ALTAHULLION WIND FARM LIMITED

Key Data

Status

Active

Company No.

NI043481

Incorporation date

18/06/2002

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/06/2002)

16/01/2026

Director's details changed for Sean Mackie on 2025-04-01

View PDF (2 pages)

04/08/2025

Full accounts made up to 2024-10-31

View PDF (29 pages)

27/06/2025

Confirmation statement made on 2025-06-27 with no updates

View PDF (3 pages)

19/09/2024

Satisfaction of charge 3 in full

View PDF (7 pages)

19/09/2024

Satisfaction of charge 2 in full

View PDF (4 pages)

21/08/2024

Full accounts made up to 2023-10-31

View PDF (31 pages)

15/07/2024

Confirmation statement made on 2024-06-27 with no updates

View PDF (3 pages)

08/05/2024

Termination of appointment of Caroline Elizabeth Gilpin as a director on 2024-05-06

View PDF (1 pages)

08/05/2024

Termination of appointment of Stacey Rhian-Michelle Jackson as a director on 2024-05-06

View PDF (1 pages)

03/05/2024

Director's details changed for David John Roland Eastman on 2024-05-01

View PDF (2 pages)

03/05/2024

Appointment of Fiona Catherine Power as a director on 2024-05-01

View PDF (2 pages)

03/05/2024

Appointment of Sean Mackie as a director on 2024-05-01

View PDF (2 pages)

09/08/2023

Full accounts made up to 2022-10-31

View PDF (29 pages)

27/06/2023

Confirmation statement made on 2023-06-27 with no updates

View PDF (3 pages)

27/06/2022

Confirmation statement made on 2022-06-27 with no updates

View PDF (3 pages)

12/05/2022

Full accounts made up to 2021-10-31

View PDF (29 pages)

28/01/2022

Appointment of Mr Alasdair Campbell as a director on 2022-01-25

View PDF (2 pages)

13/01/2022

Termination of appointment of Mitesh Raj Patel as a director on 2022-01-10

View PDF (1 pages)

08/12/2021

Appointment of Ms Natalia Poupard as a director on 2021-12-06

View PDF (2 pages)

08/12/2021

Termination of appointment of Elena Giorgiana Wegener as a director on 2021-12-05

View PDF (1 pages)

28/06/2021

Confirmation statement made on 2021-06-27 with no updates

View PDF (3 pages)

03/02/2021

Full accounts made up to 2020-10-31

View PDF (26 pages)

29/01/2021

Appointment of Elena Giorgiana Wegener as a director on 2021-01-28

View PDF (2 pages)

08/07/2020

Confirmation statement made on 2020-06-27 with no updates

View PDF (3 pages)

07/01/2020

Full accounts made up to 2019-10-31

View PDF (27 pages)

12/12/2019

Appointment of David John Roland Eastman as a director on 2019-12-02

View PDF (2 pages)

12/12/2019

Appointment of Stacey Rhian-Michelle Jackson as a director on 2019-12-02

View PDF (2 pages)

10/12/2019

Termination of appointment of Steven William Hughes as a director on 2019-11-28

View PDF (1 pages)

23/07/2019

Confirmation statement made on 2019-06-27 with updates

View PDF (4 pages)

16/04/2019

Full accounts made up to 2018-10-31

View PDF (27 pages)

22/11/2018

Appointment of Caroline Elizabeth Gilpin as a director on 2018-11-14

View PDF (2 pages)

22/11/2018

Appointment of Mr Mitesh Patel as a director on 2018-11-22

View PDF (2 pages)

21/11/2018

Termination of appointment of Richard Paul Russell as a director on 2018-11-14

View PDF (1 pages)

27/06/2018

Confirmation statement made on 2018-06-27 with updates

View PDF (4 pages)

25/05/2018

Full accounts made up to 2017-10-31

View PDF (25 pages)

02/02/2018

Director's details changed for Mr Steven William Hughes on 2018-01-30

View PDF (2 pages)

04/07/2017

Confirmation statement made on 2017-06-27 with updates

View PDF (4 pages)

03/07/2017

Notification of Wind Farm Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

15/06/2017

Full accounts made up to 2016-10-31

View PDF (27 pages)

