Cornavarrow Windfarm Ltd
Company Profile
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MediumCornavarrow Windfarm Ltd
ni053569•Private Limited With Share Capital
Greenwood House, 64 Newforge Lane, Belfast, BT95NF
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Incorporated
13/01/2005
Company Age
21 years
Directors
6
Employees
—
SIC Code
35110
Risk
very low risk
Company Overview
Registration, classification & business activity
Cornavarrow Windfarm Ltd (ni053569) is a private limited with share capital incorporated on 13/01/2005 (21 years old) and registered in belfast, BT95NF. The company operates under SIC code 35110 and is classified as Medium.
Private Limited With Share Capital
SIC: 35110
Medium
Incorporated 13/01/2005
BT95NF
Financial Overview
Total Assets
£41.70M
Liabilities
£38.70M
Net Assets
£3.00M
Turnover
£11.20M
Cash
£2.38M
Key Metrics
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
78
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2017
Statement Of Companys Objects
Category:Change Of Constitution
Date:11-11-2016
Resolution
Category:Resolution
Date:11-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-10-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-10-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2015
Capital Allotment Shares
Category:Capital
Date:23-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-12-2009
Legacy
Category:Annual Return
Date:05-02-2009
Legacy
Category:Accounts
Date:04-02-2009
Legacy
Category:Annual Return
Date:08-02-2008
Legacy
Category:Accounts
Date:15-11-2007
Legacy
Category:Accounts
Date:01-03-2007
Legacy
Category:Annual Return
Date:08-04-2006
Legacy
Category:Officers
Date:01-03-2005
Legacy
Category:Officers
Date:01-03-2005
Legacy
Category:Address
Date:25-02-2005
Incorporation Company
Category:Incorporation
Date:13-01-2005
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date05/11/2025
Latest Accounts31/03/2025
Trading Addresses
Franklin House, 10-12 Brunswick Street, Belfast, BT27GE
Greenwood House, 64 Newforge Lane, Belfast, County Antrim, BT95NFRegistered
Franklin House, 10-12 Brunswick Street, Belfast, BT27GE
Greenwood House, 64 Newforge Lane, Belfast, County Antrim, BT95NFRegistered
Franklin House, 10-12 Brunswick Street, Belfast, BT27GE
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Contact
Greenwood House, 64 Newforge Lane, Belfast, BT95NF