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Crighshane Wind Farm Limited BELFAST

Crighshane Wind Farm started in year 2004 as Private Limited Company with registration number NI051392. The Crighshane Wind Farm company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Belfast at Unit 4, The Legacy Building. Postal code: BT3 9DT. Since 2018-12-14 Crighshane Wind Farm Limited is no longer carrying the name Crighshane Energy.

The company has 3 directors, namely Faheem S., Javier S. and Ramon P.. Of them, Ramon P. has been with the company the longest, being appointed on 13 May 2022 and Faheem S. and Javier S. have been with the company for the least time - from 1 May 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Crighshane Wind Farm Limited Address / Contact

Office Address Unit 4, The Legacy Building
Office Address2 Queens Road
Town Belfast
Post code BT3 9DT
Country of origin United Kingdom

Company Information / Profile

Registration Number NI051392
Date of Incorporation Thu, 5th Aug 2004
Industry Production of electricity
End of financial Year 31st December
Company age 20 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 Wed, 21st Aug 2024 (2024-08-21)
Last confirmation statement dated Mon, 7th Aug 2023

Company staff

Faheem S.

Position: Director

Appointed: 01 May 2023

Javier S.

Position: Director

Appointed: 01 May 2023

Ramon P.

Position: Director

Appointed: 13 May 2022

Ocorian Administration (uk) Limited

Position: Corporate Secretary

Appointed: 14 December 2018

Javier S.

Position: Director

Appointed: 06 November 2019

Resigned: 13 May 2022

Pablo H.

Position: Director

Appointed: 09 May 2019

Resigned: 06 November 2019

Laurence F.

Position: Director

Appointed: 14 December 2018

Resigned: 01 May 2023

Stephen L.

Position: Director

Appointed: 14 December 2018

Resigned: 01 May 2023

Constance L.

Position: Director

Appointed: 14 December 2018

Resigned: 22 March 2021

Philip D.

Position: Director

Appointed: 22 September 2015

Resigned: 14 December 2018

Mark S.

Position: Director

Appointed: 01 December 2012

Resigned: 14 December 2018

David R.

Position: Director

Appointed: 15 June 2012

Resigned: 22 September 2015

Alwyn W.

Position: Secretary

Appointed: 15 June 2012

Resigned: 14 December 2018

Simon E.

Position: Director

Appointed: 15 June 2012

Resigned: 01 December 2012

Siobhan B.

Position: Secretary

Appointed: 29 April 2008

Resigned: 15 June 2012

Peter B.

Position: Director

Appointed: 29 April 2008

Resigned: 14 December 2018

Siobhan B.

Position: Director

Appointed: 29 April 2008

Resigned: 15 June 2012

Edward C.

Position: Director

Appointed: 15 August 2004

Resigned: 29 April 2008

Florian S.

Position: Director

Appointed: 15 August 2004

Resigned: 29 April 2008

Ed O.

Position: Director

Appointed: 05 August 2004

Resigned: 15 August 2004

Orla C.

Position: Director

Appointed: 05 August 2004

Resigned: 15 August 2004

Edward C.

Position: Secretary

Appointed: 05 August 2004

Resigned: 29 April 2008

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As BizStats researched, there is Greencoat Uk Wind Holdco Limited from London, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Iif Cyclone Ni Funding Limited that put Belfast, Northern Ireland as the address. This PSC has a legal form of "a private company limited by shares", 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.

Greencoat Uk Wind Holdco Limited

5th Floor, 20 Fenchurch Street, London, EC3M 3BY, England

Legal authority The Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 08359703
Notified on 14 December 2018
Nature of control: 75,01-100% shares

Iif Cyclone Ni Funding Limited

Greenwood House 64 Newforge Lane, Belfast, BT9 5NF, Northern Ireland

Legal authority Companies (Northern Ireland) Order 1986
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number Ni070585
Notified on 6 April 2016
Ceased on 14 December 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Crighshane Energy December 14, 2018

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Other Persons with significant control Resolution
Full accounts data made up to 2022-12-31
filed on: 9th, August 2023 		Free Download (26 pages)

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