Crockbaravally Wind Farm Ltd

ActiveNI608279 Private limited company
Incorporated
20 July 2011 (15 years)
Industry
Production of electricity (35110)
Accounts type
Full
Region
Northern Ireland
Address
The Soloist Building
1 Lanyon Place
Belfast
BT1 3LP

Filing status

Accounts due
30 September 2027
Last accounts
30 June 2025
Conf. stmt due
8 May 2027
Last conf. stmt
24 April 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 28 August 2026
British
Born January 1990 (36)
Director · Appointed 28 August 2026
British
Born August 1976 (50)
Director · Appointed 28 August 2026
British
Born March 1979 (47)
Director · Appointed 6 May 2026
British
Born May 1992 (34)
Director · Appointed 18 July 2024
British
Born July 1980 (46)
Director · Appointed 10 May 2022
British
Born December 1980 (45)
Officer history (16 former)
28 August 2026
Appointed Cheetham, Neil James as Director
28 August 2026
Appointed Peacock, Daniel Andrew as Director
28 August 2026
Appointed Steedman, Hannah Hope Eliza as Director
6 May 2026
Appointed Blackler, William Guy as Director
6 May 2026
Resigned O’connor, Kevin Paul as Director
1 December 2025
Resigned Flb Company Secretarial Services Ltd as Corporate Secretary
18 July 2024
Resigned Roberts, Luke James Brandon as Director
18 July 2024
Appointed Devani, Baiju as Director
18 July 2024
Appointed O’connor, Kevin Paul as Director
10 May 2022
Appointed Roberts, Luke James Brandon as Director
10 May 2022
Resigned Reid, Duncan Murray as Director
10 May 2022
Resigned Forster, Neil Andrew as Director
10 May 2022
Appointed Wood, Neil Anthony as Director
30 September 2020
Appointed Reid, Duncan Murray as Director
30 September 2020
Resigned Speight, Sebastian James as Director
30 September 2020
Resigned Murphy, Jason as Director
10 July 2020
Appointed Forster, Neil Andrew as Director
4 June 2020
Resigned Cruickshank, Sarah as Secretary
4 June 2020
Appointed Flb Company Secretarial Services Ltd as Corporate Secretary
1 May 2020
Resigned Miller, Liv Harder as Director
11 April 2019
Resigned Wright, Jennifer as Secretary
29 March 2019
Resigned Castiglioni, Roberto as Director
29 March 2019
Appointed Miller, Liv Harder as Director
6 July 2017
Appointed Castiglioni, Roberto as Director
5 July 2017
Resigned Aspinall, Konrad Aidan as Director
5 July 2017
Resigned Breidt, Oliver Josef as Director
22 June 2016
Appointed Wright, Jennifer as Secretary
18 August 2015
Appointed Murphy, Jason as Director
18 August 2015
Appointed Cruickshank, Sarah as Secretary
18 August 2015
Appointed Breidt, Oliver Josef as Director
18 August 2015
Appointed Speight, Sebastian James as Director
18 August 2015
Appointed Aspinall, Konrad Aidan as Director
18 August 2015
Resigned O'Connor, Brett as Director
18 August 2015
Resigned Craig, Peter Cecil as Director
8 June 2015
Resigned Hutt, Bruce John Alexander as Director
10 March 2015
Appointed O'Connor, Brett as Director
19 March 2013
Appointed Craig, Peter Cecil as Director
20 July 2011
Appointed Hutt, Bruce John Alexander as Director

Ownership 1 active

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

Corporate entity · Notified 6 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10786285
Former controllers (1)
6 July 2017
Ceased Agr Wind 15 Limited — Owns 75–100% of shares

