Altahullion Wind Farm Limited

ActiveNI043481 Private limited company
Incorporated
18 June 2002 (24 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Full
Region
Northern Ireland
Address
Unit C1 & C2
Willowbank Business Park
Millbrook
BT40 2SF

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
11 July 2027
Last conf. stmt
27 June 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 26 August 2026
Also at Albion Healthcare (Oxford) Holdings Limited, Albion Healthcare (Oxford) Limited, UK Energy Storage Services Limited · more companies
British
Born June 1995 (31)
Director · Appointed 1 May 2024
Also at Carbon Free Neilston Ltd, European Investments (Earlseat) Limited, Carbon Free Ltd · more companies
British
Born December 1993 (32)
Director · Appointed 1 May 2024
Also at Carbon Free Neilston Ltd, European Investments (Earlseat) Limited, Carbon Free Ltd · more companies
British
Born August 1987 (39)
Director · Appointed 25 January 2022
Also at Altahullion Energy Limited, Aludra Bess Ltd, Botein Bess Ltd · more companies
British
Born November 1984
Director · Appointed 2 December 2019
Also at Carbon Free Neilston Ltd, Albrighton Battery Storage Limited, European Investments (Earlseat) Limited · more companies
British
Born July 1978 (48)
Secretary · Appointed 10 March 2005
Also at Lendrum's Bridge Wind Farm Limited, Lough Hill Wind Farm Limited · more companies
British
Officer history (24 former)
26 August 2026
Appointed Lufkin, Antonia Maxine as Director
26 August 2026
Resigned Poupard, Natalia as Director
6 May 2024
Resigned Jackson, Stacey Rhian-Michelle as Director
6 May 2024
Resigned Gilpin, Caroline Elizabeth as Director
1 May 2024
Appointed Mackie, Sean as Director
1 May 2024
Appointed Power, Fiona Catherine as Director
25 January 2022
Appointed Campbell, Alasdair as Director
10 January 2022
Resigned Patel, Mitesh Raj as Director
6 December 2021
Appointed Poupard, Natalia as Director
5 December 2021
Resigned Wegener, Elena Giorgiana as Director
28 January 2021
Appointed Wegener, Elena Giorgiana as Director
2 December 2019
Appointed Jackson, Stacey Rhian-Michelle as Director
2 December 2019
Appointed Eastman, David John Roland as Director
28 November 2019
Resigned Hughes, Steven William as Director
22 November 2018
Appointed Patel, Mitesh Raj as Director
14 November 2018
Appointed Gilpin, Caroline Elizabeth as Director
14 November 2018
Resigned Russell, Richard Paul as Director
10 June 2016
Resigned Farnhill, Russell Alan as Director
30 November 2015
Appointed Russell, Richard Paul as Director
30 November 2015
Resigned Macdougall, Gordon Alan as Director
30 August 2013
Appointed Farnhill, Russell Alan as Director
30 August 2013
Resigned Finlay, Ross Frazer as Director
23 November 2010
Appointed Finlay, Ross Frazer as Director
23 November 2010
Resigned Walker, Paul as Director
26 March 2010
Resigned Rhodes, Julia Katharine as Director
26 March 2010
Appointed Hughes, Steven William as Director
25 June 2009
Resigned Balint, Stephen John Tivadar as Director
25 June 2009
Resigned Wright, William Douglas, Dr as Director
25 June 2009
Appointed Macdougall, Gordon Alan as Director
16 July 2008
Appointed Rhodes, Julia Katharine as Director
16 July 2008
Appointed Walker, Paul as Director
16 July 2008
Resigned Sweatman, Christopher David as Director
28 January 2008
Resigned O Neill, Michael Robert as Director
22 January 2008
Appointed Wright, William Douglas, Dr as Director
12 December 2005
Resigned Keating, Dominic Paul as Director
12 December 2005
Appointed Sweatman, Christopher David as Director
10 March 2005
Resigned Harper, Michael John as Director
10 March 2005
Appointed Hearth, Dominic James as Secretary
10 March 2005
Resigned Harvey, Robert Ian as Secretary
10 March 2005
Appointed O Neill, Michael Robert as Director
10 March 2005
Resigned Harvey, Robert Ian as Director
28 November 2003
Resigned O'Neill, Michael Robert as Director
28 November 2003
Appointed Keating, Dominic Paul as Director
26 August 2003
Resigned Shelley, Miles Colin as Director
26 August 2003
Appointed Balint, Stephen John Tivadar as Director
26 August 2003
Resigned Walker-Taylor, Patrick Hugh as Director
26 August 2003
Appointed Harvey, Robert Ian as Director
26 August 2003
Appointed Harper, Michael John as Director
22 October 2002
Appointed Shelley, Miles Colin as Director
22 October 2002
Appointed Walker-Taylor, Patrick Hugh as Director
22 October 2002
Resigned Harvey, Robert Ian as Director
18 June 2002
Appointed Harvey, Robert Ian as Director
18 June 2002
Appointed O'Neill, Michael Robert as Director
18 June 2002
Appointed Harvey, Robert Ian as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 4913482

Filings 126

DateDescriptionMade Up ToPagesPDF
6 November 2026Full accounts31 October 2025
26 August 2026Appointment of a director
26 August 2026Termination of appointment of a director
29 June 2026Confirmation statement with no updates27 June 2026
16 January 2026Director's details changed
Show all 126 filings

Some other companies at this address

Lendrum's Bridge (Holdings) Limited
Lendrum's Bridge Wind Farm Limited
Lough Hill Wind Farm Limited

Other companies in this industry

Belfast
Belfast
Aberdeen
Livingston
Glasgow
Motherwell

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