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 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.
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 |