CASTLEGORE WIND FARM LTD
BELFAST CHJ (128) LIMITED


Company number NI633751
Status Active
Incorporation Date 21 September 2015
Company Type Private Limited Company
Address UNIT 6 BALMORAL BUSINESS PARK, BOUCHER CRESCENT, BELFAST, NORTHERN IRELAND, BT12 6HU
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Registered office address changed from Adelaide House Falcon Road Hawthorn Business Centre Belfast BT12 6SJ to Unit 6 Balmoral Business Park Boucher Crescent Belfast BT12 6HU on 24 October 2016; Confirmation statement made on 21 October 2016 with updates. The most likely internet sites of CASTLEGORE WIND FARM LTD are www.castlegorewindfarm.co.uk, and www.castlegore-wind-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Castlegore Wind Farm Ltd is a Private Limited Company. The company registration number is NI633751. Castlegore Wind Farm Ltd has been working since 21 September 2015. The present status of the company is Active. The registered address of Castlegore Wind Farm Ltd is Unit 6 Balmoral Business Park Boucher Crescent Belfast Northern Ireland Bt12 6hu. . AHN, Jochen Hubert, Dr is a Director of the company. HOELLINGER, Andreas is a Director of the company. Secretary TINMAN, Mark has been resigned. Director TINMAN, Mark has been resigned. The company operates in "Production of electricity".


Current Directors

Director
AHN, Jochen Hubert, Dr
Appointed Date: 22 October 2015
65 years old
Director
HOELLINGER, Andreas
Appointed Date: 22 October 2015
58 years old

Resigned Directors

Secretary
TINMAN, Mark
Resigned: 22 October 2015
Appointed Date: 21 September 2015
Director
TINMAN, Mark
Resigned: 22 October 2015
Appointed Date: 21 September 2015
63 years old

Persons With Significant Control

Abo Wind Ni Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CASTLEGORE WIND FARM LTD Events

31 Jan 2017
Accounts for a dormant company made up to 30 September 2016
24 Oct 2016
Registered office address changed from Adelaide House Falcon Road Hawthorn Business Centre Belfast BT12 6SJ to Unit 6 Balmoral Business Park Boucher Crescent Belfast BT12 6HU on 24 October 2016
21 Oct 2016
Confirmation statement made on 21 October 2016 with updates
22 Oct 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1
22 Oct 2015
Termination of appointment of Mark Tinman as a director on 22 October 2015
...
... and 1 more events
22 Oct 2015
Registered office address changed from Jefferson House 42 Queen Street Belfast County Antrim BT1 6HL to Adelaide House Falcon Road Hawthorn Business Centre Belfast BT12 6SJ on 22 October 2015
22 Oct 2015
Appointment of Mr Andreas Hoellinger as a director on 22 October 2015
22 Oct 2015
Appointment of Dr Jochen Hubert Ahn as a director on 22 October 2015
21 Oct 2015
Company name changed chj (128) LIMITED\certificate issued on 21/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-21
21 Sep 2015
Incorporation
Statement of capital on 2015-09-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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