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Hunter'S Hill Wind Farm Limited (No: NI067362)

Address: 2 ELECTRA ROAD, MAYDOWN, LONDONDERRRY, NORTHERN IRELAND, BT47 6UL

Status: Active

Incorporated: 30-Nov-2007

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 14-Dec-2024

Industry Class: 35110 - Production of electricity

Current Director: MIHAI DIAC ( DOB: Oct-1966   From: Jun-2022  )

Current Director: JOHN GARTLAND ( DOB: Mar-1965   From: Mar-2020  )

Current Director: PATRICK TIMOTHY KEANE ( DOB: Oct-1970   From: Mar-2024  )

Current Director: MARIA O'BRIEN ( DOB: Dec-1972   From: Nov-2023  )

Current Secretary: BRENDAN CORCORAN (   From: Feb-2020  )

Resigned Director: PETER DAVIS (   From: Nov-2011   To: Sep-2012  )

Resigned Director: LISA DUPUY ( DOB: Jan-1985   From: Mar-2023   To: Nov-2023  )

Resigned Director: ADRIAN DANIEL EAKIN (   From: Nov-2007   To: Jan-2008  )

Resigned Director: DAVID PATRICK FARRELL ( DOB: Jan-1966   From: Mar-2020   To: Jun-2022  )

Resigned Director: JENNIFER MARY FARRELLY (   From: Feb-2011   To: Nov-2011  )

Resigned Director: O'DONNELL KENNETH FRANCIS (   From: Dec-2013   To: May-2017  )

Resigned Director: CIARAN GALLAGHER ( DOB: Oct-1963   From: Sep-2012   To: Dec-2013  )

Resigned Director: THOMAS DANIEL GILL (   From: May-2015   To: May-2017  )

Resigned Director: JOHN HEALY ( DOB: Sep-1959   From: May-2017   To: Mar-2020  )

Resigned Director: GARRY KAVANAGH (   From: Dec-2013   To: Apr-2015  )

Resigned Director: ANNE MARIE KEAN (   From: Sep-2010   To: Feb-2011  )

Resigned Director: ADRIAN KELLY (   From: May-2017   To: Jan-2019  )

Resigned Director: CAITRIONA KINSMAN ( DOB: Dec-1970   From: Jan-2019   To: Mar-2020  )

Resigned Director: SUSAN MC CARTHY (   From: Feb-2009   To: Feb-2011  )

Resigned Director: PAUL MARTIN MCBRIDE (   From: Nov-2007   To: Jan-2008  )

Resigned Director: JOHN PATRICK MCMANUS (   From: Mar-2010   To: Nov-2011  )

Resigned Director: PETER JOHN MURPHY (   From: Feb-2011   To: Sep-2012  )

Resigned Director: GRAINNE O SHEA (   From: Sep-2012   To: Dec-2013  )

Resigned Director: MICHAEL O'BRIEN ( DOB: May-1951   From: Feb-2009   To: Feb-2009  )

Resigned Director: JOHN O'SULLIVAN ( DOB: Mar-1964   From: Nov-2012   To: Dec-2013  )

Resigned Director: DONAL PHELAN ( DOB: Aug-1965   From: Mar-2020   To: Jun-2022  )

Resigned Director: GLENN POPE ( DOB: Nov-1967   From: Jun-2022   To: Mar-2023  )

Resigned Director: JOHN REDMOND ( DOB: Nov-1955   From: May-2017   To: Aug-2019  )

Resigned Director: JOHN REDMOND ( DOB: Nov-1955   From: May-2017   To: Aug-2019  )

Resigned Director: RACHEL RUFFLE ( DOB: Feb-1967   From: Jan-2008   To: Feb-2009  )

Resigned Director: BRIAN RYAN (   From: Feb-2009   To: Feb-2011  )

Resigned Director: JOSEPH SCALLY ( DOB: Nov-1963   From: Dec-2013   To: May-2015  )

Resigned Director: MARIE SINNOTT ( DOB: Aug-1964   From: Aug-2019   To: Mar-2020  )

Resigned Director: ANGELA MARGARET WILLIS (   From: Jan-2008   To: Feb-2009  )

Resigned Director: WILLIAM DOUGLAS WRIGHT ( DOB: Mar-1960   From: Jan-2008   To: Feb-2009  )

Resigned Director: MICHAEL YOUNG (   From: Apr-2015   To: May-2017  )

Resigned Secretary: JOHN HEALY (   From: Jan-2015   To: Feb-2020  )

Resigned Secretary: DOMINIC JAMES HEARTH (   From: Jan-2008   To: Feb-2009  )

Resigned Secretary: L&B SECRETARIAL LIMITED (   From: Nov-2007   To: Jan-2008  )

Resigned Secretary: MICHAEL O'BRIEN ( DOB: May-1951   From: Feb-2009   To: Dec-2013  )

Resigned Secretary: VICTORIA O'BRIEN (   From: Dec-2013   To: Jan-2015  )

Persons of Significant Control:

Esb Asset Development (Uk) Limited, Tricor Suite 4th Floor Mark Lane, London, EC3R 7QR, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

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