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 - MILLBROOK

This company is listed in the following categories:
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

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