Carnalbanagh Wind Farm Ltd LISBURN


Founded in 2016, Carnalbanagh Wind Farm, classified under reg no. NI637278 is an active company. Currently registered at Unit 1 Wallace Studios BT27 4AE, Lisburn the company has been in the business for eight years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

The firm has 2 directors, namely Mario K., Jochen A.. Of them, Jochen A. has been with the company the longest, being appointed on 23 March 2016 and Mario K. has been with the company for the least time - from 20 May 2022. As of 28 May 2024, there were 2 ex directors - Tamasin F., Andreas H. and others listed below. There were no ex secretaries.

Carnalbanagh Wind Farm Ltd Address / Contact

Office Address Unit 1 Wallace Studios
Office Address2 Wallace Avenue
Town Lisburn
Post code BT27 4AE
Country of origin United Kingdom

Company Information / Profile

Registration Number NI637278
Date of Incorporation Wed, 23rd Mar 2016
Industry Production of electricity
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (125 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 5th Apr 2024 (2024-04-05)
Last confirmation statement dated Wed, 22nd Mar 2023

Company staff

Mario K.

Position: Director

Appointed: 20 May 2022

Jochen A.

Position: Director

Appointed: 23 March 2016

Tamasin F.

Position: Director

Appointed: 01 February 2020

Resigned: 06 March 2024

Andreas H.

Position: Director

Appointed: 23 March 2016

Resigned: 20 May 2022

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats established, there is Abo Wind Ni Ltd from Belfast, Northern Ireland. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Abo Wind Ni Ltd

Unit 6 Balmoral Business Park Boucher Crescent, Belfast, BT12 6HU, Northern Ireland

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Northern Ireland Companies House
Registration number Ni
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-31
Balance Sheet
Net Assets Liabilities11
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset11
Number Shares Allotted 1
Par Value Share 1

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers
Accounts for a dormant company made up to 31st December 2022
filed on: 18th, September 2023
Free Download (2 pages)

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