Crockagarran Wind Farm Ltd in Maydown LONDONDERRY

Crockagarran Wind Farm Ltd LONDONDERRY

Crockagarran Wind Farm started in year 2007 as Private Limited Company with registration number NI065453. The Crockagarran Wind Farm company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Londonderry at 2 Electra Road. Postal code: BT47 6UL.

At the moment there are 3 directors in the the firm, namely Maria O., Eadaoin F. and John G.. In addition one secretary - Brendan C. - is with the company. At the moment 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.

Crockagarran Wind Farm Ltd Address / Contact

Office Address	2 Electra Road
Office Address2	Maydown
Town	Londonderry
Post code	BT47 6UL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI065453
Date of Incorporation	Thu, 28th Jun 2007
Industry	Production of electricity
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (132 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 27th Jun 2024 (2024-06-27)
Last confirmation statement dated	Tue, 13th Jun 2023

Company staff

Maria O.

Position: Director

Appointed: 29 November 2023

Eadaoin F.

Position: Director

Appointed: 16 June 2022

John G.

Position: Director

Appointed: 06 March 2020

Brendan C.

Position: Secretary

Appointed: 01 March 2017

Lisa D.

Position: Director

Appointed: 31 March 2023

Resigned: 29 November 2023

Glenn P.

Position: Director

Appointed: 16 June 2022

Resigned: 31 March 2023

David F.

Position: Director

Appointed: 06 March 2020

Resigned: 16 June 2022

Donal P.

Position: Director

Appointed: 06 March 2020

Resigned: 16 June 2022

Marie S.

Position: Director

Appointed: 01 August 2019

Resigned: 06 March 2020

Caitriona K.

Position: Director

Appointed: 14 January 2019

Resigned: 06 March 2020

John R.

Position: Director

Appointed: 01 May 2017

Resigned: 01 August 2019

John H.

Position: Director

Appointed: 01 May 2017

Resigned: 06 March 2020

Adrian K.

Position: Director

Appointed: 01 May 2017

Resigned: 14 January 2019

Thomas G.

Position: Director

Appointed: 26 May 2015

Resigned: 01 May 2017

Michael Y.

Position: Director

Appointed: 22 April 2015

Resigned: 01 May 2017

John H.

Position: Secretary

Appointed: 29 January 2015

Resigned: 01 March 2017

Victoria O.

Position: Secretary

Appointed: 31 December 2013

Resigned: 29 January 2015

Garry K.

Position: Director

Appointed: 18 December 2013

Resigned: 22 April 2015

Joseph S.

Position: Director

Appointed: 18 December 2013

Resigned: 26 May 2015

O'Donnell F.

Position: Director

Appointed: 18 December 2013

Resigned: 01 May 2017

John O.

Position: Director

Appointed: 29 November 2012

Resigned: 18 December 2013

Brian M.

Position: Director

Appointed: 26 September 2012

Resigned: 18 December 2013

Ciaran G.

Position: Director

Appointed: 26 September 2012

Resigned: 18 December 2013

Marie M.

Position: Director

Appointed: 23 November 2011

Resigned: 26 September 2012

Peter D.

Position: Director

Appointed: 23 November 2011

Resigned: 26 September 2012

Peter M.

Position: Director

Appointed: 17 February 2011

Resigned: 26 September 2012

Jennifer F.

Position: Director

Appointed: 17 February 2011

Resigned: 23 November 2011

Anne K.

Position: Director

Appointed: 16 September 2010

Resigned: 17 February 2011

John M.

Position: Director

Appointed: 24 March 2010

Resigned: 23 November 2011

Richard B.

Position: Director

Appointed: 17 December 2008

Resigned: 31 December 2009

Joseph O.

Position: Director

Appointed: 17 December 2008

Resigned: 16 September 2010

Adrian K.

Position: Director

Appointed: 17 December 2008

Resigned: 16 September 2010

Brian R.

Position: Director

Appointed: 20 March 2008

Resigned: 17 February 2011

Edward B.

Position: Director

Appointed: 20 March 2008

Resigned: 17 December 2008

John M.

Position: Director

Appointed: 20 March 2008

Resigned: 17 December 2008

Michael O.

Position: Secretary

Appointed: 20 March 2008

Resigned: 31 December 2013

Carol M.

