HUNTER'S HILL WIND FARM LIMITED

HUNTER'S HILL WIND FARM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHUNTER'S HILL WIND FARM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI067362
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

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

    Previous Company Names
    Company NameFromUntil
    L&B (NO 151) LIMITEDNov 30, 2007Nov 30, 2007

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

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToSep 03, 2026
    Next Confirmation Statement DueSep 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 03, 2025
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Appointment of William Farrington as a director on Mar 30, 2026

    2 pagesAP01

    Termination of appointment of John Gartland as a director on Mar 30, 2026

    1 pagesTM01

    Appointment of Moronke Gbadebo as a secretary on Oct 09, 2025

    2 pagesAP03

    Termination of appointment of Siobhan Sugrue as a secretary on Oct 09, 2025

    1 pagesTM02

    Full accounts made up to Dec 31, 2024

    33 pagesAA

    Confirmation statement made on Sep 03, 2025 with no updates

    3 pagesCS01

    Appointment of Siobhan Sugrue as a secretary on Jan 06, 2025

    2 pagesAP03

    Termination of appointment of Brendan Corcoran as a secretary on Jan 06, 2025

    1 pagesTM02

    Confirmation statement made on Nov 30, 2024 with no updates

    3 pagesCS01

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

    2 pagesCH01

    Full accounts made up to Dec 31, 2023

    34 pagesAA

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

    2 pagesAP01

    Director's details changed for Mihai Diac on Jan 22, 2024

    2 pagesCH01

    Termination of appointment of Lisa Dupuy as a director on Nov 29, 2023

    1 pagesTM01

    Appointment of Maria O'brien as a director on Nov 29, 2023

    2 pagesAP01

    Confirmation statement made on Nov 30, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    31 pagesAA

    Appointment of Lisa Dupuy as a director on Mar 31, 2023

    2 pagesAP01

    Termination of appointment of Glenn Pope as a director on Mar 31, 2023

    1 pagesTM01

    Confirmation statement made on Nov 30, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    30 pagesAA

    Appointment of Glenn Pope as a director on Jun 16, 2022

    2 pagesAP01

    Termination of appointment of Donal Phelan as a director on Jun 16, 2022

    1 pagesTM01

    Termination of appointment of David Patrick Farrell as a director on Jun 16, 2022

