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PIGEON TOP WIND FARM LTD

Company number NI606308

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Jul 2024 PSC05 Change of details for Energia Renewables Company 1 Limited as a person with significant control on 13 September 2019
30 Jul 2024 CH01 Director's details changed for Mr Brendan Joseph Mcgarr on 7 September 2023
14 Mar 2024 CS01 Confirmation statement made on 29 February 2024 with no updates
31 Oct 2023 AA Full accounts made up to 31 March 2023
28 Feb 2023 CS01 Confirmation statement made on 28 February 2023 with no updates
01 Dec 2022 AA Full accounts made up to 31 March 2022
28 Feb 2022 CS01 Confirmation statement made on 28 February 2022 with no updates
14 Dec 2021 AA Full accounts made up to 31 March 2021
05 Oct 2021 TM01 Termination of appointment of Anthony James Hegarty as a director on 30 September 2021
22 Jun 2021 AP01 Appointment of Mr Brendan Joseph Mcgarr as a director on 21 June 2021
22 Jun 2021 AP01 Appointment of Mr Peter Lyons as a director on 21 June 2021
25 Feb 2021 CS01 Confirmation statement made on 25 February 2021 with no updates
06 Nov 2020 AA Full accounts made up to 31 March 2020
25 Feb 2020 CS01 Confirmation statement made on 25 February 2020 with updates
23 Sep 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Sep 2019 AA01 Current accounting period extended from 30 September 2019 to 31 March 2020
17 Sep 2019 AD01 Registered office address changed from Murray House 4 Murray Street Belfast BT1 6DN Northern Ireland to Greenwood House 64 Newforge Lane Belfast BT9 5NF on 17 September 2019
16 Sep 2019 PSC02 Notification of Energia Renewables Company 1 Limited as a person with significant control on 13 September 2019
16 Sep 2019 PSC07 Cessation of Tci Renewables Limited as a person with significant control on 13 September 2019
16 Sep 2019 AP03 Appointment of Alwyn Whitford as a secretary on 13 September 2019
16 Sep 2019 AP01 Appointment of Mrs Louise Mary Patterson as a director on 13 September 2019
16 Sep 2019 AP01 Appointment of Mr Anthony James Hegarty as a director on 13 September 2019
16 Sep 2019 AP01 Appointment of Mr David William Macartney as a director on 13 September 2019
16 Sep 2019 AP01 Appointment of Mr Peter James Gerald Baillie as a director on 13 September 2019
16 Sep 2019 TM01 Termination of appointment of Brett O'connor as a director on 13 September 2019