Derrynanny Wind Ltd

NI681813

active

ltd

northern ireland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Harbinson Mulholland Centrepoint, 24 Ormeau Avenue, Belfast, BT2 8HS

Incorporated 24/08/2021

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/08/2025

Due 06/09/2026

On track

Industry

35110

Production of electricity

Officers

Ms Jo-Ann Zoe Callister

director · Since 29/04/2024

CLIENT SERVICES ASSISTANT MANAGER

BRITISH · ISLE OF MAN · Age 47

Mr Jurgen Fuhrlander

director · Since 27/11/2024

BUSINESS PERSON

GERMAN · GERMANY · Age 64

Also on 1 other board

Mrs Annette Helen Heath

director · Since 25/09/2025

CLIENT SERVICES MANAGER

BRITISH · ISLE OF MAN · Age 61

Also on 25 other boards

Jo-Ann Zoe Callister

director · Since 29/04/2024

British · Isle Of Man · Age 47

Jurgen Fuhrlander

director · Since 27/11/2024

German · Germany · Age 64

Annette Helen Heath

director · Since 25/09/2025

British · Isle Of Man · Age 61

Former

Adrian Patrick Martin

director · Resigned 29/04/2024

Eamonn Martin

director · Resigned 29/04/2024

Louise Ditchfield

director · Resigned 25/09/2025

Persons with Significant Control

Ash Renewables Limited

75–100% shares

ownership-of-shares-75-to-100-percent-as-trust

ownership-of-shares-75-to-100-percent-as-firm

75–100% votes

voting-rights-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-firm

Appoint directors

Harbinson Mullholland Centrepoint, 24, Ormeau Avenue, Belfast, BT2 8HS

Reg: Ni614102 · Companies House · Private Limited Company

Notified 29/04/2024

Former PSCs

Mr Adrian Patrick Martin

Ceased 29/04/2024

Mr Eamonn Martin

Ceased 29/04/2024

Charges0 outstanding

Charge

satisfied

CLOSE BROTHERS LIMITED

Created 23/12/2021Registered 04/01/2022Satisfied 13/05/2024

Charge

satisfied

CLOSE BROTHERS LIMITED

Created 23/12/2021Registered 04/01/2022Satisfied 13/05/2024

Change History

status → active

2026-07-28

Active

type → ltd

2026-07-28

Private Limited Company

address line1 → Harbinson Mulholland Centrepoint

2026-07-28

HARBINSON MULHOLLAND CENTREPOINT

post town → Belfast

2026-07-28

BELFAST

officer appointed → CALLISTER, Jo-Ann Zoe

2026-07-28

officer appointed → FUHRLANDER, Jurgen

2026-07-28

officer appointed → HEATH, Annette Helen

2026-07-28