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 |
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?
| 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?
| 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 HUNTER'S HILL WIND FARM LIMITED?
| Last Confirmation Statement Made Up To | Sep 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 03, 2025 |
| Overdue | No |
What are the latest filings for HUNTER'S HILL WIND FARM LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of William Farrington as a director on Mar 30, 2026 | 2 pages | AP01 | ||
Termination of appointment of John Gartland as a director on Mar 30, 2026 | 1 pages | TM01 | ||
Appointment of Moronke Gbadebo as a secretary on Oct 09, 2025 | 2 pages | AP03 | ||
Termination of appointment of Siobhan Sugrue as a secretary on Oct 09, 2025 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2024 | 33 pages | AA | ||
Confirmation statement made on Sep 03, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Siobhan Sugrue as a secretary on Jan 06, 2025 | 2 pages | AP03 | ||
Termination of appointment of Brendan Corcoran as a secretary on Jan 06, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Nov 30, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Patrick Timothy Keane on Oct 16, 2024 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2023 | 34 pages | AA | ||
Appointment of Patrick Timothy Keane as a director on Mar 01, 2024 | 2 pages | AP01 | ||
Director's details changed for Mihai Diac on Jan 22, 2024 | 2 pages | CH01 | ||
Termination of appointment of Lisa Dupuy as a director on Nov 29, 2023 | 1 pages | TM01 | ||
Appointment of Maria O'brien as a director on Nov 29, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Nov 30, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 31 pages | AA | ||
Appointment of Lisa Dupuy as a director on Mar 31, 2023 | 2 pages | AP01 | ||
Termination of appointment of Glenn Pope as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Nov 30, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 30 pages | AA | ||
Appointment of Glenn Pope as a director on Jun 16, 2022 | 2 pages | AP01 | ||
Termination of appointment of Donal Phelan as a director on Jun 16, 2022 | 1 pages | TM01 | ||
Termination of appointment of David Patrick Farrell as a director on Jun 16, 2022 | 1 pages | TM01 | ||
Appointment of Mihai Diac as a director on Jun 16, 2022 | 2 pages | AP01 | ||
Who are the officers of HUNTER'S HILL WIND FARM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GBADEBO, Moronke | Secretary | 2 Electra Road Maydown BT47 6UL Londonderrry Northern Ireland | 341269680001 | |||||||
| DIAC, Mihai | Director | 2 Electra Road Maydown BT47 6UL Londonderrry Northern Ireland | England | British | 267949640001 | |||||
| FARRINGTON, William | Director | 2 Electra Road Maydown BT47 6UL Londonderrry Northern Ireland | Ireland | Irish | 347496200001 | |||||
| KEANE, Patrick Timothy | Director | 2 Electra Road Maydown BT47 6UL Londonderrry Northern Ireland | Ireland | Irish | 320353300002 | |||||
| O'BRIEN, Maria | Director | 2 Electra Road Maydown BT47 6UL Londonderrry Northern Ireland | Ireland | Irish | 316729640001 | |||||
| CORCORAN, Brendan | Secretary | 2 Electra Road Maydown BT47 6UL Londonderrry Northern Ireland | 267139260001 | |||||||
| HEALY, John | Secretary | 2 Electra Road Maydown BT47 6UL Londonderrry Northern Ireland | 194570280001 | |||||||
| HEARTH, Dominic James | Secretary | Ashchurch Grove W12 9BT London 20 | British | 143826030001 | ||||||
| O'BRIEN, Michael | Secretary | 301 Orwell Park Grove Templeogue R.O.I Dublin 6w | Irish | 133783290001 | ||||||
