Altahullion Wind Farm Limited in Willowbank Business Park MILLBROOK

Altahullion Wind Farm Limited MILLBROOK

Founded in 2002, Altahullion Wind Farm, classified under reg no. NI043481 is an active company. Currently registered at Unit C1 & C2 BT40 2SF, Millbrook the company has been in the business for 23 years. Its financial year was closed on 31st October and its latest financial statement was filed on 2022-10-31.

At the moment there are 5 directors in the the company, namely Fiona P., Sean M. and Alasdair C. and others. In addition one secretary - Dominic H. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Robert H. who worked with the the company until 10 March 2005.

Altahullion Wind Farm Limited Address / Contact

Office Address	Unit C1 & C2
Office Address2	Willowbank Business Park
Town	Millbrook
Post code	BT40 2SF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI043481
Date of Incorporation	Tue, 18th Jun 2002
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st October
Company age	23 years old
Account next due date	Wed, 31st Jul 2024 (349 days after)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Thu, 11th Jul 2024 (2024-07-11)
Last confirmation statement dated	Tue, 27th Jun 2023

Company staff

Fiona P.

Position: Director

Appointed: 01 May 2024

Sean M.

Position: Director

Appointed: 01 May 2024

Alasdair C.

Position: Director

Appointed: 25 January 2022

Natalia P.

Position: Director

Appointed: 06 December 2021

David E.

Position: Director

Appointed: 02 December 2019

Dominic H.

Position: Secretary

Appointed: 10 March 2005

Elena W.

Position: Director

Appointed: 28 January 2021

Resigned: 05 December 2021

Stacey J.

Position: Director

Appointed: 02 December 2019

Resigned: 06 May 2024

Mitesh P.

Position: Director

Appointed: 22 November 2018

Resigned: 10 January 2022

Caroline G.

Position: Director

Appointed: 14 November 2018

Resigned: 06 May 2024

Richard R.

Position: Director

Appointed: 30 November 2015

Resigned: 14 November 2018

Russell F.

Position: Director

Appointed: 30 August 2013

Resigned: 10 June 2016

Ross F.

Position: Director

Appointed: 23 November 2010

Resigned: 30 August 2013

Steven H.

Position: Director

Appointed: 26 March 2010

Resigned: 28 November 2019

Gordon M.

Position: Director

Appointed: 25 June 2009

Resigned: 30 November 2015

Julia R.

Position: Director

Appointed: 16 July 2008

Resigned: 26 March 2010

Paul W.

Position: Director

Appointed: 16 July 2008

Resigned: 23 November 2010

William W.

Position: Director

Appointed: 22 January 2008

Resigned: 25 June 2009

Christopher S.

Position: Director

Appointed: 12 December 2005

Resigned: 16 July 2008

Michael O.

Position: Director

Appointed: 10 March 2005

Resigned: 28 January 2008

Dominic K.

Position: Director

Appointed: 28 November 2003

Resigned: 12 December 2005

Robert H.

Position: Director

Appointed: 26 August 2003

Resigned: 10 March 2005

Stephen B.

Position: Director

Appointed: 26 August 2003

Resigned: 25 June 2009

Michael H.

Position: Director

Appointed: 26 August 2003

Resigned: 10 March 2005

Miles S.

Position: Director

Appointed: 22 October 2002

Resigned: 26 August 2003

Patrick W.

Position: Director

Appointed: 22 October 2002

Resigned: 26 August 2003

Robert H.

Position: Director

Appointed: 18 June 2002

Resigned: 22 October 2002

Robert H.

Position: Secretary

Appointed: 18 June 2002

Resigned: 10 March 2005

Michael O.

Position: Director

Appointed: 18 June 2002

Resigned: 28 November 2003

People with significant control

The list of PSCs that own or control the company includes 1 name. As we identified, there is Wind Farm Holdings Limited from Kings Langley, England. This PSC is categorised as "a limited by shares", 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.

Wind Farm Holdings Limited

Beaufort Court Egg Farm Lane, Kings Langley, WD4 8LR, England

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	4913482
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2023-10-31 filed on: 21st, August 2024	accounts	Free Download (31 pages)

