1
AIRTRICITY UK WINDFARM HOLDINGS LIMITED
NI056471 Millennium House, 17-25 Great Victoria Street, Belfast, Northern Ireland
Dissolved Corporate (19 parents)
Officer
2005-09-13 ~ 2008-09-29
IIF 10 - Director → ME
2
Unit 22, Valley Road Business Park, Bidston, Wirral
Active Corporate (16 parents)
Equity (Company account)
8,128,717 GBP2024-06-30
Officer
2008-03-27 ~ 2008-06-10
IIF 19 - Director → ME
3
PHARMAPAC HOLDINGS LIMITED
- now NI067358SARCON (NO. 277) LIMITED - 2008-03-07
19 Church Road, Portadown, Craigavon, County Armagh
Active Corporate (13 parents, 5 offsprings)
Profit/Loss (Company account)
-53 GBP2023-07-01 ~ 2024-06-30
Officer
2008-03-27 ~ 2014-12-19
IIF 18 - Director → ME
4
L&B (NO.115) LIMITED - 2007-03-07
Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
Active Corporate (48 parents)
Officer
2007-12-05 ~ 2008-09-29
IIF 9 - Director → ME
5
AIRTRICITY ENERGY SERVICES (NORTHERN IRELAND) LIMITED - 2015-03-18
Millennium House, 25 Great Victoria Street, Belfast, Northern Ireland
Dissolved Corporate (14 parents)
Officer
2016-11-08 ~ dissolved
IIF 11 - Director → ME
6
SSE AIRTRICITY ENERGY SUPPLY (NI) LIMITED
- now NI041956AIRTRICITY ENERGY SUPPLY (NORTHERN IRELAND) LIMITED
- 2014-01-31
NI041956AIRTRICITY ENERGY SUPPLY LIMITED - 2002-03-26
Millennium House, 25 Great Victoria Street, Belfast, Northern Ireland
Active Corporate (25 parents, 3 offsprings)
Officer
2013-11-29 ~ now
IIF 7 - Director → ME
2003-05-21 ~ 2008-09-29
IIF 17 - Director → ME
7
SSE AIRTRICITY GAS (NI) LIMITED
- now NI611747AIRTRICITY GAS (NI) LIMITED
- 2014-01-31
NI611747PHOENIX ENERGY SUPPLY LIMITED
- 2012-06-27
NI611747 3rd Floor Millennium House, 19-25 Great Victoria Street, Belfast, Northern Ireland
Dissolved Corporate (12 parents)
Officer
2012-06-22 ~ 2019-03-29
IIF 12 - Director → ME
8
SSE AIRTRICITY GAS SUPPLY (NI) LIMITED
- now NI032810AIRTRICITY GAS SUPPLY (NI) LIMITED
- 2014-01-31
NI032810PHOENIX SUPPLY LIMITED
- 2012-06-28
NI032810BELFAST POWER LIMITED - 2006-11-22
Millennium House, 25 Great Victoria Street, Belfast, Northern Ireland
Active Corporate (23 parents)
Officer
2012-06-22 ~ now
IIF 6 - Director → ME
9
SSE RENEWABLES ONSHORE WINDFARM HOLDINGS LIMITED - now
SSE RENEWABLES GROUP (UK) LIMITED
- 2016-03-08
NI049557AIRTRICITY GROUP (UK) LIMITED
- 2009-12-15
NI049557CFR 26 LIMITED - 2004-03-12
Millennium House, 25 Great Victoria Street, Belfast, Northern Ireland
Active Corporate (45 parents, 21 offsprings)
Officer
2005-11-24 ~ 2013-03-15
IIF 15 - Director → ME
10
SSE RENEWABLES SERVICES (UK) LIMITED - now
SSE RENEWABLES DEVELOPMENTS (UK) LIMITED - 2020-08-24
AIRTRICITY DEVELOPMENTS (NORTHERN IRELAND) LIMITED
- 2004-03-30
NI043294 Millennium House, 25 Great Victoria Street, Belfast, Northern Ireland
Active Corporate (47 parents, 23 offsprings)
Officer
1956-04-01 ~ 2008-07-01
IIF 16 - Director → ME
11
TAPPAGHAN WIND FARM (N.I.) LIMITED
- now NI047999TAPPAGAN WIND FARM (N.I.) LIMITED
- 2004-01-22
NI047999 Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
Active Corporate (30 parents)
Officer
2003-09-24 ~ 2005-09-30
IIF 14 - Director → ME
12
Newpark Industrial Estate, Greystone Press, Caulside Drive, Antrim
Active Corporate (14 parents)
Equity (Company account)
7,095,200 GBP2024-12-31
Officer
2019-04-06 ~ 2023-03-31
IIF 8 - Director → ME
13
WILSON BIO-CHEMICAL LIMITED
- now 05849628ZARA FUTURES LIMITED - 2014-04-24
Dunston Innovation Centre, Dunston Road, Chesterfield, England
Active Corporate (7 parents)
Equity (Company account)
-931,040 GBP2024-06-30
Officer
2015-06-20 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
14
Unit 101 Dunston Innovation Centre, Dunston Road, Chesterfield, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2015-05-13 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
15
Leonard Curtis Recovery Leonard Curtis House Elms Square, Bury New Road, Whitefield
Dissolved Corporate (7 parents)
Equity (Company account)
21 GBP2017-10-31
Officer
2015-03-23 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE