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Church Hill Wind Farm Limited

NI051391

active
ltd
northern ireland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Unit 4, The Legacy Building, Queens Road, Belfast, BT3 9DT
Incorporated 05/08/2004

Previously known as

Church Hill Energy Limited · until 14/12/2018

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 07/08/2026

Due 21/08/2027

On track

Industry

35110
Production of electricity

Officers

Ocorian Administration (Uk) Limited

secretary · Since 14/12/2018

Also on 249 other boards

Mr Ramon Parra Esteso

director · Since 13/05/2022

ASSET MANAGER

SPANISH · ENGLAND

Also on 7 other boards

Rory John Lidbury Featherstone

director · Since 03/06/2025

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 12 other boards

Ocorian Administration (Uk) Limited

corporate secretary · Since 14/12/2018

Reg: 07473349

Also on 249 other boards

Rory John Lidbury Featherstone

director · Since 03/06/2025

British · United Kingdom

Thomas Joseph Byrne

director · Since 21/05/2026

Irish · Northern Ireland

Former

Ed O'Brien

director · Resigned 15/08/2004

Orla Corrigan

director · Resigned 15/08/2004

Edward Clibborn

secretary · Resigned 29/04/2008

Edward Clibborn

director · Resigned 29/04/2008

Florian Seidler

director · Resigned 29/04/2008

Siobhan Patricia Bailey

director · Resigned 15/06/2012

Siobhan Patricia Bailey

secretary · Resigned 15/06/2012

Simon Richard Constable Ellis

director · Resigned 01/12/2012

David Rocyn Rees

director · Resigned 22/09/2015

Peter James Gerald Baillie

director · Resigned 14/12/2018

Alwyn Whitford

secretary · Resigned 14/12/2018

Mark Sandys

director · Resigned 14/12/2018

Philip Gorman Doyle

director · Resigned 14/12/2018

Pablo Mariano Hernandez De Riquer

director · Resigned 06/11/2019

Constance Wing-Yin Lee

director · Resigned 22/03/2021

Javier Francisco Serrano Alonso

director · Resigned 13/05/2022

Stephen Bernard Lilley

director · Resigned 01/05/2023

Laurence Jon Fumagalli

director · Resigned 01/05/2023

Javier Francisco Serrano Alonso

director · Resigned 09/06/2025

Faheem Zaka Sheikh

director · Resigned 09/06/2025

Ramon Parra Esteso

director · Resigned 21/05/2026

Persons with Significant Control

Greencoat Uk Wind Holdco Limited

75–100% shares

Reg: 08359703 · England And Wales · Limited Company

Notified 14/12/2018

Former PSCs

Iif Cyclone Ni Funding Limited

Ceased 14/12/2018

Charges1 outstanding

Charge
outstanding

EIRGRID P.L.C. · SONI LIMITED

Created 24/09/2018Registered 28/09/2018

Change History

status → active
2026-09-13

Active

type → ltd
2026-09-13

Private Limited Company

address line1 → Unit 4, The Legacy Building
2026-09-13

UNIT 4, THE LEGACY BUILDING

post town → Belfast
2026-09-13

BELFAST

officer appointed → OCORIAN ADMINISTRATION (UK) LIMITED
2026-09-13
officer appointed → BYRNE, Thomas Joseph
2026-09-13
officer appointed → FEATHERSTONE, Rory John Lidbury
2026-09-13

Filing History100 filings

Confirmation statement

confirmation statement with no updates

13/08/20263 pages · PDF
Director details changed

change person director company with change date

10/07/20262 pages · PDF
Director appointed

appoint person director company with name date

04/06/20262 pages · PDF
Director resigned

termination director company with name termination date

04/06/20261 page · PDF
Accounts filed

accounts with accounts type full

19/08/202528 pages · PDF
Confirmation statement

confirmation statement with updates

07/08/20254 pages · PDF
Director resigned

termination director company with name termination date

12/06/20251 page · PDF
Director resigned

termination director company with name termination date

12/06/20251 page · PDF
Director appointed

appoint person director company with name date

12/06/20252 pages · PDF
Director details changed

change person director company with change date

30/04/20252 pages · PDF
Director details changed

change person director company with change date

14/03/20252 pages · PDF
SH20

legacy

17/12/20241 page · PDF
SH19

capital statement capital company with date currency figure

17/12/20245 pages · PDF
CAP-SS

legacy

17/12/20241 page · PDF
RESOLUTIONS

resolution

17/12/20242 pages · PDF
Shares allotted

capital allotment shares

25/11/20244 pages · PDF
RESOLUTIONS

resolution

25/11/20241 page · PDF
RESOLUTIONS

resolution

25/11/20241 page · PDF
Accounts filed

accounts with accounts type full

10/10/202427 pages · PDF
Confirmation statement

confirmation statement with no updates

07/08/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

10/08/20233 pages · PDF
Accounts filed

accounts with accounts type full

09/08/202326 pages · PDF
Director resigned

termination director company with name termination date

10/05/20231 page · PDF
Director appointed

appoint person director company with name date

05/05/20232 pages · PDF
Director resigned

termination director company with name termination date

04/05/20231 page · PDF
Director appointed

appoint person director company with name date

04/05/20232 pages · PDF
CH04

change corporate secretary company with change date

03/10/20221 page · PDF
Accounts filed

accounts with accounts type full

26/08/202226 pages · PDF
Confirmation statement

confirmation statement with no updates

08/08/20223 pages · PDF
PSC05

change to a person with significant control

01/07/20222 pages · PDF
Director resigned

termination director company with name termination date

27/05/20221 page · PDF
Director appointed

appoint person director company with name date

27/05/20222 pages · PDF
Address changed

change registered office address company with date old address new address

20/08/20211 page · PDF
Confirmation statement

confirmation statement with no updates

09/08/20213 pages · PDF
Accounts filed

accounts with accounts type full

28/06/202126 pages · PDF
Director resigned

termination director company with name termination date

22/03/20211 page · PDF
Confirmation statement

confirmation statement with updates

07/08/20204 pages · PDF
Accounts filed

accounts with accounts type full

20/07/202026 pages · PDF
Director details changed

change person director company with change date

16/04/20202 pages · PDF
CH04

change corporate secretary company with change date

06/04/20201 page · PDF
Director details changed

change person director company with change date

27/01/20202 pages · PDF
Director resigned

termination director company with name termination date

14/11/20191 page · PDF
Director appointed

appoint person director company with name date

14/11/20192 pages · PDF
Accounts filed

accounts with accounts type full

11/09/201925 pages · PDF
RP04AP01

second filing of director appointment with name

04/09/20196 pages · PDF
MR04

mortgage satisfy charge full

16/08/20191 page · PDF
MR04

mortgage satisfy charge full

16/08/20191 page · PDF
MR04

mortgage satisfy charge full

16/08/20191 page · PDF
MR04

mortgage satisfy charge full

16/08/20191 page · PDF
Confirmation statement

confirmation statement with updates

07/08/20194 pages · PDF
Director appointed

appoint person director company with name date

13/05/20193 pages · PDF
MR04

mortgage satisfy charge full

16/04/20191 page · PDF
MR04

mortgage satisfy charge full

16/04/20191 page · PDF
CH04

change corporate secretary company with change date

28/02/20191 page · PDF
Accounts date changed

change account reference date company current shortened

20/12/20181 page · PDF
RESOLUTIONS

resolution

14/12/20183 pages · PDF
Director appointed

appoint person director company with name date

14/12/20182 pages · PDF
Director appointed

appoint person director company with name date

14/12/20182 pages · PDF
Director resigned

termination director company with name termination date

14/12/20181 page · PDF
Director resigned

termination director company with name termination date

14/12/20181 page · PDF
Director resigned

termination director company with name termination date

14/12/20181 page · PDF
Director appointed

appoint person director company with name date

14/12/20182 pages · PDF
AP04

appoint corporate secretary company with name date

14/12/20182 pages · PDF
TM02

termination secretary company with name termination date

14/12/20181 page · PDF
PSC02

notification of a person with significant control

14/12/20182 pages · PDF
PSC07

cessation of a person with significant control

14/12/20181 page · PDF
Address changed

change registered office address company with date old address new address

14/12/20181 page · PDF
Accounts filed

accounts with accounts type full

04/12/201827 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

28/09/201831 pages · PDF
Confirmation statement

confirmation statement with updates

07/08/20185 pages · PDF
Director details changed

change person director company with change date

06/06/20182 pages · PDF
Accounts filed

accounts with accounts type full

06/12/201721 pages · PDF
Confirmation statement

confirmation statement with updates

07/08/20175 pages · PDF
MR05

mortgage charge part cease with charge number

06/06/20175 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

17/02/201725 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

31/01/201725 pages · PDF
Director details changed

change person director company with change date

14/12/20162 pages · PDF
Accounts filed

accounts with accounts type full

09/12/201626 pages · PDF
Confirmation statement

confirmation statement with updates

08/08/20166 pages · PDF
CH03

change person secretary company with change date

05/08/20161 page · PDF
Accounts filed

accounts with accounts type full

08/12/201519 pages · PDF
Director details changed

change person director company with change date

24/11/20152 pages · PDF
Director details changed

change person director company with change date

24/09/20152 pages · PDF
Director appointed

appoint person director company with name date

24/09/20152 pages · PDF
Director resigned

termination director company with name termination date

24/09/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

05/08/20155 pages · PDF
Accounts filed

accounts with accounts type full

01/12/201419 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/08/20145 pages · PDF
Accounts filed

accounts with accounts type full

14/11/201319 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/08/20135 pages · PDF
Director appointed

appoint person director company with name

03/12/20122 pages · PDF
Director resigned

termination director company with name

03/12/20121 page · PDF
Accounts filed

accounts with accounts type full

29/11/201215 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/08/20125 pages · PDF
Director appointed

appoint person director company with name

20/06/20123 pages · PDF
TM02

termination secretary company with name

20/06/20122 pages · PDF
Director resigned

termination director company with name

20/06/20122 pages · PDF
AP03

appoint person secretary company with name

20/06/20123 pages · PDF
Director appointed

appoint person director company with name

20/06/20123 pages · PDF
MG01

legacy

10/05/20125 pages · PDF