CROCKANDUN WIND FARM LIMITED

Overview

Company Name	CROCKANDUN WIND FARM LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	NI625898
Jurisdiction	Northern Ireland
Date of Creation	Jul 30, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CROCKANDUN WIND FARM LIMITED?

Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

Where is CROCKANDUN WIND FARM LIMITED located?

Registered Office Address	42-46 Fountain Street BT1 5EF Belfast Northern Ireland
Undeliverable Registered Office Address	No

What are the latest accounts for CROCKANDUN WIND FARM LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for CROCKANDUN WIND FARM LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 30, 2026
Next Confirmation Statement Due	Aug 13, 2026
Next Confirmation Statement Made Up To	Jul 30, 2025
Overdue	No

What are the latest filings for CROCKANDUN WIND FARM LIMITED?

Filings
Date	Description	Document	Type
Jul 20, 2026	Full accounts made up to Dec 31, 2025	27 pages	AA

Oct 08, 2025	Termination of appointment of Kirsty Louise Usher as a director on Oct 07, 2025	1 pages	TM01

Aug 19, 2025	Confirmation statement made on Jul 30, 2025 with no updates	3 pages	CS01

Aug 04, 2025	Full accounts made up to Dec 31, 2024	26 pages	AA

Jul 01, 2025	Director's details changed for Mr Barnaby Alistair Coles on Jun 30, 2025	2 pages	CH01

Nov 15, 2024	Full accounts made up to Dec 31, 2023	26 pages	AA

Aug 27, 2024	Director's details changed for Mr Paul Kevin Huges on Aug 23, 2024	2 pages	CH01

Aug 06, 2024	Confirmation statement made on Jul 30, 2024 with no updates	3 pages	CS01

Dec 22, 2023	Full accounts made up to Dec 31, 2022	26 pages	AA

Aug 03, 2023	Confirmation statement made on Jul 30, 2023 with no updates	3 pages	CS01

May 30, 2023	Director's details changed for Mr Paul Kevin Huges on May 30, 2023	2 pages	CH01

May 30, 2023	Director's details changed for Ms Kirsty Louise Usher on May 30, 2023	2 pages	CH01

May 30, 2023	Director's details changed for Mr Barnaby Alistair Coles on May 30, 2023	2 pages	CH01

May 25, 2023	Termination of appointment of Simon Richard Eaves as a director on May 17, 2023	1 pages	TM01

Sep 15, 2022	Full accounts made up to Dec 31, 2021	25 pages	AA

Aug 16, 2022	Confirmation statement made on Jul 30, 2022 with no updates	3 pages	CS01

May 05, 2022	Appointment of Ms Gintare Briola as a director on May 01, 2022	2 pages	AP01

Aug 17, 2021	Confirmation statement made on Jul 30, 2021 with no updates	3 pages	CS01

Jul 19, 2021	Full accounts made up to Dec 31, 2020	25 pages	AA

Dec 23, 2020	Full accounts made up to Dec 31, 2019	27 pages	AA

Jul 31, 2020	Confirmation statement made on Jul 30, 2020 with no updates	3 pages	CS01

Jul 31, 2020	Appointment of Ms Helen Ruth Down as a director on Jul 28, 2020	2 pages	AP01

Jul 31, 2020	Termination of appointment of Elizabeth Oldroyd as a secretary on Jul 28, 2020	1 pages	TM02

Oct 18, 2019	Termination of appointment of Ruth Josephine Kent as a director on Oct 07, 2019	1 pages	TM01

Oct 18, 2019	Termination of appointment of Kieran White as a director on Oct 07, 2019	1 pages	TM01

