Company information:
Crighshane Wind Farm Limited (No: NI051392)
Address: UNIT 4, THE LEGACY BUILDING, QUEENS ROAD, BELFAST, BT3 9DT, NORTHERN IRELAND
Status: Active
Incorporated: 08-May-2004
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 21-Aug-2024
Industry Class: 35110 - Production of electricity
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: RAMON PARRA ( DOB: Feb-1978 From: May-2022 )
Current Director: JAVIER SERRANO ( DOB: Oct-1978 From: May-2023 )
Current Director: FAHEEM ZAKA SHEIKH ( DOB: Dec-1984 From: May-2023 )
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: Apr-2008 To: Jun-2012 )
Resigned Director: PETER JAMES GERALD BAILLIE ( DOB: May-1962 From: Apr-2008 To: Dec-2018 )
Resigned Director: EDWARD CLIBBORN ( From: Aug-2004 To: Apr-2008 )
Resigned Director: ORLA CORRIGAN ( From: Aug-2004 To: Aug-2004 )
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: LAURENCE JON FUMAGALLI ( DOB: Apr-1972 From: Dec-2018 To: May-2023 )
Resigned Director: PABLO MARIANO HERNANDEZ DE RIQUER ( DOB: Aug-1985 From: May-2019 To: Nov-2019 )
Resigned Director: STEPHEN BERNARD LILLEY ( DOB: Apr-1968 From: Dec-2018 To: May-2023 )
Resigned Director: ED O'BRIEN ( From: Aug-2004 To: Aug-2004 )
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: FLORIAN SEIDLER ( DOB: Jan-1959 From: Aug-2004 To: Apr-2008 )
Resigned Director: JAVIER FRANCISCO SERRANO ALONSO ( DOB: Oct-1978 From: Nov-2019 To: May-2022 )
Resigned Secretary: SIOBHAN PATRICIA BAILEY ( From: Apr-2008 To: Jun-2012 )
Resigned Secretary: EDWARD CLIBBORN ( From: Aug-2004 To: Apr-2008 )
Resigned Secretary: ALWYN WHITFORD ( From: Jun-2012 To: Dec-2018 )
Persons of Significant Control:
Iif Cyclone Ni Funding Limited, Greenwood House 64 Newforge Lane, Belfast, BT9 5NF, 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, 5th Floor, 20 Fenchurch Street, London, EC3M 3BY, England: Ownership of shares – 75% or more (Notified: 2018-12-14)