HUNTER'S HILL WIND FARM LIMITED

Overview

Company Name	HUNTER'S HILL WIND FARM LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	NI067362
Jurisdiction	Northern Ireland
Date of Creation	Nov 30, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HUNTER'S HILL WIND FARM LIMITED?

Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

Where is HUNTER'S HILL WIND FARM LIMITED located?

Registered Office Address	2 Electra Road Maydown BT47 6UL Londonderrry Northern Ireland
Undeliverable Registered Office Address	No

What were the previous names of HUNTER'S HILL WIND FARM LIMITED?

Previous Company Names
Company Name	From	Until
L&B (NO 151) LIMITED	Nov 30, 2007	Nov 30, 2007

What are the latest accounts for HUNTER'S HILL WIND FARM LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for HUNTER'S HILL WIND FARM LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 30, 2025
Next Confirmation Statement Due	Dec 14, 2025
Next Confirmation Statement Made Up To	Nov 30, 2024
Overdue	No

What are the latest filings for HUNTER'S HILL WIND FARM LIMITED?

Filings
Date	Description	Document	Type
Jan 16, 2025	Appointment of Siobhan Sugrue as a secretary on Jan 06, 2025	2 pages	AP03

Jan 16, 2025	Termination of appointment of Brendan Corcoran as a secretary on Jan 06, 2025	1 pages	TM02

Dec 02, 2024	Confirmation statement made on Nov 30, 2024 with no updates	3 pages	CS01

Oct 16, 2024	Director's details changed for Patrick Timothy Keane on Oct 16, 2024	2 pages	CH01

Oct 15, 2024	Full accounts made up to Dec 31, 2023	34 pages	AA

Mar 01, 2024	Appointment of Patrick Timothy Keane as a director on Mar 01, 2024	2 pages	AP01

Jan 30, 2024	Director's details changed for Mihai Diac on Jan 22, 2024	2 pages	CH01

Dec 05, 2023	Termination of appointment of Lisa Dupuy as a director on Nov 29, 2023	1 pages	TM01

Dec 05, 2023	Appointment of Maria O'brien as a director on Nov 29, 2023	2 pages	AP01

Dec 04, 2023	Confirmation statement made on Nov 30, 2023 with no updates	3 pages	CS01

Oct 10, 2023	Full accounts made up to Dec 31, 2022	31 pages	AA

Apr 05, 2023	Appointment of Lisa Dupuy as a director on Mar 31, 2023	2 pages	AP01

Apr 05, 2023	Termination of appointment of Glenn Pope as a director on Mar 31, 2023	1 pages	TM01

Nov 30, 2022	Confirmation statement made on Nov 30, 2022 with no updates	3 pages	CS01

Jul 15, 2022	Full accounts made up to Dec 31, 2021	30 pages	AA

Jul 04, 2022	Appointment of Glenn Pope as a director on Jun 16, 2022	2 pages	AP01

Jul 04, 2022	Termination of appointment of Donal Phelan as a director on Jun 16, 2022	1 pages	TM01

Jul 04, 2022	Termination of appointment of David Patrick Farrell as a director on Jun 16, 2022	1 pages	TM01

Jul 04, 2022	Appointment of Mihai Diac as a director on Jun 16, 2022	2 pages	AP01

Feb 08, 2022	Satisfaction of charge NI0673620003 in full	1 pages	MR04

Dec 22, 2021	Confirmation statement made on Nov 30, 2021 with no updates	3 pages	CS01

Aug 12, 2021	Full accounts made up to Dec 31, 2020	31 pages	AA

Nov 30, 2020	Confirmation statement made on Nov 30, 2020 with no updates	3 pages	CS01

Aug 20, 2020	Full accounts made up to Dec 31, 2019	32 pages	AA

Mar 11, 2020	Termination of appointment of Marie Sinnott as a director on Mar 06, 2020	1 pages	TM01