| O'BRIEN, Victoria | Secretary | 18/21 St Stephen's Green, Dublin 2 2 Dublin 2 Stephen Court Dublin Ireland | 184093380001 | |||||||
| SUGRUE, Siobhan | Secretary | 27/28 Eastcastle Street W1W 8DH London Eastcastle House England | 331305220001 | |||||||
| L&B SECRETARIAL LIMITED | Secretary | Arnott House 12/16 Bridge Street BT1 1LS Belfast | 144762170001 | |||||||
| DAVIS, Peter | Director | Cedar Drive CO. MEATH Dunboyne 21 Ireland | Ireland | Irish | 164835250001 | |||||
| DUPUY, Lisa | Director | 4th Floor, 50 Mark Lane EC3R 7QR London Tricor Suite England | Ireland | Irish | 307608700001 | |||||
| EAKIN, Adrian Daniel | Director | 29 Cyprus Avenue Belfast BT5 5NT | Northern Ireland | Northern Irish | 146779930001 | |||||
| FARRELL, David Patrick | Director | 2 Electra Road Maydown BT47 6UL Londonderrry Northern Ireland | Ireland | Irish | 267910490001 | |||||
| FARRELLY, Jennifer Mary | Director | Hilton Gardens Ballinteer 16 Dublin 26 Ireland | Ireland | Irish | 158088330001 | |||||
| FRANCIS, O'Donnell Kenneth | Director | 18-21 Stephens Green, Dublin 2 DUBLIN 2 Dublin Stephen Court Dublin Ireland | Ireland | Irish | 184036560001 | |||||
| GALLAGHER, Ciaran | Director | Silvergrove Ballybeg Ennis 27 Co Clare Ireland | Ireland | Irish | 172671820001 | |||||
| GARTLAND, John | Director | 2 Electra Road Maydown BT47 6UL Londonderrry Northern Ireland | Ireland | Irish | 267910940001 | |||||
| GILL, Thomas Daniel | Director | 4th Floor 50 Mark Lane EC3R 7QR London Tricor Services Europe Llp England | Ireland | Irish | 199002920001 | |||||
| HEALY, John | Director | 2 Electra Road Maydown BT47 6UL Londonderrry Northern Ireland | Ireland | Irish | 158221050001 | |||||
| KAVANAGH, Garry | Director | Philipsburg Avenue Fairview 3 Dublin 67 Ireland | Ireland | Irish | 183748090001 | |||||
| KEAN, Anne Marie | Director | Templeogue 6W Dublin 28 Rushbrook Avenue Ireland | Ireland | Irish | 154566000001 | |||||
| KELLY, Adrian | Director | 2 Electra Road Maydown BT47 6UL Londonderrry Northern Ireland | Ireland | Irish | 139958500001 | |||||
| KELLY, Adrian | Director | 19 Eden Court Rathfarnham 16 Dublin | Ireland | Irish | 139958500001 | |||||
| KINSMAN, Caitriona | Director | 2 Electra Road Maydown BT47 6UL Londonderrry Northern Ireland | Ireland | Irish | 254449290001 | |||||
| MC CARTHY, Susan | Director | 20 The Rectory Stepaside Co Dublin | Ireland | Irish | 145164010001 | |||||
| MCBRIDE, Paul Martin | Director | 60 Bristow Park Belfast BT9 6TJ | Northern Ireland | British | 143525390001 | |||||
| MCMANUS, John Patrick | Director | 2 Electra Road Maydown BT47 6UL Londonderrry Northern Ireland | Ireland | Irish | 151537860001 | |||||
| MURPHY, Peter John | Director | Sandycove, Dun Laoghaire Dublin 10 Martello Avenue Co. Dublin Ireland | Ireland | Irish | 151538700001 | |||||
| O SHEA, Grainne | Director | Cappagh Strand Road, Sandymount DUBLIN 4 Dublin 3 Ireland | Ireland | Irish | 172696500001 | |||||
| O'BRIEN, Michael | Director | 301 Orwell Park Grove Templeogue R.O.I Dublin 6w | Ireland | Irish | 133783290001 | |||||
| O'SULLIVAN, John | Director | Morehampton Terrace Donnybrook DUBLIN 4 Dublin 4 38 Dublin Ireland | Ireland | Irish | 174019810001 | |||||
| PHELAN, Donal | Director | 4th Floor, 50 Mark Lane EC3R 7QR London Tricor Suite England | Ireland | Irish | 267910800001 |
Who are the persons with significant control of HUNTER'S HILL WIND FARM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Esb Asset Development (Uk) Limited | Apr 06, 2016 | Mark Lane EC3R 7QR London Tricor Suite 4th Floor England | No | ||||||||||
| |||||||||||||
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