Introduction
Watch Company
E
ELECTRUS WIND FARM 1 LTD
ELECTRUS WIND FARM 1 LTD is an active company incorporated on 11 October 2024 with the registered office located in Belfast. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. ELECTRUS WIND FARM 1 LTD was registered 1 year ago.(SIC: 35110)
Status
active
Active since 1 years ago
Company No
NI722332
LTD Company
Age
1 Years
Incorporated 11 October 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 4 February 2026 (2 months ago)
Next Due
Due by 11 July 2026
Period: 11 October 2024 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 October 2025 (6 months ago)
Submitted on 3 February 2026 (2 months ago)
Next Due
Due by 14 November 2026
For period ending 31 October 2026
Previous Company Names
ELECTRUS GENERATION LIMITED
From: 11 October 2024To: 30 October 2024
Address
The Kelvin College Square East Belfast, BT1 6DE,
Previous Addresses
Radius Cf, Scottish Provident Buildings Belfast BT1 6JH United Kingdom
From: 11 October 2024To: 24 October 2024
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BLACKBOURNE, Aran
ActiveCollege Square East, BelfastBT1 6DE
Born May 1968
Director
Appointed 11 Oct 2024
BLACKBOURNE, Aran
College Square East, BelfastBT1 6DE
Born May 1968
Director
11 Oct 2024
Active
GAVAGHAN, David Nicholas
ActiveCollege Square East, BelfastBT1 6DE
Born August 1959
Director
Appointed 11 Oct 2024
GAVAGHAN, David Nicholas
College Square East, BelfastBT1 6DE
Born August 1959
Director
11 Oct 2024
Active
KEARNS, Dominic Roland
ActiveCollege Square East, BelfastBT1 6DE
Born February 1985
Director
Appointed 11 Oct 2024
KEARNS, Dominic Roland
College Square East, BelfastBT1 6DE
Born February 1985
Director
11 Oct 2024
Active
LOUGHRAN, Brian Joseph
ActiveCollege Square East, BelfastBT1 6DE
Born March 1981
Director
Appointed 11 Oct 2024
LOUGHRAN, Brian Joseph
College Square East, BelfastBT1 6DE
Born March 1981
Director
11 Oct 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Old Ballyrobin Road, AntrimBT41 4TJ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Oct 2024
Antrim Leisure And Energy Project Limited
Old Ballyrobin Road, AntrimBT41 4TJ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Oct 2024
Active
Scottish Provident Buildings, BelfastBT1 6JH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Oct 2024
Carsena Energy Holdco Ltd
Scottish Provident Buildings, BelfastBT1 6JH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Oct 2024
Active
Filing History
8
Description
Type
Date Filed
Document
4 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
4 February 2026
4 February 2026
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
4 February 2026
30 October 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
30 October 2024
24 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 October 2024