CRIGHSHANE WIND FARM LIMITED - BELFAST
| Company Profile | Company Filings |
Overview
CRIGHSHANE WIND FARM LIMITED is a Private Limited Company from BELFAST NORTHERN IRELAND and has the status: Active.
CRIGHSHANE WIND FARM LIMITED was incorporated 19 years ago on 05/08/2004 and has the registered number: NI051392. The accounts status is FULL and accounts are next due on 30/09/2024.
CRIGHSHANE WIND FARM LIMITED was incorporated 19 years ago on 05/08/2004 and has the registered number: NI051392. The accounts status is FULL and accounts are next due on 30/09/2024.
CRIGHSHANE WIND FARM LIMITED - BELFAST
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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 4, THE LEGACY BUILDING
BELFAST
BT3 9DT
NORTHERN IRELAND
This Company Originates in : United Kingdom
Previous trading names include:
CRIGHSHANE ENERGY LIMITED (until 14/12/2018)
CRIGHSHANE ENERGY LIMITED (until 14/12/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/08/2023 | 21/08/2024 |
Map
NORTHERN IRELAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR FAHEEM ZAKA SHEIKH | Dec 1984 | British | Director | 2023-05-01 | CURRENT |
| OCORIAN ADMINISTRATION (UK) LIMITED | Corporate Secretary | 2018-12-14 | CURRENT | ||
| MR RAMON PARRA | Feb 1978 | Spanish | Director | 2022-05-13 | CURRENT |
| MR JAVIER SERRANO | Oct 1978 | Spanish | Director | 2023-05-01 | CURRENT |
| MR ED O'BRIEN | May 1981 | Irish | Director | 2004-08-05 UNTIL 2004-08-15 | RESIGNED |
| SIOBHAN PATRICIA BAILEY | Secretary | 2008-04-29 UNTIL 2012-06-15 | RESIGNED | ||
| EDWARD CLIBBORN | Secretary | 2004-08-05 UNTIL 2008-04-29 | RESIGNED | ||
| ALWYN WHITFORD | British | Secretary | 2012-06-15 UNTIL 2018-12-14 | RESIGNED | |
| MR JAVIER FRANCISCO SERRANO ALONSO | Oct 1978 | Spanish | Director | 2019-11-06 UNTIL 2022-05-13 | RESIGNED |
| MR LAURENCE JON FUMAGALLI | Apr 1972 | British | Director | 2018-12-14 UNTIL 2023-05-01 | RESIGNED |
| MR FLORIAN SEIDLER | Jan 1959 | German | Director | 2004-08-15 UNTIL 2008-04-29 | RESIGNED |
| MR. MARK SANDYS | Oct 1978 | Irish | Director | 2012-12-01 UNTIL 2018-12-14 | RESIGNED |
| MR. DAVID ROCYN REES | Apr 1959 | British | Director | 2012-06-15 UNTIL 2015-09-22 | RESIGNED |
| MR PETER JAMES GERALD BAILLIE | May 1962 | British | Director | 2008-04-29 UNTIL 2018-12-14 | RESIGNED |
| MS CONSTANCE WING-YIN LEE | Sep 1974 | British,American | Director | 2018-12-14 UNTIL 2021-03-22 | RESIGNED |
| MR STEPHEN BERNARD LILLEY | Apr 1968 | British | Director | 2018-12-14 UNTIL 2023-05-01 | RESIGNED |
| MR PABLO MARIANO HERNANDEZ DE RIQUER | Aug 1985 | Spanish | Director | 2019-05-09 UNTIL 2019-11-06 | RESIGNED |
| MR PHILIP GORMAN DOYLE | Mar 1973 | Irish | Director | 2015-09-22 UNTIL 2018-12-14 | RESIGNED |
| MR SIMON RICHARD CONSTABLE ELLIS | Feb 1967 | British | Director | 2012-06-15 UNTIL 2012-12-01 | RESIGNED |
| MRS SIOBHAN PATRICIA BAILEY | Dec 1970 | British | Director | 2008-04-29 UNTIL 2012-06-15 | RESIGNED |
| MS ORLA CORRIGAN | Oct 1976 | Irish | Director | 2004-08-05 UNTIL 2004-08-15 | RESIGNED |
| EDWARD CLIBBORN | Feb 1945 | Rep Of Ire | Director | 2004-08-15 UNTIL 2008-04-29 | 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 Funding 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 |