CHURCH HILL WIND FARM LIMITED
Overview
| Company Name | CHURCH HILL WIND FARM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI051391 |
| Jurisdiction | Northern Ireland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHURCH HILL WIND FARM LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is CHURCH HILL WIND FARM LIMITED located?
| Registered Office Address | Unit 4, The Legacy Building Queens Road BT3 9DT Belfast Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHURCH HILL WIND FARM LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHURCH HILL ENERGY LIMITED | Aug 05, 2004 | Aug 05, 2004 |
What are the latest accounts for CHURCH HILL WIND FARM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CHURCH HILL WIND FARM LIMITED?
| Last Confirmation Statement Made Up To | Aug 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 07, 2025 |
| Overdue | No |
What are the latest filings for CHURCH HILL WIND FARM LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 28 pages | AA | ||||||||||||||
Confirmation statement made on Aug 07, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Faheem Zaka Sheikh as a director on Jun 09, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Javier Francisco Serrano Alonso as a director on Jun 09, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Rory John Lidbury Featherstone as a director on Jun 03, 2025 | 2 pages | AP01 | ||||||||||||||
Director's details changed for Mr Ramon Parra on Apr 25, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Javier Serrano on Mar 03, 2025 | 2 pages | CH01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Dec 17, 2024
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Nov 01, 2024
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2023 | 27 pages | AA | ||||||||||||||
Confirmation statement made on Aug 07, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Aug 07, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||||||||||||||
Termination of appointment of Stephen Bernard Lilley as a director on May 01, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Javier Serrano as a director on May 01, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Laurence Jon Fumagalli as a director on May 01, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Faheem Zaka Sheikh as a director on May 01, 2023 | 2 pages | AP01 | ||||||||||||||
Secretary's details changed for Ocorian Administration (Uk) Limited on Aug 20, 2021 | 1 pages | CH04 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||||||||||||||
Confirmation statement made on Aug 07, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of CHURCH HILL WIND FARM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OCORIAN ADMINISTRATION (UK) LIMITED | Secretary | The Legacy Building Queens Road BT3 9DT Belfast Unit 4 Northern Ireland |
| 174130020003 | ||||||||||
| FEATHERSTONE, Rory John Lidbury | Director | Queens Road BT3 9DT Belfast Unit 4, The Legacy Building Northern Ireland | England | British | 336845820001 | |||||||||
| PARRA ESTESO, Ramon | Director | Queens Road BT3 9DT Belfast Unit 4, The Legacy Building Northern Ireland | England | Spanish | 299764500001 | |||||||||
| BAILEY, Siobhan Patricia | Secretary | 64 Newforge Lane BT9 5NF Belfast Greenwood House Northern Ireland | 143821240001 | |||||||||||
| CLIBBORN, Edward | Secretary | Cooleville Clogheen Co Tipperary | 143821210001 | |||||||||||
| WHITFORD, Alwyn | Secretary | Queens Road BT3 9DT Belfast Unit 18 Northern Ireland | British | 170032830001 | ||||||||||
| BAILEY, Siobhan Patricia | Director | 64 Newforge Lane BT9 5NF Belfast Greenwood House Northern Ireland | Northern Ireland | British | 115019540001 | |||||||||
| BAILLIE, Peter James Gerald | Director | Queens Road BT3 9DT Belfast Unit 18 Northern Ireland | Northern Ireland | British | 77428820002 | |||||||||
| CLIBBORN, Edward | Director | Cooleville Clogheen Co Tipperary | Rep Of Ire | 143821200001 | ||||||||||
| CORRIGAN, Orla | Director | 48 Glenavlin Green Palmerstown DUB 20 Dublin | Irish | 143821170001 | ||||||||||
| DOYLE, Philip Gorman | Director | 4th Floor, Berkeley Square House, Berkeley Square W1J 6BX London Amp Capital Investors (Uk) Limited England | Ireland | Irish | 201253680002 | |||||||||
| ELLIS, Simon Richard Constable | Director | 4th Floor, Berkeley Square House Berkeley Square W1J 6BX London Amp Capital Investors (Uk) Limited United Kingdom | England | British | 161359030001 | |||||||||
| FUMAGALLI, Laurence Jon | Director | Queens Road BT3 9DT Belfast Unit 4, The Legacy Building Northern Ireland | England | British | 161150500002 | |||||||||
| HERNANDEZ DE RIQUER, Pablo Mariano | Director | Queens Road BT3 9DT Belfast Unit 18 Northern Ireland | England | Spanish | 258396680001 | |||||||||
| LEE, Constance Wing-Yin | Director | Queens Road BT3 9DT Belfast Unit 18 Northern Ireland | England | British,American | 191148940001 | |||||||||
| LILLEY, Stephen Bernard | Director | Queens Road BT3 9DT Belfast Unit 4, The Legacy Building Northern Ireland | United Kingdom | British | 115160890003 | |||||||||
| O'BRIEN, Ed | Director | Coolquill Castle Killenaule Co Tipperary Ireland | Irish | 143821180001 | ||||||||||
| REES, David Rocyn | Director | 4th Floor, Berkeley Square House Berkeley Square W1J 6BX London Amp Capital Investors (Uk) Limited United Kingdom | United Kingdom | British | 173477160001 | |||||||||
| SANDYS, Mark, Mr. | Director | 4th Floor, Berkeley Square House, Berkeley Square W1J 6BX London Amp Capital Investors (Uk) Limited England | England | Irish | 174096010002 | |||||||||
| SEIDLER, Florian | Director | Keelnabrack Lower Glenbeigh Co Kerry | Ireland | German | 143821190002 | |||||||||
| SERRANO ALONSO, Javier Francisco | Director | Queens Road BT3 9DT Belfast Unit 4, The Legacy Building Northern Ireland | England | Spanish | 227151580001 | |||||||||
| SERRANO ALONSO, Javier Francisco | Director | Queens Road BT3 9DT Belfast Unit 4, The Legacy Building Northern Ireland | England | Spanish | 227151580001 | |||||||||
| SHEIKH, Faheem Zaka | Director | Queens Road BT3 9DT Belfast Unit 4, The Legacy Building Northern Ireland | United Kingdom | British | 308639870001 |
Who are the persons with significant control of CHURCH HILL WIND FARM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Greencoat Uk Wind Holdco Limited | Dec 14, 2018 | Fenchurch Street EC3M 3BY London 5th Floor, 20 England | No | ||||||||||
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Natures of Control
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| Iif Cyclone Ni Funding Limited | Apr 06, 2016 | 64 Newforge Lane BT9 5NF Belfast Greenwood House Northern Ireland | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0