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ALTAHULLION WIND FARM LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Altahullion Wind Farm Limited. The company was founded 22 years ago and was given the registration number NI043481. The firm's registered office is in MILLBROOK. You can find them at Unit C1 & C2, Willowbank Business Park, Millbrook, Larne. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ALTAHULLION WIND FARM LIMITED
Company Number:NI043481
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 2002
End of financial year:31 October 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit C1 & C2, Willowbank Business Park, Millbrook, Larne, BT40 2SF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Beaufort Court, Egg Farm Lane, Off Station Road, Kings Langley, United Kingdom, WD4 8LR

Secretary10 March 2005Active
Beaufort Court, Egg Farm Lane, Kings Langley, United Kingdom, WD4 8LR

Director25 January 2022Active
Beaufort Court, Egg Farm Lane, Kings Langley, United Kingdom, WD4 8LR

Director02 December 2019Active
Unit C1 & C2, Willowbank Business Park, Millbrook, BT40 2SF

Director14 November 2018Active
Beaufort Court, Egg Farm Lane, Kings Langley, United Kingdom, WD4 8LR

Director02 December 2019Active
Beaufort Court, Egg Farm Lane, Kings Langley, United Kingdom, WD4 8LR

Director06 December 2021Active
11 Wyncairn Drive, Larne, Co Antrim, BT40 2EA

Secretary18 June 2002Active
38 Grange Close, Watford, Herts, WD17 4HG

Director26 August 2003Active
Beaufort Court, Egg Farm Lane, Kings Langley, Uk, WD4 8LR

Director30 August 2013Active
Beaufort Court, Egg Farm Lane, Off Station Road, Kings Langley, WD4 8LR

Director23 November 2010Active
2 Ardnalea House, 71 Station Road, Holywood,

Director26 August 2003Active
11 Wyncairn Drive, Larne, Co Antrim, BT40 2EA

Director26 August 2003Active
11 Wyncairn Drive, Larne, BT40 2FA

Director18 June 2002Active
Beaufort Court, Egg Farm Lane, Off Station Road, Kings Langley, WD4 8LR

Director26 March 2010Active
45 Maplefield Park Street, St Albans, Hertfordshire, AL2 2BE

Director28 November 2003Active
Beaufort Court, Egg Farm Lane, Off Station Road, Kings Langley, WD4 8LR

Director25 June 2009Active
Langley Vale, 134 Chipperfield Road, Kings Langley, WD4 9JD

Director10 March 2005Active
43 Kingswood Road, Watford, Hertfordshire, WD25 OEF

Director18 June 2002Active
Unit C1 & C2, Willowbank Business Park, Millbrook, BT40 2SF

Director22 November 2018Active
8, Gumleigh Road, London, United Kingdom, W54 UX

Director16 July 2008Active
Beaufort Court, Egg Farm Lane, Kings Langley, England, WD4 8LR

Director30 November 2015Active
20 Tuffnells Way, Hardinden, Hertfordshire, AL5 3HQ

Director22 October 2002Active
78 Waterside, Kings Langley, Hertfordshire, WD4 8HH

Director12 December 2005Active
102 The Park, Redbourne, Hertfordshire, AL3 7LT

Director16 July 2008Active
99 Moss Lane, Pinner, Middlesex, H5 3AT

Director22 October 2002Active
Beaufort Court, Egg Farm Lane, Kings Langley, United Kingdom, WD4 8LR

Director28 January 2021Active
44 Balgonie Avenue, Paisley, PA2 9LP

Director22 January 2008Active

People with Significant Control

Wind Farm Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Beaufort Court, Egg Farm Lane, Kings Langley, England, WD4 8LR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-08Officers

Termination director company with name termination date.

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2024-05-08Officers

Termination director company with name termination date.

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2024-05-03Officers

Appoint person director company with name date.

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2024-05-03Officers

Appoint person director company with name date.

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2024-05-03Officers

Change person director company with change date.

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2023-08-09Accounts

Accounts with accounts type full.

Download
2023-06-27Confirmation statement

Confirmation statement with no updates.

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2022-06-27Confirmation statement

Confirmation statement with no updates.

Download
2022-05-12Accounts

Accounts with accounts type full.

Download
2022-01-28Officers

Appoint person director company with name date.

Download
2022-01-13Officers

Termination director company with name termination date.

Download
2021-12-08Officers

Appoint person director company with name date.

Download
2021-12-08Officers

Termination director company with name termination date.

Download
2021-06-28Confirmation statement

Confirmation statement with no updates.

Download
2021-02-03Accounts

Accounts with accounts type full.

Download
2021-01-29Officers

Appoint person director company with name date.

Download
2020-07-08Confirmation statement

Confirmation statement with no updates.

Download
2020-01-07Accounts

Accounts with accounts type full.

Download
2019-12-12Officers

Appoint person director company with name date.

Download
2019-12-12Officers

Appoint person director company with name date.

Download
2019-12-10Officers

Termination director company with name termination date.

Download
2019-07-23Confirmation statement

Confirmation statement with updates.

Download
2019-04-16Accounts

Accounts with accounts type full.

Download
2018-11-22Officers

Appoint person director company with name date.

Download
2018-11-22Officers

Appoint person director company with name date.

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