Curryfree Wind Farm Limited in Maydown LONDONDERRY

Curryfree Wind Farm Limited LONDONDERRY

Curryfree Wind Farm started in year 2008 as Private Limited Company with registration number NI068191. The Curryfree Wind Farm company has been functioning successfully for sixteen 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., Mihai D. 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.

Curryfree Wind Farm Limited 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	NI068191
Date of Incorporation	Thu, 21st Feb 2008
Industry	Production of electricity
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 6th Mar 2024 (2024-03-06)
Last confirmation statement dated	Tue, 21st Feb 2023

Company staff

Maria O.

Position: Director

Appointed: 29 November 2023

Mihai D.

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

Donal P.

Position: Director

Appointed: 06 March 2020

Resigned: 16 June 2022

David F.

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

Adrian K.

Position: Director

Appointed: 01 May 2017

Resigned: 14 January 2019

John H.

Position: Director

Appointed: 01 May 2017

Resigned: 06 March 2020

John R.

Position: Director

Appointed: 01 May 2017

Resigned: 01 August 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

O'Donnell F.

Position: Director

Appointed: 18 December 2013

Resigned: 01 May 2017

Joseph S.

Position: Director

Appointed: 18 December 2013

Resigned: 26 May 2015

John O.

Position: Director

Appointed: 29 November 2012

Resigned: 18 December 2013

Ciaran G.

Position: Director

Appointed: 26 September 2012

Resigned: 18 December 2013

Brian M.

Position: Director

Appointed: 26 September 2012

Resigned: 19 December 2013

Peter D.

Position: Director

Appointed: 23 November 2011

Resigned: 26 September 2012

Peter M.

Position: Director

Appointed: 23 November 2011

Resigned: 26 September 2012

Marie M.

Position: Director

Appointed: 23 November 2011

Resigned: 26 September 2012

Anne K.

Position: Director

Appointed: 17 February 2011

Resigned: 23 November 2011

Michael O.

Position: Secretary

Appointed: 20 July 2010

Resigned: 31 December 2013

Brian R.

Position: Director

Appointed: 20 July 2010

Resigned: 23 November 2011

Susan M.

Position: Director

Appointed: 20 July 2010

Resigned: 17 February 2011

Adrian K.

Position: Director

Appointed: 20 July 2010

Resigned: 17 February 2011

Paul W.

Position: Director

Appointed: 02 July 2009

Resigned: 20 July 2010

Gordon M.

Position: Director

Appointed: 25 June 2009

Resigned: 20 July 2010

William W.

Position: Director

Appointed: 01 July 2008

Resigned: 25 June 2009

Dominic H.

Position: Secretary

Appointed: 01 July 2008

Resigned: 20 July 2010

Rachel R.

Position: Director

Appointed: 01 July 2008

Resigned: 20 July 2010

Angela W.

Position: Director

Appointed: 01 July 2008

Resigned: 25 June 2009

Paul M.

Position: Director

Appointed: 21 February 2008

Resigned: 01 July 2008

L&b Secretarial Limited

Position: Corporate Secretary

Appointed: 21 February 2008

Resigned: 01 July 2008

Adrian E.

Position: Director

Appointed: 21 February 2008

Resigned: 01 July 2008

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we identified, there is Esb Asset Development (Uk) Limited from London, England. This PSC is categorised 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

