LOUGH HILL WIND FARM LIMITED - MILLBROOK
Company Profile | Company Filings |
Overview
LOUGH HILL WIND FARM LIMITED is a Private Limited Company from MILLBROOK and has the status: Active.
LOUGH HILL WIND FARM LIMITED was incorporated 20 years ago on 13/05/2004 and has the registered number: NI050663. The accounts status is FULL and accounts are next due on 31/07/2024.
LOUGH HILL WIND FARM LIMITED was incorporated 20 years ago on 13/05/2004 and has the registered number: NI050663. The accounts status is FULL and accounts are next due on 31/07/2024.
LOUGH HILL WIND FARM LIMITED - MILLBROOK
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
UNIT C1 & C2
MILLBROOK
LARNE
BT40 2SF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/05/2023 | 31/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DOMINIC JAMES HEARTH | British | Secretary | 2005-06-17 | CURRENT | |
MR JEREMY HUGH BASS | Jul 1961 | British | Director | 2021-01-28 | CURRENT |
MRS NATALIA POUPARD | Oct 1977 | British | Director | 2021-12-06 | CURRENT |
STUART PATRICK LUNN | Sep 1981 | British | Director | 2021-01-28 | CURRENT |
STACEY RHIAN-MICHELLE JACKSON | Feb 1987 | British | Director | 2019-12-02 | CURRENT |
CAROLINE ELIZABETH GILPIN | Oct 1977 | British | Director | 2018-11-14 | CURRENT |
DAVID JOHN ROLAND EASTMAN | Jul 1978 | British | Director | 2019-12-02 | CURRENT |
MR ALASDAIR CAMPBELL | Nov 1984 | British | Director | 2022-01-25 | CURRENT |
JULIA KATHARINE RHODES | Apr 1971 | British | Director | 2008-07-16 UNTIL 2010-03-26 | RESIGNED |
CHRISTOPHER DAVID SWEATMAN | Jul 1975 | British | Director | 2006-10-20 UNTIL 2008-07-16 | RESIGNED |
PINSENT MASONS BELFAST SECRETARIAL LIMITED | Corporate Secretary | 2004-05-13 UNTIL 2005-06-17 | RESIGNED | ||
RICHARD PAUL RUSSELL | Feb 1981 | British | Director | 2015-11-30 UNTIL 2018-11-14 | RESIGNED |
MR MITESH PATEL | Dec 1982 | British | Director | 2018-11-22 UNTIL 2022-01-10 | RESIGNED |
MR MICHAEL ROBERT O'NEILL | Jan 1968 | British | Director | 2005-06-17 UNTIL 2008-01-28 | RESIGNED |
MR PAUL MARTIN MCBRIDE | Jul 1966 | British | Director | 2004-05-13 UNTIL 2005-06-17 | RESIGNED |
MR GORDON ALAN MACDOUGALL | Jan 1970 | British | Director | 2009-06-25 UNTIL 2015-11-30 | RESIGNED |
DR WILLIAM DOUGLAS WRIGHT | Mar 1960 | British | Director | 2008-01-22 UNTIL 2009-06-25 | RESIGNED |
MR STEVEN WILLIAM HUGHES | Jun 1972 | British | Director | 2010-03-26 UNTIL 2019-11-28 | RESIGNED |
MR WILLIAM BENJAMIN HOPKINS | May 1968 | British | Director | 2005-08-25 UNTIL 2007-05-15 | RESIGNED |
MR ROBERT IAN HARVEY | May 1953 | British | Director | 2005-06-17 UNTIL 2006-05-19 | RESIGNED |
JAMES MARC RALPH GROVES-RAINES | Jun 1965 | British | Director | 2005-06-17 UNTIL 2005-08-14 | RESIGNED |
MR RICHARD JOHN GRAY | Feb 1966 | Northern Irish | Director | 2004-05-13 UNTIL 2005-06-17 | RESIGNED |
MRS JENNIFER GASCOIGNE | Sep 1978 | British | Director | 2021-01-28 UNTIL 2021-01-28 | RESIGNED |
ROSS FRAZER FINLAY | Mar 1971 | British | Director | 2010-11-23 UNTIL 2013-08-30 | RESIGNED |
MR STEPHEN JOHN TIVADAR BALINT | Nov 1954 | British | Director | 2006-10-20 UNTIL 2009-06-25 | RESIGNED |
MR RUSSELL ALAN FARNHILL | Jun 1975 | British | Director | 2013-08-30 UNTIL 2016-06-10 | RESIGNED |
PAUL WALKER | Oct 1972 | British | Director | 2008-07-16 UNTIL 2010-11-23 | RESIGNED |
MS ELENA GIORGIANA WEGENER | Apr 1975 | British | Director | 2021-01-28 UNTIL 2021-12-05 | RESIGNED |
ALAN HARRIS | Dec 1946 | British | Director | 2005-06-17 UNTIL 2006-05-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wind Farm Holdings Limited | 2016-04-06 | Kings Langley |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |