Craignagapple Wind Farm Limited in BELFAST

Craignagapple Wind Farm Limited BELFAST

Founded in 2007, Craignagapple Wind Farm, classified under reg no. NI066218 is an active company. Currently registered at 42-46 Fountain Street BT1 5EF, Belfast the company has been in the business for 17 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 5 directors, namely Randall L., Iain M. and Rowenna M. and others. Of them, Kieran W. has been with the company the longest, being appointed on 31 January 2019 and Randall L. has been with the company for the least time - from 18 September 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Craignagapple Wind Farm Limited Address / Contact

Office Address	42-46 Fountain Street
Town	Belfast
Post code	BT1 5EF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI066218
Date of Incorporation	Thu, 6th Sep 2007
Industry	Dormant Company
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 20th Sep 2024 (2024-09-20)
Last confirmation statement dated	Wed, 6th Sep 2023

Company staff

Randall L.

Position: Director

Appointed: 18 September 2023

Iain M.

Position: Director

Appointed: 16 January 2023

Rowenna M.

Position: Director

Appointed: 16 January 2023

Thomas H.

Position: Director

Appointed: 16 January 2023

Kieran W.

Position: Director

Appointed: 31 January 2019

Hamish Y.

Position: Director

Appointed: 16 January 2023

Resigned: 18 September 2023

Ciarán D.

Position: Director

Appointed: 19 July 2017

Resigned: 31 January 2019

Ruth K.

Position: Director

Appointed: 01 January 2017

Resigned: 09 June 2021

Kevin M.

Position: Secretary

Appointed: 25 June 2014

Resigned: 16 January 2023

Kevin M.

Position: Director

Appointed: 25 June 2014

Resigned: 16 January 2023

Ralf R.

Position: Director

Appointed: 25 June 2014

Resigned: 01 January 2017

Tom O.

Position: Director

Appointed: 20 December 2012

Resigned: 09 June 2021

Jason S.

Position: Director

Appointed: 05 March 2012

Resigned: 20 December 2012

Richard O.

Position: Secretary

Appointed: 05 March 2012

Resigned: 25 June 2014

Liam O.

Position: Secretary

Appointed: 04 December 2009

Resigned: 05 March 2012

Michael K.

Position: Director

Appointed: 04 December 2009

Resigned: 05 March 2012

George M.

Position: Director

Appointed: 04 December 2009

Resigned: 19 July 2017

Ulric K.

Position: Director

Appointed: 05 September 2008

Resigned: 04 December 2009

Timothy C.

Position: Director

Appointed: 05 September 2008

Resigned: 04 December 2009

Moyne Nominees Limited

Position: Director

Appointed: 06 September 2007

Resigned: 05 September 2008

Moyne Secretarial Limited

Position: Corporate Secretary

Appointed: 06 September 2007

Resigned: 04 December 2009

People with significant control

The register of persons with significant control that own or control the company includes 3 names. As BizStats found, there is Orsted Onshore Ireland Limited from London, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Orsted A/S that put Fredericia, Denmark as the official address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Brookfield Renewable Ireland Limited, who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Orsted Onshore Ireland Limited

5 Howick Place, London, SW1P 1WG, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	United Kingdom
Registration number	08953085
Notified on	9 June 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Orsted A/S

53 Kraftvaerksvej, 7000, Fredericia, Denmark

Legal authority	Danish Companies Act 2010
Legal form	Public Limited Company
Country registered	Denmark
Place registered	Danish Business Authority
Registration number	Dk36213728
Notified on	9 June 2021
Ceased on	9 June 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Brookfield Renewable Ireland Limited

