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 19 years. Its financial year was closed on 31st October and its latest financial statement was filed on 2020-10-31.

At the moment there are 5 directors in the the company, namely Elena W., Stacey J. and David E. 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 19 years old
Account next due date Sun, 31st Jul 2022 (286 days left)
Account last made up date Sat, 31st Oct 2020
Next confirmation statement due date Mon, 11th Jul 2022 (2022-07-11)
Last confirmation statement dated Sun, 27th Jun 2021

Company staff

Elena W.

Position: Director

Appointed: 28 January 2021

Stacey J.

Position: Director

Appointed: 02 December 2019

David E.

Position: Director

Appointed: 02 December 2019

Mitesh P.

Position: Director

Appointed: 22 November 2018

Caroline G.

Position: Director

Appointed: 14 November 2018

Dominic H.

Position: Secretary

Appointed: 10 March 2005

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

Stephen B.

Position: Director

Appointed: 26 August 2003

Resigned: 25 June 2009

Michael H.

Position: Director

Appointed: 26 August 2003

Resigned: 10 March 2005

Robert 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

Michael O.

Position: Director

Appointed: 18 June 2002

Resigned: 28 November 2003

Robert H.

Position: Secretary

Appointed: 18 June 2002

Resigned: 10 March 2005

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
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Full accounts data made up to 2020-10-31
filed on: 3rd, February 2021
Free Download (26 pages)

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