Brackagh Quarry Windfarm Limited in Murray House MURRAY STREET - BT1 6DN

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Brackagh Quarry Windfarm Limited MURRAY STREET

Founded in 2011, Brackagh Quarry Windfarm, classified under reg no. NI607870 is an active company. Currently registered at C/o Carsons Mcdowell Llp . BT1 6DN, Murray Street the company has been in the business for 13 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

The company has 2 directors, namely Katharina S., Stephane T.. Of them, Stephane T. has been with the company the longest, being appointed on 19 December 2018 and Katharina S. has been with the company for the least time - from 20 February 2024. 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 - David C. who worked with the the company until 21 December 2015.

Brackagh Quarry Windfarm Limited Address / Contact

Office Address	C/o Carsons Mcdowell Llp .
Office Address2	Murray House
Town	Murray Street
Post code	BT1 6DN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI607870
Date of Incorporation	Tue, 14th Jun 2011
Industry	Production of electricity
End of financial Year	31st December
Company age	13 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated	Fri, 31st Mar 2023

Company staff

Katharina S.

Position: Director

Appointed: 20 February 2024

Stephane T.

Position: Director

Appointed: 19 December 2018

Julia R.

Position: Director

Appointed: 19 December 2018

Resigned: 08 February 2024

Charles R.

Position: Director

Appointed: 21 December 2015

Resigned: 19 December 2018

Peter R.

Position: Director

Appointed: 21 December 2015

Resigned: 19 December 2018

Stephen B.

Position: Director

Appointed: 12 August 2015

Resigned: 21 December 2015

Simon W.

Position: Director

Appointed: 02 June 2015

Resigned: 21 December 2015

David C.

Position: Secretary

Appointed: 03 August 2011

Resigned: 21 December 2015

Neil H.

Position: Director

Appointed: 03 August 2011

Resigned: 21 December 2015

David C.

Position: Director

Appointed: 03 August 2011

Resigned: 21 December 2015

Eunan R.

Position: Director

Appointed: 27 July 2011

Resigned: 29 May 2015

Neil W.

Position: Director

Appointed: 14 June 2011

Resigned: 29 May 2015

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats established, there is Ri Income Uk Holdings 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.

Ri Income Uk Holdings Limited

12 Throgmorton Avenue, London, EC2N 2DL, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	9327491
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	Accounts for a small company made up to 2022-12-31 filed on: 24th, May 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Accounts for a small company made up to 2022-12-31 filed on: 24th, May 2023	accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates 2023-03-31 filed on: 31st, March 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to 2021-12-31 filed on: 28th, September 2022	accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates 2022-03-31 filed on: 5th, April 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to 2020-12-31 filed on: 5th, August 2021	accounts	Free Download (24 pages)
CS01	Confirmation statement with no updates 2021-03-31 filed on: 21st, May 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to 2019-12-31 filed on: 21st, September 2020	accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates 2020-03-31 filed on: 9th, April 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to 2018-12-31 filed on: 7th, October 2019	accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates 2019-03-31 filed on: 10th, April 2019	confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: 2018-12-19 filed on: 21st, December 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-12-19 filed on: 21st, December 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-12-19 filed on: 21st, December 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-12-19 filed on: 21st, December 2018	officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2017-12-31 filed on: 13th, September 2018	accounts	Free Download (24 pages)
CS01	Confirmation statement with no updates 2018-03-31 filed on: 13th, April 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to 2016-12-31 filed on: 25th, September 2017	accounts	Free Download (19 pages)
CS01	Confirmation statement with updates 2017-03-31 filed on: 12th, April 2017	confirmation statement	Free Download (5 pages)
AA01	Current accounting period extended from 2015-12-31 to 2016-12-31 filed on: 16th, June 2016	accounts	Free Download (1 page)
AR01	Annual return made up to 2016-03-31 with full list of members filed on: 12th, April 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-04-12: 100.00 GBP	capital
AA	Full accounts data made up to 2015-06-30 filed on: 30th, March 2016	accounts	Free Download (13 pages)
AA01	Previous accounting period shortened from 2016-06-30 to 2015-12-31 filed on: 20th, January 2016	accounts	Free Download (1 page)
TM02	Secretary appointment termination on 2015-12-21 filed on: 19th, January 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: 2015-12-21 filed on: 18th, January 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: 2015-12-21 filed on: 18th, January 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: 2015-12-21 filed on: 18th, January 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: 2015-12-21 filed on: 18th, January 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2015-12-21 filed on: 15th, January 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-12-21 filed on: 15th, January 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-08-12 filed on: 12th, August 2015	officers	Free Download (2 pages)
AD01	Registered office address changed from Murray House Murray Street Belfast BT1 6DN Northern Ireland to C/O Carsons Mcdowell Llp . Murray House Murray Street Belfast BT1 6DN on 2015-06-12 filed on: 12th, June 2015	address	Free Download (1 page)
AD01	Registered office address changed from 38 Blackpark Road Toomebridge Antrim BT41 3SL to Murray House Murray Street Belfast BT1 6DN on 2015-06-11 filed on: 11th, June 2015	address	Free Download (1 page)
TM01	Director appointment termination date: 2015-05-29 filed on: 11th, June 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: 2015-05-29 filed on: 11th, June 2015	officers	Free Download (1 page)
AP01	New director was appointed on 2015-06-02 filed on: 3rd, June 2015	officers	Free Download (2 pages)
AR01	Annual return made up to 2015-03-31 with full list of members filed on: 24th, April 2015	annual return	Free Download
AA	Full accounts data made up to 2014-06-30 filed on: 26th, March 2015	accounts	Free Download (14 pages)
AR01	Annual return made up to 2014-03-31 with full list of members filed on: 25th, April 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-04-25: 100.00 GBP	capital
AA	Full accounts data made up to 2013-06-30 filed on: 4th, April 2014	accounts	Free Download (14 pages)
AR01	Annual return made up to 2013-03-31 with full list of members filed on: 18th, April 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2012-06-30 filed on: 19th, March 2013	accounts	Free Download (13 pages)
AR01	Annual return made up to 2012-06-14 with full list of members filed on: 18th, June 2012	annual return	Free Download (5 pages)
AP01	New director was appointed on 2011-08-23 filed on: 23rd, August 2011	officers	Free Download (4 pages)
SH01	Statement of Capital on 2011-08-03: 100.00 GBP filed on: 23rd, August 2011	capital	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 23rd, August 2011	resolution	Free Download (56 pages)
AP03	On 2011-08-23 - new secretary appointed filed on: 23rd, August 2011	officers	Free Download (8 pages)
AP01	New director was appointed on 2011-08-23 filed on: 23rd, August 2011	officers	Free Download (4 pages)
AP01	New director was appointed on 2011-08-15 filed on: 15th, August 2011	officers	Free Download (3 pages)
NEWINC	Incorporation filed on: 14th, June 2011	incorporation	Free Download (22 pages)

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