CREGGANCONROE WINDFARM LIMITED
BELFAST


Company number NI602487
Status Active
Incorporation Date 15 March 2010
Company Type Private Limited Company
Address 2ND FLOOR PRINCES DOCK, 14 CLARENDON ROAD, BELFAST, NORTHERN IRELAND, BT1 3BG
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Appointment of Ms Zheng Wang as a director on 14 April 2017; Appointment of Mr Wei Li as a director on 14 April 2017; Appointment of Mr Shane Doherty as a director on 23 March 2017. The most likely internet sites of CREGGANCONROE WINDFARM LIMITED are www.cregganconroewindfarm.co.uk, and www.cregganconroe-windfarm.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Cregganconroe Windfarm Limited is a Private Limited Company. The company registration number is NI602487. Cregganconroe Windfarm Limited has been working since 15 March 2010. The present status of the company is Active. The registered address of Cregganconroe Windfarm Limited is 2nd Floor Princes Dock 14 Clarendon Road Belfast Northern Ireland Bt1 3bg. . NEVILLE, Fintan is a Secretary of the company. DOHERTY, Shane is a Director of the company. LI, Wei is a Director of the company. MCGRATH, Éamonn is a Director of the company. WANG, Zheng is a Director of the company. Secretary GAVIN, Barry has been resigned. Director DENNY, Michael has been resigned. Director GAVIN, Barry has been resigned. Director LOGUE, Hugh has been resigned. Director MCGRATH, Brendan has been resigned. Director SCHALPER, Matthias has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
NEVILLE, Fintan
Appointed Date: 23 March 2017
Director
DOHERTY, Shane
Appointed Date: 23 March 2017
51 years old
Director
LI, Wei
Appointed Date: 14 April 2017
43 years old
Director
MCGRATH, Éamonn
Appointed Date: 08 July 2015
66 years old
Director
WANG, Zheng
Appointed Date: 14 April 2017
47 years old

Resigned Directors

Secretary
GAVIN, Barry
Resigned: 23 March 2017
Appointed Date: 15 March 2010
Director
DENNY, Michael
Resigned: 17 February 2012
Appointed Date: 01 June 2010
50 years old
Director
GAVIN, Barry
Resigned: 23 March 2017
Appointed Date: 15 March 2010
60 years old
Director
LOGUE, Hugh
Resigned: 10 November 2016
Appointed Date: 17 October 2013
76 years old
Director
MCGRATH, Brendan
Resigned: 23 March 2017
Appointed Date: 03 January 2012
77 years old
Director
SCHALPER, Matthias
Resigned: 03 January 2012
Appointed Date: 15 March 2010
59 years old

Persons With Significant Control

Gaelectric Holdings Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CREGGANCONROE WINDFARM LIMITED Events

20 Apr 2017
Appointment of Ms Zheng Wang as a director on 14 April 2017
19 Apr 2017
Appointment of Mr Wei Li as a director on 14 April 2017
31 Mar 2017
Appointment of Mr Shane Doherty as a director on 23 March 2017
31 Mar 2017
Appointment of Mr Fintan Neville as a secretary on 23 March 2017
31 Mar 2017
Termination of appointment of Barry Gavin as a secretary on 23 March 2017
...
... and 32 more events
27 Jun 2011
Registered office address changed from , Science and Innovation Centre University of Ulster, Cromore Road, Coleraine, BT52 1SA, United Kingdom on 27 June 2011
06 Apr 2011
Annual return made up to 15 March 2011 with full list of shareholders
05 Apr 2011
Director's details changed for Mr Michael Denny on 15 March 2011
09 Jul 2010
Appointment of Mr Michael Denny as a director
15 Mar 2010
Incorporation

CREGGANCONROE WINDFARM LIMITED Charges

31 January 2017
Charge code NI60 2487 0003
Delivered: 14 February 2017
Status: Outstanding
Persons entitled: Norddeutsche Landesbank Girozentrale
Description: Contains fixed charge…
17 May 2016
Charge code NI60 2487 0002
Delivered: 23 May 2016
Status: Outstanding
Persons entitled: Norddeutsche Landesbank Girozentrale
Description: Contains fixed charge.
17 May 2016
Charge code NI60 2487 0001
Delivered: 23 May 2016
Status: Outstanding
Persons entitled: Norddeutsche Landesbank Girozentrale
Description: Land at cregganconroe windfarm, tremogue, county…

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