MONNABOY WINDFARM LIMITED
Overview
| Company Name | MONNABOY WINDFARM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI603288 |
| 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 MONNABOY WINDFARM LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is MONNABOY 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 MONNABOY 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 MONNABOY WINDFARM LIMITED?
| Last Confirmation Statement Made Up To | Oct 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 24, 2025 |
| Overdue | No |
What are the latest filings for MONNABOY WINDFARM LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Wen Zhao as a director on Oct 27, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Oct 24, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Bo Ding as a director on Oct 27, 2025 | 2 pages | AP01 | ||
Amended full accounts made up to Dec 31, 2024 | 25 pages | AAMD | ||
Unaudited abridged accounts made up to Dec 31, 2024 | 13 pages | AA | ||
Confirmation statement made on Oct 24, 2024 with updates | 5 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 | ||
Cessation of Gaelectric Holdings Plc as a person with significant control on Dec 30, 2016 | 1 pages | PSC07 | ||
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 | 27 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 | ||
Who are the officers of MONNABOY WINDFARM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DING, Bo | Director | Block 2a Mayor Street Spencer Dock Spencer Place Residential Unit 105 Dublin Ireland | Ireland | Chinese | 341914620001 | |||||
| GAVIN, Barry | Secretary | Cappaghmore Clondalkin 22 Dublin 144 Dublin Republic Of Ireland | 151583850001 | |||||||
| MCCARTHY, Catherine | Secretary | Castlewood Place Ranelagh 4a Dublin 6 Ireland | 246027120001 | |||||||
| NEVILLE, Fintan | Secretary | The Waterside Ringsend Road, Dublin 4 Apartment 145, Block B/C, Dublin 4 Ireland | 228259830001 | |||||||
| BYRNE, Mark Campbell | Director | Montgomery Street BT1 4NX Belfast Eversheds Sutherland, 4th Floor, Montgomery House Antrim Northern Ireland | Ireland | Irish | 250066640001 | |||||
| DENNY, Michael | Director | Thorncastle Street Ringsend Dublin 4 Portview House Ireland | Ireland | English | 152571010001 | |||||
| DOHERTY, Shane | Director | Castleknock Dublin 15 3 College Road Dublin 15 Ireland | Ireland | Irish | 228270200001 | |||||
| GAVIN, Barry | Director | Cappaghmore Clondalkin 22 Dublin 144 Dublin Republic Of Ireland | Ireland | Irish | 149710830001 | |||||
| GONG, Jihua | Director | Montgomery Street BT1 4NX Belfast Eversheds Sutherland, 4th Floor, Montgomery House Antrim Northern Ireland | China | Chinese | 296848880001 | |||||
| HE, Bin | Director | Montgomery Street BT1 4NX Belfast Eversheds Sutherland, 4th Floor, Montgomery House Antrim Northern Ireland | France | Chinese | 296863270001 | |||||
| LI, Wei | Director | Tour Pacific 11 Cours Valmy 92800 Puteaux Cgn Europe Energy France | France | Chinese | 229588140001 | |||||
| LOGUE, Hugh | Director | 14 Clarendon Road BT1 3BG Belfast 2nd Floor Princes Dock Northern Ireland | Northern Ireland | Northern Ireland | 184966830001 | |||||
| MCGRATH, Brendan | Director | Thorncastle Street Ringsend Dublin 4 Portview House Ireland | Ireland | Irish | 162424770001 | |||||
| MCGRATH, Éamonn | Director | 14 Clarendon Road BT1 3BG Belfast 2nd Floor Princes Dock | United Kingdom | Irish | 199377350001 | |||||
| O'SULLIVAN, Michael | Director | Portview House Thorncastle Street 00353 00353 Ringsend Gaelectric Holdings Plc Dublin 4 Ireland | Ireland | Irish | 240384040001 | |||||
| SCHALPER, Matthias | Director | Central Avenue BT55 7BT Portstewart 55 United Kingdom | United Kingdom | German | 149014820001 | |||||
| WANG, Zheng | Director | Mayfair Place W1J 8AJ London Level 1 Devonshire House England | England | British | 229584770001 | |||||
| ZHAO, Wen | Director | Montgomery Street BT1 4NX Belfast Eversheds Sutherland, 4th Floor, Montgomery House Antrim Northern Ireland | France | Chinese | 304690750001 |
Who are the persons with significant control of MONNABOY 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
| |||||||||||||
| Gaelectric Holdings Plc | Apr 06, 2016 | Portview House Thorncastle Street D04 V9Y9 Ringsend Portview House Dublin 4 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