View All Filings

Who are the officers of HUNTER'S HILL WIND FARM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SUGRUE, Siobhan 27/28 Eastcastle Street W1W 8DH London Eastcastle House England	Jan 06, 2025		Secretary	27/28 Eastcastle Street W1W 8DH London Eastcastle House England					331305220001
DIAC, Mihai 2 Electra Road Maydown BT47 6UL Londonderrry Northern Ireland	Jun 16, 2022		Director	2 Electra Road Maydown BT47 6UL Londonderrry Northern Ireland	England	British	1966-10	Director	267949640001
GARTLAND, John 2 Electra Road Maydown BT47 6UL Londonderrry Northern Ireland	Mar 06, 2020		Director	2 Electra Road Maydown BT47 6UL Londonderrry Northern Ireland	Ireland	Irish	1965-3	Director	267910940001
KEANE, Patrick Timothy 2 Electra Road Maydown BT47 6UL Londonderrry Northern Ireland	Mar 01, 2024		Director	2 Electra Road Maydown BT47 6UL Londonderrry Northern Ireland	Ireland	Irish	1970-10	Engineer	320353300002
O'BRIEN, Maria 2 Electra Road Maydown BT47 6UL Londonderrry Northern Ireland	Nov 29, 2023		Director	2 Electra Road Maydown BT47 6UL Londonderrry Northern Ireland	Ireland	Irish	1972-12	Director	316729640001
CORCORAN, Brendan 2 Electra Road Maydown BT47 6UL Londonderrry Northern Ireland	Feb 11, 2020	Jan 06, 2025	Secretary	2 Electra Road Maydown BT47 6UL Londonderrry Northern Ireland					267139260001
HEALY, John 2 Electra Road Maydown BT47 6UL Londonderrry Northern Ireland	Jan 29, 2015	Feb 11, 2020	Secretary	2 Electra Road Maydown BT47 6UL Londonderrry Northern Ireland					194570280001
HEARTH, Dominic James Ashchurch Grove W12 9BT London 20	Jan 10, 2008	Feb 17, 2009	Secretary	Ashchurch Grove W12 9BT London 20		British			143826030001
O'BRIEN, Michael 301 Orwell Park Grove Templeogue R.O.I Dublin 6w	Feb 17, 2009	Dec 31, 2013	Secretary	301 Orwell Park Grove Templeogue R.O.I Dublin 6w		Irish			133783290001
O'BRIEN, Victoria 18/21 St Stephen's Green, Dublin 2 2 Dublin 2 Stephen Court Dublin Ireland	Dec 31, 2013	Jan 29, 2015	Secretary	18/21 St Stephen's Green, Dublin 2 2 Dublin 2 Stephen Court Dublin Ireland					184093380001
L&B SECRETARIAL LIMITED Arnott House 12/16 Bridge Street BT1 1LS Belfast	Nov 30, 2007	Jan 10, 2008	Secretary	Arnott House 12/16 Bridge Street BT1 1LS Belfast					144762170001
DAVIS, Peter Cedar Drive CO. MEATH Dunboyne 21 Ireland	Nov 23, 2011	Sep 26, 2012	Director	Cedar Drive CO. MEATH Dunboyne 21 Ireland	Ireland	Irish	1959-8	Engineer	164835250001
DUPUY, Lisa 4th Floor, 50 Mark Lane EC3R 7QR London Tricor Suite England	Mar 31, 2023	Nov 29, 2023	Director	4th Floor, 50 Mark Lane EC3R 7QR London Tricor Suite England	Ireland	Irish	1985-1	Accountant	307608700001
EAKIN, Adrian Daniel 29 Cyprus Avenue Belfast BT5 5NT	Nov 30, 2007	Jan 10, 2008	Director	29 Cyprus Avenue Belfast BT5 5NT	Northern Ireland	Northern Irish	1970-10	Solicitor	146779930001
FARRELL, David Patrick 2 Electra Road Maydown BT47 6UL Londonderrry Northern Ireland	Mar 06, 2020	Jun 16, 2022	Director	2 Electra Road Maydown BT47 6UL Londonderrry Northern Ireland	Ireland	Irish	1966-1	Engineer	267910490001
FARRELLY, Jennifer Mary Hilton Gardens Ballinteer 16 Dublin 26 Ireland	Feb 17, 2011	Nov 23, 2011	Director	Hilton Gardens Ballinteer 16 Dublin 26 Ireland	Ireland	Irish	1975-5	Chartered Accountant	158088330001
FRANCIS, O'Donnell Kenneth 18-21 Stephens Green, Dublin 2 DUBLIN 2 Dublin Stephen Court Dublin Ireland	Dec 18, 2013	May 01, 2017	Director	18-21 Stephens Green, Dublin 2 DUBLIN 2 Dublin Stephen Court Dublin Ireland	Ireland	Irish	1972-10	Engineer	184036560001
GALLAGHER, Ciaran Silvergrove Ballybeg Ennis 27 Co Clare Ireland	Sep 26, 2012	Dec 18, 2013	Director	Silvergrove Ballybeg Ennis 27 Co Clare Ireland	Ireland	Irish	1963-10	Engineer	172671820001
GILL, Thomas Daniel 4th Floor 50 Mark Lane EC3R 7QR London Tricor Services Europe Llp England	May 26, 2015	May 01, 2017	Director	4th Floor 50 Mark Lane EC3R 7QR London Tricor Services Europe Llp England	Ireland	Irish	1969-11	Engineer	199002920001
