CARNALBANAGH WIND FARM LTD
Overview
| Company Name | CARNALBANAGH WIND FARM LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI637278 |
| 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 CARNALBANAGH WIND FARM LTD?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is CARNALBANAGH WIND FARM LTD located?
| Registered Office Address | Unit 1 Wallace Studios Wallace Avenue BT27 4AE Lisburn Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CARNALBANAGH WIND FARM LTD?
| 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 CARNALBANAGH WIND FARM LTD?
| Last Confirmation Statement Made Up To | Mar 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 22, 2025 |
| Overdue | No |
What are the latest filings for CARNALBANAGH WIND FARM LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Appointment of Dr Thomas Jung as a director on May 19, 2025 | 2 pages | AP01 | ||
Termination of appointment of Mario Kellermann as a director on May 19, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Mar 22, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Thomas Frank Leidenberger as a director on Dec 01, 2024 | 2 pages | AP01 | ||
Appointment of Dr Karsten Michael Schlageter as a director on Dec 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Jochen Hubert Ahn as a director on Dec 01, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Director's details changed for Mrs Patricia Mcgrath Mcgrath on Aug 23, 2024 | 2 pages | CH01 | ||
Appointment of Mrs Patricia Mcgrath as a director on Jul 15, 2024 | 2 pages | AP01 | ||
Change of details for Abo Wind Ni Ltd as a person with significant control on May 21, 2024 | 2 pages | PSC05 | ||
Confirmation statement made on Mar 22, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Tamasin Fraser as a director on Mar 06, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Mar 22, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||
Appointment of Mr Mario Kellermann as a director on May 20, 2022 | 2 pages | AP01 | ||
Termination of appointment of Andreas Hoellinger as a director on May 20, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Mar 22, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Mar 22, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Mar 22, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Tamasin Fraser as a director on Feb 01, 2020 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||
Who are the officers of CARNALBANAGH WIND FARM LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JUNG, Thomas, Dr | Director | Wallace Studios Wallace Avenue BT27 4AE Lisburn Unit 1 Northern Ireland | Germany | German | General Manager | 336689900001 | ||||
| LEIDENBERGER, Thomas Frank | Director | Wallace Studios Wallace Avenue BT27 4AE Lisburn Unit 1 Northern Ireland | Germany | German | Director | 330219140001 | ||||
| MCGRATH, Patricia | Director | Wallace Avenue BT27 4AE Lisburn Unit 1 Wallace Studios Northern Ireland | Northern Ireland | Northern Irish | Director | 325346800001 | ||||
| SCHLAGETER, Karsten Michael, Dr | Director | Wallace Studios Wallace Avenue BT27 4AE Lisburn Unit 1 Northern Ireland | Germany | German | Managing Director | 330218970001 | ||||
| AHN, Jochen Hubert, Dr | Director | Unter Den Eichen 65193 Weisbaden 7 Germany | Germany | German | Managing Director | 202021190001 | ||||
| FRASER, Tamasin | Director | Wallace Studios Wallace Avenue BT27 4AE Lisburn Unit 1 Northern Ireland | Northern Ireland | British | Company Director | 245799060001 | ||||
| HOELLINGER, Andreas | Director | Unter Den Eichen 65195 Wiesbaden 7 Germany | Germany | German | Managing Director | 157940750001 | ||||
| KELLERMANN, Mario | Director | Wallace Studios Wallace Avenue BT27 4AE Lisburn Unit 1 Northern Ireland | Germany | German | Company Director | 296060310001 |
Who are the persons with significant control of CARNALBANAGH WIND FARM LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Abo Energy Northern Ireland Ltd | Apr 06, 2016 | Wallace Avenue BT27 4AE Lisburn Unit 1 Wallace Studios Northern Ireland | 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