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CARN HILL WINDFARM LIMITED

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

This company is commonly known as Carn Hill Windfarm Limited. The company was founded 14 years ago and was given the registration number NI602158. The firm's registered office is in BELFAST. You can find them at Eversheds Sutherland, 4th Floor, Montgomery House, Montgomery Street, Belfast, Antrim. This company's SIC code is 35110 - Production of electricity.

Company Information

Name:CARN HILL WINDFARM LIMITED
Company Number:NI602158
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 2010
End of financial year:31 December 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:Eversheds Sutherland, 4th Floor, Montgomery House, Montgomery Street, Belfast, Antrim, Northern Ireland, BT1 4NX
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Eversheds Sutherland, 4th Floor, Montgomery House, Montgomery Street, Belfast, Northern Ireland, BT1 4NX

Director08 December 2022Active
12b, Clarendon Quay, Clarendon Dock, Belfast, Northern Ireland,

Secretary09 July 2012Active
2nd Floor Princes Dock, 14 Clarendon Road, Belfast, Northern Ireland, BT1 3BG

Secretary13 March 2013Active
144, Cappaghmore, Clondalkin, Dublin 22, Republic Of Ireland,

Secretary16 February 2010Active
4a, Castlewood Place, Rathmines, Ireland,

Secretary17 April 2018Active
Apartment 145, Block B/C, The Waterside, Ringsend Road, Dublin 4, Ireland,

Secretary23 March 2017Active
12b, Clarendon Quay, Clarendon Dock, Belfast, Northern Ireland,

Director09 July 2012Active
Eversheds Sutherland, 4th Floor, Montgomery House, Montgomery Street, Belfast, Northern Ireland, BT1 4NX

Director27 June 2018Active
Portview House, Thorncastle Street, Ringsend, Dublin 4, Ireland,

Director01 June 2010Active
3 College Road, Castleknock, Dublin 15, Ireland,

Director23 March 2017Active
2nd Floor Princes Dock, 14 Clarendon Road, Belfast, Northern Ireland, BT1 3BG

Director13 March 2013Active
144, Cappaghmore, Clondalkin, Dublin 22, Republic Of Ireland,

Director16 February 2010Active
Eversheds Sutherland, 4th Floor, Montgomery House, Montgomery Street, Belfast, Northern Ireland, BT1 4NX

Director30 May 2022Active
Eversheds Sutherland, 4th Floor, Montgomery House, Montgomery Street, Belfast, Northern Ireland, BT1 4NX

Director06 December 2021Active
12b, Clarendon Quay, Clarendon Dock, Belfast, Northern Ireland,

Director09 July 2012Active
Cgn Europe Energy, Tour Pacific, 11 Cours Valmy, 92800 Puteaux, France,

Director14 April 2017Active
2nd Floor Princes Dock, 14 Clarendon Road, Belfast, Northern Ireland, BT1 3BG

Director13 March 2013Active
Portview House, Thorncastle Street, Ringsend, Ireland,

Director03 January 2012Active
2nd Floor Princes Dock, 14 Clarendon Road, Belfast, Northern Ireland, BT1 3BG

Director08 July 2015Active
Gaelectric Holdings Plc, Gaelectric Holdings Plc, Portview House, Thorncastle Street, Ireland, 00353

Director21 November 2017Active
55, Central Avenue, Portstewart, United Kingdom, BT55 7BT

Director16 February 2010Active
Level 1, Devonshire Hse, Mayfair Place, London, England, W1J 8AJ

Director14 April 2017Active

People with Significant Control

China General Nuclear Power Corporation
Notified on:31 December 2016
Status:Active
Country of residence:China
Address:Shenzhen Science & Technology Building, No. 1001 Shangbuzhong Road, Shenzhen, China,
Nature of control:
  • Significant influence or control
Gaelectric Holdings Plc
Notified on:06 April 2016
Status:Active
Country of residence:Ireland
Address:Portview House, Portview House, Ringsend, Ireland, D04 V9Y9
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2023-10-13Confirmation statement

Confirmation statement with no updates.

Download
2023-10-10Accounts

Accounts with accounts type full.

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2023-02-01Accounts

Accounts with accounts type full.

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2023-01-25Officers

Appoint person director company with name date.

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2023-01-25Officers

Termination director company with name termination date.

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2022-12-03Gazette

Gazette filings brought up to date.

Download
2022-12-02Confirmation statement

Confirmation statement with no updates.

Download
2022-11-29Gazette

Gazette notice compulsory.

Download
2022-06-13Officers

Termination director company with name termination date.

Download
2022-06-13Officers

Appoint person director company with name date.

Download
2022-01-12Gazette

Gazette filings brought up to date.

Download
2022-01-11Gazette

Gazette notice compulsory.

Download
2022-01-07Confirmation statement

Confirmation statement with no updates.

Download
2021-12-14Officers

Appoint person director company with name date.

Download
2021-12-14Officers

Termination director company with name termination date.

Download
2021-12-14Officers

Termination director company with name termination date.

Download
2021-07-29Accounts

Accounts with accounts type full.

Download
2021-04-20Officers

Termination secretary company with name termination date.

Download
2020-11-25Accounts

Accounts with accounts type full.

Download
2020-11-05Confirmation statement

Confirmation statement with no updates.

Download
2020-03-10Address

Change registered office address company with date old address new address.

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2020-02-27Address

Change registered office address company with date old address new address.

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2019-10-31Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type full.

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2019-01-11Accounts

Change account reference date company previous shortened.

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