Company information:
Crockbaravally Wind Farm Ltd (No: NI608279)
Address: THE HATCHERY NI, UNIT 19 ANTRIM ENTERPRISE PARK, GREYSTONE ROAD, ANTRIM, BT41 1JZ, NORTHERN IRELAND
Status: Active
Incorporated: 20-Jul-2011
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 05-Aug-2025
Industry Class: 35110 - Production of electricity
Current Director: JASON MURPHY ( DOB: Feb-1978 From: Aug-2015 )
Current Director: LUKE JAMES BRANDON ROBERTS ( DOB: Apr-1976 From: May-2022 )
Current Director: SEBASTIAN JAMES SPEIGHT ( DOB: Dec-1967 From: Aug-2015 )
Current Director: NEIL ANTHONY WOOD ( DOB: Dec-1980 From: May-2022 )
Current Secretary: SARAH CRUICKSHANK ( From: Aug-2015 )
Current Secretary: FLB COMPANY SECRETARIAL SERVICES LTD ( From: Jun-2020 )
Resigned Director: KONRAD AIDAN ASPINALL ( DOB: Dec-1966 From: Aug-2015 To: Jul-2017 )
Resigned Director: OLIVER JOSEF BREIDT ( DOB: Sep-1971 From: Aug-2015 To: Jul-2017 )
Resigned Director: ROBERTO CASTIGLIONI ( DOB: Jul-1976 From: Jul-2017 To: Mar-2019 )
Resigned Director: PETER CECIL CRAIG ( From: Mar-2013 To: Aug-2015 )
Resigned Director: NEIL ANDREW FORSTER ( DOB: Dec-1970 From: Jul-2020 To: May-2022 )
Resigned Director: BRUCE JOHN ALEXANDER HUTT ( DOB: Apr-1965 From: Jul-2011 To: Jun-2015 )
Resigned Director: LIV HARDER MILLER ( DOB: Sep-1989 From: Mar-2019 To: May-2020 )
Resigned Director: BRETT O'CONNOR ( DOB: Nov-1966 From: Mar-2015 To: Aug-2015 )
Resigned Director: DUNCAN MURRAY REID ( DOB: Jul-1958 From: Sep-2020 To: May-2022 )
Resigned Secretary: JENNIFER WRIGHT ( From: Jun-2016 To: Apr-2019 )
Persons of Significant Control:
Crockbaravally Wind Holdco Limited, 1010 Eskdale Road, Winnersh Triangle, Wokingham, RG41 5TS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-07-06)
Agr Wind 15 Limited, White Hart House High Street, Limpsfield, Surrey, England, RH8 0DT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-07-13, Ceased: 2017-07-06)
Company Accounts Summary (£)
| Item | 2018-12 | 2021-12 | 2022-06 | Chart |
|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 11,334,443 | 9,864,319 | 9,691,562 | 11334443,9864319.0,9691562.0 |
| Current assets | 1,507,490 | 1507490,0.0,0.0 | ||
| Current assets / Debtors | 1,078,364 | 1,035,238 | 1,530,229 | 1078364,1035238.0,1530229.0 |
| Current assets / Cash at bank and on hand | 429,126 | 655,032 | 1,442,148 | 429126,655032.0,1442148.0 |
| Net current assets (liabilities) | -2,994,166 | -2994166,0.0,0.0 | ||
| Total assets less current liabilities | 8,340,277 | 8340277,0.0,0.0 | ||
| Net assets (liabilities) | 60,464 | 60464,0.0,0.0 | ||
| Equity / share capital and reserves | 60,464 | -61,571 | 1,486,575 | 60464,-61571.0,1486575.0 |