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Crighshane And Church Hill Holdco Ltd (No: NI033361)

Address: UNIT 18, QUEENS ROAD, BELFAST, BT3 9DT, NORTHERN IRELAND

Status: Active - Proposal to Strike off

Incorporated: 12-Mar-1997

Accounts Next Due: 30-Sep-2020

Next Confirmation Statement Due: 20-Dec-2020

Industry Class: 64209 - Activities of other holding companies n.e.c.

Current Director: LAURENCE JON FUMAGALLI ( DOB: Apr-1972   From: Dec-2018  )

Current Director: LAURENCE JON FUMAGALLI ( DOB: Apr-1972   From: Dec-2018  )

Current Director: CONSTANCE WING-YIN LEE ( DOB: Sep-1974   From: Dec-2018  )

Current Director: STEPHEN BERNARD LILLEY ( DOB: Apr-1968   From: Dec-2018  )

Current Director: STEPHEN BERNARD LILLEY ( DOB: Apr-1968   From: Dec-2018  )

Current Secretary: ESTERA ADMINISTRATION (UK) LIMITED (   From: Dec-2018  )

Current Secretary: OCORIAN ADMINISTRATION (UK) LIMITED (   From: Dec-2018  )

Current Secretary: OCORIAN ADMINISTRATION (UK) LIMITED (   From: Dec-2018  )

Resigned Director: SIOBHAN PATRICIA BAILEY ( DOB: Dec-1970   From: Jul-2006   To: Jun-2012  )

Resigned Director: PETER JAMES GERALD BAILLIE ( DOB: May-1962   From: Jul-2001   To: Jul-2006  )

Resigned Director: PETER JAMES GERALD BAILLIE ( DOB: May-1962   From: Feb-2008   To: Dec-2018  )

Resigned Director: PHILIP GORMAN DOYLE (   From: Sep-2015   To: Dec-2018  )

Resigned Director: SIMON RICHARD CONSTABLE ELLIS ( DOB: Feb-1967   From: Jun-2012   To: Dec-2012  )

Resigned Director: JAMES MCDONNELL ( DOB: Jul-1947   From: Dec-1997   To: Feb-2002  )

Resigned Director: DAVID ROCYN REES ( DOB: Apr-1959   From: Jun-2012   To: Sep-2015  )

Resigned Director: MARK SANDYS (   From: Dec-2012   To: Dec-2018  )

Resigned Director: IAN THOM ( DOB: Aug-1962   From: Feb-2002   To: Feb-2008  )

Resigned Director: NOREEN ANN WRIGHT (   From: Dec-1997   To: May-1999  )

Resigned Secretary: SIOBHAN PATRICIA BAILEY (   From: Feb-2008   To: Jun-2012  )

Resigned Secretary: SARAH RUTH CONACHER (   From: Dec-1997   To: Feb-2008  )

Resigned Secretary: ALWYN WHITFORD (   From: Jun-2012   To: Dec-2018  )

Persons of Significant Control:

Iif Cyclone Ni Limited, Belfast, BT7 1HJ, Northern Ireland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-12-14)

Greencoat Uk Wind Holdco Limited, 27/28 Eastcastle Street, London, W1W 8DH, England: Ownership of shares – 75% or more (Notified: 2018-12-14)

Company Accounts Summary (£)

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