Gruig Wind Farm Limited

ActiveNI061369 Private limited company
Incorporated
19 October 2006 (20 years)
Industry
Non-trading company (74990)
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Full
Region
Northern Ireland
Address
The Soloist
Pinsent Masons LLP
1 Lanyon Place
Belfast
BT1 3LP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 January 2027
Last conf. stmt
16 January 2026

Charges

Total
9
Outstanding
3
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2025
Also at Frodsham Wind Farm Finance Limited, FW Discovery Holdco 2 Limited, Frodsham Wind Farm Holdings Limited · more companies
British
Born December 1978 (47)
Director · Appointed 31 December 2025
Also at Todmorden Moor Wind Farm Limited, Cep Wind 1 Limited, Cep Wind 2 Limited · more companies
Scottish
Born August 1995 (31)
Officer history (20 former)
31 December 2025
Appointed Mcnair, Duncan as Director
31 December 2025
Resigned Shaw, Graham Ernest as Director
31 December 2025
Resigned Pinecroft Corporate Services Limited as Corporate Director
31 December 2025
Appointed Hardy, Joseph Paul as Director
7 January 2020
Resigned Downie, Helen Marie as Director
7 January 2020
Appointed Shaw, Graham Ernest as Director
7 January 2020
Appointed Pinecroft Corporate Services Limited as Corporate Director
2 October 2019
Appointed Downie, Helen Marie as Director
2 October 2019
Resigned Dickson, Peter Robert as Director
2 October 2019
Resigned Bergsma, Joost Hessel Louis as Director
2 October 2019
Resigned 7Side Secretarial Limited as Corporate Secretary
25 October 2012
Appointed Dickson, Peter Robert as Director
25 October 2012
Resigned Morris, James Walter as Director
24 February 2011
Appointed Bergsma, Joost Hessel Louis as Director
24 February 2011
Resigned Finlay, Ross Frazer as Director
24 February 2011
Resigned Hughes, Steven William as Director
24 February 2011
Appointed Morris, James Walter as Director
24 February 2011
Resigned Macdougall, Gordon Alan as Director
24 February 2011
Resigned Hearth, Dominic James as Secretary
23 February 2011
Appointed 7Side Secretarial Limited as Corporate Secretary
23 November 2010
Resigned Walker, Paul as Director
23 November 2010
Appointed Finlay, Ross Frazer as Director
26 March 2010
Appointed Hughes, Steven William as Director
26 March 2010
Resigned Rhodes, Julia Katharine as Director
25 June 2009
Appointed Macdougall, Gordon Alan as Director
25 June 2009
Resigned Ruffle, Rachel as Director
25 June 2009
Resigned Wright, William Douglas, Dr as Director
14 October 2008
Resigned Willis, Angela Margaret as Director
14 October 2008
Appointed Rhodes, Julia Katharine as Director
14 October 2008
Appointed Walker, Paul as Director
14 May 2008
Appointed Ruffle, Rachel as Director
5 June 2007
Resigned Reminton, Laurel as Director
29 May 2007
Appointed Reminton, 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 James 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
19 October 2006
Appointed L&B Secretarial Limited as Corporate Secretary
19 October 2006
Appointed Eakin, Adrian Daniel as Director
19 October 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 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 7496738

Filings 105

DateDescriptionMade Up ToPagesPDF
12 March 2026Appointment of a director
10 March 2026Termination of appointment of a director
10 March 2026Appointment of a director
10 March 2026Termination of appointment of a director
16 January 2026Confirmation statement with no updates16 January 2026
Show all 105 filings

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