Tricor Suite 4th Floor Mark Lane, London, EC3R 7QR, England

Legal authority	Governed By The Laws Of England & Wales
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	06925667
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment terminated on 29th November 2023 filed on: 5th, December 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment terminated on 29th November 2023 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 company accounts made up to 31st December 2022 filed on: 10th, October 2023	accounts	Free Download (29 pages)
TM01	Director's appointment terminated on 31st March 2023 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 company accounts made up to 31st December 2021 filed on: 4th, August 2022	accounts	Free Download (27 pages)
AP01	New director was appointed on 16th June 2022 filed on: 24th, June 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 16th June 2022 filed on: 24th, June 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 16th June 2022 filed on: 24th, June 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on 16th June 2022 filed on: 24th, June 2022	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2020 filed on: 19th, August 2021	accounts	Free Download (27 pages)
AA	Small company accounts made up to 31st December 2019 filed on: 20th, August 2020	accounts	Free Download (27 pages)
TM01	Director's appointment terminated on 6th March 2020 filed on: 10th, March 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on 6th March 2020 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 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	Director's appointment terminated on 6th March 2020 filed on: 10th, March 2020	officers	Free Download (1 page)
AP01	New director was appointed on 1st August 2019 filed on: 9th, August 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 1st August 2019 filed on: 7th, August 2019	officers	Free Download (1 page)
AA	Small 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	Director's appointment terminated on 14th January 2019 filed on: 21st, January 2019	officers	Free Download (1 page)
AA	Small company accounts made up to 31st December 2017 filed on: 11th, July 2018	accounts	Free Download (26 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)
TM01	Director's appointment terminated on 1st May 2017 filed on: 5th, May 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on 5th May 2017 filed on: 5th, May 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on 5th May 2017 filed on: 5th, May 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on 1st May 2017 filed on: 4th, May 2017	officers	Free Download (1 page)
AP01	New director was appointed on 1st May 2017 filed on: 4th, May 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 1st May 2017 filed on: 4th, May 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 4th May 2017 filed on: 4th, May 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on 1st May 2017 filed on: 4th, May 2017	officers	Free Download (1 page)
AP01	New director was appointed on 1st May 2017 filed on: 4th, May 2017	officers	Free Download (2 pages)
CH01	Director's details were changed filed on: 31st, March 2017	officers	Free Download (2 pages)
AP03	On 1st March 2017, company appointed a new person to the position of a secretary filed on: 13th, March 2017	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 1st March 2017 filed on: 10th, March 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2015 filed on: 19th, July 2016	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 21st February 2016 filed on: 22nd, February 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 22nd February 2016: 1.00 GBP	capital
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)
TM01	Director's appointment terminated on 26th May 2015 filed on: 29th, May 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on 22nd April 2015 filed on: 23rd, 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)
AR01	Annual return with complete list of members, drawn up to 21st February 2015 filed on: 25th, February 2015	annual return	Free Download (6 pages)
AP03	On 29th January 2015, company appointed a new person to the position of a secretary filed on: 30th, January 2015	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 29th January 2015 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 with complete list of members, drawn up to 21st February 2014 filed on: 11th, March 2014	annual return	Free Download (6 pages)
AP03	On 8th January 2014, company appointed a new person to the position of a secretary filed on: 8th, January 2014	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 8th January 2014 filed on: 8th, January 2014	officers	Free Download (1 page)
AP01	New director was appointed on 7th January 2014 filed on: 7th, January 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 19th December 2013 filed on: 19th, December 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 19th December 2013 filed on: 19th, December 2013	officers	Free Download (1 page)
TM01	Director's appointment terminated on 19th December 2013 filed on: 19th, December 2013	officers	Free Download (1 page)
TM01	Director's appointment terminated on 19th December 2013 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 (19 pages)
