LOUGH HILL WIND FARM LIMITED
MILLBROOK


Company number NI050663
Status Active
Incorporation Date 13 May 2004
Company Type Private Limited Company
Address UNIT C1 & C2, WILLOWBANK BUSINESS PARK, MILLBROOK, LARNE, BT40 2SF
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Termination of appointment of Russell Alan Farnhill as a director on 10 June 2016; Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 2 ; Director's details changed for Richard Paul Russell on 13 May 2016. The most likely internet sites of LOUGH HILL WIND FARM LIMITED are www.loughhillwindfarm.co.uk, and www.lough-hill-wind-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Lough Hill Wind Farm Limited is a Private Limited Company. The company registration number is NI050663. Lough Hill Wind Farm Limited has been working since 13 May 2004. The present status of the company is Active. The registered address of Lough Hill Wind Farm Limited is Unit C1 C2 Willowbank Business Park Millbrook Larne Bt40 2sf. . HEARTH, Dominic James is a Secretary of the company. HUGHES, Steven William is a Director of the company. RUSSELL, Richard Paul is a Director of the company. Secretary L&B SECRETARIAL LIMITED has been resigned. Director BALINT, Stephen John Tivadar has been resigned. Director FARNHILL, Russell Alan has been resigned. Director FINLAY, Ross Frazer has been resigned. Director GRAY, Richard John has been resigned. Director GROVES-RAINES, James Marc Ralph has been resigned. Director HARRIS, Alan has been resigned. Director HARVEY, Robert Ian has been resigned. Director HOPKINS, William Benjamin has been resigned. Director MACDOUGALL, Gordon Alan has been resigned. Director MCBRIDE, Paul Martin has been resigned. Director O'NEILL, Michael Robert has been resigned. Director RHODES, Julia Katharine has been resigned. Director SWEATMAN, Christopher David has been resigned. Director WALKER, Paul has been resigned. Director WRIGHT, William Douglas, Dr has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
HEARTH, Dominic James
Appointed Date: 17 June 2005
Director
HUGHES, Steven William
Appointed Date: 26 March 2010
53 years old
Director
RUSSELL, Richard Paul
Appointed Date: 30 November 2015
44 years old

Resigned Directors

Secretary
L&B SECRETARIAL LIMITED
Resigned: 17 June 2005
Appointed Date: 13 May 2004
Director
BALINT, Stephen John Tivadar
Resigned: 25 June 2009
Appointed Date: 20 October 2006
71 years old
Director
FARNHILL, Russell Alan
Resigned: 10 June 2016
Appointed Date: 30 August 2013
50 years old
Director
FINLAY, Ross Frazer
Resigned: 30 August 2013
Appointed Date: 23 November 2010
54 years old
Director
GRAY, Richard John
Resigned: 17 June 2005
Appointed Date: 13 May 2004
59 years old
Director
GROVES-RAINES, James Marc Ralph
Resigned: 14 August 2005
Appointed Date: 17 June 2005
60 years old
Director
HARRIS, Alan
Resigned: 19 May 2006
Appointed Date: 17 June 2005
78 years old
Director
HARVEY, Robert Ian
Resigned: 19 May 2006
Appointed Date: 17 June 2005
72 years old
Director
HOPKINS, William Benjamin
Resigned: 15 May 2007
Appointed Date: 25 August 2005
57 years old
Director
MACDOUGALL, Gordon Alan
Resigned: 30 November 2015
Appointed Date: 25 June 2009
55 years old
Director
MCBRIDE, Paul Martin
Resigned: 17 June 2005
Appointed Date: 13 May 2004
59 years old
Director
O'NEILL, Michael Robert
Resigned: 28 January 2008
Appointed Date: 17 June 2005
57 years old
Director
RHODES, Julia Katharine
Resigned: 26 March 2010
Appointed Date: 16 July 2008
54 years old
Director
SWEATMAN, Christopher David
Resigned: 16 July 2008
Appointed Date: 20 October 2006
50 years old
Director
WALKER, Paul
Resigned: 23 November 2010
Appointed Date: 16 July 2008
53 years old
Director
WRIGHT, William Douglas, Dr
Resigned: 25 June 2009
Appointed Date: 22 January 2008
65 years old

LOUGH HILL WIND FARM LIMITED Events

27 Jun 2016
Termination of appointment of Russell Alan Farnhill as a director on 10 June 2016
22 Jun 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 2
22 Jun 2016
Director's details changed for Richard Paul Russell on 13 May 2016
11 May 2016
Full accounts made up to 31 October 2015
22 Jan 2016
Appointment of Richard Paul Russell as a director on 30 November 2015
...
... and 62 more events
25 May 2005
13/05/05 annual return shuttle
13 May 2004
Pars re dirs/sit reg off
13 May 2004
Decln complnce reg new co
13 May 2004
Memorandum
13 May 2004
Articles

LOUGH HILL WIND FARM LIMITED Charges

16 January 2007
Mortgage or charge
Delivered: 24 January 2007
Status: Outstanding
Persons entitled: The Bank of Tokyo-Mitsubishi Ufj, LTD
Description: All monies fixed and floating security document. A first…

Similar Companies

LOUGH FOYLE FARM ESTATES LIMITED LOUGH FOYLE FISHING COMPANY LIMITED LOUGH HOTELS LTD LOUGH LTD LOUGH MAINTENANCE LIMITED LOUGH MALLON QUARRY LIMITED LOUGH MOSS LTD