CARN HILL WINDFARM LIMITED

Key Data

Status

Active

Company No.

NI602158

Incorporation date

16/02/2010

Size

Full

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/02/2010)

06/11/2025

Termination of appointment of Wen Zhao as a director on 2025-10-27

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29/10/2025

Appointment of Bo Ding as a director on 2025-10-27

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22/10/2025

Confirmation statement made on 2025-10-21 with no updates

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06/10/2025

Amended full accounts made up to 2024-12-31

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13/08/2025

Unaudited abridged accounts made up to 2024-12-31

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06/08/2025

Confirmation statement made on 2024-10-24 with updates

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24/10/2024

Confirmation statement made on 2024-10-13 with no updates

View PDF (3 pages)

19/09/2024

Full accounts made up to 2023-12-31

View PDF (25 pages)

22/05/2024

Cessation of Gaelectric Holdings Plc as a person with significant control on 2016-12-30

View PDF (1 pages)

13/10/2023

Confirmation statement made on 2023-10-13 with no updates

View PDF (3 pages)

10/10/2023

Full accounts made up to 2022-12-31

View PDF (25 pages)

31/01/2023

Full accounts made up to 2021-12-31

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24/01/2023

Termination of appointment of Jihua Gong as a director on 2022-12-08

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24/01/2023

Appointment of Mr Wen Zhao as a director on 2022-12-08

View PDF (2 pages)

03/12/2022

Compulsory strike-off action has been discontinued

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02/12/2022

Confirmation statement made on 2022-10-25 with no updates

View PDF (3 pages)

29/11/2022

First Gazette notice for compulsory strike-off

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13/06/2022

Termination of appointment of Bin He as a director on 2022-05-30

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13/06/2022

Appointment of Jihua Gong as a director on 2022-05-30

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12/01/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/01/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/01/2022

Confirmation statement made on 2021-10-25 with no updates

View PDF (3 pages)

14/12/2021

Appointment of Bin He as a director on 2021-12-06

View PDF (2 pages)

14/12/2021

Termination of appointment of Mark Campbell Byrne as a director on 2021-12-06

View PDF (1 pages)

14/12/2021

Termination of appointment of Zheng Wang as a director on 2021-12-06

View PDF (1 pages)

29/07/2021

Full accounts made up to 2020-12-31

View PDF (25 pages)

20/04/2021

Termination of appointment of Catherine Mccarthy as a secretary on 2021-04-20

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25/11/2020

Full accounts made up to 2019-12-31

View PDF (28 pages)

05/11/2020

Confirmation statement made on 2020-10-25 with no updates

View PDF (3 pages)

10/03/2020

Registered office address changed from PO Box BT1 4NX Eversheds Sutherland, 4th Floor, Montgomery House Montgomery Street Belfast Antrim Northern Ireland to Eversheds Sutherland, 4th Floor, Montgomery House Montgomery Street Belfast Antrim BT1 4NX on 2020-03-10

View PDF (1 pages)

27/02/2020

Registered office address changed from Eversheds Sutherland Scottish Provident Building Donegall Square West Belfast Antrim BT1 6JH United Kingdom to PO Box BT1 4NX Eversheds Sutherland, 4th Floor, Montgomery House Montgomery Street Belfast Antrim on 2020-02-27

View PDF (1 pages)

31/10/2019

Confirmation statement made on 2019-10-25 with no updates

View PDF (3 pages)

27/09/2019

Full accounts made up to 2018-12-31

View PDF (23 pages)

11/01/2019

Previous accounting period shortened from 2019-03-31 to 2018-12-31

View PDF (3 pages)

14/12/2018

Full accounts made up to 2018-03-31

View PDF (21 pages)

31/10/2018

Confirmation statement made on 2018-10-25 with no updates

View PDF (3 pages)

20/07/2018

Registered office address changed from 2nd Floor Princes Dock 14 Clarendon Road Belfast BT1 3BG Northern Ireland to Eversheds Sutherland Scottish Provident Building Donegall Square West Belfast Antrim BT1 6JH on 2018-07-20

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11/07/2018

Appointment of Mr Mark Campbell Byrne as a director on 2018-06-27

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09/07/2018

Termination of appointment of Wei Li as a director on 2018-06-27

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09/07/2018

Termination of appointment of Michael O'sullivan as a director on 2018-06-27

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03/05/2018

Appointment of Ms Catherine Mccarthy as a secretary on 2018-04-17

View PDF (2 pages)

01/05/2018

Termination of appointment of Fintan Neville as a secretary on 2018-04-17

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23/03/2018

Termination of appointment of Shane Doherty as a director on 2018-03-12

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05/01/2018

Full accounts made up to 2017-03-31

View PDF (21 pages)

21/11/2017

Appointment of Mr Michael O'sullivan as a director on 2017-11-21

View PDF (2 pages)

21/11/2017

Termination of appointment of Éamonn Mcgrath as a director on 2017-11-21

View PDF (1 pages)

02/11/2017

Confirmation statement made on 2017-10-25 with no updates

View PDF (3 pages)

02/11/2017

Notification of China General Nuclear Power Corporation as a person with significant control on 2016-12-31

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20/04/2017

Appointment of Mr Wei Li as a director on 2017-04-14

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19/04/2017

Appointment of Ms Zheng Wang as a director on 2017-04-14

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31/03/2017

Appointment of Mr Shane Doherty as a director on 2017-03-23

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31/03/2017

Appointment of Mr Fintan Neville as a secretary on 2017-03-23

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31/03/2017

Termination of appointment of Brendan Mcgrath as a director on 2017-03-23

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31/03/2017

Termination of appointment of Barry Gavin as a secretary on 2017-03-23

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31/03/2017

Termination of appointment of Barry Gavin as a director on 2017-03-23

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14/12/2016

Full accounts made up to 2016-03-31

View PDF (22 pages)