Position: Director

Appointed: 28 June 2007

Resigned: 20 March 2008

Adrian M.

Position: Secretary

Appointed: 28 June 2007

Resigned: 20 March 2008

Cs Director Services Limited

Position: Corporate Director

Appointed: 28 June 2007

Resigned: 28 June 2007

Adrian M.

Position: Director

Appointed: 28 June 2007

Resigned: 20 March 2008

C.s. Secretarial Services Ltd

Position: Corporate Secretary

Appointed: 28 June 2007

Resigned: 28 June 2007

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we identified, there is Esb Asset Development Uk Limited from London, England. This PSC is classified as "a private company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Esb Asset Development Uk Limited

Suite Tricor Services Europe Llp 4th Floor, 50 Mark Lane, London, EC3R7QR, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	6925667
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AP01	New director was appointed on 1st March 2024 filed on: 1st, March 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director was appointed on 1st March 2024 filed on: 1st, March 2024	officers	Free Download (2 pages)
TM01	29th November 2023 - the day director's appointment was terminated filed on: 5th, December 2023	officers	Free Download (1 page)
AP01	New director was appointed on 29th November 2023 filed on: 5th, December 2023	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st December 2022 filed on: 21st, June 2023	accounts	Free Download (29 pages)
TM01	31st March 2023 - the day director's appointment was terminated filed on: 5th, April 2023	officers	Free Download (1 page)
AP01	New director was appointed on 31st March 2023 filed on: 5th, April 2023	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st December 2021 filed on: 15th, July 2022	accounts	Free Download (28 pages)
TM01	16th June 2022 - the day director's appointment was terminated filed on: 28th, June 2022	officers	Free Download (1 page)
AP01	New director was appointed on 16th June 2022 filed on: 28th, June 2022	officers	Free Download (2 pages)
TM01	16th June 2022 - the day director's appointment was terminated filed on: 28th, June 2022	officers	Free Download (1 page)
AP01	New director was appointed on 16th June 2022 filed on: 28th, June 2022	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st December 2020 filed on: 12th, August 2021	accounts	Free Download (28 pages)
AA	Small-sized company accounts made up to 31st December 2019 filed on: 20th, August 2020	accounts	Free Download (27 pages)
AP01	New director was appointed on 6th March 2020 filed on: 10th, March 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 6th March 2020 filed on: 10th, March 2020	officers	Free Download (2 pages)
TM01	6th March 2020 - the day director's appointment was terminated filed on: 10th, March 2020	officers	Free Download (1 page)
TM01	6th March 2020 - the day director's appointment was terminated filed on: 10th, March 2020	officers	Free Download (1 page)
TM01	6th March 2020 - the day director's appointment was terminated filed on: 10th, March 2020	officers	Free Download (1 page)
AP01	New director was appointed on 6th March 2020 filed on: 10th, March 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 1st August 2019 filed on: 9th, August 2019	officers	Free Download (2 pages)
TM01	1st August 2019 - the day director's appointment was terminated filed on: 7th, August 2019	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 2018 filed on: 23rd, July 2019	accounts	Free Download (26 pages)
AP01	New director was appointed on 14th January 2019 filed on: 21st, January 2019	officers	Free Download (2 pages)
TM01	14th January 2019 - the day director's appointment was terminated filed on: 21st, January 2019	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 2017 filed on: 11th, July 2018	accounts	Free Download (27 pages)
AUD	Resignation of an auditor filed on: 11th, October 2017	auditors	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2016 filed on: 7th, August 2017	accounts	Free Download (25 pages)
AP01	New director was appointed on 1st May 2017 filed on: 3rd, May 2017	officers	Free Download (2 pages)
TM01	1st May 2017 - the day director's appointment was terminated filed on: 3rd, May 2017	officers	Free Download (1 page)
AP01	New director was appointed on 1st May 2017 filed on: 3rd, May 2017	officers	Free Download (2 pages)
TM01	1st May 2017 - the day director's appointment was terminated filed on: 3rd, May 2017	officers	Free Download (1 page)
