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Company Information for

CARN HILL WINDFARM LIMITED

EVERSHEDS SUTHERLAND, 4TH FLOOR, MONTGOMERY HOUSE, MONTGOMERY STREET, BELFAST, ANTRIM, BT1 4NX,
Company Registration Number
NI602158
Private Limited Company
Active

Company Overview

About Carn Hill Windfarm Ltd
CARN HILL WINDFARM LIMITED was founded on 2010-02-16 and has its registered office in Belfast. The organisation's status is listed as "Active". Carn Hill Windfarm Limited is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CARN HILL WINDFARM LIMITED
 
Legal Registered Office
EVERSHEDS SUTHERLAND, 4TH FLOOR, MONTGOMERY HOUSE
MONTGOMERY STREET
BELFAST
ANTRIM
BT1 4NX
Other companies in BT1
 
Filing Information
Company Number NI602158
Company ID Number NI602158
Date formed 2010-02-16
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 16/02/2016
Return next due 16/03/2017
Type of accounts FULL
Last Datalog update: 2023-11-06 14:42:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARN HILL WINDFARM LIMITED
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Company Officers of CARN HILL WINDFARM LIMITED

Current Directors
Officer Role Date Appointed
CATHERINE MCCARTHY
 Company Secretary 2018-04-17
MARK CAMPBELL BYRNE
 Director 2018-06-27
ZHENG WANG
 Director 2017-04-14
Previous Officers
Officer Role Date Appointed Date Resigned
WEI LI
 Director 2017-04-14 2018-06-27
MICHAEL O'SULLIVAN
 Director 2017-11-21 2018-06-27
FINTAN NEVILLE
 Company Secretary 2017-03-23 2018-04-17
SHANE DOHERTY
 Director 2017-03-23 2018-03-12
ÉAMONN MCGRATH
 Director 2015-07-08 2017-11-21
BARRY GAVIN
 Company Secretary 2013-03-13 2017-03-23
BARRY GAVIN
 Director 2013-03-13 2017-03-23
BRENDAN MCGRATH
 Director 2013-03-13 2017-03-23
CHRISTOF BUETTNER
 Company Secretary 2012-07-09 2013-03-13
CHRISTOF BUETTNER
 Director 2012-07-09 2013-03-13
HANS DIETER KETTWIG
 Director 2012-07-09 2013-03-13
BARRY GAVIN
 Company Secretary 2010-02-16 2012-07-09
BARRY GAVIN
 Director 2010-02-16 2012-07-09
BRENDAN MCGRATH
 Director 2012-01-03 2012-07-09
MICHAEL DENNY
 Director 2010-06-01 2012-02-17
MATTHIAS SCHALPER
 Director 2010-02-16 2012-01-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK CAMPBELL BYRNE CREGGANCONROE WINDFARM LIMITED Director 2018-06-27 CURRENT 2010-03-15 Active
MARK CAMPBELL BYRNE CORBY KNOWE WINDFARM LIMITED Director 2018-06-27 CURRENT 2010-03-15 Active
MARK CAMPBELL BYRNE DUNBEG WINDFARM LIMITED Director 2018-06-27 CURRENT 2010-03-15 Active
MARK CAMPBELL BYRNE CLOONTY WINDFARM LIMITED Director 2018-06-27 CURRENT 2010-05-27 Active
MARK CAMPBELL BYRNE INISHATIVE WINDFARM LIMITED Director 2018-06-27 CURRENT 2010-03-15 Active
MARK CAMPBELL BYRNE GAELECTRIC NATURAL RESOURCES LIMITED Director 2018-06-27 CURRENT 2015-09-30 Active
ZHENG WANG GLASS MOOR II WINDFARM LIMITED Director 2017-12-14 CURRENT 2003-03-13 Active
ZHENG WANG GREEN RIGG WINDFARM LIMITED Director 2017-12-14 CURRENT 2011-11-25 Active
ZHENG WANG RUSHOLME WINDFARM LIMITED Director 2017-12-14 CURRENT 2008-09-26 Active
ZHENG WANG MONNABOY WINDFARM LIMITED Director 2017-04-14 CURRENT 2010-05-27 Active
ZHENG WANG CREGGANCONROE WINDFARM LIMITED Director 2017-04-14 CURRENT 2010-03-15 Active
ZHENG WANG CORBY KNOWE WINDFARM LIMITED Director 2017-04-14 CURRENT 2010-03-15 Active
ZHENG WANG DUNBEG WINDFARM LIMITED Director 2017-04-14 CURRENT 2010-03-15 Active
ZHENG WANG CLOONTY WINDFARM LIMITED Director 2017-04-14 CURRENT 2010-05-27 Active
ZHENG WANG INISHATIVE WINDFARM LIMITED Director 2017-04-14 CURRENT 2010-03-15 Active
ZHENG WANG GAELECTRIC NATURAL RESOURCES LIMITED Director 2017-04-14 CURRENT 2015-09-30 Active

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.