29/06/2016

Annual return made up to 2016-06-18 with full list of shareholders

View PDF (5 pages)

29/06/2016

Director's details changed for Richard Paul Russell on 2016-06-18

View PDF (2 pages)

27/06/2016

Termination of appointment of Russell Alan Farnhill as a director on 2016-06-10

View PDF (1 pages)

11/05/2016

Full accounts made up to 2015-10-31

View PDF (18 pages)

11/12/2015

Appointment of Richard Paul Russell as a director on 2015-11-30

View PDF (2 pages)

10/12/2015

Termination of appointment of Gordon Alan Macdougall as a director on 2015-11-30

View PDF (1 pages)

15/07/2015

Annual return made up to 2015-06-18 with full list of shareholders

View PDF (6 pages)

15/07/2015

Director's details changed for Mr Gordon Alan Macdougall on 2015-06-18

View PDF (2 pages)

15/07/2015

Director's details changed for Mr Steven William Hughes on 2015-06-18

View PDF (2 pages)

15/07/2015

Director's details changed for Mr Russell Alan Farnhill on 2015-06-18

View PDF (2 pages)

04/06/2015

Full accounts made up to 2014-10-31

View PDF (16 pages)

18/07/2014

Annual return made up to 2014-06-18 with full list of shareholders

View PDF (15 pages)

02/05/2014

Full accounts made up to 2013-10-31

View PDF (16 pages)

12/09/2013

Termination of appointment of Ross Finlay as a director

View PDF (2 pages)

12/09/2013

Appointment of Mr Russell Alan Farnhill as a director

View PDF (3 pages)

18/07/2013

Annual return made up to 2013-06-18 with full list of shareholders

View PDF (15 pages)

19/06/2013

Satisfaction of charge 1 in full

View PDF (1 pages)

07/06/2013

Full accounts made up to 2012-10-31

View PDF (16 pages)

25/01/2013

Director's details changed for Gordan Alan Macdougall on 2012-12-17

View PDF (3 pages)

25/01/2013

Director's details changed for Mr Steven Hughes on 2012-12-17

View PDF (3 pages)

25/01/2013

Director's details changed for Ross Frazer Finlay on 2012-12-17

View PDF (3 pages)

25/01/2013

Secretary's details changed for Dominic James Hearth on 2012-12-17

View PDF (3 pages)

16/08/2012

Annual return made up to 2012-06-18 with full list of shareholders

View PDF (15 pages)

23/05/2012

Full accounts made up to 2011-10-31

View PDF (15 pages)

26/07/2011

Annual return made up to 2011-06-18 with full list of shareholders

View PDF (30 pages)

04/04/2011

Full accounts made up to 2010-10-31

View PDF (28 pages)

02/12/2010

Termination of appointment of Paul Walker as a director

View PDF (2 pages)

02/12/2010

Appointment of Ross Frazer Finlay as a director

View PDF (3 pages)

04/08/2010

Annual return made up to 2010-06-18 with full list of shareholders

View PDF (16 pages)

26/04/2010

Termination of appointment of Julie Rhodes as a director

View PDF (2 pages)

26/04/2010

Appointment of Steven Hughes as a director

View PDF (3 pages)

23/04/2010

Full accounts made up to 2009-10-31

View PDF (14 pages)

09/12/2009

Director's details changed for Julie Katherine Rhodes on 2009-11-23

View PDF (3 pages)

01/08/2009

18/06/09 annual return form

View PDF (6 pages)

10/07/2009

Change of dirs/sec

View PDF (2 pages)

10/07/2009

Change of dirs/sec

View PDF (2 pages)

10/07/2009

Change of dirs/sec

View PDF (2 pages)

19/05/2009

31/10/08 annual accts

View PDF (14 pages)

04/09/2008

Change of dirs/sec

View PDF (2 pages)

04/09/2008

Change of dirs/sec

View PDF (2 pages)

04/09/2008

Change of dirs/sec

View PDF (2 pages)

08/07/2008

18/06/08 annual return form

View PDF (6 pages)

12/06/2008

31/10/07 annual accts

View PDF (14 pages)

21/02/2008

Change of dirs/sec

View PDF (2 pages)

