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BRACKAGH QUARRY WINDFARM LIMITED

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

This company is commonly known as Brackagh Quarry Windfarm Limited. The company was founded 12 years ago and was given the registration number NI607870. The firm's registered office is in MURRAY STREET. You can find them at C/o Carsons Mcdowell Llp ., Murray House, Murray Street, Belfast. This company's SIC code is 35110 - Production of electricity.

Company Information

Name:BRACKAGH QUARRY WINDFARM LIMITED
Company Number:NI607870
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 2011
End of financial year:31 December 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:C/o Carsons Mcdowell Llp ., Murray House, Murray Street, Belfast, Northern Ireland, BT1 6DN
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Carsons Mcdowell Llp, ., Murray House, Murray Street, Northern Ireland, BT1 6DN

Director20 February 2024Active
12, Throgmorton Avenue, London, England, EC2N 2DL

Director19 December 2018Active
C/O Carsons Mcdowell Llp, ., Murray House, Murray Street, Northern Ireland, BT1 6DN

Secretary03 August 2011Active
2nd Floor, Edgeborough House, Upper Edgeborough Road, Guildford, United Kingdom, GU1 2BJ

Director12 August 2015Active
C/O Carsons Mcdowell Llp, ., Murray House, Murray Street, Northern Ireland, BT1 6DN

Director03 August 2011Active
C/O Carsons Mcdowell Llp, ., Murray House, Murray Street, Northern Ireland, BT1 6DN

Director03 August 2011Active
38, Blackpark Road, Toomebridge, Northern Ireland, BT41 3SL

Director27 July 2011Active
2nd Floor, Edgeborough House, Upper Edgeborough Road, Guildford, United Kingdom, GU1 2BJ

Director21 December 2015Active
2nd Floor, Edgeborough House, Upper Edgeborough Road, Guildford, United Kingdom, GU1 2BJ

Director21 December 2015Active
12, Throgmorton Avenue, London, England, EC2N 2DL

Director19 December 2018Active
2nd Floor, Edgeborough House, Upper Edgeborough Road, Guildford, United Kingdom, GU1 2BJ

Director02 June 2015Active
38, Blackpark Road, Toomebridge, Antrim, United Kingdom, BT41 3SL

Director14 June 2011Active

People with Significant Control

Ri Income Uk Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:12, Throgmorton Avenue, London, England, EC2N 2DL
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Confirmation statement

Confirmation statement with no updates.

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2024-02-22Officers

Appoint person director company with name date.

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2024-02-22Officers

Termination director company with name termination date.

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2023-05-24Accounts

Accounts with accounts type small.

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2023-03-31Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type small.

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2022-04-05Confirmation statement

Confirmation statement with no updates.

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2021-08-05Accounts

Accounts with accounts type small.

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2021-05-21Confirmation statement

Confirmation statement with no updates.

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2020-09-21Accounts

Accounts with accounts type small.

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2020-04-09Confirmation statement

Confirmation statement with no updates.

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2019-10-07Accounts

Accounts with accounts type small.

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2019-04-10Confirmation statement

Confirmation statement with no updates.

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2018-12-21Officers

Termination director company with name termination date.

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2018-12-21Officers

Appoint person director company with name date.

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2018-12-21Officers

Termination director company with name termination date.

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2018-12-21Officers

Appoint person director company with name date.

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2018-09-13Accounts

Accounts with accounts type small.

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2018-04-13Confirmation statement

Confirmation statement with no updates.

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2017-09-25Accounts

Accounts with accounts type small.

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2017-04-12Confirmation statement

Confirmation statement with updates.

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2016-06-16Accounts

Change account reference date company current extended.

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2016-04-12Annual return

Annual return company with made up date full list shareholders.

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2016-03-30Accounts

Accounts with accounts type full.

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2016-01-20Accounts

Change account reference date company previous shortened.

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