DateDocument TypeDocument Description
2024-05-22CESSATION OF GAELECTRIC HOLDINGS PLC AS A PERSON OF SIGNIFICANT CONTROL
2023-10-13CONFIRMATION STATEMENT MADE ON 13/10/23, WITH NO UPDATES
2023-10-10FULL ACCOUNTS MADE UP TO 31/12/22
2023-02-01FULL ACCOUNTS MADE UP TO 31/12/21
2023-01-25APPOINTMENT TERMINATED, DIRECTOR JIHUA GONG
2023-01-25DIRECTOR APPOINTED MR WEN ZHAO
2022-01-12Compulsory strike-off action has been discontinued
2022-01-11FIRST GAZETTE notice for compulsory strike-off
2022-01-07CONFIRMATION STATEMENT MADE ON 25/10/21, WITH NO UPDATES
2021-12-14APPOINTMENT TERMINATED, DIRECTOR MARK CAMPBELL BYRNE
2021-12-14APPOINTMENT TERMINATED, DIRECTOR ZHENG WANG
2021-12-14DIRECTOR APPOINTED BIN HE
2021-12-14AP01DIRECTOR APPOINTED BIN HE
2021-12-14TM01APPOINTMENT TERMINATED, DIRECTOR ZHENG WANG
2021-07-29AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-20TM02Termination of appointment of Catherine Mccarthy on 2021-04-20
2020-11-25AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-11-05CS01CONFIRMATION STATEMENT MADE ON 25/10/20, WITH NO UPDATES
2020-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/20 FROM PO Box BT1 4NX Eversheds Sutherland, 4th Floor, Montgomery House Montgomery Street Belfast Antrim Northern Ireland
2020-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/20 FROM Eversheds Sutherland Scottish Provident Building Donegall Square West Belfast Antrim BT1 6JH United Kingdom
2019-10-31CS01CONFIRMATION STATEMENT MADE ON 25/10/19, WITH NO UPDATES
2019-09-27AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-01-11AA01Previous accounting period shortened from 31/03/19 TO 31/12/18
2018-12-14AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-10-31CS01CONFIRMATION STATEMENT MADE ON 25/10/18, WITH NO UPDATES
2018-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/18 FROM 2nd Floor Princes Dock 14 Clarendon Road Belfast BT1 3BG Northern Ireland
2018-07-11AP01DIRECTOR APPOINTED MR MARK CAMPBELL BYRNE
2018-07-09TM01APPOINTMENT TERMINATED, DIRECTOR WEI LI
2018-07-09TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'SULLIVAN
2018-05-03AP03Appointment of Ms Catherine Mccarthy as company secretary on 2018-04-17
2018-05-01TM02Termination of appointment of Fintan Neville on 2018-04-17
2018-03-23TM01APPOINTMENT TERMINATED, DIRECTOR SHANE DOHERTY
2018-01-05AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-11-21AP01DIRECTOR APPOINTED MR MICHAEL O'SULLIVAN
2017-11-21TM01APPOINTMENT TERMINATED, DIRECTOR ÉAMONN MCGRATH
2017-11-02CS01CONFIRMATION STATEMENT MADE ON 25/10/17, WITH NO UPDATES
2017-11-02PSC02Notification of China General Nuclear Power Corporation as a person with significant control on 2016-12-31
2017-04-20AP01DIRECTOR APPOINTED MR WEI LI
2017-04-19AP01DIRECTOR APPOINTED MS ZHENG WANG
2017-03-31AP01DIRECTOR APPOINTED MR SHANE DOHERTY
2017-03-31AP03Appointment of Mr Fintan Neville as company secretary on 2017-03-23
2017-03-31TM01APPOINTMENT TERMINATED, DIRECTOR BRENDAN MCGRATH
2017-03-31TM01APPOINTMENT TERMINATED, DIRECTOR BARRY GAVIN
2017-03-31TM02Termination of appointment of Barry Gavin on 2017-03-23
2016-12-14AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-10-25CS01CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES
2016-08-09RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 16/02/16
2016-08-09RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 16/02/15
2016-08-09RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 16/02/14
2016-08-09RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 16/02/13
2016-08-09ANNOTATIONClarification
2016-03-14LATEST SOC14/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-14AR0116/02/16 FULL LIST
2016-03-14LATEST SOC09/08/16 STATEMENT OF CAPITAL;GBP 2
2016-03-14AR0116/02/16 STATEMENT OF CAPITAL GBP 2
2015-12-30AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-07-15AP01DIRECTOR APPOINTED MR ÉAMONN MCGRATH
2015-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/2015 FROM 2ND FLOOR PRINCES STREET 14 CLARENDON ROAD BELFAST CO ANTRIM BT1 3BG
2015-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/2015 FROM, 2ND FLOOR PRINCES STREET 14 CLARENDON ROAD, BELFAST, CO ANTRIM, BT1 3BG
2015-02-24LATEST SOC24/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-24AR0116/02/15 FULL LIST
2015-02-24AR0116/02/15 FULL LIST
2014-12-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
2014-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/2014 FROM PO BOX BT1 3BG 12B CLARENDON QUAY CLARENDON DOCK BELFAST ANTRIM
