HUNTER'S HILL WIND FARM LIMITED
LONDONDERRRY


Company number NI067362
Status Active
Incorporation Date 30 November 2007
Company Type Private Limited Company
Address 2 ELECTRA ROAD, MAYDOWN, LONDONDERRRY, NORTHERN IRELAND, BT47 6UL
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Registration of charge NI0673620003, created on 7 March 2017; Confirmation statement made on 30 November 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of HUNTER'S HILL WIND FARM LIMITED are www.huntershillwindfarm.co.uk, and www.hunter-s-hill-wind-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Hunter S Hill Wind Farm Limited is a Private Limited Company. The company registration number is NI067362. Hunter S Hill Wind Farm Limited has been working since 30 November 2007. The present status of the company is Active. The registered address of Hunter S Hill Wind Farm Limited is 2 Electra Road Maydown Londonderrry Northern Ireland Bt47 6ul. . HEALY, John is a Secretary of the company. FRANCIS, O'Donnell Kenneth is a Director of the company. GILL, Thomas Daniel is a Director of the company. YOUNG, Michael is a Director of the company. Secretary HEARTH, Dominic James has been resigned. Secretary L&B SECRETARIAL, Limited has been resigned. Secretary O'BRIEN, Michael has been resigned. Secretary O'BRIEN, Victoria has been resigned. Director DAVIS, Peter has been resigned. Director EAKIN, Adrian Daniel has been resigned. Director FARRELLY, Jennifer Mary has been resigned. Director GALLAGHER, Ciaran has been resigned. Director KAVANAGH, Garry has been resigned. Director KEAN, Anne Marie has been resigned. Director KELLY, Adrian has been resigned. Director MC CARTHY, Susan has been resigned. Director MCBRIDE, Paul Martin has been resigned. Director MCMANUS, John Patrick has been resigned. Director MURPHY, Peter John has been resigned. Director O SHEA, Grainne has been resigned. Director O'BRIEN, Michael has been resigned. Director O'SULLIVAN, John has been resigned. Director RUFFLE, Rachel has been resigned. Director RYAN, Brian has been resigned. Director SCALLY, Joseph has been resigned. Director WILLIS, Angela Margaret has been resigned. Director WRIGHT, William Douglas, Dr has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
HEALY, John
Appointed Date: 29 January 2015
Director
FRANCIS, O'Donnell Kenneth
Appointed Date: 18 December 2013
53 years old
Director
GILL, Thomas Daniel
Appointed Date: 26 May 2015
56 years old
Director
YOUNG, Michael
Appointed Date: 22 April 2015
44 years old

Resigned Directors

Secretary
HEARTH, Dominic James
Resigned: 17 February 2009
Appointed Date: 10 January 2008
Secretary
L&B SECRETARIAL, Limited
Resigned: 10 January 2008
Appointed Date: 30 November 2007
Secretary
O'BRIEN, Michael
Resigned: 31 December 2013
Appointed Date: 17 February 2009
Secretary
O'BRIEN, Victoria
Resigned: 29 January 2015
Appointed Date: 31 December 2013
Director
DAVIS, Peter
Resigned: 26 September 2012
Appointed Date: 23 November 2011
66 years old
Director
EAKIN, Adrian Daniel
Resigned: 10 January 2008
Appointed Date: 30 November 2007
55 years old
Director
FARRELLY, Jennifer Mary
Resigned: 23 November 2011
Appointed Date: 17 February 2011
50 years old
Director
GALLAGHER, Ciaran
Resigned: 18 December 2013
Appointed Date: 26 September 2012
62 years old
Director
KAVANAGH, Garry
Resigned: 22 April 2015
Appointed Date: 18 December 2013
44 years old
Director
KEAN, Anne Marie
Resigned: 17 February 2011
Appointed Date: 16 September 2010
51 years old
Director
KELLY, Adrian
Resigned: 16 September 2010
Appointed Date: 17 February 2009
61 years old
Director
MC CARTHY, Susan
Resigned: 17 February 2011
Appointed Date: 17 February 2009
51 years old
Director
MCBRIDE, Paul Martin
Resigned: 10 January 2008
Appointed Date: 30 November 2007
59 years old
Director
MCMANUS, John Patrick
Resigned: 23 November 2011
Appointed Date: 24 March 2010
61 years old
Director
MURPHY, Peter John
Resigned: 26 September 2012
Appointed Date: 17 February 2011
57 years old
Director
O SHEA, Grainne
Resigned: 18 December 2013
Appointed Date: 26 September 2012
57 years old
Director
O'BRIEN, Michael
Resigned: 18 February 2009
Appointed Date: 17 February 2009
74 years old
Director
O'SULLIVAN, John
Resigned: 18 December 2013
Appointed Date: 29 November 2012
61 years old
Director
RUFFLE, Rachel
Resigned: 17 February 2009
Appointed Date: 10 January 2008
58 years old
Director
RYAN, Brian
Resigned: 17 February 2011
Appointed Date: 17 February 2009
63 years old
Director
SCALLY, Joseph
Resigned: 26 May 2015
Appointed Date: 18 December 2013
62 years old
Director
WILLIS, Angela Margaret
Resigned: 17 February 2009
Appointed Date: 10 January 2008
58 years old
Director
WRIGHT, William Douglas, Dr
Resigned: 17 February 2009
Appointed Date: 10 January 2008
65 years old

Persons With Significant Control

Esb Asset Development (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HUNTER'S HILL WIND FARM LIMITED Events

15 Mar 2017
Registration of charge NI0673620003, created on 7 March 2017
30 Nov 2016
Confirmation statement made on 30 November 2016 with updates
08 Aug 2016
Full accounts made up to 31 December 2015
03 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1
20 Aug 2015
Full accounts made up to 31 December 2014
...
... and 69 more events
16 Feb 2008
Change of dirs/sec
16 Feb 2008
Change in sit reg add
12 Feb 2008
Cert change
12 Feb 2008
Resolution to change name
30 Nov 2007
Incorporation

HUNTER'S HILL WIND FARM LIMITED Charges

7 March 2017
Charge code NI06 7362 0003
Delivered: 15 March 2017
Status: Outstanding
Persons entitled: Soni Limited Eirgrid P.L.C
Description: Contains fixed charge…
26 January 2011
Deed of charge
Delivered: 7 February 2011
Status: Outstanding
Persons entitled: Soni Limited Together Trading as "Semo" Eirgrid PLC
Description: A fixed charge over sums standing from time to time to the…
5 September 2008
Mortgage or charge
Delivered: 15 September 2008
Status: Outstanding
Persons entitled: James Robert Hamilton Stubber
Description: All monies charge. All monies from time to time standing to…

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