Lough Hill Wind Farm Limited in Willowbank Business Park MILLBROOK

Lough Hill Wind Farm Limited MILLBROOK

Lough Hill Wind Farm started in year 2004 as Private Limited Company with registration number NI050663. The Lough Hill Wind Farm company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Millbrook at Unit C1 & C2. Postal code: BT40 2SF.

Currently there are 7 directors in the the company, namely Alasdair C., Natalia P. and Jeremy B. and others. In addition one secretary - Dominic H. - is with the firm. As of 25 April 2024, there were 20 ex directors - Elena W., Jennifer G. and others listed below. There were no ex secretaries.

Lough Hill 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	NI050663
Date of Incorporation	Thu, 13th May 2004
Industry	Production of electricity
End of financial Year	31st October
Company age	20 years old
Account next due date	Wed, 31st Jul 2024 (97 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Fri, 31st May 2024 (2024-05-31)
Last confirmation statement dated	Wed, 17th May 2023

Company staff

Alasdair C.

Position: Director

Appointed: 25 January 2022

Natalia P.

Position: Director

Appointed: 06 December 2021

Jeremy B.

Position: Director

Appointed: 28 January 2021

Stuart L.

Position: Director

Appointed: 28 January 2021

Stacey J.

Position: Director

Appointed: 02 December 2019

David E.

Position: Director

Appointed: 02 December 2019

Caroline G.

Position: Director

Appointed: 14 November 2018

Dominic H.

Position: Secretary

Appointed: 17 June 2005

Elena W.

Position: Director

Appointed: 28 January 2021

Resigned: 05 December 2021

Jennifer G.

Position: Director

Appointed: 28 January 2021

Resigned: 28 January 2021

Mitesh P.

Position: Director

Appointed: 22 November 2018

Resigned: 10 January 2022

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

Paul W.

Position: Director

Appointed: 16 July 2008

Resigned: 23 November 2010

Julia R.

Position: Director

Appointed: 16 July 2008

Resigned: 26 March 2010

William W.

Position: Director

Appointed: 22 January 2008

Resigned: 25 June 2009

Christopher S.

Position: Director

Appointed: 20 October 2006

Resigned: 16 July 2008

Stephen B.

Position: Director

Appointed: 20 October 2006

Resigned: 25 June 2009

William H.

Position: Director

Appointed: 25 August 2005

Resigned: 15 May 2007

Alan H.

Position: Director

Appointed: 17 June 2005

Resigned: 19 May 2006

James G.

Position: Director

Appointed: 17 June 2005

Resigned: 14 August 2005

Robert H.

Position: Director

Appointed: 17 June 2005

Resigned: 19 May 2006

Michael O.

Position: Director

Appointed: 17 June 2005

Resigned: 28 January 2008

Paul M.

Position: Director

Appointed: 13 May 2004

Resigned: 17 June 2005

L&b Secretarial Limited

Position: Corporate Secretary

Appointed: 13 May 2004

Resigned: 17 June 2005

Richard G.

Position: Director

Appointed: 13 May 2004

Resigned: 17 June 2005

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats found, there is Wind Farm Holdings Limited from Kings Langley, England. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned 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	Corporate
Legal form	Limited By Shares
Country registered	Northern Ireland
Place registered	Companies House
Registration number	04913482
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	Full accounts data made up to Monday 31st October 2022 filed on: 16th, August 2023	accounts	Free Download (28 pages)

