Smulgedon Windfarm (East) LTD
Company NI603284 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- Michael Rouse Director · appointed 2021
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.
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Stern Wind Limited 1 shared director
- Smulgedon Windfarm (West) LTD 1 shared director
- Vertex Wind LTD 1 shared director
Deterministic, from public records.
Company details
| Number | NI603284 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/05/2010 |
| Address | C/O PINSENT MASONS, LANYON PLACE, BELFAST, BT1 3LP |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Owned by (1) 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.
- Vertex Wind LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-07
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Smulgedon Windfarm (West) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-07
Officers (18)
- Michael Rouse Director · appointed 2021
Show 17 former officers
- Fraser George Marwick Director · appointed 2021 · resigned 2024
- Ian Anthony Mark Jennison Director · appointed 2019 · resigned 2021
- Mark Robert Eprile Director · appointed 2018 · resigned 2021
- Brian Paul Duffy Director · appointed 2018 · resigned 2021
- Kevin Daly Director · appointed 2017 · resigned 2018
- Joe O'Carroll Director · appointed 2017 · resigned 2018
- Michael O'Sullivan Director · appointed 2017 · resigned 2018
- Shane Doherty Director · appointed 2017 · resigned 2018
- Fintan Neville Secretary · appointed 2017 · resigned 2018
- ÉAmonn Mcgrath Director · appointed 2015 · resigned 2017
- Hugh Logue Director · appointed 2013 · resigned 2017
- Brendan Mcgrath Director · appointed 2012 · resigned 2017
- Barry Gavin Director · appointed 2012 · resigned 2015
- Michael Denny Director · appointed 2010 · resigned 2012
- Matthias Schalper Director · appointed 2010 · resigned 2012
- Barry Gavin Director · appointed 2010 · resigned 2017
- Barry Gavin Secretary · appointed 2010 · resigned 2017
Directors and officers on the Companies House record, current and former.
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