Crighshane Wind Farm Limited

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Crighshane Wind Farm Limited

ni051392•Private Limited With Share Capital

Unit 4, The Legacy Building, Queens Road, Belfast, BT39DT

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Incorporated

05/08/2004

Company Age

22 years

Directors

5

Employees

—

SIC Code

35110

Risk

very low risk

Company Overview

Registration, classification & business activity

Crighshane Wind Farm Limited (ni051392) is a private limited with share capital incorporated on 05/08/2004 (22 years old) and registered in belfast, BT39DT. The company operates under SIC code 35110 - production of electricity.

Private Limited With Share Capital
SIC: 35110
Small
Incorporated 05/08/2004
BT39DT

Financial Overview

Total Assets

£48.92M

Liabilities

£28.96M

Net Assets

£19.96M

Turnover

£6.88M

Cash

£585.0K

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
R
rory john lidbury featherstone
director
R
ramon parra
director
J
javier francisco serrano alonso
director
T
thomas byrne
director

Charges

6

Registered

1

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2026
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2026
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-12-2024
Legacy
Category:Capital
Date:18-12-2024
Legacy
Category:Insolvency
Date:18-12-2024
Resolution
Category:Resolution
Date:18-12-2024
Capital Allotment Shares
Category:Capital
Date:25-11-2024
Resolution
Category:Resolution
Date:25-11-2024
Resolution
Category:Resolution
Date:25-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:06-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2019
Second Filing Of Director Appointment With Name
Category:Officers
Date:04-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-04-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:28-02-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:20-12-2018
Resolution
Category:Resolution
Date:14-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-12-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:14-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-08-2017
Mortgage Charge Part Cease With Charge Number
Category:Mortgage
Date:06-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:05-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-12-2012
Termination Director Company With Name
Category:Officers
Date:03-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2012
Termination Secretary Company With Name
Category:Officers
Date:20-06-2012
Termination Director Company With Name
Category:Officers
Date:20-06-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:20-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-06-2012
Legacy
Category:Mortgage
Date:10-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2011
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:17-08-2011

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date16/08/2025
Latest Accounts31/12/2024

Trading Addresses

Unit 4, The Legacy Building, Queens Road, Belfast, Bt3 9Dt, BT39DTRegistered

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Contact

Unit 4, The Legacy Building, Queens Road, Belfast, BT39DT