CRAIGNAGAPPLE WIND FARM LIMITED
Overview
| Company Name | CRAIGNAGAPPLE WIND FARM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI066218 |
| 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 CRAIGNAGAPPLE WIND FARM LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CRAIGNAGAPPLE WIND FARM LIMITED located?
| Registered Office Address | 42-46 Fountain Street BT1 5EF Belfast Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CRAIGNAGAPPLE WIND FARM LIMITED?
| Company Name | From | Until |
|---|---|---|
| MOYNE SHELF COMPANY (NO. 258) LIMITED | Sep 06, 2007 | Sep 06, 2007 |
What are the latest accounts for CRAIGNAGAPPLE 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 CRAIGNAGAPPLE WIND FARM LIMITED?
| Last Confirmation Statement Made Up To | Sep 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 06, 2025 |
| Overdue | No |
What are the latest filings for CRAIGNAGAPPLE WIND FARM LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Perigus Energy Ireland Limited as a person with significant control on Apr 30, 2026 | 2 pages | PSC05 | ||
Change of details for Perigus Energy Ireland Limited as a person with significant control on Apr 30, 2026 | 2 pages | PSC05 | ||
Change of details for Orsted Onshore Ireland Limited as a person with significant control on Apr 30, 2026 | 2 pages | PSC05 | ||
Appointment of Mr Thomas Grey Parkyn as a director on May 01, 2026 | 2 pages | AP01 | ||
Termination of appointment of Rowenna Mari Thomas Mortimer as a director on Apr 30, 2026 | 1 pages | TM01 | ||
Termination of appointment of Iain Mcintosh as a director on Apr 30, 2026 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 19 pages | AA | ||
Confirmation statement made on Sep 06, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr John Kieran White on Jul 30, 2025 | 2 pages | CH01 | ||
Appointment of Rowenna Mari Thomas Mortimer as a director on Jan 16, 2023 | 2 pages | AP01 | ||
Termination of appointment of Randall Emmerson Linfoot as a director on Jan 16, 2023 | 1 pages | TM01 | ||
Director's details changed for Miss Rowenna Mari Thomas Mortimer on Jul 24, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Randall Emmerson Linfoot on May 06, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Kjohn Kieran White on Apr 28, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Kieran White on Apr 28, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Kieran White on Jan 13, 2025 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 19 pages | AA | ||
Confirmation statement made on Sep 06, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed | 2 pages | CH01 | ||
Director's details changed for Mr Kieran White on Mar 28, 2024 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 19 pages | AA | ||
Appointment of Mr Randall Emmerson Linfoot as a director on Sep 18, 2023 | 2 pages | AP01 | ||
Termination of appointment of Hamish Donald Stewart Yates as a director on Sep 18, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Sep 06, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Kevin Mccarthy as a secretary on Jan 16, 2023 | 1 pages | TM02 | ||
Who are the officers of CRAIGNAGAPPLE WIND FARM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUNTER, Thomas Joseph | Director | Fountain Street BT1 5EF Belfast 42-46 Northern Ireland | Ireland | Irish | 304394550001 | |||||
| LINFOOT, Randall Emmerson | Director | Howick Place SW1P 1WG London 5 England | Switzerland | British | 310844360004 | |||||
| PARKYN, Thomas Grey | Director | Fountain Street BT1 5EF Belfast 42-46 Northern Ireland | Scotland | British | 343649300001 | |||||
| WHITE, John Kieran | Director | Fountain Street BT1 5EF Belfast 42-46 Northern Ireland | Ireland | Irish | 255518880004 | |||||
| MCCARTHY, Kevin | Secretary | Fountain Street BT1 5EF Belfast 42-46 Northern Ireland | 191865750001 | |||||||
| O'RIORDAN, Liam | Secretary | Curraclough Lissarda "Shalom" Cork Ireland | British | 147655320001 | ||||||
| O'SULLIVAN, Richard | Secretary | Enniskeane Co. Cork Killowen Ireland Ireland | 167379190001 | |||||||
| MOYNE SECRETARIAL LIMITED | Secretary | 21 Arthur Street Belfast BT1 4GA Co Antrim | 37849420002 | |||||||
| COWHIG, Timothy | Director | Tulfarris Kilbrittain Road IRELAND Bandon Co Cork | Ireland | Irish | 143137070001 | |||||
| DEASY, Ciarán Daniel | Director | 21 Arthur Street Belfast BT1 4GA Co Antrim | Ireland | Irish | 236729810001 | |||||
| KENNY, Ulric | Director | 21 Knocksinna Park Foxrock IRELAND Dublin Dublin 18 | Ireland | Irish | 166227450001 | |||||
| KENT, Ruth Josephine | Director | 21 Arthur Street Belfast BT1 4GA Co Antrim | Ireland | Irish | 227292070001 | |||||
| KIRWAN, Michael David | Director | Ballincarrig Park Douglas Road Cork "Elyran", 15 Cork Ireland | Ireland | Irish | 147869960001 | |||||
| LINFOOT, Randall Emmerson | Director | Howick Place SW1P 1WG London 5 England | England | British | 304394100003 | |||||
| MARTIN, George | Director | The Fairways Monaleen Road Castletroy 31 Limerick Ireland | Republic Of Ireland | Irish | 147868110001 | |||||
| MCCARTHY, Kevin | Director | Fountain Street BT1 5EF Belfast 42-46 Northern Ireland | Ireland | Irish | 190074030001 | |||||
| MCINTOSH, Iain | Director | Howick Place SW1P 1WG London 5 England | England | British | 297086650001 | |||||
| MORTIMER, Rowenna Mari Thomas | Director | Howick Place SW1P 1WG London 5 England | England | British | 338587710001 | |||||
| O'BRIEN, Tom | Director | 21 Arthur Street Belfast BT1 4GA Co Antrim | Ireland | Irish | 166196330001 | |||||
| RANK, Ralf | Director | 21 Arthur Street Belfast BT1 4GA Co Antrim | England | German - Canadian | 190073770001 | |||||
| SCAGELL, Jason | Director | Douglaswells Apartments Well Road Cork 6 Ireland Ireland | Ireland | British | 167379510001 | |||||
| YATES, Hamish Donald Stewart | Director | Howick Place SW1P 1WG London 5 England | England | British | 300803870001 | |||||
| MOYNE NOMINEES LIMITED | Director | 21 Arthur Street Belfast BT1 4GA | 53298860001 |
Who are the persons with significant control of CRAIGNAGAPPLE WIND FARM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Orsted A/S | Jun 09, 2021 | Kraftvaerksvej 7000 Fredericia 53 Denmark | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Perigus Energy Ireland Limited | Jun 09, 2021 | Howick Place SW1P 1WG London 5 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Brookfield Renewable Ireland Limited | Sep 06, 2016 | City Quarter Lapps Quay Cork Floor Five Ireland | Yes | ||||||||||
| |||||||||||||
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