TM01	1st May 2017 - the day director's appointment was terminated filed on: 3rd, May 2017	officers	Free Download (1 page)
AP01	New director was appointed on 1st May 2017 filed on: 2nd, May 2017	officers	Free Download (2 pages)
CH01	Director's details were changed filed on: 31st, March 2017	officers	Free Download (2 pages)
AP03	New secretary appointment on 1st March 2017 filed on: 10th, March 2017	officers	Free Download (2 pages)
TM02	1st March 2017 - the day secretary's appointment was terminated filed on: 10th, March 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2015 filed on: 8th, August 2016	accounts	Free Download (25 pages)
AR01	Annual return drawn up to 13th June 2016 with full list of members filed on: 13th, June 2016	annual return	Free Download (5 pages)
TM01	31st December 2009 - the day director's appointment was terminated filed on: 13th, June 2016	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2014 filed on: 20th, August 2015	accounts	Free Download (17 pages)
AP01	New director was appointed on 26th May 2015 filed on: 1st, July 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to 28th June 2015 with full list of members filed on: 30th, June 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 30th June 2015: 1.00 GBP	capital
TM01	26th May 2015 - the day director's appointment was terminated filed on: 29th, May 2015	officers	Free Download (1 page)
TM01	22nd April 2015 - the day director's appointment was terminated filed on: 24th, April 2015	officers	Free Download (1 page)
AP01	New director was appointed on 22nd April 2015 filed on: 23rd, April 2015	officers	Free Download (2 pages)
AP03	New secretary appointment on 29th January 2015 filed on: 30th, January 2015	officers	Free Download (2 pages)
TM02	29th January 2015 - the day secretary's appointment was terminated filed on: 30th, January 2015	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2013 filed on: 29th, September 2014	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 28th June 2014 with full list of members filed on: 1st, July 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 1st July 2014: 1.00 GBP	capital
AP01	New director was appointed on 7th January 2014 filed on: 7th, January 2014	officers	Free Download (2 pages)
AP03	New secretary appointment on 7th January 2014 filed on: 7th, January 2014	officers	Free Download (2 pages)
TM02	7th January 2014 - the day secretary's appointment was terminated filed on: 7th, January 2014	officers	Free Download (1 page)
TM01	20th December 2013 - the day director's appointment was terminated filed on: 20th, December 2013	officers	Free Download (1 page)
TM01	20th December 2013 - the day director's appointment was terminated filed on: 20th, December 2013	officers	Free Download (1 page)
AP01	New director was appointed on 19th December 2013 filed on: 19th, December 2013	officers	Free Download (2 pages)
TM01	19th December 2013 - the day director's appointment was terminated filed on: 19th, December 2013	officers	Free Download (1 page)
AP01	New director was appointed on 18th December 2013 filed on: 18th, December 2013	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 13th, September 2013	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 28th June 2013 with full list of members filed on: 1st, July 2013	annual return	Free Download (6 pages)
AP01	New director was appointed on 29th November 2012 filed on: 29th, November 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 9th October 2012 filed on: 9th, October 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 8th October 2012 filed on: 8th, October 2012	officers	Free Download (2 pages)
TM01	8th October 2012 - the day director's appointment was terminated filed on: 8th, October 2012	officers	Free Download (1 page)
TM01	8th October 2012 - the day director's appointment was terminated filed on: 8th, October 2012	officers	Free Download (1 page)
TM01	8th October 2012 - the day director's appointment was terminated filed on: 8th, October 2012	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2011 filed on: 12th, September 2012	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 28th June 2012 with full list of members filed on: 2nd, July 2012	annual return	Free Download (6 pages)
TM01	9th December 2011 - the day director's appointment was terminated filed on: 9th, December 2011	officers	Free Download (1 page)
TM01	9th December 2011 - the day director's appointment was terminated filed on: 9th, December 2011	officers	Free Download (1 page)