Floor Five City Quarter, Lapps Quay, Cork, Ireland

Legal authority	Companies Acts 1963-2013
Legal form	Private Company Limited By Shares
Country registered	Irelamd
Place registered	Companies Registrtaion Office Ireland
Registration number	137889
Notified on	6 September 2016
Ceased on	9 June 2021
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
CH01	On Thu, 28th Mar 2024 director's details were changed filed on: 10th, April 2024	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On Thu, 28th Mar 2024 director's details were changed filed on: 10th, April 2024	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 29th, September 2023	accounts	Free Download (19 pages)
TM01	Director's appointment terminated on Mon, 18th Sep 2023 filed on: 18th, September 2023	officers	Free Download (1 page)
AP01	On Mon, 18th Sep 2023 new director was appointed. filed on: 18th, September 2023	officers	Free Download (2 pages)
AP01	On Mon, 16th Jan 2023 new director was appointed. filed on: 18th, January 2023	officers	Free Download (2 pages)
AP01	On Mon, 16th Jan 2023 new director was appointed. filed on: 18th, January 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 16th Jan 2023 filed on: 18th, January 2023	officers	Free Download (1 page)
AP01	On Mon, 16th Jan 2023 new director was appointed. filed on: 18th, January 2023	officers	Free Download (2 pages)
AP01	On Mon, 16th Jan 2023 new director was appointed. filed on: 18th, January 2023	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Mon, 16th Jan 2023 filed on: 18th, January 2023	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 13th, September 2022	accounts	Free Download (19 pages)
AD01	Change of registered address from 42-46 Fountain Street Belfast BT1 5EB Northern Ireland on Thu, 1st Sep 2022 to 42-46 Fountain Street Belfast BT1 5EF filed on: 1st, September 2022	address	Free Download (1 page)
AD01	Change of registered address from 21 Arthur Street Belfast Co Antrim BT1 4GA on Mon, 31st Jan 2022 to 42-46 Fountain Street Belfast BT1 5EB filed on: 31st, January 2022	address	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 9th Jun 2021 filed on: 17th, June 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 9th Jun 2021 filed on: 17th, June 2021	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 7th, May 2021	accounts	Free Download (19 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 21st, January 2021	accounts	Free Download (19 pages)
AP01	On Thu, 31st Jan 2019 new director was appointed. filed on: 28th, July 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 31st Jan 2019 filed on: 16th, June 2020	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 9th, January 2020	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 10th, December 2018	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 6th, October 2017	accounts	Free Download (19 pages)
TM01	Director's appointment terminated on Wed, 19th Jul 2017 filed on: 25th, September 2017	officers	Free Download (1 page)
AP01	On Wed, 19th Jul 2017 new director was appointed. filed on: 25th, September 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Sun, 1st Jan 2017 filed on: 22nd, March 2017	officers	Free Download (1 page)
AP01	On Sun, 1st Jan 2017 new director was appointed. filed on: 22nd, March 2017	officers	Free Download (2 pages)
AA	Small company accounts made up to Thu, 31st Dec 2015 filed on: 3rd, October 2016	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 6th Sep 2015 filed on: 10th, December 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 22nd, October 2015	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 6th Sep 2014 filed on: 28th, October 2014	annual return	Free Download (5 pages)
AP01	On Wed, 25th Jun 2014 new director was appointed. filed on: 16th, October 2014	officers	Free Download (2 pages)
AP01	On Wed, 25th Jun 2014 new director was appointed. filed on: 16th, October 2014	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Wed, 25th Jun 2014 filed on: 16th, October 2014	officers	Free Download (1 page)
AP03	On Wed, 25th Jun 2014, company appointed a new person to the position of a secretary filed on: 16th, October 2014	officers	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 15th, October 2014	accounts	Free Download (16 pages)
AUD	Resignation of an auditor filed on: 22nd, July 2014	auditors	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 18th, September 2013	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 6th Sep 2013 filed on: 6th, September 2013	annual return	Free Download (5 pages)
AP01	On Tue, 8th Jan 2013 new director was appointed. filed on: 8th, January 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 8th Jan 2013 filed on: 8th, January 2013	officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 25th, September 2012	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 6th Sep 2012 filed on: 19th, September 2012	annual return	Free Download (5 pages)
TM01	Director's appointment terminated on Thu, 8th Mar 2012 filed on: 8th, March 2012	officers	Free Download (1 page)
AP01	On Thu, 8th Mar 2012 new director was appointed. filed on: 8th, March 2012	officers	Free Download (2 pages)
AP03	On Thu, 8th Mar 2012, company appointed a new person to the position of a secretary filed on: 8th, March 2012	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Thu, 8th Mar 2012 filed on: 8th, March 2012	officers	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 4th, October 2011	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 6th Sep 2011 filed on: 6th, September 2011	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 6th Sep 2010 filed on: 7th, October 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 2009 filed on: 5th, August 2010	accounts	Free Download (1 page)
AA01	Extension of current accouting period to Fri, 31st Dec 2010 filed on: 22nd, July 2010	accounts	Free Download (4 pages)
AP01	On Tue, 29th Dec 2009 new director was appointed. filed on: 29th, December 2009	officers	Free Download (3 pages)
AP01	On Tue, 29th Dec 2009 new director was appointed. filed on: 29th, December 2009	officers	Free Download (3 pages)
TM02	Secretary's appointment terminated on Tue, 15th Dec 2009 filed on: 15th, December 2009	officers	Free Download (4 pages)
TM01	Director's appointment terminated on Tue, 15th Dec 2009 filed on: 15th, December 2009	officers	Free Download (4 pages)
TM01	Director's appointment terminated on Tue, 15th Dec 2009 filed on: 15th, December 2009	officers	Free Download (3 pages)
AP03	On Tue, 15th Dec 2009, company appointed a new person to the position of a secretary filed on: 15th, December 2009	officers	Free Download (6 pages)
371S(NI)	06/09/09 annual return shuttle filed on: 21st, September 2009	annual return	Free Download (7 pages)
AC(NI)	30/09/08 annual accts filed on: 24th, July 2009	accounts	Free Download (1 page)
371SR(NI)	06/09/08 filed on: 27th, November 2008	annual return	Free Download (6 pages)
296(NI)	On Mon, 6th Oct 2008 Change of dirs/sec filed on: 6th, October 2008	officers	Free Download (2 pages)
296(NI)	On Mon, 6th Oct 2008 Change of dirs/sec filed on: 6th, October 2008	officers	Free Download (2 pages)
296(NI)	On Mon, 6th Oct 2008 Change of dirs/sec filed on: 6th, October 2008	officers	Free Download (2 pages)
UDM+A(NI)	Updated mem and arts filed on: 12th, September 2008	incorporation	Free Download (14 pages)
98-2(NI)	Return of allot of shares filed on: 12th, September 2008	capital	Free Download (2 pages)
CNRES(NI)	Resolution to change name filed on: 12th, September 2008	change of name	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 6th, September 2007	incorporation	Free Download (19 pages)

Craignagapple Wind Farm Limited BELFAST

Craignagapple Wind Farm Limited Address / Contact

Company Information / Profile

Company staff

Randall L.

Iain M.

Rowenna M.

Thomas H.

Kieran W.

Hamish Y.

Ciarán D.

Ruth K.

Kevin M.

Kevin M.

Ralf R.

Tom O.

Jason S.

Richard O.

Liam O.

Michael K.

George M.

Ulric K.

Timothy C.

Moyne Nominees Limited

Moyne Secretarial Limited

People with significant control

Company filings

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