HEALY, John 2 Electra Road Maydown BT47 6UL Londonderrry Northern Ireland	May 01, 2017	Mar 06, 2020	Director	2 Electra Road Maydown BT47 6UL Londonderrry Northern Ireland	Ireland	Irish	1959-9	Risk Manager	158221050001
KAVANAGH, Garry Philipsburg Avenue Fairview 3 Dublin 67 Ireland	Dec 18, 2013	Apr 22, 2015	Director	Philipsburg Avenue Fairview 3 Dublin 67 Ireland	Ireland	Irish	1981-1	Accountant	183748090001
KEAN, Anne Marie Templeogue 6W Dublin 28 Rushbrook Avenue Ireland	Sep 16, 2010	Feb 17, 2011	Director	Templeogue 6W Dublin 28 Rushbrook Avenue Ireland	Ireland	Irish	1974-9	Accountant	154566000001
KELLY, Adrian 2 Electra Road Maydown BT47 6UL Londonderrry Northern Ireland	May 01, 2017	Jan 14, 2019	Director	2 Electra Road Maydown BT47 6UL Londonderrry Northern Ireland	Ireland	Irish	1964-5	Financial Controller	139958500001
KELLY, Adrian 19 Eden Court Rathfarnham 16 Dublin	Feb 17, 2009	Sep 16, 2010	Director	19 Eden Court Rathfarnham 16 Dublin	Ireland	Irish	1964-5	Financial Controller	139958500001
KINSMAN, Caitriona 2 Electra Road Maydown BT47 6UL Londonderrry Northern Ireland	Jan 14, 2019	Mar 06, 2020	Director	2 Electra Road Maydown BT47 6UL Londonderrry Northern Ireland	Ireland	Irish	1970-12	General Manager	254449290001
MC CARTHY, Susan 20 The Rectory Stepaside Co Dublin	Feb 17, 2009	Feb 17, 2011	Director	20 The Rectory Stepaside Co Dublin	Ireland	Irish	1974-7	Chartered Accountant	145164010001
MCBRIDE, Paul Martin 60 Bristow Park Belfast BT9 6TJ	Nov 30, 2007	Jan 10, 2008	Director	60 Bristow Park Belfast BT9 6TJ	Northern Ireland	British	1966-7	Solicitor	143525390001
MCMANUS, John Patrick 2 Electra Road Maydown BT47 6UL Londonderrry Northern Ireland	Mar 24, 2010	Nov 23, 2011	Director	2 Electra Road Maydown BT47 6UL Londonderrry Northern Ireland	Ireland	Irish	1964-9	Engineer	151537860001
MURPHY, Peter John Sandycove, Dun Laoghaire Dublin 10 Martello Avenue Co. Dublin Ireland	Feb 17, 2011	Sep 26, 2012	Director	Sandycove, Dun Laoghaire Dublin 10 Martello Avenue Co. Dublin Ireland	Ireland	Irish	1968-4	Engineer	151538700001
O SHEA, Grainne Cappagh Strand Road, Sandymount DUBLIN 4 Dublin 3 Ireland	Sep 26, 2012	Dec 18, 2013	Director	Cappagh Strand Road, Sandymount DUBLIN 4 Dublin 3 Ireland	Ireland	Irish	1968-6	Chartered Engineer	172696500001
O'BRIEN, Michael 301 Orwell Park Grove Templeogue R.O.I Dublin 6w	Feb 17, 2009	Feb 18, 2009	Director	301 Orwell Park Grove Templeogue R.O.I Dublin 6w	Ireland	Irish	1951-5	Company Secretary	133783290001
O'SULLIVAN, John Morehampton Terrace Donnybrook DUBLIN 4 Dublin 4 38 Dublin Ireland	Nov 29, 2012	Dec 18, 2013	Director	Morehampton Terrace Donnybrook DUBLIN 4 Dublin 4 38 Dublin Ireland	Ireland	Irish	1964-3	Accountant	174019810001
PHELAN, Donal 4th Floor, 50 Mark Lane EC3R 7QR London Tricor Suite England	Mar 06, 2020	Jun 16, 2022	Director	4th Floor, 50 Mark Lane EC3R 7QR London Tricor Suite England	Ireland	Irish	1965-8	Director	267910800001
POPE, Glenn 2 Electra Road Maydown BT47 6UL Londonderrry Northern Ireland	Jun 16, 2022	Mar 31, 2023	Director	2 Electra Road Maydown BT47 6UL Londonderrry Northern Ireland	Ireland	Irish	1967-11	Director	297299240001
REDMOND, John 2 Electra Road Maydown BT47 6UL Londonderrry Northern Ireland	May 01, 2017	Aug 01, 2019	Director	2 Electra Road Maydown BT47 6UL Londonderrry Northern Ireland	Ireland	Irish	1955-11	Esb Secretary	144557530001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HUNTER'S HILL WIND FARM LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Esb Asset Development (Uk) Limited

Apr 06, 2016

Mark Lane

EC3R 7QR London

Tricor Suite 4th Floor

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Governed By The Laws Of England & Wales
Place Registered	Companies House
Registration Number	06925667

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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