AR01	Annual return with complete list of members, drawn up to 21st February 2013 filed on: 25th, February 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 9th October 2012 filed on: 9th, October 2012	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 8th October 2012 filed on: 8th, October 2012	officers	Free Download (1 page)
TM01	Director's appointment terminated on 8th October 2012 filed on: 8th, October 2012	officers	Free Download (1 page)
TM01	Director's appointment terminated on 8th October 2012 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 (19 pages)
AR01	Annual return with complete list of members, drawn up to 21st February 2012 filed on: 29th, February 2012	annual return	Free Download (6 pages)
TM01	Director's appointment terminated on 14th December 2011 filed on: 14th, December 2011	officers	Free Download (1 page)
TM01	Director's appointment terminated on 14th December 2011 filed on: 14th, 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)
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 (36 pages)
AP01	New director was appointed on 25th February 2011 filed on: 25th, February 2011	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 24th February 2011 filed on: 24th, February 2011	officers	Free Download (1 page)
TM01	Director's appointment terminated on 24th February 2011 filed on: 24th, February 2011	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 21st February 2011 filed on: 22nd, February 2011	annual return	Free Download (4 pages)
AA01	Current accounting period extended from 31st October 2010 to 31st December 2010 filed on: 8th, September 2010	accounts	Free Download (1 page)
AP01	New director was appointed on 8th September 2010 filed on: 8th, September 2010	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 8th September 2010 filed on: 8th, September 2010	officers	Free Download (1 page)
AP03	On 8th September 2010, company appointed a new person to the position of a secretary filed on: 8th, September 2010	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 8th September 2010 filed on: 8th, September 2010	officers	Free Download (1 page)
AP01	New director was appointed on 8th September 2010 filed on: 8th, September 2010	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 8th September 2010 filed on: 8th, September 2010	officers	Free Download (1 page)
AP01	New director was appointed on 8th September 2010 filed on: 8th, September 2010	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 7th September 2010 filed on: 7th, September 2010	officers	Free Download (1 page)
TM01	Director's appointment terminated on 7th September 2010 filed on: 7th, September 2010	officers	Free Download (1 page)
AD01	Registered office address changed from Units C1 & C2 Willowbank Business Park Millbrook Larne BT40 2SF on 27th July 2010 filed on: 27th, July 2010	address	Free Download (2 pages)
AA	Full accounts for the period ending 31st October 2009 filed on: 5th, May 2010	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 21st February 2010 filed on: 23rd, March 2010	annual return	Free Download (15 pages)
CH01	On 1st February 2010 director's details were changed filed on: 25th, February 2010	officers	Free Download (3 pages)
AC(NI)	31/10/08 annual accts filed on: 8th, September 2009	accounts	Free Download (4 pages)
296(NI)	On 16th July 2009 Change of dirs/sec filed on: 16th, July 2009	officers	Free Download (2 pages)
296(NI)	On 10th July 2009 Change of dirs/sec filed on: 10th, July 2009	officers	Free Download (2 pages)
296(NI)	On 10th July 2009 Change of dirs/sec filed on: 10th, July 2009	officers	Free Download (2 pages)
296(NI)	On 10th July 2009 Change of dirs/sec filed on: 10th, July 2009	officers	Free Download (2 pages)
371A(NI)	21/02/09 annual return form filed on: 7th, March 2009	annual return	Free Download (6 pages)
UDM+A(NI)	Updated mem and arts filed on: 16th, July 2008	incorporation	Free Download (10 pages)
296(NI)	On 10th July 2008 Change of dirs/sec filed on: 10th, July 2008	officers	Free Download (3 pages)
296(NI)	On 10th July 2008 Change of dirs/sec filed on: 10th, July 2008	officers	Free Download (2 pages)
295(NI)	Change in sit reg add filed on: 10th, July 2008	address	Free Download (1 page)
296(NI)	On 10th July 2008 Change of dirs/sec filed on: 10th, July 2008	officers	Free Download (2 pages)
296(NI)	On 10th July 2008 Change of dirs/sec filed on: 10th, July 2008	officers	Free Download (2 pages)
233(NI)	Change of ARD filed on: 7th, July 2008	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 21st, February 2008	incorporation	Free Download (17 pages)

Curryfree Wind Farm Limited LONDONDERRY

Curryfree Wind Farm Limited Address / Contact

Company Information / Profile

Company staff

Maria O.

Mihai D.

John G.

Brendan C.

Lisa D.

Glenn P.

Donal P.

David F.

Marie S.

Caitriona K.

Adrian K.

John H.

John R.

Thomas G.

Michael Y.

John H.

Victoria O.

Garry K.

O'Donnell F.

Joseph S.

John O.

Ciaran G.

Brian M.

Peter D.

Peter M.

Marie M.

Anne K.

Michael O.

Brian R.

Susan M.

Adrian K.

Paul W.

Gordon M.

William W.

Dominic H.

Rachel R.

Angela W.

Paul M.

L&b Secretarial Limited

Adrian E.

People with significant control

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