Type		Category	Free download
AA	Full accounts data made up to Monday 31st October 2022 filed on: 16th, August 2023	accounts	Free Download (28 pages)
AA	Full accounts data made up to Sunday 31st October 2021 filed on: 12th, May 2022	accounts	Free Download (28 pages)
AP01	New director appointment on Tuesday 25th January 2022. filed on: 28th, January 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: Sunday 5th December 2021 filed on: 18th, January 2022	officers	Free Download (1 page)
AP01	New director appointment on Monday 6th December 2021. filed on: 18th, January 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: Monday 10th January 2022 filed on: 13th, January 2022	officers	Free Download (1 page)
AP01	New director appointment on Thursday 28th January 2021. filed on: 10th, February 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: Thursday 28th January 2021 filed on: 9th, February 2021	officers	Free Download (1 page)
AA	Full accounts data made up to Saturday 31st October 2020 filed on: 3rd, February 2021	accounts	Free Download (26 pages)
AP01	New director appointment on Thursday 28th January 2021. filed on: 2nd, February 2021	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 28th January 2021. filed on: 2nd, February 2021	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 28th January 2021. filed on: 2nd, February 2021	officers	Free Download (2 pages)
AA	Full accounts data made up to Thursday 31st October 2019 filed on: 8th, January 2020	accounts	Free Download (26 pages)
AP01	New director appointment on Monday 2nd December 2019. filed on: 12th, December 2019	officers	Free Download (2 pages)
AP01	New director appointment on Monday 2nd December 2019. filed on: 12th, December 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: Thursday 28th November 2019 filed on: 10th, December 2019	officers	Free Download (1 page)
AA	Full accounts data made up to Wednesday 31st October 2018 filed on: 16th, April 2019	accounts	Free Download (27 pages)
AP01	New director appointment on Wednesday 14th November 2018. filed on: 22nd, November 2018	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 22nd November 2018. filed on: 22nd, November 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 14th November 2018 filed on: 21st, November 2018	officers	Free Download (1 page)
AA	Full accounts data made up to Tuesday 31st October 2017 filed on: 25th, May 2018	accounts	Free Download (24 pages)
CH01	On Tuesday 30th January 2018 director's details were changed filed on: 2nd, February 2018	officers	Free Download (2 pages)
AA	Full accounts data made up to Monday 31st October 2016 filed on: 15th, June 2017	accounts	Free Download (27 pages)
TM01	Director appointment termination date: Friday 10th June 2016 filed on: 27th, June 2016	officers	Free Download (1 page)
CH01	On Friday 13th May 2016 director's details were changed filed on: 22nd, June 2016	officers	Free Download (2 pages)
AR01	Annual return made up to Friday 13th May 2016 with full list of members filed on: 22nd, June 2016	annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 31st October 2015 filed on: 11th, May 2016	accounts	Free Download (19 pages)
AP01	New director appointment on Monday 30th November 2015. filed on: 22nd, January 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: Monday 30th November 2015 filed on: 10th, December 2015	officers	Free Download (1 page)
AA	Full accounts data made up to Friday 31st October 2014 filed on: 4th, June 2015	accounts	Free Download
AR01	Annual return made up to Wednesday 13th May 2015 with full list of members filed on: 29th, May 2015	annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on Friday 29th May 2015	capital
AR01	Annual return made up to Tuesday 13th May 2014 with full list of members filed on: 11th, June 2014	annual return	Free Download (15 pages)
SH01	2.00 GBP is the capital in company's statement on Wednesday 11th June 2014	capital
AA	Full accounts data made up to Thursday 31st October 2013 filed on: 2nd, May 2014	accounts	Free Download (16 pages)
AP01	New director appointment on Thursday 12th September 2013. filed on: 12th, September 2013	officers	Free Download (3 pages)
TM01	Director appointment termination date: Thursday 12th September 2013 filed on: 12th, September 2013	officers	Free Download (2 pages)
AR01	Annual return made up to Monday 13th May 2013 with full list of members filed on: 16th, July 2013	annual return	Free Download (15 pages)
AA	Full accounts data made up to Wednesday 31st October 2012 filed on: 7th, June 2013	accounts	Free Download (16 pages)
CH03	On Monday 17th December 2012 secretary's details were changed filed on: 21st, January 2013	officers	Free Download (3 pages)
CH01	On Monday 17th December 2012 director's details were changed filed on: 18th, January 2013	officers	Free Download (3 pages)
CH01	On Monday 17th December 2012 director's details were changed filed on: 18th, January 2013	officers	Free Download (3 pages)
CH01	On Monday 17th December 2012 director's details were changed filed on: 18th, January 2013	officers	Free Download (3 pages)
AR01	Annual return made up to Sunday 13th May 2012 with full list of members filed on: 12th, June 2012	annual return	Free Download (15 pages)
AA	Full accounts data made up to Monday 31st October 2011 filed on: 23rd, May 2012	accounts	Free Download (15 pages)
AR01	Annual return made up to Friday 13th May 2011 with full list of members filed on: 24th, May 2011	annual return	Free Download (17 pages)
AA	Full accounts data made up to Sunday 31st October 2010 filed on: 4th, April 2011	accounts	Free Download (30 pages)
AP01	New director appointment on Thursday 2nd December 2010. filed on: 2nd, December 2010	officers	Free Download (3 pages)
TM01	Director appointment termination date: Thursday 2nd December 2010 filed on: 2nd, December 2010	officers	Free Download (2 pages)
AR01	Annual return made up to Thursday 13th May 2010 with full list of members filed on: 16th, June 2010	annual return	Free Download (15 pages)
AA	Full accounts data made up to Saturday 31st October 2009 filed on: 23rd, April 2010	accounts	Free Download (14 pages)
TM01	Director appointment termination date: Friday 23rd April 2010 filed on: 23rd, April 2010	officers	Free Download (2 pages)
AP01	New director appointment on Friday 23rd April 2010. filed on: 23rd, April 2010	officers	Free Download (3 pages)
CH01	On Monday 23rd November 2009 director's details were changed filed on: 9th, December 2009	officers	Free Download (3 pages)
296(NI)	On Sunday 26th July 2009 Change of dirs/sec filed on: 26th, July 2009	officers	Free Download (2 pages)
296(NI)	On Friday 10th July 2009 Change of dirs/sec filed on: 10th, July 2009	officers	Free Download (2 pages)
296(NI)	On Friday 10th July 2009 Change of dirs/sec filed on: 10th, July 2009	officers	Free Download (2 pages)
371A(NI)	13/05/09 annual return form filed on: 31st, May 2009	annual return	Free Download (7 pages)
AC(NI)	31/10/08 annual accts filed on: 19th, May 2009	accounts	Free Download (14 pages)
296(NI)	On Thursday 4th September 2008 Change of dirs/sec filed on: 4th, September 2008	officers	Free Download (2 pages)
296(NI)	On Thursday 4th September 2008 Change of dirs/sec filed on: 4th, September 2008	officers	Free Download (2 pages)
296(NI)	On Thursday 4th September 2008 Change of dirs/sec filed on: 4th, September 2008	officers	Free Download (2 pages)
AC(NI)	31/10/07 annual accts filed on: 12th, June 2008	accounts	Free Download (13 pages)
296(NI)	On Thursday 21st February 2008 Change of dirs/sec filed on: 21st, February 2008	officers	Free Download (2 pages)
296(NI)	On Wednesday 20th February 2008 Change of dirs/sec filed on: 20th, February 2008	officers	Free Download (3 pages)
296(NI)	On Wednesday 12th September 2007 Change of dirs/sec filed on: 12th, September 2007	officers	Free Download (2 pages)
AC(NI)	31/10/06 annual accts filed on: 26th, June 2007	accounts	Free Download (13 pages)
296(NI)	On Friday 25th May 2007 Change of dirs/sec filed on: 25th, May 2007	officers	Free Download (2 pages)
371A(NI)	13/05/07 annual return form filed on: 23rd, May 2007	annual return	Free Download (6 pages)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 17th, November 2006	resolution	Free Download (2 pages)
UDM+A(NI)	Updated mem and arts filed on: 17th, November 2006	incorporation	Free Download (11 pages)
296(NI)	On Wednesday 15th November 2006 Change of dirs/sec filed on: 15th, November 2006	officers	Free Download (2 pages)
296(NI)	On Tuesday 14th November 2006 Change of dirs/sec filed on: 14th, November 2006	officers	Free Download (2 pages)
296(NI)	On Friday 20th October 2006 Change of dirs/sec filed on: 20th, October 2006	officers	Free Download (2 pages)
295(NI)	Change in sit reg add filed on: 4th, August 2006	address	Free Download (1 page)
371S(NI)	13/05/06 annual return shuttle filed on: 21st, June 2006	annual return	Free Download (7 pages)
296(NI)	On Tuesday 6th June 2006 Change of dirs/sec filed on: 6th, June 2006	officers	Free Download (2 pages)
AC(NI)	31/10/05 annual accts filed on: 23rd, May 2006	accounts	Free Download (6 pages)
233(NI)	Change of ARD filed on: 27th, January 2006	accounts	Free Download (1 page)
296(NI)	On Saturday 14th January 2006 Change of dirs/sec filed on: 14th, January 2006	officers	Free Download (2 pages)
296(NI)	On Saturday 17th September 2005 Change of dirs/sec filed on: 17th, September 2005	officers	Free Download (2 pages)
296(NI)	On Wednesday 6th July 2005 Change of dirs/sec filed on: 6th, July 2005	officers	Free Download (2 pages)
296(NI)	On Monday 20th June 2005 Change of dirs/sec filed on: 20th, June 2005	officers	Free Download (2 pages)
296(NI)	On Monday 20th June 2005 Change of dirs/sec filed on: 20th, June 2005	officers	Free Download (2 pages)
296(NI)	On Monday 20th June 2005 Change of dirs/sec filed on: 20th, June 2005	officers	Free Download (2 pages)
CNRES(NI)	Resolution to change name filed on: 20th, June 2005	change of name	Free Download (1 page)
295(NI)	Change in sit reg add filed on: 20th, June 2005	address	Free Download (1 page)
UDM+A(NI)	Updated mem and arts filed on: 20th, June 2005	incorporation	Free Download (9 pages)
296(NI)	On Monday 20th June 2005 Change of dirs/sec filed on: 20th, June 2005	officers	Free Download (2 pages)
371S(NI)	13/05/05 annual return shuttle filed on: 25th, May 2005	annual return	Free Download (6 pages)
MEM(NI)	Memorandum filed on: 13th, May 2004	incorporation	Free Download (6 pages)
ARTS(NI)	Articles filed on: 13th, May 2004	incorporation	Free Download (3 pages)

Lough Hill Wind Farm Limited MILLBROOK

Lough Hill Wind Farm Limited Address / Contact

Company Information / Profile

Company staff

Alasdair C.

Natalia P.

Jeremy B.

Stuart L.

Stacey J.

David E.

Caroline G.

Dominic H.

Elena W.

Jennifer G.

Mitesh P.

Richard R.

Russell F.

Ross F.

Steven H.

Gordon M.

Paul W.

Julia R.

William W.

Christopher S.

Stephen B.

William H.

Alan H.

James G.

Robert H.

Michael O.

Paul M.

L&b Secretarial Limited

Richard G.

People with significant control

Company filings

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