View All Filings

Who are the officers of CROCKANDUN WIND FARM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRIOLA, Gintare BT1 5EF Belfast 42-46 Fountain Street Northern Ireland	May 01, 2022		Director	BT1 5EF Belfast 42-46 Fountain Street Northern Ireland	England	Lithuanian	1985-8	295470940001
COLES, Barnaby Alistair BT1 5EF Belfast 42-46 Fountain Street Northern Ireland	Oct 07, 2019		Director	BT1 5EF Belfast 42-46 Fountain Street Northern Ireland	England	British	1984-12	239102020002
DOWN, Helen Ruth BT1 5EF Belfast 42-46 Fountain Street Northern Ireland	Jul 28, 2020		Director	BT1 5EF Belfast 42-46 Fountain Street Northern Ireland	England	British	1979-3	233527350001
HUGES, Paul Kevin BT1 5EF Belfast 42-46 Fountain Street Northern Ireland	Oct 07, 2019		Director	BT1 5EF Belfast 42-46 Fountain Street Northern Ireland	England	British	1974-7	263538430002
MCCARTHY, Kevin BT1 5EF Belfast 42-46 Fountain Street Northern Ireland	Jul 30, 2014	Oct 07, 2019	Secretary	BT1 5EF Belfast 42-46 Fountain Street Northern Ireland				189763620001
OLDROYD, Elizabeth Centre Park Slutchers Lane WA1 1QL Warrington 1030 United Kingdom	Oct 07, 2019	Jul 28, 2020	Secretary	Centre Park Slutchers Lane WA1 1QL Warrington 1030 United Kingdom				263544280001
DEASY, Ciarán Daniel BT1 5EF Belfast 42-46 Fountain Street Northern Ireland	Jul 19, 2017	Jan 31, 2019	Director	BT1 5EF Belfast 42-46 Fountain Street Northern Ireland	Ireland	Irish	1980-12	236729810001
EAVES, Simon Richard Centre Park Slutchers Lane WA1 1QL Warrington 1030 United Kingdom	Oct 07, 2019	May 17, 2023	Director	Centre Park Slutchers Lane WA1 1QL Warrington 1030 United Kingdom	England	Welsh	1967-7	200997040001
KENT, Ruth Josephine BT1 5EF Belfast 42-46 Fountain Street Northern Ireland	Jan 01, 2017	Oct 07, 2019	Director	BT1 5EF Belfast 42-46 Fountain Street Northern Ireland	Ireland	Irish	1974-3	227292070001
MARTIN, George 6 Lapps Quay Cork Brookfield Renewable Energy Group Cork Republic Of Ireland	Jul 30, 2014	Jul 19, 2017	Director	6 Lapps Quay Cork Brookfield Renewable Energy Group Cork Republic Of Ireland	Republic Of Ireland	Irish	1957-5	147868110001
MCCARTHY, Kevin BT1 5EF Belfast 42-46 Fountain Street Northern Ireland	Jul 30, 2014	Oct 07, 2019	Director	BT1 5EF Belfast 42-46 Fountain Street Northern Ireland	Ireland	Irish	1976-3	190074030001
O'BRIEN, Tom BT1 5EF Belfast 42-46 Fountain Street Northern Ireland	Dec 09, 2015	Oct 07, 2019	Director	BT1 5EF Belfast 42-46 Fountain Street Northern Ireland	Ireland	Irish	1968-2	166196330001
RANK, Ralf Niklas BT1 5EF Belfast 42-46 Fountain Street Northern Ireland	Dec 09, 2015	Jan 01, 2017	Director	BT1 5EF Belfast 42-46 Fountain Street Northern Ireland	United Kingdom	German	1977-3	182646950003
ROUCHEL, Emmanuelle Maryse Bishopsgate EC2M 3XD London 99 United Kingdom	Sep 29, 2016	Oct 07, 2019	Director	Bishopsgate EC2M 3XD London 99 United Kingdom	England	French	1974-7	201388520001
USHER, Kirsty Louise BT1 5EF Belfast 42-46 Fountain Street Northern Ireland	Oct 07, 2019	Oct 07, 2025	Director	BT1 5EF Belfast 42-46 Fountain Street Northern Ireland	Scotland	Scottish	1975-5	181368140001
WHITE, Kieran BT1 5EF Belfast 42-46 Fountain Street Northern Ireland	Jan 31, 2019	Oct 07, 2019	Director	BT1 5EF Belfast 42-46 Fountain Street Northern Ireland	Ireland	Irish	1961-10	255518880001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CROCKANDUN WIND FARM LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bri Wind Farms 4 Limited

Oct 03, 2016

Fountain Street

BT1 5EF Belfast

Northern Ireland

Legal Form	Private Limited Company
Country Registered	Northern Ireland
Legal Authority	Companies Act 2006
Place Registered	Northern Ireland
Registration Number	Ni637803

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Bif Ii Uk Wind Limited

Apr 06, 2016

Bishopsgate

EC2M 3XD London

England

Yes

Legal Form	Private Limited Company
Country Registered	England / Wales
Legal Authority	Companies Act 2006
Place Registered	Uk Companies Register
Registration Number	08953085

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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