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Company Information for

CRIGHSHANE AND CHURCH HILL HOLDCO LTD

UNIT 18, QUEENS ROAD, BELFAST, BT3 9DT,

Company Registration Number

NI033361

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Crighshane And Church Hill Holdco Ltd

CRIGHSHANE AND CHURCH HILL HOLDCO LTD was founded on 1997-12-03 and has its registered office in Belfast. The organisation's status is listed as "Active - Proposal to Strike off". Crighshane And Church Hill Holdco Ltd is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

CRIGHSHANE AND CHURCH HILL HOLDCO LTD

Legal Registered Office

UNIT 18
QUEENS ROAD
BELFAST
BT3 9DT
Other companies in BT9

Previous Names

IIF CYCLONE NI HOLDCO LIMITED	14/12/2018
VIRIDIAN RESOURCES LIMITED	20/06/2012

Filing Information

Company Number		NI033361
Company ID Number		NI033361
Date formed		1997-12-03
Country		NORTHERN IRELAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2018
Account next due		31/12/2020
Latest return		03/12/2015
Return next due		31/12/2016
Type of accounts		GROUP

Last Datalog update:	2020-07-06 04:42:12
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CRIGHSHANE AND CHURCH HILL HOLDCO LTD

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Company Officers of CRIGHSHANE AND CHURCH HILL HOLDCO LTD

Current Directors

Officer	Role	Date Appointed
ALWYN WHITFORD	Company Secretary	2012-06-15
PETER JAMES GERALD BAILLIE	Director	2008-02-06
PHILIP GORMAN DOYLE	Director	2015-09-22
MARK SANDYS	Director	2012-12-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID ROCYN REES	Director	2012-06-15	2015-09-22
SIMON RICHARD CONSTABLE ELLIS	Director	2012-06-15	2012-12-01
SIOBHAN PATRICIA BAILEY	Company Secretary	2008-02-06	2012-06-15
SIOBHAN PATRICIA BAILEY	Director	2006-07-25	2012-06-15
SARAH RUTH CONACHER	Company Secretary	1997-12-03	2008-02-06
IAN THOM	Director	2002-02-22	2008-02-06
PETER JAMES GERALD BAILLIE	Director	2001-07-18	2006-07-25
JAMES MCDONNELL	Director	1997-12-03	2002-02-22
NOREEN ANN WRIGHT	Director	1997-12-03	1999-05-20

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PETER JAMES GERALD BAILLIE	DARGAN ROAD BIOGAS LIMITED	Director	2017-07-31	CURRENT	2017-03-16	Active
PETER JAMES GERALD BAILLIE	TEIGES MOUNTAIN WIND FARM LIMITED	Director	2017-04-05	CURRENT	2007-05-09	Active
PETER JAMES GERALD BAILLIE	ENERGIA RENEWABLES COMPANY 4 LIMITED	Director	2017-01-17	CURRENT	2017-01-17	Active
PETER JAMES GERALD BAILLIE	CORNAVARROW WINDFARM LTD	Director	2016-10-14	CURRENT	2005-01-13	Active
PETER JAMES GERALD BAILLIE	SLIEVEGLASS WIND FARM LIMITED	Director	2016-10-14	CURRENT	2007-05-09	Active
PETER JAMES GERALD BAILLIE	ENERGIA RENEWABLES COMPANY 3 LIMITED	Director	2015-09-23	CURRENT	2015-09-23	Active
PETER JAMES GERALD BAILLIE	MOSSLEE LIMITED	Director	2015-08-06	CURRENT	2008-10-01	Active
PETER JAMES GERALD BAILLIE	GORTFINBAR WINDFARM LIMITED	Director	2015-07-24	CURRENT	2005-07-22	Active
PETER JAMES GERALD BAILLIE	ALTAMUSKIN WINDFARM LIMITED	Director	2015-07-24	CURRENT	2005-07-22	Active
PETER JAMES GERALD BAILLIE	ENERGIA RENEWABLES COMPANY 2 LIMITED	Director	2015-06-05	CURRENT	2015-06-05	Active
PETER JAMES GERALD BAILLIE	LONG MOUNTAIN WIND FARM LIMITED	Director	2013-09-16	CURRENT	2008-04-23	Active
PETER JAMES GERALD BAILLIE	THORNOG WINDFARM LTD	Director	2013-04-17	CURRENT	2005-01-14	Active
PETER JAMES GERALD BAILLIE	ENERGIA RENEWABLES COMPANY 1 LIMITED	Director	2011-11-30	CURRENT	2011-11-30	Active
PETER JAMES GERALD BAILLIE	CLONDERMOT WIND LIMITED	Director	2011-01-18	CURRENT	2008-08-06	Active
PETER JAMES GERALD BAILLIE	CRIGHSHANE AND CHURCH HILL FUNDING LTD	Director	2010-09-23	CURRENT	2008-09-24	Active - Proposal to Strike off
PETER JAMES GERALD BAILLIE	CRIGHSHANE WIND FARM LIMITED	Director	2008-04-29	CURRENT	2004-08-05	Active
PETER JAMES GERALD BAILLIE	CHURCH HILL WIND FARM LIMITED	Director	2008-04-29	CURRENT	2004-08-05	Active
PETER JAMES GERALD BAILLIE	ENERGIA POWER RESOURCES LIMITED	Director	2008-02-29	CURRENT	1998-06-10	Active
PETER JAMES GERALD BAILLIE	ESHMORE LTD	Director	2007-06-29	CURRENT	2006-07-24	Active
PETER JAMES GERALD BAILLIE	ENERGIA NI HOLDCO LIMITED	Director	2002-01-01	CURRENT	1997-06-19	Active
PETER JAMES GERALD BAILLIE	ENERGIA CUSTOMER SOLUTIONS NI LIMITED	Director	2000-08-23	CURRENT	1999-03-12	Active
PHILIP GORMAN DOYLE	CRIGHSHANE WIND FARM LIMITED	Director	2015-09-22	CURRENT	2004-08-05	Active
PHILIP GORMAN DOYLE	CHURCH HILL WIND FARM LIMITED	Director	2015-09-22	CURRENT	2004-08-05	Active
PHILIP GORMAN DOYLE	CRIGHSHANE AND CHURCH HILL FUNDING LTD	Director	2015-09-22	CURRENT	2008-09-24	Active - Proposal to Strike off
MARK SANDYS	CRIGHSHANE WIND FARM LIMITED	Director	2012-12-01	CURRENT	2004-08-05	Active
MARK SANDYS	CHURCH HILL WIND FARM LIMITED	Director	2012-12-01	CURRENT	2004-08-05	Active
MARK SANDYS	CRIGHSHANE AND CHURCH HILL FUNDING LTD	Director	2012-12-01	CURRENT	2008-09-24	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2020-04-16	CH01	Director's details changed for Mr Stephen Bernard Lilley on 2020-04-06
2020-04-09	CH04	SECRETARY'S DETAILS CHNAGED FOR ESTERA ADMINISTRATION (UK) LIMITED on 2020-04-01
2020-02-25	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2020-02-14	DS01	Application to strike the company off the register
2020-01-28	CH01	Director's details changed for Mr Laurence Jon Fumagalli on 2020-01-22
2019-12-06	CS01	CONFIRMATION STATEMENT MADE ON 06/12/19, WITH UPDATES
2019-09-25	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-08-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-02-28	CH04	SECRETARY'S DETAILS CHNAGED FOR ESTERA ADMINISTATION (UK) LIMITED on 2018-12-14
2018-12-28	SH20	Statement by Directors
2018-12-28	SH19	Statement of capital on 2018-12-28 GBP 2.01
2018-12-28	CAP-SS	Solvency Statement dated 14/12/18
2018-12-28	RES13	Resolutions passed: Share premium account reduced 14/12/2018
2018-12-20	SH01	14/12/18 STATEMENT OF CAPITAL GBP 2.01
2018-12-20	AA01	Current accounting period shortened from 31/03/19 TO 31/12/18
2018-12-14	RES15	CHANGE OF COMPANY NAME 14/12/18
2018-12-14	PSC02	Notification of Greencoat Uk Wind Holdco Limited as a person with significant control on 2018-12-14
2018-12-14	PSC07	CESSATION OF IIF CYCLONE NI LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-12-14	AD01	REGISTERED OFFICE CHANGED ON 14/12/18 FROM Greenwood House 64 Newforge Lane Belfast BT9 5NF
2018-12-14	AP01	DIRECTOR APPOINTED MR LAURENCE JON FUMAGALLI
2018-12-14	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER JAMES GERALD BAILLIE
2018-12-14	TM02	Termination of appointment of Alwyn Whitford on 2018-12-14
2018-12-14	AP04	Appointment of Estera Administation (Uk) Limited as company secretary on 2018-12-14
2018-12-06	CS01	CONFIRMATION STATEMENT MADE ON 06/12/18, WITH NO UPDATES
2018-12-04	AA	FULL ACCOUNTS MADE UP TO 31/03/18
2018-06-06	CH01	Director's details changed for Mr Philip Gorman Doyle on 2018-04-21
2017-12-06	AA	FULL ACCOUNTS MADE UP TO 31/03/17
2017-12-06	CS01	CONFIRMATION STATEMENT MADE ON 06/12/17, WITH NO UPDATES
2016-12-14	CH01	Director's details changed for Mr. Mark Sandys on 2016-11-04
2016-12-09	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2016-12-06	LATEST SOC	06/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-06	CS01	CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2016-12-05	CH03	SECRETARY'S CHANGE OF PARTICULARS / ALWYN WHITFORD / 05/12/2016
2015-12-08	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-12-03	LATEST SOC	03/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-03	AR01	03/12/15 FULL LIST
2015-11-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES GERALD BAILLIE / 20/11/2015
2015-09-24	AP01	DIRECTOR APPOINTED MR PHILIP GORMAN DOYLE
2015-09-24	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID REES
2014-12-03	LATEST SOC	03/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-03	AR01	03/12/14 FULL LIST
2014-12-01	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2013-12-03	LATEST SOC	03/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-03	AR01	03/12/13 FULL LIST
2013-11-14	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2012-12-04	AR01	03/12/12 FULL LIST
2012-12-03	AP01	DIRECTOR APPOINTED MR MARK SANDYS
2012-12-03	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON ELLIS
2012-11-29	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-09-11	RES01	ADOPT ARTICLES 31/08/2012
2012-06-20	TM02	APPOINTMENT TERMINATED, SECRETARY SIOBHAN BAILEY
2012-06-20	AP03	SECRETARY APPOINTED ALWYN WHITFORD
2012-06-20	TM01	APPOINTMENT TERMINATED, DIRECTOR SIOBHAN BAILEY
2012-06-20	AP01	DIRECTOR APPOINTED MR SIMON RICHARD CONSTABLE ELLIS
2012-06-20	AP01	DIRECTOR APPOINTED DAVID ROCYN REES
2012-06-20	RES15	CHANGE OF NAME 15/06/2012
2012-06-20	CERTNM	COMPANY NAME CHANGED VIRIDIAN RESOURCES LIMITED CERTIFICATE ISSUED ON 20/06/12
2012-06-20	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-05-21	SH02	SUB-DIVISION 02/05/12
2011-12-12	AR01	03/12/11 FULL LIST
2011-12-08	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-07-19	AD01	REGISTERED OFFICE CHANGED ON 19/07/2011 FROM 120 MALONE ROAD BELFAST CO ANTRIM BT9 5HT
2010-12-09	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-12-08	AR01	03/12/10 FULL LIST
2010-11-04	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-02-07	CC04	STATEMENT OF COMPANY'S OBJECTS
2010-02-07	RES01	ADOPT ARTICLES 18/01/2010
2009-12-21	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-12-09	AR01	03/12/09 FULL LIST
2009-11-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES GERALD BAILLIE / 16/10/2009
2009-11-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIOBHAN PATRICIA BAILEY / 16/10/2009
2009-11-18	CH03	SECRETARY'S CHANGE OF PARTICULARS / SIOBHAN PATRICIA BAILEY / 03/11/2009
2009-02-04	AC(NI)	31/03/08 ANNUAL ACCTS
2008-12-15	371A(NI)	03/12/08 ANNUAL RETURN FORM
2008-02-27	296(NI)	CHANGE OF DIRS/SEC
2008-02-27	296(NI)	CHANGE OF DIRS/SEC
2008-01-24	AC(NI)	31/03/07 ANNUAL ACCTS
2008-01-14	371A(NI)	03/12/07 ANNUAL RETURN FORM
2007-01-09	371A(NI)	03/12/06 ANNUAL RETURN FORM
2006-09-23	AC(NI)	31/03/06 ANNUAL ACCTS
2006-09-08	296(NI)	CHANGE OF DIRS/SEC
2006-01-16	371A(NI)	03/12/05 ANNUAL RETURN FORM
2005-11-09	AC(NI)	31/03/05 ANNUAL ACCTS
2005-01-27	371A(NI)	03/12/04 ANNUAL RETURN FORM
2004-10-04	AC(NI)	31/03/04 ANNUAL ACCTS
2003-12-11	371A(NI)	03/12/03 ANNUAL RETURN FORM
2003-10-28	AC(NI)	31/03/03 ANNUAL ACCTS
2003-02-07	AC(NI)	31/03/02 ANNUAL ACCTS
2002-12-12	371A(NI)	03/12/02 ANNUAL RETURN FORM
2002-03-21	296(NI)	CHANGE OF DIRS/SEC
2002-01-27	371A(NI)	03/12/01 ANNUAL RETURN FORM
2001-10-26	AC(NI)	31/03/01 ANNUAL ACCTS
2001-08-15	296(NI)	CHANGE OF DIRS/SEC
2001-04-28	296(NI)	CHANGE OF DIRS/SEC
2001-04-13	296(NI)	CHANGE OF DIRS/SEC
2000-12-21	371A(NI)	03/12/00 ANNUAL RETURN FORM
2000-11-21	AC(NI)	31/03/00 ANNUAL ACCTS
1999-12-08	371A(NI)	03/12/99 ANNUAL RETURN FORM
1999-10-04	AC(NI)	31/03/99 ANNUAL ACCTS
1999-08-19	RES(NI)	SPECIAL/EXTRA RESOLUTION
1999-05-26	296(NI)	CHANGE OF DIRS/SEC
1999-03-01	233(NI)	CHANGE OF ARD
1998-12-11	371A(NI)	03/12/98 ANNUAL RETURN FORM
1998-11-18	296(NI)	CHANGE OF DIRS/SEC

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64209 - Activities of other holding companies n.e.c.

Licences & Regulatory approval

We could not find any licences issued to CRIGHSHANE AND CHURCH HILL HOLDCO LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CRIGHSHANE AND CHURCH HILL HOLDCO LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
CHARGE ON SHARES	2010-11-04	Outstanding	NORDDEUTSCHE LANDESBANK GIROZENTRALE LONDON BRANCH

Intangible Assets

Patents

We have not found any records of CRIGHSHANE AND CHURCH HILL HOLDCO LTD registering or being granted any patents

Domain Names

We do not have the domain name information for CRIGHSHANE AND CHURCH HILL HOLDCO LTD

Trademarks

We have not found any records of CRIGHSHANE AND CHURCH HILL HOLDCO LTD registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
DEBENTURE	CRIGHSHANE AND CHURCH HILL FUNDING LTD	2010-11-05	Outstanding

We have found 1 mortgage charges which are owed to CRIGHSHANE AND CHURCH HILL HOLDCO LTD

Income

Government Income

We have not found government income sources for CRIGHSHANE AND CHURCH HILL HOLDCO LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as CRIGHSHANE AND CHURCH HILL HOLDCO LTD are:

VEOLIA ES (UK) LIMITED	£ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED	£ 3,441,609
MEARS GROUP PLC	£ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED	£ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED	£ 429,284
E.ON ENERGY SOLUTIONS LIMITED	£ 394,327
LIVE WELL AT HOME LIMITED	£ 261,609
CMG LIMITED	£ 127,100
WEST MIDLANDS ENTERPRISE LIMITED	£ 119,525
THE ESLAND GROUP LIMITED	£ 63,968
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588

Outgoings

Business Rates/Property Tax

No properties were found where CRIGHSHANE AND CHURCH HILL HOLDCO LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CRIGHSHANE AND CHURCH HILL HOLDCO LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CRIGHSHANE AND CHURCH HILL HOLDCO LTD any grants or awards.

Ownership

We could not find any group structure information

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