Active
Company Information for CREGGANCONROE WINDFARM LIMITED
EVERSHEDS SUTHERLAND, 4TH FLOOR, MONTGOMERY HOUSE, MONTGOMERY STREET, BELFAST, ANTRIM, BT1 4NX,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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CREGGANCONROE WINDFARM LIMITED | |
Legal Registered Office | |
EVERSHEDS SUTHERLAND, 4TH FLOOR, MONTGOMERY HOUSE MONTGOMERY STREET BELFAST ANTRIM BT1 4NX Other companies in BT1 | |
Company Number | NI602487 | |
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Company ID Number | NI602487 | |
Date formed | 2010-03-15 | |
Country | NORTHERN IRELAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 15/03/2016 | |
Return next due | 12/04/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB975097671 |
Last Datalog update: | 2024-11-05 16:17:40 |
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Officer | Role | Date Appointed |
---|---|---|
CATHERINE MCCARTHY |
||
MARK CAMPBELL BYRNE |
||
ZHENG WANG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WEI LI |
Director | ||
MICHAEL O'SULLIVAN |
Director | ||
FINTAN NEVILLE |
Company Secretary | ||
SHANE DOHERTY |
Director | ||
ÉAMONN MCGRATH |
Director | ||
BARRY GAVIN |
Company Secretary | ||
BARRY GAVIN |
Director | ||
BRENDAN MCGRATH |
Director | ||
HUGH LOGUE |
Director | ||
MICHAEL DENNY |
Director | ||
MATTHIAS SCHALPER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CORBY KNOWE WINDFARM LIMITED | Director | 2018-06-27 | CURRENT | 2010-03-15 | Active | |
DUNBEG WINDFARM LIMITED | Director | 2018-06-27 | CURRENT | 2010-03-15 | Active | |
CLOONTY WINDFARM LIMITED | Director | 2018-06-27 | CURRENT | 2010-05-27 | Active | |
CARN HILL WINDFARM LIMITED | Director | 2018-06-27 | CURRENT | 2010-02-16 | Active | |
INISHATIVE WINDFARM LIMITED | Director | 2018-06-27 | CURRENT | 2010-03-15 | Active | |
GAELECTRIC NATURAL RESOURCES LIMITED | Director | 2018-06-27 | CURRENT | 2015-09-30 | Active | |
GLASS MOOR II WINDFARM LIMITED | Director | 2017-12-14 | CURRENT | 2003-03-13 | Active | |
GREEN RIGG WINDFARM LIMITED | Director | 2017-12-14 | CURRENT | 2011-11-25 | Active | |
RUSHOLME WINDFARM LIMITED | Director | 2017-12-14 | CURRENT | 2008-09-26 | Active | |
MONNABOY WINDFARM LIMITED | Director | 2017-04-14 | CURRENT | 2010-05-27 | Active | |
CORBY KNOWE WINDFARM LIMITED | Director | 2017-04-14 | CURRENT | 2010-03-15 | Active | |
DUNBEG WINDFARM LIMITED | Director | 2017-04-14 | CURRENT | 2010-03-15 | Active | |
CLOONTY WINDFARM LIMITED | Director | 2017-04-14 | CURRENT | 2010-05-27 | Active | |
CARN HILL WINDFARM LIMITED | Director | 2017-04-14 | CURRENT | 2010-02-16 | Active | |
INISHATIVE WINDFARM LIMITED | Director | 2017-04-14 | CURRENT | 2010-03-15 | Active | |
GAELECTRIC NATURAL RESOURCES LIMITED | Director | 2017-04-14 | CURRENT | 2015-09-30 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 13/10/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 13/10/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
APPOINTMENT TERMINATED, DIRECTOR JIHUA GONG | ||
DIRECTOR APPOINTED MR WEN ZHAO | ||
AP01 | DIRECTOR APPOINTED JIHUA GONG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BIN HE | |
CONFIRMATION STATEMENT MADE ON 25/10/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/21, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR MARK CAMPBELL BYRNE | ||
APPOINTMENT TERMINATED, DIRECTOR ZHENG WANG | ||
DIRECTOR APPOINTED BIN HE | ||
AP01 | DIRECTOR APPOINTED BIN HE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CAMPBELL BYRNE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM02 | Termination of appointment of Catherine Mccarthy on 2021-04-20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI6024870007 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 10/03/20 FROM PO Box BT1 4NX Eversheds Sutherland, 4th Floor, Montgomery House Montgomery Street Belfast Antrim Northern Ireland | |
AD01 | REGISTERED OFFICE CHANGED ON 27/02/20 FROM Eversheds Sutherland Scottish Provident Building Donegall Square West Belfast Antrim BT1 6JH United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI6024870006 | |
AA01 | Previous accounting period shortened from 31/03/19 TO 31/12/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES | |
PSC07 | CESSATION OF GAELECTRIC HOLDINGS PLC AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 20/07/18 FROM 2nd Floor Princes Dock 14 Clarendon Road Belfast BT1 3BG Northern Ireland | |
AP01 | DIRECTOR APPOINTED MR MARK CAMPBELL BYRNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WEI LI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'SULLIVAN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI6024870005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI6024870004 | |
AP03 | Appointment of Ms Catherine Mccarthy as company secretary on 2018-04-17 | |
TM02 | Termination of appointment of Fintan Neville on 2018-04-17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHANE DOHERTY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL O'SULLIVAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ÉAMONN MCGRATH | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/17, WITH NO UPDATES | |
PSC02 | Notification of China General Nuclear Power Corporation as a person with significant control on 2016-12-31 | |
AP01 | DIRECTOR APPOINTED MS ZHENG WANG | |
AP01 | DIRECTOR APPOINTED MR WEI LI | |
AP01 | DIRECTOR APPOINTED MR SHANE DOHERTY | |
AP03 | Appointment of Mr Fintan Neville as company secretary on 2017-03-23 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN MCGRATH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY GAVIN | |
TM02 | Termination of appointment of Barry Gavin on 2017-03-23 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI6024870003 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH LOGUE | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 15/03/16 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 15/03/15 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 15/03/14 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 15/03/13 | |
ANNOTATION | Clarification | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI6024870002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI6024870001 | |
LATEST SOC | 29/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/03/16 FULL LIST | |
LATEST SOC | 08/08/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/03/16 STATEMENT OF CAPITAL GBP 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED MR ÉAMONN MCGRATH | |
AD01 | REGISTERED OFFICE CHANGED ON 29/05/2015 FROM 2ND FLOOR PRINCES STREET 14 CLARENDON ROAD BELFAST CO ANTRIM BT1 3BG | |
AD01 | REGISTERED OFFICE CHANGED ON 29/05/2015 FROM, 2ND FLOOR PRINCES STREET 14 CLARENDON ROAD, BELFAST, CO ANTRIM, BT1 3BG | |
LATEST SOC | 25/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/03/15 FULL LIST | |
AR01 | 15/03/15 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/10/2014 FROM 12B CLARENDON QUAY CLARENDON DOCK BELFAST ANTRIM BT1 3BG | |
AD01 | REGISTERED OFFICE CHANGED ON 02/10/2014 FROM, 12B CLARENDON QUAY, CLARENDON DOCK, BELFAST, ANTRIM, BT1 3BG | |
AR01 | 15/03/14 FULL LIST | |
AR01 | 15/03/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED MR HUGH LOGUE | |
AR01 | 15/03/13 FULL LIST | |
AR01 | 15/03/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 09/07/2012 | |
AR01 | 15/03/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DENNY | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR BARRY GAVIN / 03/01/2012 | |
AP01 | DIRECTOR APPOINTED MR BRENDAN MCGRATH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHIAS SCHALPER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/06/2011 FROM SCIENCE AND INNOVATION CENTRE UNIVERSITY OF ULSTER CROMORE ROAD COLERAINE BT52 1SA UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 27/06/2011 FROM, SCIENCE AND INNOVATION CENTRE UNIVERSITY OF ULSTER, CROMORE ROAD, COLERAINE, BT52 1SA, UNITED KINGDOM | |
AR01 | 15/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DENNY / 15/03/2011 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL DENNY | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as CREGGANCONROE WINDFARM LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |