Brockaghboy Windfarm Ltd

ActiveNI067528 Private limited company
Incorporated
13 December 2007 (18 years)
Previously known as
Brockaghboy Wind Limited (until 26 June 2008)
Industry
Production of electricity (35110)
Directors
Owned by
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
27 December 2026
Last conf. stmt
13 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 May 2026
Also at Bin Mountain Windfarm (N.I.) Limited, Screggagh Windfarm Ltd, Simple Power Finco Limited · more companies
Irish
Born February 1991 (35)
Director · Appointed 3 June 2025
Also at Church Hill Wind Farm Limited, Crighshane Wind Farm Limited, Dalquhandy Wind Farm Limited · more companies
British
Born January 1996 (30)
Corporate Secretary · Appointed 7 March 2018
Also at Westbrooke FML Finco 1 Limited, SG Emerald Topco Limited, Weerts Logistic Park XI Ltd · more companies
Officer history (23 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
Appointed Serrano Alonso, Javier Francisco as Director
1 May 2023
Appointed Sheikh, Faheem Zaka as Director
1 May 2023
Resigned Lilley, Stephen Bernard as Director
1 May 2023
Resigned Fumagalli, Laurence Jon as Director
13 May 2022
Appointed Parra Esteso, Ramon as Director
13 May 2022
22 March 2021
Resigned Lee, Constance Wing-Yin as Director
30 September 2019
Appointed Serrano Alonso, Javier Francisco as Director
30 September 2019
Resigned Porter, Jason Paul as Director
7 March 2018
Resigned Lawrence, Susan Elizabeth as Director
7 March 2018
Appointed Ocorian Administration (UK) Limited as Corporate Secretary
7 March 2018
Appointed Lee, Constance Wing-Yin as Director
7 March 2018
Appointed Lilley, Stephen Bernard as Director
7 March 2018
Appointed Porter, Jason Paul as Director
7 March 2018
Appointed Fumagalli, Laurence Jon as Director
7 March 2018
Resigned Cheshire, Vincent as Director
7 March 2018
Resigned Tmf Corporate Administration Services Limited as Corporate Secretary
7 March 2018
Resigned Deperu, Costantino as Director
29 September 2017
Resigned Williams, Charles Napier as Director
29 September 2017
Appointed Cheshire, Vincent as Director
15 November 2016
Resigned Tortora, Fabrizio as Director
15 November 2016
Appointed Deperu, Costantino as Director
13 June 2016
Appointed Lawrence, Susan Elizabeth as Director
13 June 2016
Resigned Oddone, Enrico as Director
3 May 2016
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
26 February 2016
Appointed Williams, Charles Napier as Director
26 February 2016
Appointed Oddone, Enrico as Director
26 February 2016
Resigned O'Connor, Brett as Director
26 February 2016
Resigned Craig, Peter Cecil as Director
26 February 2016
Appointed Tortora, Fabrizio as Director
8 June 2015
Resigned Hutt, Bruce John Alexander as Secretary
8 June 2015
Resigned Hutt, Bruce John Alexander as Director
10 March 2015
Appointed O'Connor, Brett as Director
28 June 2012
Appointed Craig, Peter Cecil as Director
17 December 2008
Resigned Wallace, David as Secretary
17 December 2008
Appointed Hutt, Bruce John Alexander as Secretary
17 December 2008
Resigned Madgwick, Jonathan Guy as Director
13 December 2007
Appointed C.S. Secretarial Services Ltd as Corporate Secretary
13 December 2007
Appointed Wallace, David as Secretary
13 December 2007
Resigned Cs Director Services Limited as Corporate Director
13 December 2007
Appointed Madgwick, Jonathan Guy as Director
13 December 2007
Appointed Cs Director Services Limited as Corporate Director
13 December 2007
Appointed Hutt, Bruce John Alexander as Director
13 December 2007
Resigned C.S. Secretarial Services Ltd as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 7 March 2018
Owns 75–100% of shares
Private Limited Company
Reg. no. 08359703
Former controllers (1)
7 March 2018
Ceased Erg S.P.A. — Owns 75–100% of shares

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Greencoat UK Wind PLC
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
Braes of Doune Wind Farm (Scotland) Limited Owns 75–100% of shares
Breeze Bidco (TNC) Limited Owns 75–100% of shares
Nanclach Limited Owns 75–100% of shares
Brockaghboy Windfarm Ltd This company 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
And 22 more

Filings 127

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
19 December 2025Confirmation statement with no updates13 December 2025
Show all 127 filings

Some other companies at this address

Bin Mountain Windfarm (N.I.) Limited
Church Hill Wind Farm Limited
Crighshane Wind Farm Limited
Screggagh Windfarm Ltd
Slieve Divena Wind Farm Limited
Slieve Divena Wind Farm No. 2 Limited

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