OpenCompanies

Church Hill Wind Farm Limited

Company number
NI051391
Status
Active
Type
Private Limited Company
Incorporated
5 Aug 2004
Nature of business
Production of electricity
Corporate group
GMV Nominees Ltd (48580 companies)

Registered office

Unit 4, The Legacy Building
Queens Road
Belfast
BT3 9DT

Previous names

  • Church Hill Energy Limited (until 14 Dec 2018)

Officers

NameRoleAppointedResigned
BYRNE, Thomas Joseph Director 21 May 2026
FEATHERSTONE, Rory John Lidbury Director 3 Jun 2025
OCORIAN ADMINISTRATION (UK) LIMITED Corporate-Secretary 14 Dec 2018
PARRA ESTESO, Ramon Director 13 May 2022 21 May 2026
SHEIKH, Faheem Zaka Director 1 May 2023 9 Jun 2025
SERRANO ALONSO, Javier Francisco Director 1 May 2023 9 Jun 2025
FUMAGALLI, Laurence Jon Director 14 Dec 2018 1 May 2023
LILLEY, Stephen Bernard Director 14 Dec 2018 1 May 2023
SERRANO ALONSO, Javier Francisco Director 6 Nov 2019 13 May 2022
LEE, Constance Wing-Yin Director 14 Dec 2018 22 Mar 2021
HERNANDEZ DE RIQUER, Pablo Mariano Director 9 May 2019 6 Nov 2019
DOYLE, Philip Gorman Director 22 Sep 2015 14 Dec 2018
SANDYS, Mark, Mr. Director 1 Dec 2012 14 Dec 2018
WHITFORD, Alwyn Secretary 15 Jun 2012 14 Dec 2018
BAILLIE, Peter James Gerald Director 29 Apr 2008 14 Dec 2018
REES, David Rocyn Director 15 Jun 2012 22 Sep 2015
ELLIS, Simon Richard Constable Director 15 Jun 2012 1 Dec 2012
BAILEY, Siobhan Patricia Secretary 29 Apr 2008 15 Jun 2012
BAILEY, Siobhan Patricia Director 29 Apr 2008 15 Jun 2012
SEIDLER, Florian Director 15 Aug 2004 29 Apr 2008
CLIBBORN, Edward Director 15 Aug 2004 29 Apr 2008
CLIBBORN, Edward Secretary 5 Aug 2004 29 Apr 2008
CORRIGAN, Orla Director 5 Aug 2004 15 Aug 2004
O'BRIEN, Ed Director 5 Aug 2004 15 Aug 2004

Control

NameNature of controlNotifiedCeased
Greencoat Uk Wind Holdco Limited Ownership Of Shares 75 To 100 Percent 14 Dec 2018
Iif Cyclone Ni Funding Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 14 Dec 2018

Accounts

Connections

Owned by

Church Hill Wind Farm Limited → Greencoat UK Wind Holdco Limited → Greencoat UK Wind PLC

Directors’ other companies

Companies at the same address

Data