CRAIGNAGAPPLE WIND FARM LIMITED
CO ANTRIM

Company number NI066218
Status Active
Incorporation Date 6 September 2007
Company Type Private Limited Company
Address 21 ARTHUR STREET, BELFAST, CO ANTRIM, BT1 4GA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Appointment of Ruth Kent as a director on 1 January 2017; Termination of appointment of Ralf Rank as a director on 1 January 2017; Confirmation statement made on 6 September 2016 with updates. The most likely internet sites of CRAIGNAGAPPLE WIND FARM LIMITED are www.craignagapplewindfarm.co.uk, and www.craignagapple-wind-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Craignagapple Wind Farm Limited is a Private Limited Company. The company registration number is NI066218. Craignagapple Wind Farm Limited has been working since 06 September 2007. The present status of the company is Active. The registered address of Craignagapple Wind Farm Limited is 21 Arthur Street Belfast Co Antrim Bt1 4ga. . MCCARTHY, Kevin is a Secretary of the company. KENT, Ruth is a Director of the company. MARTIN, George is a Director of the company. MCCARTHY, Kevin is a Director of the company. O'BRIEN, Tom is a Director of the company. Secretary O'RIORDAN, Liam has been resigned. Secretary O'SULLIVAN, Richard has been resigned. Secretary MOYNE SECRETARIAL LIMITED has been resigned. Director COWHIG, Timothy has been resigned. Director KENNY, Ulric has been resigned. Director KIRWAN, Michael David has been resigned. Director MOYNE NOMINEES, Limited has been resigned. Director RANK, Ralf has been resigned. Director SCAGELL, Jason has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MCCARTHY, Kevin
Appointed Date: 25 June 2014
Director
KENT, Ruth
Appointed Date: 01 January 2017
51 years old
Director
MARTIN, George
Appointed Date: 04 December 2009
68 years old
Director
MCCARTHY, Kevin
Appointed Date: 25 June 2014
49 years old
Director
O'BRIEN, Tom
Appointed Date: 20 December 2012
58 years old

Resigned Directors

Secretary
O'RIORDAN, Liam
Resigned: 05 March 2012
Appointed Date: 04 December 2009
Secretary
O'SULLIVAN, Richard
Resigned: 25 June 2014
Appointed Date: 05 March 2012
Secretary
MOYNE SECRETARIAL LIMITED
Resigned: 04 December 2009
Appointed Date: 06 September 2007
Director
COWHIG, Timothy
Resigned: 04 December 2009
Appointed Date: 05 September 2008
61 years old
Director
KENNY, Ulric
Resigned: 04 December 2009
Appointed Date: 05 September 2008
54 years old
Director
KIRWAN, Michael David
Resigned: 05 March 2012
Appointed Date: 04 December 2009
54 years old
Director
MOYNE NOMINEES, Limited
Resigned: 05 September 2008
Appointed Date: 06 September 2007
Director
RANK, Ralf
Resigned: 01 January 2017
Appointed Date: 25 June 2014
48 years old
Director
SCAGELL, Jason
Resigned: 20 December 2012
Appointed Date: 05 March 2012
58 years old

Persons With Significant Control

Brookfield Renewable Ireland Limited
Notified on: 6 September 2016
Nature of control: Ownership of shares – 75% or more

CRAIGNAGAPPLE WIND FARM LIMITED Events

22 Mar 2017
Appointment of Ruth Kent as a director on 1 January 2017
22 Mar 2017
Termination of appointment of Ralf Rank as a director on 1 January 2017
25 Oct 2016
Confirmation statement made on 6 September 2016 with updates
03 Oct 2016
Accounts for a small company made up to 31 December 2015
10 Dec 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
...
... and 35 more events
12 Sep 2008
Updated mem and arts
12 Sep 2008
Return of allot of shares
12 Sep 2008
Cert change
12 Sep 2008
Resolution to change name
06 Sep 2007
Incorporation

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