Slieve Divena Wind Farm Limited

ActiveNI060982 Private limited company
Incorporated
25 September 2006 (20 years)
Industry
Production of electricity (35110)
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
13 February 2027
Last conf. stmt
30 January 2026

Charges

Total
11
Outstanding
2
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (48 former)
21 May 2026
Appointed Byrne, Thomas Joseph as Director
21 May 2026
Resigned Parra Esteso, Ramon as Director
9 June 2025
9 June 2025
Resigned Lee, Constance Wing-Yin as Director
9 June 2025
Resigned Sheikh, Faheem Zaka as Director
3 June 2025
Appointed Featherstone, Rory John Lidbury as Director
1 May 2023
Resigned Fumagalli, Laurence Jon as Director
1 May 2023
Appointed Sheikh, Faheem Zaka as Director
1 May 2023
Appointed Serrano Alonso, Javier Francisco as Director
1 May 2023
Resigned Lilley, Stephen Bernard 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
25 April 2018
25 April 2018
Appointed Porter, Jason Paul as Director
24 August 2017
Resigned Nagle, Michael as Director
24 August 2017
Resigned Morton Fraser Secretaries Limited as Corporate Secretary
24 August 2017
Appointed Fumagalli, Laurence Jon as Director
24 August 2017
Appointed Lee, Constance Wing-Yin as Director
24 August 2017
Appointed Serrano Alonso, Javier Francisco as Director
24 August 2017
Appointed Ocorian Administration (UK) Limited as Corporate Secretary
24 August 2017
Resigned Brown, Katerina as Director
24 August 2017
Resigned Mackenzie, Scott Leitch as Director
24 August 2017
Appointed Lilley, Stephen Bernard as Director
12 May 2017
Resigned Hardman, Steven Neville as Director
12 May 2017
12 May 2017
Resigned Gregson, Paul Jonathan as Director
12 May 2017
Appointed Nagle, Michael as Director
12 May 2017
Appointed Brown, Katerina as Director
12 May 2017
Resigned Hinton, Thomas Edward as Director
10 May 2017
Appointed Morton Fraser Secretaries Limited as Corporate Secretary
10 May 2017
Resigned Hardman, Steven Neville as Secretary
21 December 2016
Appointed Hardman, Steven Neville as Secretary
19 December 2016
Appointed Mackenzie, Scott Leitch as Director
8 December 2016
Resigned Long, Jacqueline as Secretary
8 December 2016
Resigned Pickering, Stephen Shane as Director
30 December 2015
Appointed Long, Jacqueline as Secretary
30 December 2015
Resigned Atterbury, Karen Lorraine as Secretary
12 November 2015
Resigned Boyd, Gordon Alexander as Director
28 October 2015
Appointed Hinton, Thomas Edward as Director
18 September 2015
Resigned Bisset, Graham Ferguson as Secretary
18 September 2015
Appointed Atterbury, Karen Lorraine as Secretary
13 May 2015
Appointed Pickering, Stephen Shane as Director
30 April 2015
Resigned Gibbins, Stewart Charles as Director
19 January 2015
Appointed Bisset, Graham Ferguson as Secretary
18 December 2014
Resigned Calder, Samantha Jane as Secretary
12 March 2012
Appointed Boyd, Gordon Alexander as Director
12 March 2012
Resigned Aikman, Elizabeth Jane as Director
14 April 2011
Appointed Gibbins, Stewart Charles as Director
14 April 2011
Resigned Giblin, Caoimhe Mary as Director
14 April 2011
Appointed Hardman, Steven Neville as Director
14 April 2011
Appointed Calder, Samantha Jane as Secretary
14 April 2011
Appointed Machiels, Eric Philippe Marianne as Director
14 April 2011
Appointed Aikman, Elizabeth Jane as Director
14 April 2011
Appointed Gregson, Paul Jonathan as Director
14 April 2011
Resigned Walsh, Pamela as Director
14 April 2011
Resigned Mcgregor Alexander, Fraser as Director
14 April 2011
Resigned Gardner, David as Director
14 April 2011
Resigned Smith, James Isaac as Director
14 April 2011
Resigned Wheeler, Stephen, Mr. as Director
14 April 2011
Resigned Crescent Trust Co as Corporate Secretary
28 January 2011
Appointed Walsh, Pamela as Director
28 January 2011
Resigned Dowling, Paul Cyril as Director
19 October 2010
Resigned Simon, Heyes as Director
19 October 2010
Appointed Gardner, David 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
3 November 2008
Appointed Crescent Trust Co as Corporate Secretary
3 November 2008
Resigned Cypher Services Limited as Corporate Secretary
29 September 2008
Resigned Ennis, Mark as Director
29 September 2008
Appointed Simon, Heyes as Director
29 September 2008
Appointed Smith, James Isaac as Director
15 February 2008
Appointed Mcgregor Alexander, Fraser as Director
15 February 2008
Resigned Fitzgerald, Louis as Director
5 December 2007
Resigned Wheeler, Stephen as Director
5 December 2007
Appointed Flynn, Donal Francis as Director
5 December 2007
Appointed Dowling, Paul Cyril as Director
5 December 2007
Appointed Ennis, Mark as Director
5 December 2007
Appointed Fitzgerald, Louis as Director
5 December 2007
Resigned Fogarty, Mark Andrew as Director
22 October 2007
Resigned Wright, William Douglas, Dr as Director
22 October 2007
Resigned Willis, Angela Margaret as Director
22 October 2007
Appointed Wheeler, Stephen as Director
22 October 2007
Appointed Fogarty, Mark Andrew as Director
22 October 2007
Resigned Hearth, Dominic as Secretary
22 October 2007
Appointed Cypher Services Limited as Corporate Secretary
5 June 2007
Resigned Remington, Laurel as Director
29 May 2007
Appointed Remington, Laurel as Director
1 May 2007
Appointed Wright, William Douglas, Dr as Director
1 May 2007
Appointed Willis, Angela Margaret as Director
1 May 2007
Appointed Hearth, Dominic as Secretary
1 May 2007
Resigned L&B Secretarial Limited as Corporate Secretary
1 May 2007
Resigned Eakin, Adrian Daniel as Director
1 May 2007
Resigned Mcbride, Paul Martin as Director
25 September 2006
Appointed L&B Secretarial Limited as Corporate Secretary
25 September 2006
Appointed Eakin, Adrian Daniel as Director
25 September 2006
Appointed Mcbride, Paul Martin as Director

Ownership 1 active

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

Corporate entity · Notified 24 August 2017
Owns 75–100% of shares
Private Limited Company
Reg. no. 08359703
Former controllers (1)
24 August 2017
Ceased Jupiter Acquisitions Limited — Owns 75–100% of shares

Group structure 19 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 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
Slieve Divena Wind Farm Limited This company Owns 75–100% of shares

Filings 209

DateDescriptionMade Up ToPagesPDF
19 October 2026Full accounts31 December 2025
10 July 2026Director's details changed
5 June 2026Appointment of a director
4 June 2026Termination of appointment of a director
6 February 2026Confirmation statement with no updates30 January 2026
Show all 209 filings

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