    1 pagesTM01

    Appointment of Mihai Diac as a director on Jun 16, 2022

    2 pagesAP01

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

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GBADEBO, Moronke
    2 Electra Road
    Maydown
    BT47 6UL Londonderrry
    Northern Ireland
    Secretary
    2 Electra Road
    Maydown
    BT47 6UL Londonderrry
    Northern Ireland
    341269680001
    DIAC, Mihai
    2 Electra Road
    Maydown
    BT47 6UL Londonderrry
    Northern Ireland
    Director
    2 Electra Road
    Maydown
    BT47 6UL Londonderrry
    Northern Ireland
    EnglandBritish267949640001
    FARRINGTON, William
    2 Electra Road
    Maydown
    BT47 6UL Londonderrry
    Northern Ireland
    Director
    2 Electra Road
    Maydown
    BT47 6UL Londonderrry
    Northern Ireland
    IrelandIrish347496200001
    KEANE, Patrick Timothy
    2 Electra Road
    Maydown
    BT47 6UL Londonderrry
    Northern Ireland
    Director
    2 Electra Road
    Maydown
    BT47 6UL Londonderrry
    Northern Ireland
    IrelandIrish320353300002
    O'BRIEN, Maria
    2 Electra Road
    Maydown
    BT47 6UL Londonderrry
    Northern Ireland
    Director
    2 Electra Road
    Maydown
    BT47 6UL Londonderrry
    Northern Ireland
    IrelandIrish316729640001
    CORCORAN, Brendan
    2 Electra Road
    Maydown
    BT47 6UL Londonderrry
    Northern Ireland
    Secretary
    2 Electra Road
    Maydown
    BT47 6UL Londonderrry
    Northern Ireland
    267139260001
    HEALY, John
    2 Electra Road
    Maydown
    BT47 6UL Londonderrry
    Northern Ireland
    Secretary
    2 Electra Road
    Maydown
    BT47 6UL Londonderrry
    Northern Ireland
    194570280001
    HEARTH, Dominic James
    Ashchurch Grove
    W12 9BT London
    20
    Secretary
    Ashchurch Grove
    W12 9BT London
    20
    British143826030001
    O'BRIEN, Michael
    301 Orwell Park Grove
    Templeogue
    R.O.I Dublin 6w
    Secretary
    301 Orwell Park Grove
    Templeogue
    R.O.I Dublin 6w
    Irish133783290001
    O'BRIEN, Victoria
    18/21 St Stephen's Green, Dublin 2
    2 Dublin 2
    Stephen Court
    Dublin
    Ireland
    Secretary
    18/21 St Stephen's Green, Dublin 2
    2 Dublin 2
    Stephen Court
    Dublin
    Ireland
    184093380001
    SUGRUE, Siobhan
    27/28 Eastcastle Street
    W1W 8DH London
    Eastcastle House
    England
    Secretary
    27/28 Eastcastle Street
    W1W 8DH London
    Eastcastle House
    England
    331305220001
    L&B SECRETARIAL LIMITED
    Arnott House
    12/16 Bridge Street
    BT1 1LS Belfast
    Secretary
    Arnott House
    12/16 Bridge Street
    BT1 1LS Belfast
    144762170001
    DAVIS, Peter
    Cedar Drive
    CO. MEATH Dunboyne
    21
    Ireland
    Director
    Cedar Drive
    CO. MEATH Dunboyne
    21
    Ireland
    IrelandIrish164835250001
    DUPUY, Lisa
    4th Floor, 50 Mark Lane
    EC3R 7QR London
    Tricor Suite
    England
    Director
    4th Floor, 50 Mark Lane
    EC3R 7QR London
    Tricor Suite
    England
    IrelandIrish307608700001
    EAKIN, Adrian Daniel
    29 Cyprus Avenue
    Belfast
    BT5 5NT
    Director
    29 Cyprus Avenue
    Belfast
    BT5 5NT
    Northern IrelandNorthern Irish146779930001
    FARRELL, David Patrick
    2 Electra Road
    Maydown
    BT47 6UL Londonderrry
    Northern Ireland
    Director
    2 Electra Road
    Maydown
    BT47 6UL Londonderrry
    Northern Ireland
    IrelandIrish267910490001
    FARRELLY, Jennifer Mary
    Hilton Gardens
    Ballinteer
    16 Dublin
    26
    Ireland
    Director
    Hilton Gardens
    Ballinteer
    16 Dublin
    26
    Ireland
    IrelandIrish158088330001
    FRANCIS, O'Donnell Kenneth
    18-21 Stephens Green, Dublin 2
    DUBLIN 2 Dublin
    Stephen Court
    Dublin
    Ireland
    Director
    18-21 Stephens Green, Dublin 2
    DUBLIN 2 Dublin
    Stephen Court
    Dublin
    Ireland
    IrelandIrish184036560001
    GALLAGHER, Ciaran
    Silvergrove
