Crighshane Wind Farm Limited

ActiveNI051392 Private limited company
Incorporated
5 August 2004 (22 years)
Previously known as
Crighshane Energy Limited (until 14 December 2018)
This list may be incomplete. See all names on Companies House
Industry
Production of electricity (35110)
Accounts type
Full
Region
Northern Ireland
Address
Unit 4
The Legacy Building
Queens Road
Belfast
BT3 9DT

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 August 2027
Last conf. stmt
7 August 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (21 former)
21 May 2026
Appointed Byrne, Thomas Joseph as Director
21 May 2026
Resigned Parra Esteso, Ramon as Director
9 June 2025
Resigned Sheikh, Faheem Zaka as Director
9 June 2025
3 June 2025
Appointed Featherstone, Rory John Lidbury as Director
1 May 2023
Appointed Serrano Alonso, Javier Francisco as Director
1 May 2023
Appointed Sheikh, Faheem Zaka as Director
1 May 2023
Resigned Fumagalli, Laurence Jon as Director
1 May 2023
Resigned Lilley, Stephen Bernard as Director
13 May 2022
Appointed Parra Esteso, Ramon as Director
13 May 2022
22 March 2021
Resigned Lee, Constance Wing-Yin as Director
6 November 2019
Appointed Serrano Alonso, Javier Francisco as Director
6 November 2019
9 May 2019
14 December 2018
Resigned Sandys, Mark, Mr. as Director
14 December 2018
Resigned Whitford, Alwyn as Secretary
14 December 2018
Appointed Lilley, Stephen Bernard as Director
14 December 2018
Appointed Lee, Constance Wing-Yin as Director
14 December 2018
Resigned Doyle, Philip Gorman as Director
14 December 2018
Appointed Ocorian Administration (UK) Limited as Corporate Secretary
14 December 2018
Resigned Baillie, Peter James Gerald as Director
14 December 2018
Appointed Fumagalli, Laurence Jon as Director
22 September 2015
Appointed Doyle, Philip Gorman as Director
22 September 2015
Resigned Rees, David Rocyn as Director
1 December 2012
Appointed Sandys, Mark, Mr. as Director
1 December 2012
Resigned Ellis, Simon Richard Constable as Director
15 June 2012
Resigned Bailey, Siobhan Patricia as Secretary
15 June 2012
Resigned Bailey, Siobhan Patricia as Director
15 June 2012
Appointed Whitford, Alwyn as Secretary
15 June 2012
Appointed Rees, David Rocyn as Director
15 June 2012
Appointed Ellis, Simon Richard Constable as Director
29 April 2008
Resigned Clibborn, Edward as Director
29 April 2008
Appointed Baillie, Peter James Gerald as Director
29 April 2008
Appointed Bailey, Siobhan Patricia as Director
29 April 2008
Appointed Bailey, Siobhan Patricia as Secretary
29 April 2008
Resigned Seidler, Florian as Director
29 April 2008
Resigned Clibborn, Edward as Secretary
15 August 2004
Appointed Clibborn, Edward as Director
15 August 2004
Appointed Seidler, Florian as Director
15 August 2004
Resigned Corrigan, Orla as Director
15 August 2004
Resigned O'Brien, Ed as Director
5 August 2004
Appointed Corrigan, Orla as Director
5 August 2004
Appointed O'Brien, Ed as Director
5 August 2004
Appointed Clibborn, Edward as Secretary

Ownership 1 active

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

Corporate entity · Notified 14 December 2018
Owns 75–100% of shares
Limited Company
Reg. no. 08359703
Former controllers (1)
14 December 2018
Ceased Iif Cyclone NI Funding Limited — Owns 75–100% of shares

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Greencoat UK Wind Holdco Limited Owns 75–100% of shares
Andershaw Wind Power Limited Owns 50–75% of shares
Bin Mountain Windfarm (N.I.) Limited Owns 75–100% of shares
Bishopthorpe Wind Farm Limited Owns 50–75% of shares
Breeze Bidco (TNC) Limited Owns 75–100% of shares
Nanclach Limited Owns 75–100% of shares
Brockaghboy Windfarm Ltd Owns 75–100% of shares
Carcant Windfarm (Scotland) Limited Owns 75–100% of shares
Church Hill Wind Farm Limited Owns 75–100% of shares
Clyde Windfarm (Scotland) Limited Owns 25–50% of shares
Corriegarth Wind Energy Limited Owns 75–100% of shares
Cotton Farm Wind Farm Limited Owns 75–100% of shares
Crighshane Wind Farm Limited This company Owns 75–100% of shares
Dalquhandy Wind Farm Limited Owns 50–75% of shares
Douglas West Wind Farm Ltd Owns 50–75% of shares
Glen Kyllachy Wind Farm Limited Owns 75–100% of shares

Filings 140

DateDescriptionMade Up ToPagesPDF
7 October 2026Full accounts31 December 2025
13 August 2026Confirmation statement with no updates7 August 2026
10 July 2026Director's details changed
5 June 2026Appointment of a director
4 June 2026Termination of appointment of a director
Show all 140 filings

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