Group structure 53 shown

Ownership group derived from the Companies House PSC register

Bluefield Renewables 2 Limited Owns 75–100% of shares
Bluefield Sif Investments Limited Owns 75–100% of shares
Ashlawn Solar Limited Owns 75–100% of shares
Betingau Solar Limited Owns 75–100% of shares
Bluefield Merlin Ltd Owns 75–100% of shares
Eagle Solar Limited Owns 75–100% of shares
Grange Solar Limited Owns 75–100% of shares
Hall Solar Ltd Owns 75–100% of shares
Hardingham Solar Limited Owns 75–100% of shares
Harrier Solar Limited Owns 75–100% of shares
HF Solar Limited Owns 75–100% of shares
Hoback Solar Ltd Owns 75–100% of shares
Isp (UK) 1 Limited Owns 75–100% of shares
Mikado Solar Projects (1) Limited Owns 75–100% of shares
Mikado Solar Projects (2) Limited Owns 75–100% of shares
North Beer Solar Limited Owns 75–100% of shares
Redlands Solar Farm Limited Owns 75–100% of shares
New Road Solar 4 Limited Owns 75–100% of shares
Lyceum Solar Limited Owns 25–50% of shares
Lyceum Simba Finco Limited Owns 75–100% of shares
Lyceum Solar Finco Limited Owns 75–100% of shares
New Road Solar Limited Owns 75–100% of shares
AR006 GF Solar Limited Owns 75–100% of shares
AR108 Bolt Solar Farm Limited Owns 75–100% of shares
BF13A TF Solar Limited Owns 50–75% of shares
BF31 WHF Solar Limited Owns 50–75% of shares
BF58 Hunts Airfield Solar Ltd Owns 50–75% of shares
Buntington Green Energy Centre Ltd Owns 50–75% of shares
Cae1 Solar Limited Owns 50–75% of shares
Crockbaravally Wind Holdco Limited Owns 75–100% of shares
Crockbaravally Wind Farm Ltd This company Owns 75–100% of shares
Galaxy Holdco Limited Owns 75–100% of shares
Galaxy Finco Limited Owns 75–100% of shares
Ireel Fit Topco Limited Owns 75–100% of shares
Ireel Fit Holdco Limited Owns 75–100% of shares
Ireel Solar Holdco Limited Owns 75–100% of shares
Abbots Ann Farm Solar Park Limited Owns 75–100% of shares
Canada Farm Solar Park Limited Owns 75–100% of shares
Dayfields Solar Limited Owns 75–100% of shares
Freathy Solar Park Limited Owns 75–100% of shares
Ladyhole Solar Limited Owns 75–100% of shares
Morton Wood Solar Limited Owns 75–100% of shares
Padley Wood Solar Limited Owns 75–100% of shares
Trickey Warren Solar Limited Owns 75–100% of shares
Ireel Wind Topco Limited Owns 75–100% of shares
St. Johns Hill Wind Holdco Limited Owns 75–100% of shares
Irel Solar Holdco Limited Owns 75–100% of shares
Nanteague Solar Limited Owns 75–100% of shares
Sandys Moor Solar Limited Owns 75–100% of shares
Whitton Solar Limited Owns 75–100% of shares
Leo1b Energy Park Limited Status not confirmedOwns 50–75% of shares
LH Dno Grid Services Limited Owns 50–75% of shares

Financials

Cash
£1,442,148
Turnover
£1,914,910
Profit Before Tax
£1,101,937
Profit Margin
58%
Return on Equity
66%

Trend

Shareholder Funds
(£2.0M) £0 £2.0M 2019 2020 2021 2022 (£92,342) (£1,015,981) (£61,571) £1,486,575
Balance sheet detail
2022202120202019
Fixed Assets£9,691,562£9,864,319£10,353,913£10,844,849
Current Assets£1,690,270£2,232,126£2,093,042
Debtors£1,530,229£1,035,238£851,478£1,126,025
Cash£1,442,148£655,032£1,380,648£967,017
Creditors (< 1 year)£3,832,583£3,674,265£5,767,601£5,167,985
Creditors (> 1 year)£7,564,901£7,684,578£7,862,248
Net Current Assets(£1,983,995)(£3,535,475)(£3,074,943)
Net Assets(£61,571)(£1,015,981)(£92,342)
Shareholder Funds£1,486,575(£61,571)(£1,015,981)(£92,342)

Turnover£1,914,910
Cost of Sales£191,358
Gross Profit£1,723,552
Admin Expenses£391,189
Operating Profit£1,334,454
Profit Before Tax£1,101,937
Tax£122,496
Profit for Period£979,441£388,716(£551,408)

Filings 93

Show all 93 filings

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