Slieve Divena Wind Farm No. 2 Limited

ActiveNI063631 Private limited company
Incorporated
15 March 2007 (19 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
15 April 2027
Last conf. stmt
1 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (30 former)
21 May 2026
Resigned Parra Esteso, Ramon as Director
21 May 2026
Appointed Byrne, Thomas Joseph as Director
9 June 2025
Resigned Lee, Constance Wing-Yin as Director
9 June 2025
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 March 2020
Resigned O'Connor, Bernard Michael as Secretary
30 March 2020
Appointed Ocorian Administration (UK) Limited as Corporate Secretary
30 March 2020
Appointed Fumagalli, Laurence Jon as Director
30 March 2020
Appointed Lee, Constance Wing-Yin as Director
30 March 2020
Appointed Serrano Alonso, Javier Francisco as Director
30 March 2020
Resigned Smith, James Isaac as Director
30 March 2020
Resigned Williamson, Jeremy as Director
30 March 2020
Appointed Lilley, Stephen Bernard as Director
7 August 2019
Resigned Fairbairn, Sally as Secretary
7 August 2019
Appointed O'Connor, Bernard Michael as Secretary
1 June 2017
Appointed Williamson, Jeremy as Director
12 December 2014
Resigned Nicol, Colin Clarke as Director
1 December 2014
Appointed Fairbairn, Sally as Secretary
1 December 2014
Resigned Donnelly, Lawrence John Vincent as Secretary
22 September 2014
Resigned Giblin, Caoimhe Mary as Director
11 January 2013
Appointed Nicol, Colin Clarke as Director
11 January 2013
Resigned Wheeler, Stephen, Mr. as Director
11 January 2013
Resigned Cooley, Paul Gerald as Director
11 January 2013
Resigned Walsh, Pamela as Director
12 October 2012
Resigned Gardner, David as Director
17 July 2012
Resigned Flynn, Patrick as Director
2 December 2011
Resigned Crescent Trust Co. as Corporate Secretary
2 December 2011
Appointed Donnelly, Lawrence John Vincent as Secretary
20 May 2011
Appointed Flynn, Patrick as Director
28 January 2011
Appointed Cooley, Paul Gerald as Director
28 January 2011
Appointed Walsh, Pamela as Director
28 January 2011
Resigned Dowling, Paul Cyril as Director
19 October 2010
Resigned Heyes, Simon Murray as Director
19 October 2010
Appointed Gardner, David as Director
28 July 2010
Appointed Giblin, Caoimhe Mary as Director
28 July 2010
Resigned Flynn, Donal Francis as Director
22 May 2009
Appointed Dowling, Paul Cyril as Director
22 May 2009
Resigned Hearth, Dominic James as Secretary
22 May 2009
Appointed Wheeler, Stephen, Mr. as Director
22 May 2009
Appointed Heyes, Simon Murray as Director
22 May 2009
Appointed Smith, James Isaac as Director
22 May 2009
Appointed Flynn, Donal Francis as Director
22 May 2009
Resigned Wright, William Douglas, Dr as Director
22 May 2009
Resigned Ruffle, Rachel as Director
22 May 2009
Resigned Willis, Angela Margaret as Director
22 May 2009
Appointed Crescent Trust Co. as Corporate Secretary
21 April 2009
Appointed Ruffle, Rachel as Director
4 July 2007
Appointed Willis, Angela Margaret as Director
4 July 2007
Appointed Hearth, Dominic James as Secretary
4 July 2007
Appointed Wright, William Douglas, Dr as Director
4 July 2007
Resigned L&B Secretarial Limited as Corporate Secretary
4 July 2007
Resigned Eakin, Adrian Daniel as Director
4 July 2007
Resigned Mcbride, Paul Martin as Director
15 March 2007
Appointed L&B Secretarial Limited as Corporate Secretary
15 March 2007
Appointed Eakin, Adrian Daniel as Director
15 March 2007
Appointed Mcbride, Paul Martin as Director

Ownership 1 active

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

Corporate entity · Notified 30 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08359703
Former controllers (1)
30 March 2020
Ceased Sse Renewables Onshore Windfarm Holdings 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 No. 2 Limited This company Owns 75–100% of shares

Filings 148

DateDescriptionMade Up ToPagesPDF
7 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
13 April 2026Confirmation statement with no updates1 April 2026
Show all 148 filings

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