CREGGANCONROE WINDFARM LIMITED
Overview
| Company Name | CREGGANCONROE WINDFARM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI602487 |
| 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 CREGGANCONROE WINDFARM LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is CREGGANCONROE WINDFARM LIMITED located?
| Registered Office Address | Eversheds Sutherland, 4th Floor, Montgomery House Montgomery Street BT1 4NX Belfast Antrim Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CREGGANCONROE WINDFARM 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 CREGGANCONROE WINDFARM LIMITED?
| Last Confirmation Statement Made Up To | Oct 24, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 07, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 24, 2024 |
| Overdue | No |
What are the latest filings for CREGGANCONROE WINDFARM LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Unaudited abridged accounts made up to Dec 31, 2024 | 13 pages | AA | ||
Confirmation statement made on Oct 24, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 13, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||
Confirmation statement made on Oct 13, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||
Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||
Appointment of Mr Wen Zhao as a director on Dec 08, 2022 | 2 pages | AP01 | ||
Termination of appointment of Jihua Gong as a director on Dec 08, 2022 | 1 pages | TM01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Oct 25, 2022 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Appointment of Jihua Gong as a director on May 30, 2022 | 2 pages | AP01 | ||
Termination of appointment of Bin He as a director on May 30, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Oct 25, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Bin He as a director on Dec 06, 2021 | 2 pages | AP01 | ||
Termination of appointment of Zheng Wang as a director on Dec 06, 2021 | 1 pages | TM01 | ||
Termination of appointment of Mark Campbell Byrne as a director on Dec 06, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 27 pages | AA | ||
Termination of appointment of Catherine Mccarthy as a secretary on Apr 20, 2021 | 1 pages | TM02 | ||
Registration of charge NI6024870007, created on Mar 03, 2021 | 31 pages | MR01 | ||
Full accounts made up to Dec 31, 2019 | 29 pages | AA | ||
Confirmation statement made on Oct 25, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from PO Box BT1 4NX Eversheds Sutherland, 4th Floor, Montgomery House Montgomery Street Belfast Antrim Northern Ireland to Eversheds Sutherland, 4th Floor, Montgomery House Montgomery Street Belfast Antrim BT1 4NX on Mar 10, 2020 | 1 pages | AD01 | ||
Registered office address changed from Eversheds Sutherland Scottish Provident Building Donegall Square West Belfast Antrim BT1 6JH United Kingdom to PO Box BT1 4NX Eversheds Sutherland, 4th Floor, Montgomery House Montgomery Street Belfast Antrim on Feb 27, 2020 | 1 pages | AD01 | ||
Who are the officers of CREGGANCONROE WINDFARM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ZHAO, Wen | Director | Montgomery Street BT1 4NX Belfast Eversheds Sutherland, 4th Floor, Montgomery House Antrim Northern Ireland | France | Chinese | Chief Financial Officer | 304690450001 | ||||
| GAVIN, Barry | Secretary | Thorncastle Street Ringsend Dublin 4 Portview House Ireland | 149710820001 | |||||||
| MCCARTHY, Catherine | Secretary | Castlewood Place Rathmines 4a Dublin 6 Ireland | 246031330001 | |||||||
| NEVILLE, Fintan | Secretary | The Waterside Ringsend Road Dublin 4 Apartment 145, Block B/C Dublin 4 Ireland | 228262700001 | |||||||
| BYRNE, Mark Campbell | Director | Montgomery Street BT1 4NX Belfast Eversheds Sutherland, 4th Floor, Montgomery House Antrim Northern Ireland | Ireland | Irish | Engineer | 250066640001 | ||||
| DENNY, Michael | Director | Thorncastle Street 4 Ringsend Portview House Dublin 4 Ireland | Ireland | Irish | Director Of Operations At Gaelectric Developments | 152571620001 | ||||
| DOHERTY, Shane | Director | Castleknock Dublin 15 3 College Road Dublin 15 Ireland | Ireland | Irish | Director | 228270200001 | ||||
| GAVIN, Barry | Director | Cappaghmore Clondalkin 22 Dublin 144 Republic Of Ireland | Ireland | Irish | Company Director | 149710830001 | ||||
| GONG, Jihua | Director | Montgomery Street BT1 4NX Belfast Eversheds Sutherland, 4th Floor, Montgomery House Antrim Northern Ireland | China | Chinese | Asset Management Director | 296848880001 | ||||
| HE, Bin | Director | Montgomery Street BT1 4NX Belfast Eversheds Sutherland, 4th Floor, Montgomery House Antrim Northern Ireland | France | Chinese | Asset Management Director | 296863270001 | ||||
| LI, Wei | Director | Tour Pacific 11 Cours Valmy 92800 Puteaux Cgn Europe Energy France | France | Chinese | Manager | 229588140001 | ||||
| LOGUE, Hugh | Director | 14 Clarendon Road BT1 3BG Belfast 2nd Floor Princes Dock Northern Ireland | Northern Ireland | Northern Irish | Director | 182038030001 | ||||
| MCGRATH, Brendan | Director | Thorncastle Street Ringsend Dublin 4 Portview House Ireland | Ireland | Irish | Director | 166336720001 | ||||
| MCGRATH, Éamonn | Director | 14 Clarendon Road BT1 3BG Belfast 2nd Floor Princes Dock Northern Ireland | United Kingdom | Irish | Director | 199377350001 | ||||
| O'SULLIVAN, Michael | Director | Portview House Thorncastle Street Ringsend Gaelectric Holdings Plc Dublin 4 Ireland | Ireland | Irish | Company Director | 240384040001 | ||||
| SCHALPER, Matthias | Director | Central Avenue BT55 7BT Portstewart 55 United Kingdom | United Kingdom | German | Company Director | 149014820001 | ||||
| WANG, Zheng | Director | c/o Cgn Mayfair Place W1J 8AJ London Level 1, Devonshire House England | England | British | Accountant | 229584770001 |
Who are the persons with significant control of CREGGANCONROE WINDFARM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| China General Nuclear Power Corporation | Dec 31, 2016 | No. 1001 Shangbuzhong Road Futian District 518031 Shenzhen Shenzhen Science & Technology Building China | No | ||||||||||
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Natures of Control
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| Gaelectric Holdings Plc | Apr 06, 2016 | Portview House Thorncastle Street D04 V9Y9 Ringsend Portview House Dublin 4 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