Type		Category	Free download
AA	Full accounts data made up to 2023-10-31 filed on: 21st, August 2024	accounts	Free Download (31 pages)
TM01	Director's appointment was terminated on 2024-05-06 filed on: 8th, May 2024	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2024-05-06 filed on: 8th, May 2024	officers	Free Download (1 page)
AP01	New director was appointed on 2024-05-01 filed on: 3rd, May 2024	officers	Free Download (2 pages)
CH01	On 2024-05-01 director's details were changed filed on: 3rd, May 2024	officers	Free Download (2 pages)
AP01	New director was appointed on 2024-05-01 filed on: 3rd, May 2024	officers	Free Download (2 pages)
AA	Full accounts data made up to 2022-10-31 filed on: 9th, August 2023	accounts	Free Download (29 pages)
AA	Full accounts data made up to 2021-10-31 filed on: 12th, May 2022	accounts	Free Download (29 pages)
AP01	New director was appointed on 2022-01-25 filed on: 28th, January 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-01-10 filed on: 13th, January 2022	officers	Free Download (1 page)
AP01	New director was appointed on 2021-12-06 filed on: 8th, December 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-12-05 filed on: 8th, December 2021	officers	Free Download (1 page)
AA	Full accounts data made up to 2020-10-31 filed on: 3rd, February 2021	accounts	Free Download (26 pages)
AP01	New director was appointed on 2021-01-28 filed on: 29th, January 2021	officers	Free Download (2 pages)
AA	Full accounts data made up to 2019-10-31 filed on: 7th, January 2020	accounts	Free Download (27 pages)
AP01	New director was appointed on 2019-12-02 filed on: 12th, December 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 2019-12-02 filed on: 12th, December 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-11-28 filed on: 10th, December 2019	officers	Free Download (1 page)
AA	Full accounts data made up to 2018-10-31 filed on: 16th, April 2019	accounts	Free Download (27 pages)
AP01	New director was appointed on 2018-11-22 filed on: 22nd, November 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-11-14 filed on: 22nd, November 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-11-14 filed on: 21st, November 2018	officers	Free Download (1 page)
AA	Full accounts data made up to 2017-10-31 filed on: 25th, May 2018	accounts	Free Download (25 pages)
CH01	On 2018-01-30 director's details were changed filed on: 2nd, February 2018	officers	Free Download (2 pages)
AA	Full accounts data made up to 2016-10-31 filed on: 15th, June 2017	accounts	Free Download (27 pages)
CH01	On 2016-06-18 director's details were changed filed on: 29th, June 2016	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-18 filed on: 29th, June 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-06-29: 2.00 GBP	capital
TM01	Director's appointment was terminated on 2016-06-10 filed on: 27th, June 2016	officers	Free Download (1 page)
AA	Full accounts data made up to 2015-10-31 filed on: 11th, May 2016	accounts	Free Download (18 pages)
AP01	New director was appointed on 2015-11-30 filed on: 11th, December 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-11-30 filed on: 10th, December 2015	officers	Free Download (1 page)
CH01	On 2015-06-18 director's details were changed filed on: 15th, July 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-18 filed on: 15th, July 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-07-15: 2.00 GBP	capital
CH01	On 2015-06-18 director's details were changed filed on: 15th, July 2015	officers	Free Download (2 pages)
CH01	On 2015-06-18 director's details were changed filed on: 15th, July 2015	officers	Free Download (2 pages)
AA	Full accounts data made up to 2014-10-31 filed on: 4th, June 2015	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-06-18 filed on: 18th, July 2014	annual return	Free Download (15 pages)
AA	Full accounts data made up to 2013-10-31 filed on: 2nd, May 2014	accounts	Free Download (16 pages)
AP01	New director was appointed on 2013-09-12 filed on: 12th, September 2013	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2013-09-12 filed on: 12th, September 2013	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-06-18 filed on: 18th, July 2013	annual return	Free Download (15 pages)
SH01	Statement of Capital on 2013-07-18: 2 GBP	capital
AA	Full accounts data made up to 2012-10-31 filed on: 7th, June 2013	accounts	Free Download (16 pages)
CH03	On 2012-12-17 secretary's details were changed filed on: 25th, January 2013	officers	Free Download (3 pages)
CH01	On 2012-12-17 director's details were changed filed on: 25th, January 2013	officers	Free Download (3 pages)
CH01	On 2012-12-17 director's details were changed filed on: 25th, January 2013	officers	Free Download (3 pages)
CH01	On 2012-12-17 director's details were changed filed on: 25th, January 2013	officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-18 filed on: 16th, August 2012	annual return	Free Download (15 pages)
AA	Full accounts data made up to 2011-10-31 filed on: 23rd, May 2012	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-06-18 filed on: 26th, July 2011	annual return	Free Download (30 pages)
AA	Full accounts data made up to 2010-10-31 filed on: 4th, April 2011	accounts	Free Download (28 pages)