20/02/2008

Change of dirs/sec

View PDF (3 pages)

26/06/2007

31/10/06 annual accts

View PDF (13 pages)

21/06/2007

18/06/07 annual return shuttle

View PDF (7 pages)

24/01/2007

Particulars of a mortgage charge

View PDF (4 pages)

23/08/2006

31/10/05 annual accts

View PDF (15 pages)

09/08/2006

Change in sit reg add

View PDF (1 pages)

04/07/2006

18/06/06 annual return shuttle

View PDF (7 pages)

26/01/2006

Change of dirs/sec

View PDF (2 pages)

16/12/2005

Change of dirs/sec

View PDF (2 pages)

01/08/2005

31/10/04 annual accts

View PDF (15 pages)

01/07/2005

18/06/05 annual return shuttle

View PDF (7 pages)

26/04/2005

Resolutions

View PDF (3 pages)

26/04/2005

Decl re assist acqn shs

View PDF (7 pages)

26/04/2005

Resolutions

View PDF (2 pages)

26/04/2005

Updated mem and arts

View PDF (9 pages)

06/04/2005

Particulars of a mortgage charge

View PDF (4 pages)

25/03/2005

Change of dirs/sec

View PDF (2 pages)

25/03/2005

Change of dirs/sec

View PDF (3 pages)

10/08/2004

18/06/04 annual return shuttle

View PDF (6 pages)

26/06/2004

31/10/03 annual accts

View PDF (15 pages)

15/12/2003

Change of dirs/sec

View PDF (0 pages)

30/09/2003

Particulars of a mortgage charge

View PDF (14 pages)

17/09/2003

18/06/03 annual return shuttle

View PDF (5 pages)

10/09/2003

Change of dirs/sec

View PDF (0 pages)

10/09/2003

Change of dirs/sec

View PDF (0 pages)

10/09/2003

Resolutions

View PDF (1 pages)

10/09/2003

Updated mem and arts

View PDF (0 pages)

10/09/2003

Change of dirs/sec

View PDF (0 pages)

04/06/2003

Change of dirs/sec

View PDF (0 pages)

16/04/2003

31/10/02 annual accts

View PDF (11 pages)

23/01/2003

Change of dirs/sec

View PDF (0 pages)

23/01/2003

Change of dirs/sec

View PDF (0 pages)

23/01/2003

Change of dirs/sec

View PDF (0 pages)

13/09/2002

Return of allot of shares

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22/07/2002

Change of ARD

View PDF (0 pages)

18/06/2002

Articles

View PDF (0 pages)

18/06/2002

Pars re dirs/sit reg off

View PDF (3 pages)

18/06/2002

Decln complnce reg new co

View PDF (1 pages)

18/06/2002

Memorandum

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

27/06/2026

Last change occurred

31/10/2024

Accounts

Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Poupard, Natalia	Director	06/12/2021 - Present	116
Hughes, Steven William	Director	26/03/2010 - 28/11/2019	118
Wegener, Elena Giorgiana	Director	28/01/2021 - 05/12/2021	103
Eastman, David John Roland	Director	02/12/2019 - Present	41
Gilpin, Caroline Elizabeth	Director	14/11/2018 - 06/05/2024	4

Persons with Significant Control

No PSC data available.

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Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ALTAHULLION WIND FARM LIMITED

ALTAHULLION WIND FARM LIMITED is an(a) Active company incorporated on 18/06/2002 with the registered office located at Unit C1 & C2, Willowbank Business Park, Millbrook, Larne BT40 2SF. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALTAHULLION WIND FARM LIMITED?

ALTAHULLION WIND FARM LIMITED is currently Active. It was registered on 18/06/2002 .

Where is ALTAHULLION WIND FARM LIMITED located?

ALTAHULLION WIND FARM LIMITED is registered at Unit C1 & C2, Willowbank Business Park, Millbrook, Larne BT40 2SF.

What does ALTAHULLION WIND FARM LIMITED do?

ALTAHULLION WIND FARM LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ALTAHULLION WIND FARM LIMITED?

The latest filing was on 16/01/2026: Director's details changed for Sean Mackie on 2025-04-01.