BRACKAGH QUARRY WINDFARM LIMITED
Overview
| Company Name | BRACKAGH QUARRY WINDFARM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI607870 |
| 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 BRACKAGH QUARRY WINDFARM LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is BRACKAGH QUARRY WINDFARM LIMITED located?
| Registered Office Address | C/O Carsons Mcdowell Llp . Murray House BT1 6DN Murray Street Belfast Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRACKAGH QUARRY WINDFARM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 BRACKAGH QUARRY WINDFARM LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2024 |
| Overdue | No |
What are the latest filings for BRACKAGH QUARRY WINDFARM LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Dr Patrick Jude O’Kane as a director on Mar 06, 2025 | 2 pages | AP01 | ||
Termination of appointment of Stephane Christophe Tetot as a director on Feb 28, 2025 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2023 | 23 pages | AA | ||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Katharina Annalotte Sudeck as a director on Feb 20, 2024 | 2 pages | AP01 | ||
Termination of appointment of Julia Katharine Rhodes-Journeay as a director on Feb 08, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2022 | 21 pages | AA | ||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 23 pages | AA | ||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 24 pages | AA | ||
Confirmation statement made on Mar 31, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 23 pages | AA | ||
Confirmation statement made on Mar 31, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 23 pages | AA | ||
Confirmation statement made on Mar 31, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Charles Desmond Kyle Reid as a director on Dec 19, 2018 | 1 pages | TM01 | ||
Appointment of Mrs Julia Katharine Rhodes-Journeay as a director on Dec 19, 2018 | 2 pages | AP01 | ||
Termination of appointment of Peter George Raftery as a director on Dec 19, 2018 | 1 pages | TM01 | ||
Appointment of Mr Stephane Christophe Tetot as a director on Dec 19, 2018 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2017 | 24 pages | AA | ||
Confirmation statement made on Mar 31, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2016 | 19 pages | AA | ||
Confirmation statement made on Mar 31, 2017 with updates | 5 pages | CS01 | ||
Current accounting period extended from Dec 31, 2015 to Dec 31, 2016 | 1 pages | AA01 | ||
Who are the officers of BRACKAGH QUARRY WINDFARM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O’KANE, Patrick Jude, Dr | Director | WD4 8LR Kings Langley Beaufort Court, Egg Farm Lane Hertfordshire United Kingdom | Northern Ireland | British | Company Director | 333331980001 | ||||
| SUDECK, Katharina Annalotte, Ms. | Director | . Murray House BT1 6DN Murray Street C/O Carsons Mcdowell Llp Belfast Northern Ireland | United Kingdom | German | Director | 282728180001 | ||||
| CROCKFORD, David Edward | Secretary | . Murray House BT1 6DN Murray Street C/O Carsons Mcdowell Llp Belfast Northern Ireland | British | 162510870001 | ||||||
| BOOTH, Stephen | Director | Edgeborough House Upper Edgeborough Road GU1 2BJ Guildford 2nd Floor Surrey United Kingdom | United Kingdom | British | Director | 184176760002 | ||||
| CROCKFORD, David Edward | Director | . Murray House BT1 6DN Murray Street C/O Carsons Mcdowell Llp Belfast Northern Ireland | United Kingdom | British | Accountant | 125163140001 | ||||
| HARRIS, Neil Tracey | Director | . Murray House BT1 6DN Murray Street C/O Carsons Mcdowell Llp Belfast Northern Ireland | United Kingdom | British | None | 42584490002 | ||||
| RAFFERTY, Eunan | Director | Blackpark Road BT41 3SL Toomebridge 38 Antrim Northern Ireland | N.Itreland | British | None | 143291690001 | ||||
| RAFTERY, Peter George, Mr. | Director | Edgeborough House Upper Edgeborough Road GU1 2BJ Guildford 2nd Floor Surrey United Kingdom | United Kingdom | British | Engineer | 138985530001 | ||||
| REID, Charles Desmond Kyle | Director | Edgeborough House Upper Edgeborough Road GU1 2BJ Guildford 2nd Floor Surrey United Kingdom | United Kingdom | British | Asset Manager | 188996050001 | ||||
| RHODES-JOURNEAY, Julia Katharine, Ms. | Director | Throgmorton Avenue EC2N 2DL London 12 England | United Kingdom | British | Chartered Engineer | 253695170001 | ||||
| TETOT, Stephane Christophe | Director | Throgmorton Avenue EC2N 2DL London 12 England | United Kingdom | French | Corporate Financier | 222755960001 | ||||
| WANNOP, Simon Thomas | Director | Edgeborough House Upper Edgeborough Road GU1 2BJ Guildford 2nd Floor Surrey United Kingdom | Unitied Kingdom | British | Director | 182521950001 | ||||
| WARD, Neil Kevin | Director | Blackpark Road Toomebridge BT41 3SL Antrim 38 United Kingdom | Northern Ireland | Irish | Finance Director | 147676030001 |
Who are the persons with significant control of BRACKAGH QUARRY WINDFARM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ri Income Uk Holdings Limited | Apr 06, 2016 | Throgmorton Avenue EC2N 2DL London 12 England | No | ||||||||||
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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