LISGLASS WIND LTD - BELFAST


Company Profile Company Filings

Overview

LISGLASS WIND LTD is a Private Limited Company from BELFAST and has the status: Active.
LISGLASS WIND LTD was incorporated 13 years ago on 31/05/2011 and has the registered number: NI607633. The accounts status is DORMANT and accounts are next due on 31/12/2024.

LISGLASS WIND LTD - BELFAST

This company is listed in the following categories:
42220 - Construction of utility projects for electricity and telecommunications

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

GREENWOOD HOUSE
BELFAST
BT9 5NF

This Company Originates in : United Kingdom
Previous trading names include:
BESSVIEW LIMITED (until 20/06/2011)

Confirmation Statements

Last Statement Next Statement Due
07/06/2023 21/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LOUISE MARY PATTERSON Nov 1980 British Director 2019-04-01 CURRENT
MR DESMOND CHARLES GEORGE Jul 1975 British Director 2022-01-31 CURRENT
MR PETER JAMES GERALD BAILLIE May 1962 British Director 2011-06-17 CURRENT
MR ALWYN WHITFORD Secretary 2016-03-24 CURRENT
CS DIRECTOR SERVICES LIMITED Corporate Director 2011-05-31 UNTIL 2011-06-17 RESIGNED
MRS DENISE REDPATH Jan 1956 British Director 2011-05-31 UNTIL 2011-06-17 RESIGNED
TOM GILLEN Feb 1971 British Director 2011-06-17 UNTIL 2016-03-24 RESIGNED
MR DESMOND CHARLES GEORGE Jul 1975 British Director 2016-03-24 UNTIL 2019-04-01 RESIGNED
MRS SIOBHAN PATRICIA BAILEY Dec 1970 British Director 2011-06-17 UNTIL 2016-03-24 RESIGNED
SIOBHAN BAILEY British Secretary 2011-06-17 UNTIL 2016-03-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Energia Renewables Company 1 Limited 2016-04-06 Belfast   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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