CROCKANDUN WIND FARM LIMITED
BELFAST


Company number NI625898
Status Active
Incorporation Date 30 July 2014
Company Type Private Limited Company
Address 42-46 FOUNTAIN STREET, BELFAST, NORTHERN IRELAND, BT1 5EF
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Appointment of Ruth Kent as a director on 1 January 2017; Termination of appointment of Ralf Niklas Rank as a director on 1 January 2017; Current accounting period extended from 31 July 2016 to 31 December 2016. The most likely internet sites of CROCKANDUN WIND FARM LIMITED are www.crockandunwindfarm.co.uk, and www.crockandun-wind-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Crockandun Wind Farm Limited is a Private Limited Company. The company registration number is NI625898. Crockandun Wind Farm Limited has been working since 30 July 2014. The present status of the company is Active. The registered address of Crockandun Wind Farm Limited is 42 46 Fountain Street Belfast Northern Ireland Bt1 5ef. . 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. ROUCHEL, Emmanuelle is a Director of the company. Director RANK, Ralf Niklas has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
MCCARTHY, Kevin
Appointed Date: 30 July 2014
Director
KENT, Ruth
Appointed Date: 01 January 2017
51 years old
Director
MARTIN, George
Appointed Date: 30 July 2014
68 years old
Director
MCCARTHY, Kevin
Appointed Date: 30 July 2014
49 years old
Director
O'BRIEN, Tom
Appointed Date: 09 December 2015
57 years old
Director
ROUCHEL, Emmanuelle
Appointed Date: 29 September 2016
51 years old

Resigned Directors

Director
RANK, Ralf Niklas
Resigned: 01 January 2017
Appointed Date: 09 December 2015
48 years old

Persons With Significant Control

Bif Ii Uk Wind Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CROCKANDUN WIND FARM LIMITED Events

20 Mar 2017
Appointment of Ruth Kent as a director on 1 January 2017
20 Mar 2017
Termination of appointment of Ralf Niklas Rank as a director on 1 January 2017
20 Dec 2016
Current accounting period extended from 31 July 2016 to 31 December 2016
11 Oct 2016
Registration of charge NI6258980002, created on 5 October 2016
11 Oct 2016
Registration of charge NI6258980001, created on 5 October 2016
...
... and 3 more events
19 Jul 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Dec 2015
Appointment of Mr Ralf Rank as a director on 9 December 2015
16 Dec 2015
Appointment of Mr Tom O'brien as a director on 9 December 2015
04 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 1
30 Jul 2014
Incorporation
Statement of capital on 2014-07-30
  • GBP 1

CROCKANDUN WIND FARM LIMITED Charges

5 October 2016
Charge code NI62 5898 0002
Delivered: 11 October 2016
Status: Outstanding
Persons entitled: Société Générale London Branch
Description: All of the chargor's present and future right, title…
5 October 2016
Charge code NI62 5898 0001
Delivered: 11 October 2016
Status: Outstanding
Persons entitled: Société Générale, London Branch (As the Security Agent)
Description: All the assets and undertaking of the company whatsoever…

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