1
VIRIDIAN HOLDINGS LIMITED - 2011-01-17
CASTLEROE ENTERPRISES LIMITED - 2008-10-16
Greenwood House, 64 Newforge Lane, Belfast
Active Corporate (15 parents)
Person with significant control
2016-04-06 ~ now
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
2
Greenwood House, 64 Newforge Lane, Belfast, Antrim, Northern Ireland
Active Corporate (15 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-01-31
Person with significant control
2016-10-14 ~ 2017-08-28
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
3
Greenwood House, 64 Newforge Lane, Belfast
Active Corporate (9 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
4
Greenwood House, 64 Newforge Lane, Belfast
Active Corporate (11 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
5
Greenwood House, 64 Newforge Lane, Belfast, Northern Ireland
Active Corporate (10 parents, 4 offsprings)
Person with significant control
2017-01-17 ~ now
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
6
BESSVIEW LIMITED - 2011-06-20
Greenwood House, 64 Newforge Lane, Belfast
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ now
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
7
Greenwood House, 64 Newforge Lane, Belfast, Northern Ireland
Active Corporate (13 parents)
Person with significant control
2019-09-13 ~ now
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
8
Greenwood House, 64 Newforge Lane, Belfast, Antrim, Northern Ireland
Active Corporate (15 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-05-31
Person with significant control
2016-10-14 ~ 2018-06-07
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
9
TEIGES MOUNTAIN WIND FARM LIMITED
NI064555Greenwood House, 64 Newforge Lane, Belfast, Northern Ireland
Active Corporate (15 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-05-31
Person with significant control
2017-04-05 ~ 2018-05-30
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
10
Greenwood House, 64 Newforge Lane, Belfast
Active Corporate (16 parents)
Person with significant control
2016-04-06 ~ now
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
11
Greenwood House, 64 Newforge Lane, Belfast, Northern Ireland
Active Corporate (13 parents)
Total Assets Less Current Liabilities (Company account)
3,278 GBP2015-08-31
Person with significant control
2016-07-27 ~ 2017-06-26
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE