Active
Company Information for HUNTER'S HILL WIND FARM LIMITED
2 ELECTRA ROAD, MAYDOWN, LONDONDERRRY, NORTHERN IRELAND, BT47 6UL,
|
Company Registration Number
NI067362
Private Limited Company
Active |
Company Name | |
---|---|
HUNTER'S HILL WIND FARM LIMITED | |
Legal Registered Office | |
2 ELECTRA ROAD MAYDOWN LONDONDERRRY NORTHERN IRELAND BT47 6UL Other companies in BT47 | |
Company Number | NI067362 | |
---|---|---|
Company ID Number | NI067362 | |
Date formed | 2007-11-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 30/11/2015 | |
Return next due | 28/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-12-05 17:11:30 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN HEALY |
||
JOHN HEALY |
||
ADRIAN KELLY |
||
JOHN REDMOND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
O'DONNELL KENNETH FRANCIS |
Director | ||
THOMAS DANIEL GILL |
Director | ||
MICHAEL YOUNG |
Director | ||
JOSEPH SCALLY |
Director | ||
GARRY KAVANAGH |
Director | ||
VICTORIA O'BRIEN |
Company Secretary | ||
MICHAEL O'BRIEN |
Company Secretary | ||
CIARAN GALLAGHER |
Director | ||
GRAINNE O SHEA |
Director | ||
JOHN O'SULLIVAN |
Director | ||
PETER DAVIS |
Director | ||
PETER JOHN MURPHY |
Director | ||
JENNIFER MARY FARRELLY |
Director | ||
JOHN PATRICK MCMANUS |
Director | ||
ANNE MARIE KEAN |
Director | ||
SUSAN MC CARTHY |
Director | ||
BRIAN RYAN |
Director | ||
ADRIAN KELLY |
Director | ||
MICHAEL O'BRIEN |
Director | ||
DOMINIC JAMES HEARTH |
Company Secretary | ||
RACHEL RUFFLE |
Director | ||
ANGELA MARGARET WILLIS |
Director | ||
WILLIAM DOUGLAS WRIGHT |
Director | ||
LIMITED L&B SECRETARIAL |
Company Secretary | ||
ADRIAN DANIEL EAKIN |
Director | ||
PAUL MARTIN MCBRIDE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COOLKEERAGH ESB LIMITED | Director | 2017-05-01 | CURRENT | 2001-12-13 | Active | |
CROCKAGARRAN WIND FARM LTD | Director | 2017-05-01 | CURRENT | 2007-06-28 | Active | |
DEVON WIND POWER LIMITED | Director | 2017-05-01 | CURRENT | 1998-03-30 | Active | |
WEST DURHAM WIND FARM (HOLDINGS) LIMITED | Director | 2017-05-01 | CURRENT | 2007-07-12 | Active - Proposal to Strike off | |
CURRYFREE WIND FARM LIMITED | Director | 2017-05-01 | CURRENT | 2008-02-21 | Active | |
CROCKDUN WINDFARM (NI) LIMITED | Director | 2017-05-01 | CURRENT | 2015-10-01 | Active - Proposal to Strike off | |
CORBY POWER LIMITED | Director | 2017-05-01 | CURRENT | 1988-12-19 | Active | |
ECO2 CAMBRIAN LIMITED | Director | 2017-05-01 | CURRENT | 2005-07-11 | Active - Proposal to Strike off | |
WEST DURHAM WINDFARM LIMITED | Director | 2017-05-01 | CURRENT | 1998-10-29 | Active | |
CAMBRIAN RENEWABLE ENERGY LIMITED | Director | 2017-05-01 | CURRENT | 2003-06-18 | Active | |
WEST DURHAM WIND FARM (HOLDINGS) 2 LIMITED | Director | 2017-05-01 | CURRENT | 2005-12-14 | Active - Proposal to Strike off | |
PLANET 9 ENERGY LIMITED | Director | 2017-02-21 | CURRENT | 2016-05-06 | Active | |
KNOTTINGLEY POWER LIMITED | Director | 2016-07-29 | CURRENT | 2006-08-10 | Active | |
ESB GROUP (UK) LIMITED | Director | 2015-01-26 | CURRENT | 2001-03-20 | Active | |
ESB ELECTRIC IRELAND LIMITED | Director | 2015-01-26 | CURRENT | 2011-01-04 | Active - Proposal to Strike off | |
ELECTRIC IRELAND LIMITED | Director | 2015-01-26 | CURRENT | 2011-01-04 | Active - Proposal to Strike off | |
ESBNI LIMITED | Director | 2015-01-26 | CURRENT | 2010-06-22 | Active | |
FACILITY MANAGEMENT UK LIMITED | Director | 2015-01-26 | CURRENT | 2000-08-08 | Active | |
ESBII UK LIMITED | Director | 2015-01-26 | CURRENT | 2000-08-08 | Active | |
CARRINGTON POWER LIMITED | Director | 2015-01-26 | CURRENT | 2003-03-21 | Active | |
ESB ASSET DEVELOPMENT UK LIMITED | Director | 2015-01-26 | CURRENT | 2009-06-05 | Active | |
ESB GROUP (UK) LIMITED | Director | 2017-05-01 | CURRENT | 2001-03-20 | Active | |
CROCKAGARRAN WIND FARM LTD | Director | 2017-05-01 | CURRENT | 2007-06-28 | Active | |
DEVON WIND POWER LIMITED | Director | 2017-05-01 | CURRENT | 1998-03-30 | Active | |
CURRYFREE WIND FARM LIMITED | Director | 2017-05-01 | CURRENT | 2008-02-21 | Active | |
CROCKDUN WINDFARM (NI) LIMITED | Director | 2017-05-01 | CURRENT | 2015-10-01 | Active - Proposal to Strike off | |
ECO2 CAMBRIAN LIMITED | Director | 2017-05-01 | CURRENT | 2005-07-11 | Active - Proposal to Strike off | |
WEST DURHAM WINDFARM LIMITED | Director | 2017-05-01 | CURRENT | 1998-10-29 | Active | |
CAMBRIAN RENEWABLE ENERGY LIMITED | Director | 2017-05-01 | CURRENT | 2003-06-18 | Active | |
ESB GROUP (UK) LIMITED | Director | 2017-05-01 | CURRENT | 2001-03-20 | Active | |
COOLKEERAGH ESB LIMITED | Director | 2017-05-01 | CURRENT | 2001-12-13 | Active | |
CROCKAGARRAN WIND FARM LTD | Director | 2017-05-01 | CURRENT | 2007-06-28 | Active | |
ESB SOLAR (NORTHERN IRELAND) LIMITED | Director | 2017-05-01 | CURRENT | 2015-06-03 | Active | |
DEVON WIND POWER LIMITED | Director | 2017-05-01 | CURRENT | 1998-03-30 | Active | |
WEST DURHAM WIND FARM (HOLDINGS) LIMITED | Director | 2017-05-01 | CURRENT | 2007-07-12 | Active - Proposal to Strike off | |
CURRYFREE WIND FARM LIMITED | Director | 2017-05-01 | CURRENT | 2008-02-21 | Active | |
CROCKDUN WINDFARM (NI) LIMITED | Director | 2017-05-01 | CURRENT | 2015-10-01 | Active - Proposal to Strike off | |
CORBY POWER LIMITED | Director | 2017-05-01 | CURRENT | 1988-12-19 | Active | |
FACILITY MANAGEMENT UK LIMITED | Director | 2017-05-01 | CURRENT | 2000-08-08 | Active | |
ESBII UK LIMITED | Director | 2017-05-01 | CURRENT | 2000-08-08 | Active | |
CARRINGTON POWER LIMITED | Director | 2017-05-01 | CURRENT | 2003-03-21 | Active | |
ECO2 CAMBRIAN LIMITED | Director | 2017-05-01 | CURRENT | 2005-07-11 | Active - Proposal to Strike off | |
KNOTTINGLEY POWER LIMITED | Director | 2017-05-01 | CURRENT | 2006-08-10 | Active | |
ESB ASSET DEVELOPMENT UK LIMITED | Director | 2017-05-01 | CURRENT | 2009-06-05 | Active | |
WEST DURHAM WINDFARM LIMITED | Director | 2017-05-01 | CURRENT | 1998-10-29 | Active | |
CAMBRIAN RENEWABLE ENERGY LIMITED | Director | 2017-05-01 | CURRENT | 2003-06-18 | Active | |
WEST DURHAM WIND FARM (HOLDINGS) 2 LIMITED | Director | 2017-05-01 | CURRENT | 2005-12-14 | Active - Proposal to Strike off | |
ESB ELECTRIC IRELAND LIMITED | Director | 2011-12-23 | CURRENT | 2011-01-04 | Active - Proposal to Strike off | |
ELECTRIC IRELAND LIMITED | Director | 2011-12-23 | CURRENT | 2011-01-04 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED PATRICK TIMOTHY KEANE | ||
Director's details changed for Mihai Diac on 2024-01-22 | ||
DIRECTOR APPOINTED MARIA O'BRIEN | ||
APPOINTMENT TERMINATED, DIRECTOR LISA DUPUY | ||
CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR GLENN POPE | ||
DIRECTOR APPOINTED LISA DUPUY | ||
DIRECTOR APPOINTED MIHAI DIAC | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID PATRICK FARRELL | ||
APPOINTMENT TERMINATED, DIRECTOR DONAL PHELAN | ||
DIRECTOR APPOINTED GLENN POPE | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0673620003 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0673620003 | |
CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAITRIONA KINSMAN | |
AP01 | DIRECTOR APPOINTED DAVID PATRICK FARRELL | |
AP03 | Appointment of Brendan Corcoran as company secretary on 2020-02-11 | |
TM02 | Termination of appointment of John Healy on 2020-02-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MARIE SINNOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN REDMOND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN KELLY | |
AP01 | DIRECTOR APPOINTED CAITRIONA KINSMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
LATEST SOC | 30/11/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR O'DONNELL FRANCIS | |
TM01 | TERMINATE DIR APPOINTMENT | |
TM01 | TERMINATE DIR APPOINTMENT | |
TM01 | TERMINATE DIR APPOINTMENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL YOUNG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS GILL | |
AP01 | DIRECTOR APPOINTED JOHN HEALY | |
AP01 | DIRECTOR APPOINTED JOHN REDMOND | |
AP01 | DIRECTOR APPOINTED MR ADRIAN KELLY | |
CH01 | CHANGE PERSON AS DIRECTOR | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0673620003 | |
LATEST SOC | 30/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 03/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/11/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED THOMAS DANIEL GILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH SCALLY | |
AP01 | DIRECTOR APPOINTED MICHAEL YOUNG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARRY KAVANAGH | |
AP03 | SECRETARY APPOINTED JOHN HEALY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY VICTORIA O'BRIEN | |
LATEST SOC | 01/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/11/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN MC CARTHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN RYAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN O'SULLIVAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAINNE O SHEA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CIARAN GALLAGHER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL O'BRIEN | |
AP03 | SECRETARY APPOINTED VICTORIA O'BRIEN | |
AP01 | DIRECTOR APPOINTED O'DONNELL KENNETH FRANCIS | |
AP01 | DIRECTOR APPOINTED JOSEPH SCALLY | |
AP01 | DIRECTOR APPOINTED GARRY KAVANAGH | |
LATEST SOC | 03/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/11/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 30/11/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED JOHN O'SULLIVAN | |
AP01 | DIRECTOR APPOINTED GRAINNE O SHEA | |
TM01 | TERMINATE DIR APPOINTMENT | |
AP01 | DIRECTOR APPOINTED CIARAN GALLAGHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DAVIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MURPHY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCMANUS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER FARRELLY | |
AR01 | 30/11/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED PETER DAVIS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED JENNIFER MARY FARRELLY | |
AP01 | DIRECTOR APPOINTED PETER JOHN MURPHY | |
TM01 | TERMINATE DIR APPOINTMENT | |
TM01 | TERMINATE DIR APPOINTMENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE KEAN | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 30/11/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED ANNE MARIE MARIE KEAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN KELLY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED JOHN PATRICK MCMANUS | |
AR01 | 30/11/09 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MC CARTHY / 30/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN KELLY / 30/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RYAN BRIAN / 30/11/2009 | |
233(NI) | CHANGE OF ARD | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
295(NI) | CHANGE IN SIT REG ADD | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/10/08 ANNUAL ACCTS | |
371A(NI) | 30/11/08 ANNUAL RETURN FORM | |
402(NI) | PARS RE MORTAGE | |
296(NI) | CHANGE OF DIRS/SEC | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
296(NI) | CHANGE OF DIRS/SEC |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | EIRGRID P.L.C | ||
DEED OF CHARGE | Outstanding | EIRGRID PLC | |
MORTGAGE OR CHARGE | Outstanding | JAMES ROBERT HAMILTON STUBBER |
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as HUNTER'S HILL WIND FARM 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. |