Slieve Divena Wind Farm NO. 2 Limited
Company NI063631 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Thomas Joseph Byrne Director · appointed 2026
- Rory John Lidbury Featherstone Director · appointed 2025
0.6y median 0.6y
average tenure
1.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Thomas Joseph Byrne Director · appointed 2026
- Rory John Lidbury Featherstone Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Ramon Parra Esteso Director · appointed 2022 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Utilities 20Finance 2Construction 1Other services 1Professional services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Tappaghan Wind Farm (N.I.) Limited 2 shared directors
- BIN Mountain Windfarm (N.I.) Limited 2 shared directors
- Church Hill Wind Farm Limited 2 shared directors
- Crighshane Wind Farm Limited 2 shared directors
- Screggagh Windfarm LTD 2 shared directors
- Slieve Divena Wind Farm Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | NI063631 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/03/2007 |
| Address | UNIT 4, THE LEGACY BUILDING, QUEENS ROAD, BELFAST, BT3 9DT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
35110 - Production of electricity
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Greencoat UK Wind Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-30 - SSE Renewables Onshore Windfarm Holdings Limited ceased 2020-03-30
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (31)
- Thomas Joseph Byrne Director · appointed 2026
- Rory John Lidbury Featherstone Director · appointed 2025
Show 29 former officers
- Javier Francisco Serrano Alonso Director · appointed 2023 · resigned 2025
- Faheem Zaka Sheikh Director · appointed 2023 · resigned 2025
- Ramon Parra Esteso Director · appointed 2022 · resigned 2026
- Stephen Bernard Lilley Director · appointed 2020 · resigned 2023
- Laurence Jon Fumagalli Director · appointed 2020 · resigned 2023
- Constance Wing-Yin Lee Director · appointed 2020 · resigned 2025
- Bernard Michael O'Connor Secretary · appointed 2019 · resigned 2020
- Jeremy Williamson Director · appointed 2017 · resigned 2020
- Sally Fairbairn Secretary · appointed 2014 · resigned 2019
- Colin Clarke Nicol Director · appointed 2013 · resigned 2014
- Lawrence John Vincent Donnelly Secretary · appointed 2011 · resigned 2014
- Patrick Flynn Director · appointed 2011 · resigned 2012
- Paul Gerald Cooley Director · appointed 2011 · resigned 2013
- Pamela Walsh Director · appointed 2011 · resigned 2013
- David Gardner Director · appointed 2010 · resigned 2012
- Caoimhe Mary Giblin Director · appointed 2010 · resigned 2014
- Simon Murray Heyes Director · appointed 2009 · resigned 2010
- Donal Francis Flynn Director · appointed 2009 · resigned 2010
- James Isaac Smith Director · appointed 2009 · resigned 2020
- Paul Cyril Dowling Director · appointed 2009 · resigned 2011
- Wheeler, Stephen, Mr. Director · appointed 2009 · resigned 2013
- Crescent Trust CO. Corporate-secretary · appointed 2009 · resigned 2011
- Rachel Ruffle Director · appointed 2009 · resigned 2009
- Angela Margaret Willis Director · appointed 2007 · resigned 2009
- Dominic James Hearth Secretary · appointed 2007 · resigned 2009
- Wright, William Douglas, Dr Director · appointed 2007 · resigned 2009
- Paul Martin Mcbride Director · appointed 2007 · resigned 2007
- Adrian Daniel Eakin Director · appointed 2007 · resigned 2007
- L&B Secretarial Limited Corporate-secretary · appointed 2007 · resigned 2007
Directors and officers on the Companies House record, current and former.
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