Evishagaran Wind Farm Ltd

ActiveNI637283 Private limited company
Incorporated
23 March 2016 (10 years)
Previously known as
Erg UK Holding Ltd. (until 2 November 2018)
Evishagaran Wind Farm Ltd (until 28 November 2017)
This list may be incomplete. See all names on Companies House
Industry
Production of electricity (35110)
Directors
Owned by
Accounts type
Small
Region
Northern Ireland
Address
42-46 Fountain Street
Belfast
BT1 5EF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 April 2027
Last conf. stmt
22 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 8 November 2023
Also at Armistead Wind Farm Limited, Broken Cross Wind Farm Limited, Creag Riabhach Wind Farm Ltd · more companies
German
Born August 1987 (39)
Director · Appointed 15 April 2020
Also at Longburn Wind Farm Limited, Armistead Wind Farm Limited, Broken Cross Wind Farm Limited · more companies
Scottish
Born June 1987 (39)
Director · Appointed 27 September 2019
Also at Armistead Wind Farm Limited, Hazlehead Wind Farm Limited, Heysham South Wind Farm Limited · more companies
British
Born July 1961 (65)
Corporate Secretary · Appointed 22 June 2017
Also at Citynexus (UK) Limited, Ugreen Group (UK) Limited, Aerospace Finance 6771 UK Limited · more companies
Officer history (10 former)
8 November 2023
Appointed Bauer, Marina Ursula as Director
8 November 2023
Resigned Deperu, Costantino as Director
15 April 2020
15 April 2020
Resigned Evans, Mark Stanton as Director
27 September 2019
Appointed Williams, Charles Napier as Director
27 September 2019
Resigned Hamilton, Alastair James as Director
24 October 2018
Appointed Hamilton, Alastair James as Director
24 October 2018
Appointed Evans, Mark Stanton as Director
24 October 2018
Resigned Wallace, Andrew as Director
24 October 2018
Resigned Cheshire, Vincent as Director
25 September 2018
Resigned Lawrence, Susan Elizabeth as Director
25 September 2018
Appointed Wallace, Andrew as Director
29 September 2017
Appointed Deperu, Costantino as Director
29 September 2017
Appointed Cheshire, Vincent as Director
29 September 2017
Resigned Tortora, Fabrizio as Director
29 September 2017
Resigned Williams, Charles Napier as Director
22 June 2017
Appointed Tortora, Fabrizio as Director
22 June 2017
Appointed Williams, Charles Napier as Director
22 June 2017
Appointed Lawrence, Susan Elizabeth as Director
22 June 2017
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
22 June 2017
Resigned Ahn, Jochen Hubert, Dr as Director
22 June 2017
Resigned Hoellinger, Andreas as Director
23 March 2016
Appointed Ahn, Jochen Hubert, Dr as Director
23 March 2016
Appointed Hoellinger, Andreas as Director

Ownership 1 active

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

Corporate entity · Notified 1 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. Sc615835
Former controllers (2)
1 January 2020
Ceased Erg S.P.A. — Owns 75–100% of shares
22 June 2017
Ceased Abo Wind NI Ltd — Owns 75–100% of shares

Group structure 25 companies

Ownership group derived from the Companies House PSC register

Erg UK Holding Ltd
Broken Cross Wind Farm Holding Ltd Owns 75–100% of shares
Broken Cross Wind Farm Limited Owns 75–100% of shares
Corlacky Energy Limited Owns 75–100% of shares
Craiggore Energy Limited Owns 75–100% of shares
Creag Riabhach Wind Farm Ltd Owns 75–100% of shares
Creggan Wind Farm Limited Owns 75–100% of shares
Evishagaran Wind Farm Ltd This company Owns 75–100% of shares
High Cairn Wind Farm Limited Owns 75–100% of shares
Hma Holdco Limited Owns 75–100% of shares
Hma Finance Limited Owns 75–100% of shares
Armistead Wind Farm Limited Owns 75–100% of shares
Hazlehead Wind Farm Limited Owns 75–100% of shares
Marr Wind Farm Limited Owns 75–100% of shares
Longburn Wind Farm Limited Owns 75–100% of shares
Onpath HL Holdco Limited Owns 75–100% of shares
HL Finco Limited Owns 75–100% of shares
Hook Moor Wind Farm Limited Owns 75–100% of shares
Lambs Hill Wind Farm Limited Owns 75–100% of shares
PH Holdco Limited Owns 75–100% of shares
PH Finance Limited Owns 75–100% of shares
Camvo 201 Limited Owns 75–100% of shares
Heysham South Wind Farm Limited Owns 75–100% of shares
Penny Hill Wind Farm Limited Owns 75–100% of shares
Sandy Knowe Wind Farm Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

A&L Goodbody Northern Ireland LLP
Ballykeel Wind Farm Limited
Chromadex UK Limited
Craignagapple Wind Farm Limited
Crockandun Wind Farm Limited
Crosspharma Limited

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