Company information:
Lough Hill Wind Farm Limited (No: NI050663)
Address: UNIT C1 & C2, WILLOWBANK BUSINESS PARK, MILLBROOK, LARNE, BT40 2SF
Status: Operating Company
Incorporated: 13-May-2004
Accounts Next Due: 31-Jul-2024
Next Confirmation Statement Due: 31-May-2024
Industry Class: 35110 - Production of electricity
Current Director: ALASDAIR CAMPBELL ( DOB: Nov-1984 From: Jan-2022 )
Current Director: ALASDAIR CAMPBELL ( DOB: Nov-1984 From: Jan-2022 )
Current Director: DAVID JOHN ROLAND EASTMAN ( DOB: Jul-1978 From: Dec-2019 )
Current Director: DAVID JOHN ROLAND EASTMAN ( DOB: Jul-1978 From: Dec-2019 )
Current Director: DAVID JOHN ROLAND EASTMAN ( DOB: Jul-1978 From: Dec-2019 )
Current Director: SEAN MACKIE ( DOB: Dec-1993 From: May-2024 )
Current Director: NATALIA POUPARD ( DOB: Oct-1977 From: Dec-2021 )
Current Director: FIONA CATHERINE POWER ( DOB: Aug-1987 From: May-2024 )
Current Secretary: DOMINIC JAMES HEARTH ( From: Jun-2005 )
Resigned Director: STEPHEN JOHN TIVADAR BALINT ( DOB: Nov-1954 From: Oct-2006 To: Jun-2009 )
Resigned Director: JEREMY HUGH BASS ( DOB: Jul-1961 From: Jan-2021 To: May-2024 )
Resigned Director: RUSSELL ALAN FARNHILL ( DOB: Jun-1975 From: Aug-2013 To: Jun-2016 )
Resigned Director: ROSS FRAZER FINLAY ( DOB: Mar-1971 From: Nov-2010 To: Aug-2013 )
Resigned Director: CAROLINE ELIZABETH GILPIN ( DOB: Oct-1977 From: Nov-2018 To: May-2024 )
Resigned Director: RICHARD JOHN GRAY ( From: May-2004 To: Jun-2005 )
Resigned Director: JAMES MARC RALPH GROVES-RAINES ( From: Jun-2005 To: Aug-2005 )
Resigned Director: ALAN HARRIS ( From: Jun-2005 To: May-2006 )
Resigned Director: ROBERT IAN HARVEY ( DOB: May-1953 From: Jun-2005 To: May-2006 )
Resigned Director: WILLIAM BENJAMIN HOPKINS ( From: Aug-2005 To: May-2007 )
Resigned Director: STEVEN WILLIAM HUGHES ( DOB: Jun-1972 From: Mar-2010 To: Nov-2019 )
Resigned Director: STACEY RHIAN-MICHELLE JACKSON ( DOB: Feb-1987 From: Dec-2019 To: May-2024 )
Resigned Director: STUART PATRICK LUNN ( DOB: Sep-1981 From: Jan-2021 To: May-2024 )
Resigned Director: GORDON ALAN MACDOUGALL ( DOB: Jan-1970 From: Jun-2009 To: Nov-2015 )
Resigned Director: PAUL MARTIN MCBRIDE ( From: May-2004 To: Jun-2005 )
Resigned Director: MICHAEL ROBERT O'NEILL ( DOB: Jan-1968 From: Jun-2005 To: Jan-2008 )
Resigned Director: MITESH RAJ PATEL ( DOB: Dec-1982 From: Nov-2018 To: Jan-2022 )
Resigned Director: JULIA KATHARINE RHODES ( From: Jul-2008 To: Mar-2010 )
Resigned Director: RICHARD PAUL RUSSELL ( DOB: Feb-1981 From: Nov-2015 To: Nov-2018 )
Resigned Director: CHRISTOPHER DAVID SWEATMAN ( From: Oct-2006 To: Jul-2008 )
Resigned Director: PAUL WALKER ( From: Jul-2008 To: Nov-2010 )
Resigned Director: ELENA GIORGIANA WEGENER ( DOB: Apr-1975 From: Jan-2021 To: Dec-2021 )
Resigned Director: WILLIAM DOUGLAS WRIGHT ( DOB: Mar-1960 From: Jan-2008 To: Jun-2009 )
Resigned Secretary: L&B SECRETARIAL LIMITED ( From: May-2004 To: Jun-2005 )
Persons of Significant Control:
Wind Farm Holdings Limited, Beaufort Court Egg Farm Lane, Kings Langley, WD4 8LR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)