CRIGHSHANE AND CHURCH HILL HOLDCO LTD - BELFAST


Company Profile Company Filings

Overview

CRIGHSHANE AND CHURCH HILL HOLDCO LTD is a Private Limited Company from BELFAST NORTHERN IRELAND and has the status: Dissolved - no longer trading.
CRIGHSHANE AND CHURCH HILL HOLDCO LTD was incorporated 26 years ago on 03/12/1997 and has the registered number: NI033361. The accounts status is GROUP.

CRIGHSHANE AND CHURCH HILL HOLDCO LTD - BELFAST

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

UNIT 18
BELFAST
BT3 9DT
NORTHERN IRELAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

NORTHERN IRELAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN BERNARD LILLEY Apr 1968 British Director 2018-12-14 CURRENT
OCORIAN ADMINISTRATION (UK) LIMITED Corporate Secretary 2018-12-14 CURRENT
MR LAURENCE JON FUMAGALLI Apr 1972 British Director 2018-12-14 CURRENT
MS CONSTANCE WING-YIN LEE Sep 1974 British,American Director 2018-12-14 CURRENT
MRS SIOBHAN PATRICIA BAILEY Dec 1970 British Director 2006-07-25 UNTIL 2012-06-15 RESIGNED
MR PETER JAMES GERALD BAILLIE May 1962 British Director 2001-07-18 UNTIL 2006-07-25 RESIGNED
MR PHILIP GORMAN DOYLE Mar 1973 Irish Director 2015-09-22 UNTIL 2018-12-14 RESIGNED
MR PETER JAMES GERALD BAILLIE May 1962 British Director 2008-02-06 UNTIL 2018-12-14 RESIGNED
MR JAMES MCDONNELL Jul 1947 British Director 1997-12-03 UNTIL 2002-02-22 RESIGNED
MR. DAVID ROCYN REES Apr 1959 British Director 2012-06-15 UNTIL 2015-09-22 RESIGNED
MR. MARK SANDYS Oct 1978 Irish Director 2012-12-01 UNTIL 2018-12-14 RESIGNED
MR IAN THOM Aug 1962 British Director 2002-02-22 UNTIL 2008-02-06 RESIGNED
MR SIMON RICHARD CONSTABLE ELLIS Feb 1967 British Director 2012-06-15 UNTIL 2012-12-01 RESIGNED
MRS NOREEN ANN WRIGHT Oct 1952 British Director 1997-12-03 UNTIL 1999-05-20 RESIGNED
ALWYN WHITFORD British Secretary 2012-06-15 UNTIL 2018-12-14 RESIGNED
SARAH RUTH CONACHER Secretary 1997-12-03 UNTIL 2008-02-06 RESIGNED
SIOBHAN PATRICIA BAILEY Secretary 2008-02-06 UNTIL 2012-06-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Greencoat Uk Wind Holdco Limited 2018-12-14 London   Ownership of shares 75 to 100 percent
Iif Cyclone Ni Limited 2016-04-06 - 2018-12-14 Belfast   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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