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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)

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