AP01	New director was appointed on 24th November 2011 filed on: 24th, November 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 24th November 2011 filed on: 24th, November 2011	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 19th, August 2011	accounts	Free Download (35 pages)
AR01	Annual return drawn up to 28th June 2011 with full list of members filed on: 29th, June 2011	annual return	Free Download (6 pages)
TM01	25th February 2011 - the day director's appointment was terminated filed on: 25th, February 2011	officers	Free Download (1 page)
AP01	New director was appointed on 25th February 2011 filed on: 25th, February 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 25th February 2011 filed on: 25th, February 2011	officers	Free Download (2 pages)
TM01	25th February 2011 - the day director's appointment was terminated filed on: 25th, February 2011	officers	Free Download (1 page)
TM01	5th October 2010 - the day director's appointment was terminated filed on: 5th, October 2010	officers	Free Download (1 page)
AP01	New director was appointed on 4th October 2010 filed on: 4th, October 2010	officers	Free Download (2 pages)
TM01	4th October 2010 - the day director's appointment was terminated filed on: 4th, October 2010	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2009 filed on: 17th, September 2010	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 28th June 2010 with full list of members filed on: 6th, July 2010	annual return	Free Download (6 pages)
AP01	New director was appointed on 1st June 2010 filed on: 1st, June 2010	officers	Free Download (4 pages)
AC(NI)	31/12/08 annual accts filed on: 27th, September 2009	accounts	Free Download (16 pages)
371A(NI)	28/06/09 annual return form filed on: 25th, July 2009	annual return	Free Download (10 pages)
233(NI)	Change of ARD filed on: 28th, February 2009	accounts	Free Download (1 page)
AC(NI)	31/03/08 annual accts filed on: 22nd, February 2009	accounts	Free Download (13 pages)
296(NI)	On 10th February 2009 Change of dirs/sec filed on: 10th, February 2009	officers	Free Download (2 pages)
296(NI)	On 10th February 2009 Change of dirs/sec filed on: 10th, February 2009	officers	Free Download (2 pages)
296(NI)	On 10th February 2009 Change of dirs/sec filed on: 10th, February 2009	officers	Free Download (2 pages)
296(NI)	On 10th February 2009 Change of dirs/sec filed on: 10th, February 2009	officers	Free Download (2 pages)
296(NI)	On 10th February 2009 Change of dirs/sec filed on: 10th, February 2009	officers	Free Download (3 pages)
371A(NI)	28/06/08 annual return form filed on: 18th, July 2008	annual return	Free Download (9 pages)
295(NI)	Change in sit reg add filed on: 17th, July 2008	address	Free Download (1 page)
296(NI)	On 8th May 2008 Change of dirs/sec filed on: 8th, May 2008	officers	Free Download (2 pages)
296(NI)	On 8th May 2008 Change of dirs/sec filed on: 8th, May 2008	officers	Free Download (2 pages)
296(NI)	On 8th May 2008 Change of dirs/sec filed on: 8th, May 2008	officers	Free Download (2 pages)
296(NI)	On 8th May 2008 Change of dirs/sec filed on: 8th, May 2008	officers	Free Download (2 pages)
296(NI)	On 8th May 2008 Change of dirs/sec filed on: 8th, May 2008	officers	Free Download (3 pages)
296(NI)	On 8th May 2008 Change of dirs/sec filed on: 8th, May 2008	officers	Free Download (3 pages)
296(NI)	On 8th May 2008 Change of dirs/sec filed on: 8th, May 2008	officers	Free Download (2 pages)
233(NI)	Change of ARD filed on: 21st, August 2007	accounts	Free Download (1 page)
296(NI)	On 21st August 2007 Change of dirs/sec filed on: 21st, August 2007	officers	Free Download (2 pages)
296(NI)	On 21st August 2007 Change of dirs/sec filed on: 21st, August 2007	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 28th, June 2007	incorporation	Free Download (20 pages)

Crockagarran Wind Farm Ltd LONDONDERRY

Crockagarran Wind Farm Ltd Address / Contact

Company Information / Profile

Company staff

Maria O.

Eadaoin F.

John G.

Brendan C.

Lisa D.

Glenn P.

David F.

Donal P.

Marie S.

Caitriona K.

John R.

John H.

Adrian K.

Thomas G.

Michael Y.

John H.

Victoria O.

Garry K.

Joseph S.

O'Donnell F.

John O.

Brian M.

Ciaran G.

Marie M.

Peter D.

Peter M.

Jennifer F.

Anne K.

John M.

Richard B.

Joseph O.

Adrian K.

Brian R.

Edward B.

John M.

Michael O.

Carol M.

Adrian M.

Cs Director Services Limited

Adrian M.

C.s. Secretarial Services Ltd

People with significant control

Company filings

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