    Ballybeg
    Ennis
    27
    Co Clare
    Ireland
    Director
    Silvergrove
    Ballybeg
    Ennis
    27
    Co Clare
    Ireland
    IrelandIrish172671820001
    GARTLAND, John
    2 Electra Road
    Maydown
    BT47 6UL Londonderrry
    Northern Ireland
    Director
    2 Electra Road
    Maydown
    BT47 6UL Londonderrry
    Northern Ireland
    IrelandIrish267910940001
    GILL, Thomas Daniel
    4th Floor
    50 Mark Lane
    EC3R 7QR London
    Tricor Services Europe Llp
    England
    Director
    4th Floor
    50 Mark Lane
    EC3R 7QR London
    Tricor Services Europe Llp
    England
    IrelandIrish199002920001
    HEALY, John
    2 Electra Road
    Maydown
    BT47 6UL Londonderrry
    Northern Ireland
    Director
    2 Electra Road
    Maydown
    BT47 6UL Londonderrry
    Northern Ireland
    IrelandIrish158221050001
    KAVANAGH, Garry
    Philipsburg Avenue
    Fairview
    3 Dublin
    67
    Ireland
    Director
    Philipsburg Avenue
    Fairview
    3 Dublin
    67
    Ireland
    IrelandIrish183748090001
    KEAN, Anne Marie
    Templeogue
    6W Dublin
    28 Rushbrook Avenue
    Ireland
    Director
    Templeogue
    6W Dublin
    28 Rushbrook Avenue
    Ireland
    IrelandIrish154566000001
    KELLY, Adrian
    2 Electra Road
    Maydown
    BT47 6UL Londonderrry
    Northern Ireland
    Director
    2 Electra Road
    Maydown
    BT47 6UL Londonderrry
    Northern Ireland
    IrelandIrish139958500001
    KELLY, Adrian
    19 Eden Court
    Rathfarnham
    16 Dublin
    Director
    19 Eden Court
    Rathfarnham
    16 Dublin
    IrelandIrish139958500001
    KINSMAN, Caitriona
    2 Electra Road
    Maydown
    BT47 6UL Londonderrry
    Northern Ireland
    Director
    2 Electra Road
    Maydown
    BT47 6UL Londonderrry
    Northern Ireland
    IrelandIrish254449290001
    MC CARTHY, Susan
    20 The Rectory
    Stepaside
    Co Dublin
    Director
    20 The Rectory
    Stepaside
    Co Dublin
    IrelandIrish145164010001
    MCBRIDE, Paul Martin
    60 Bristow Park
    Belfast
    BT9 6TJ
    Director
    60 Bristow Park
    Belfast
    BT9 6TJ
    Northern IrelandBritish143525390001
    MCMANUS, John Patrick
    2 Electra Road
    Maydown
    BT47 6UL Londonderrry
    Northern Ireland
    Director
    2 Electra Road
    Maydown
    BT47 6UL Londonderrry
    Northern Ireland
    IrelandIrish151537860001
    MURPHY, Peter John
    Sandycove, Dun Laoghaire
    Dublin
    10 Martello Avenue
    Co. Dublin
    Ireland
    Director
    Sandycove, Dun Laoghaire
    Dublin
    10 Martello Avenue
    Co. Dublin
    Ireland
    IrelandIrish151538700001
    O SHEA, Grainne
    Cappagh
    Strand Road, Sandymount
    DUBLIN 4 Dublin
    3
    Ireland
    Director
    Cappagh
    Strand Road, Sandymount
    DUBLIN 4 Dublin
    3
    Ireland
    IrelandIrish172696500001
    O'BRIEN, Michael
    301 Orwell Park Grove
    Templeogue
    R.O.I Dublin 6w
    Director
    301 Orwell Park Grove
    Templeogue
    R.O.I Dublin 6w
    IrelandIrish133783290001
    O'SULLIVAN, John
    Morehampton Terrace
    Donnybrook
    DUBLIN 4 Dublin 4
    38
    Dublin
    Ireland
    Director
    Morehampton Terrace
    Donnybrook
    DUBLIN 4 Dublin 4
    38
    Dublin
    Ireland
    IrelandIrish174019810001
    PHELAN, Donal
    4th Floor, 50 Mark Lane
    EC3R 7QR London
    Tricor Suite
    England
    Director
    4th Floor, 50 Mark Lane
    EC3R 7QR London
    Tricor Suite
    England
    IrelandIrish267910800001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mark Lane
    EC3R 7QR London
    Tricor Suite 4th Floor
    England
    Apr 06, 2016
    Mark Lane
    EC3R 7QR London
    Tricor Suite 4th Floor
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityGoverned By The Laws Of England & Wales
    Place RegisteredCompanies House
    Registration Number06925667
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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