegarth Wind Energy Limited Owns 75–100% of shares
Cotton Farm Wind Farm Limited Owns 75–100% of shares
Crighshane Wind Farm Limited Owns 75–100% of shares
Dalquhandy Wind Farm Limited Owns 50–75% of shares
Douglas West Wind Farm Ltd Owns 50–75% of shares
Glen Kyllachy Wind Farm Limited Owns 75–100% of shares

Filings 149

DateDescriptionMade Up ToPagesPDF
7 October 2026Full accounts31 December 2025
10 July 2026Director's details changed
4 June 2026Termination of appointment of a director
4 June 2026Appointment of a director
10 February 2026Confirmation statement with no updates6 February 2026
Show all 149 filings

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