25/10/2016

Confirmation statement made on 2016-10-25 with updates

View PDF (4 pages)

09/08/2016

Second filing of the annual return made up to 2016-02-16

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09/08/2016

Second filing of the annual return made up to 2015-02-16

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09/08/2016

Second filing of the annual return made up to 2014-02-16

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09/08/2016

Second filing of the annual return made up to 2013-02-16

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14/03/2016

Annual return

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30/12/2015

Full accounts made up to 2015-03-31

View PDF (21 pages)

15/07/2015

Appointment of Mr Éamonn Mcgrath as a director on 2015-07-08

View PDF (2 pages)

29/05/2015

Registered office address changed from , 2nd Floor Princes Street 14 Clarendon Road, Belfast, Co Antrim, BT1 3BG to 2nd Floor Princes Dock 14 Clarendon Road Belfast BT1 3BG on 2015-05-29

View PDF (1 pages)

24/02/2015

Annual return made up to 2015-02-16 with full list of shareholders

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10/12/2014

Accounts for a small company made up to 2014-03-31

View PDF (11 pages)

02/10/2014

Registered office address changed from , PO Box BT1 3BG, 12B Clarendon Quay, Clarendon Dock, Belfast, Antrim to 2nd Floor Princes Dock 14 Clarendon Road Belfast BT1 3BG on 2014-10-02

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01/08/2014

Satisfaction of charge 2 in full

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10/06/2014

Registration of charge 6021580003

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05/03/2014

Annual return made up to 2014-02-16 with full list of shareholders

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04/12/2013

Full accounts made up to 2013-03-31

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04/10/2013

Appointment of Mr Brendan Mcgrath as a director

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04/10/2013

Appointment of Mr Barry Gavin as a secretary

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04/10/2013

Appointment of Mr Barry Gavin as a director

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04/10/2013

Termination of appointment of Hans Kettwig as a director

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04/10/2013

Termination of appointment of Christof Buettner as a director

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04/10/2013

Termination of appointment of Christof Buettner as a secretary

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01/05/2013

Registered office address changed from , Arnott House 12/16 Bridge Street, Belfast, Northern Ireland, BT1 1LS, Northern Ireland on 2013-05-01

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29/04/2013

Memorandum and Articles of Association

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29/04/2013

Resolutions

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18/04/2013

Satisfaction of charge 1 in full

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25/03/2013

Particulars of a mortgage or charge / charge no: 2

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21/02/2013

Annual return made up to 2013-02-16 with full list of shareholders

View PDF (6 pages)

19/12/2012

Full accounts made up to 2012-03-31

View PDF (18 pages)

24/07/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (11 pages)

23/07/2012

Appointment of Mr Christof Buettner as a secretary

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23/07/2012

Termination of appointment of Barry Gavin as a secretary

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23/07/2012

Termination of appointment of Brendan Mcgrath as a director

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23/07/2012

Termination of appointment of Barry Gavin as a director

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23/07/2012

Appointment of Mr Christof Buettner as a director

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23/07/2012

Registered office address changed from , 12B Clarendon Dock, Clarendon Quay, Belfast, Antrim, BT1 3BG, Northern Ireland on 2012-07-23

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23/07/2012

Appointment of Mr Hans Dieter Kettwig as a director

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23/02/2012

Second filing of AP01 previously delivered to Companies House

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20/02/2012

Annual return made up to 2012-02-16 with full list of shareholders

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20/02/2012

Termination of appointment of Michael Denny as a director

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17/02/2012

Termination of appointment of Michael Denny as a director

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31/01/2012

Appointment of Mr Brendan Mcgrath as a director

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31/01/2012

Termination of appointment of Matthias Schalper as a director

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15/11/2011

Full accounts made up to 2011-03-31

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27/06/2011

Registered office address changed from , Science and Innovation Centre University of Ulster, Cromore Road, Coleraine, United Kingdom, BT52 1SA, Northern Ireland on 2011-06-27

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24/03/2011

Registered office address changed from , Science and Innovation Centre University of Ulster, Carnmore Road, Coleraine, BT52 1SA, United Kingdom on 2011-03-24

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02/03/2011

Annual return made up to 2011-02-16 with full list of shareholders

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02/03/2011

Director's details changed for Mr Michael Denny on 2011-02-16

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21/07/2010

Current accounting period extended from 2011-02-28 to 2011-03-31

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09/07/2010

Appointment of Mr Michael Denny as a director

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16/02/2010

Incorporation

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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

31/12/2024

Next confirmation date

21/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

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

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About CARN HILL WINDFARM LIMITED

CARN HILL WINDFARM LIMITED is an(a) Active company incorporated on 16/02/2010 with the registered office located at Eversheds Sutherland, 4th Floor, Montgomery House, Montgomery Street, Belfast, Antrim BT1 4NX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARN HILL WINDFARM LIMITED?

CARN HILL WINDFARM LIMITED is currently Active. It was registered on 16/02/2010 .

Where is CARN HILL WINDFARM LIMITED located?

CARN HILL WINDFARM LIMITED is registered at Eversheds Sutherland, 4th Floor, Montgomery House, Montgomery Street, Belfast, Antrim BT1 4NX.

What does CARN HILL WINDFARM LIMITED do?

CARN HILL WINDFARM LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for CARN HILL WINDFARM LIMITED?

The latest filing was on 06/11/2025: Termination of appointment of Wen Zhao as a director on 2025-10-27.