CROCKBARAVALLY WIND FARM LTD
BELFAST


Company number NI608279
Status Active
Incorporation Date 20 July 2011
Company Type Private Limited Company
Address 138 UNIVERSITY STREET, BELFAST, NORTHERN IRELAND, NORTHERN IRELAND, BT7 1HJ
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 23 April 2017 with updates; Director's details changed for Mr Jason Murphy on 13 March 2017; Memorandum and Articles of Association. The most likely internet sites of CROCKBARAVALLY WIND FARM LTD are www.crockbaravallywindfarm.co.uk, and www.crockbaravally-wind-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Crockbaravally Wind Farm Ltd is a Private Limited Company. The company registration number is NI608279. Crockbaravally Wind Farm Ltd has been working since 20 July 2011. The present status of the company is Active. The registered address of Crockbaravally Wind Farm Ltd is 138 University Street Belfast Northern Ireland Northern Ireland Bt7 1hj. . CRUICKSHANK, Sarah is a Secretary of the company. WRIGHT, Jennifer is a Secretary of the company. ASPINALL, Konrad Aidan is a Director of the company. BREIDT, Oliver Josef is a Director of the company. MURPHY, Jason is a Director of the company. SPEIGHT, Sebastian James is a Director of the company. Director CRAIG, Peter Cecil has been resigned. Director HUTT, Bruce John Alexander has been resigned. Director O'CONNOR, Brett has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
CRUICKSHANK, Sarah
Appointed Date: 18 August 2015
Secretary
WRIGHT, Jennifer
Appointed Date: 22 June 2016
Director
ASPINALL, Konrad Aidan
Appointed Date: 18 August 2015
58 years old
Director
BREIDT, Oliver Josef
Appointed Date: 18 August 2015
54 years old
Director
MURPHY, Jason
Appointed Date: 18 August 2015
47 years old
Director
SPEIGHT, Sebastian James
Appointed Date: 18 August 2015
57 years old

Resigned Directors

Director
CRAIG, Peter Cecil
Resigned: 18 August 2015
Appointed Date: 19 March 2013
54 years old
Director
HUTT, Bruce John Alexander
Resigned: 08 June 2015
Appointed Date: 20 July 2011
60 years old
Director
O'CONNOR, Brett
Resigned: 18 August 2015
Appointed Date: 10 March 2015
59 years old

Persons With Significant Control

Agr Wind 15 Limited
Notified on: 13 July 2016
Nature of control: Ownership of shares – 75% or more

CROCKBARAVALLY WIND FARM LTD Events

27 Apr 2017
Confirmation statement made on 23 April 2017 with updates
23 Mar 2017
Director's details changed for Mr Jason Murphy on 13 March 2017
26 Aug 2016
Memorandum and Articles of Association
26 Aug 2016
Resolutions
  • RES13 ‐ Company entering into facility agreement 18/08/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Aug 2016
Registration of charge NI6082790003, created on 18 August 2016
...
... and 23 more events
30 Jul 2013
Annual return made up to 20 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
10 Apr 2013
Accounts for a dormant company made up to 30 September 2012
10 Aug 2012
Annual return made up to 20 July 2012 with full list of shareholders
16 Nov 2011
Current accounting period extended from 31 July 2012 to 30 September 2012
20 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

CROCKBARAVALLY WIND FARM LTD Charges

18 August 2016
Charge code NI60 8279 0004
Delivered: 23 August 2016
Status: Outstanding
Persons entitled: Bayerische Landesbank as Security Trustee on Behalf of the Secured Parties (The "Security Trustee")
Description: The lands comprised in a lease dated 1 april 2006 made…
18 August 2016
Charge code NI60 8279 0003
Delivered: 23 August 2016
Status: Outstanding
Persons entitled: Bayerische Landesbank as Security Trustee on Behalf of the Secured Parties (The "Security Trustee")
Description: As continuing security for the full and punctual payment…
18 August 2016
Charge code NI60 8279 0002
Delivered: 23 August 2016
Status: Outstanding
Persons entitled: Bayerische Landesbank as Security Trustee on Behalf of the Secured Parties (The "Security Trustee")
Description: The borrower charges with full title guarantee in favour of…
18 August 2016
Charge code NI60 8279 0001
Delivered: 23 August 2016
Status: Outstanding
Persons entitled: Bayerische Landesbank as Security Trustee for the Other Finance Parties and as Original Pledgee
Description: The pledgor hereby pledges all its present and future…

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