2014-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/2014 FROM, PO BOX BT1 3BG, 12B CLARENDON QUAY, CLARENDON DOCK, BELFAST, ANTRIM
2014-08-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-06-10MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6021580003
2014-03-05LATEST SOC05/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-05AR0116/02/14 FULL LIST
2014-03-05AR0116/02/14 FULL LIST
2013-12-04AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-10-04AP01DIRECTOR APPOINTED MR BRENDAN MCGRATH
2013-10-04AP03SECRETARY APPOINTED MR BARRY GAVIN
2013-10-04AP01DIRECTOR APPOINTED MR BARRY GAVIN
2013-10-04TM01APPOINTMENT TERMINATED, DIRECTOR HANS KETTWIG
2013-10-04TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOF BUETTNER
2013-10-04TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOF BUETTNER
2013-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/2013 FROM ARNOTT HOUSE 12/16 BRIDGE STREET BELFAST NORTHERN IRELAND BT1 1LS NORTHERN IRELAND
2013-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/2013 FROM, ARNOTT HOUSE 12/16 BRIDGE STREET, BELFAST, NORTHERN IRELAND, BT1 1LS, NORTHERN IRELAND
2013-04-29MEM/ARTSARTICLES OF ASSOCIATION
2013-04-29RES01ALTER ARTICLES 13/03/2013
2013-04-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-03-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2013-02-21AR0116/02/13 FULL LIST
2013-02-21AR0116/02/13 FULL LIST
2012-12-19AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-07-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-07-23AP03SECRETARY APPOINTED MR CHRISTOF BUETTNER
2012-07-23TM02APPOINTMENT TERMINATED, SECRETARY BARRY GAVIN
2012-07-23TM01APPOINTMENT TERMINATED, DIRECTOR BRENDAN MCGRATH
2012-07-23TM01APPOINTMENT TERMINATED, DIRECTOR BARRY GAVIN
2012-07-23AP01DIRECTOR APPOINTED MR CHRISTOF BUETTNER
2012-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/2012 FROM 12B CLARENDON DOCK CLARENDON QUAY BELFAST ANTRIM BT1 3BG NORTHERN IRELAND
2012-07-23AP01DIRECTOR APPOINTED MR HANS DIETER KETTWIG
2012-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/2012 FROM, 12B CLARENDON DOCK, CLARENDON QUAY, BELFAST, ANTRIM, BT1 3BG, NORTHERN IRELAND
2012-02-23ANNOTATIONClarification
2012-02-23RP04SECOND FILING FOR FORM AP01
2012-02-20AR0116/02/12 FULL LIST
2012-02-20TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DENNY
2012-02-17TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DENNY
2012-01-31AP01DIRECTOR APPOINTED MR BRENDAN MCGRATH
2012-01-31TM01APPOINTMENT TERMINATED, DIRECTOR MATTHIAS SCHALPER
2011-11-15AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/2011 FROM SCIENCE AND INNOVATION CENTRE UNIVERSITY OF ULSTER CROMORE ROAD COLERAINE UNITED KINGDOM BT52 1SA NORTHERN IRELAND
2011-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/2011 FROM, SCIENCE AND INNOVATION CENTRE UNIVERSITY OF ULSTER, CROMORE ROAD, COLERAINE, UNITED KINGDOM, BT52 1SA, NORTHERN IRELAND
2011-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/2011 FROM SCIENCE AND INNOVATION CENTRE UNIVERSITY OF ULSTER CARNMORE ROAD COLERAINE BT52 1SA UNITED KINGDOM
2011-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/2011 FROM, SCIENCE AND INNOVATION CENTRE UNIVERSITY OF ULSTER, CARNMORE ROAD, COLERAINE, BT52 1SA, UNITED KINGDOM
2011-03-02AR0116/02/11 FULL LIST
2011-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DENNY / 16/02/2011
2010-07-21AA01CURREXT FROM 28/02/2011 TO 31/03/2011
2010-07-09AP01DIRECTOR APPOINTED MR MICHAEL DENNY
2010-02-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to CARN HILL WINDFARM LIMITED 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 CARN HILL WINDFARM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-06-10 Outstanding PROVENTUS CAPITAL PARTNERS II AB (PUBL) (THE "SECURITY AGENT")
DEBENTURE 2013-03-25 Satisfied NORDDEUTSCHE LANDESBANK GIROZENTRALE, LONDON BRANCH
MORTGAGE DEBENTURE 2012-07-09 Satisfied
Intangible Assets
Patents
We have not found any records of CARN HILL WINDFARM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARN HILL WINDFARM LIMITED
Trademarks
We have not found any records of CARN HILL WINDFARM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARN HILL WINDFARM LIMITED. 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 (35110 - Production of electricity) as CARN HILL WINDFARM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CARN HILL WINDFARM LIMITED 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 CARN HILL WINDFARM LIMITED 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 CARN HILL WINDFARM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode BT1 4NX