TM01	Director's appointment was terminated on 2010-12-02 filed on: 2nd, December 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 2010-12-02 filed on: 2nd, December 2010	officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-06-18 filed on: 4th, August 2010	annual return	Free Download (16 pages)
TM01	Director's appointment was terminated on 2010-04-26 filed on: 26th, April 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 2010-04-26 filed on: 26th, April 2010	officers	Free Download (3 pages)
AA	Full accounts data made up to 2009-10-31 filed on: 23rd, April 2010	accounts	Free Download (14 pages)
CH01	On 2009-11-23 director's details were changed filed on: 9th, December 2009	officers	Free Download (3 pages)
371A(NI)	18/06/09 annual return form filed on: 1st, August 2009	annual return	Free Download (6 pages)
296(NI)	On 2009-07-10 Change of dirs/sec filed on: 10th, July 2009	officers	Free Download (2 pages)
296(NI)	On 2009-07-10 Change of dirs/sec filed on: 10th, July 2009	officers	Free Download (2 pages)
296(NI)	On 2009-07-10 Change of dirs/sec filed on: 10th, July 2009	officers	Free Download (2 pages)
AC(NI)	31/10/08 annual accts filed on: 19th, May 2009	accounts	Free Download (14 pages)
296(NI)	On 2008-09-04 Change of dirs/sec filed on: 4th, September 2008	officers	Free Download (2 pages)
296(NI)	On 2008-09-04 Change of dirs/sec filed on: 4th, September 2008	officers	Free Download (2 pages)
296(NI)	On 2008-09-04 Change of dirs/sec filed on: 4th, September 2008	officers	Free Download (2 pages)
371A(NI)	18/06/08 annual return form filed on: 8th, July 2008	annual return	Free Download (6 pages)
AC(NI)	31/10/07 annual accts filed on: 12th, June 2008	accounts	Free Download (14 pages)
296(NI)	On 2008-02-21 Change of dirs/sec filed on: 21st, February 2008	officers	Free Download (2 pages)
296(NI)	On 2008-02-20 Change of dirs/sec filed on: 20th, February 2008	officers	Free Download (3 pages)
AC(NI)	31/10/06 annual accts filed on: 26th, June 2007	accounts	Free Download (13 pages)
371S(NI)	18/06/07 annual return shuttle filed on: 21st, June 2007	annual return	Free Download (7 pages)
AC(NI)	31/10/05 annual accts filed on: 23rd, August 2006	accounts	Free Download (15 pages)
295(NI)	Change in sit reg add filed on: 9th, August 2006	address	Free Download (1 page)
371S(NI)	18/06/06 annual return shuttle filed on: 4th, July 2006	annual return	Free Download (7 pages)
296(NI)	On 2006-01-26 Change of dirs/sec filed on: 26th, January 2006	officers	Free Download (2 pages)
296(NI)	On 2005-12-16 Change of dirs/sec filed on: 16th, December 2005	officers	Free Download (2 pages)
AC(NI)	31/10/04 annual accts filed on: 1st, August 2005	accounts	Free Download (15 pages)
371S(NI)	18/06/05 annual return shuttle filed on: 1st, July 2005	annual return	Free Download (7 pages)
UDM+A(NI)	Updated mem and arts filed on: 26th, April 2005	incorporation	Free Download (9 pages)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 26th, April 2005	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 26th, April 2005	resolution	Free Download (3 pages)
296(NI)	On 2005-03-25 Change of dirs/sec filed on: 25th, March 2005	officers	Free Download (2 pages)
296(NI)	On 2005-03-25 Change of dirs/sec filed on: 25th, March 2005	officers	Free Download (3 pages)
371S(NI)	18/06/04 annual return shuttle filed on: 10th, August 2004	annual return	Free Download (6 pages)
AC(NI)	31/10/03 annual accts filed on: 26th, June 2004	accounts	Free Download (15 pages)
296(NI)	On 2003-12-15 Change of dirs/sec filed on: 15th, December 2003	officers
371S(NI)	18/06/03 annual return shuttle filed on: 17th, September 2003	annual return	Free Download (5 pages)
UDM+A(NI)	Updated mem and arts filed on: 10th, September 2003	incorporation
296(NI)	On 2003-09-10 Change of dirs/sec filed on: 10th, September 2003	officers
296(NI)	On 2003-09-10 Change of dirs/sec filed on: 10th, September 2003	officers
296(NI)	On 2003-09-10 Change of dirs/sec filed on: 10th, September 2003	officers
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 10th, September 2003	resolution	Free Download (1 page)
296(NI)	On 2003-06-04 Change of dirs/sec filed on: 4th, June 2003	officers
AC(NI)	31/10/02 annual accts filed on: 16th, April 2003	accounts	Free Download (11 pages)
296(NI)	On 2003-01-23 Change of dirs/sec filed on: 23rd, January 2003	officers
296(NI)	On 2003-01-23 Change of dirs/sec filed on: 23rd, January 2003	officers
296(NI)	On 2003-01-23 Change of dirs/sec filed on: 23rd, January 2003	officers
G98-2(NI)	Return of allot of shares filed on: 13th, September 2002	capital
233(NI)	Change of ARD filed on: 22nd, July 2002	accounts
MEM(NI)	Memorandum filed on: 18th, June 2002	incorporation
ARTS(NI)	Articles filed on: 18th, June 2002	incorporation

Altahullion Wind Farm Limited MILLBROOK

Altahullion Wind Farm Limited Address / Contact

Company Information / Profile

Company staff

Fiona P.

Sean M.

Alasdair C.

Natalia P.

David E.

Dominic H.

Elena W.

Stacey J.

Mitesh P.

Caroline G.

Richard R.

Russell F.

Ross F.

Steven H.

Gordon M.

Julia R.

Paul W.

William W.

Christopher S.

Michael O.

Dominic K.

Robert H.

Stephen B.

Michael H.

Miles S.

Patrick W.

Robert H.

Robert H.

Michael O.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us