Corlacky Energy Limited

ActiveNI670694 Private limited company
Incorporated
1 July 2020 (6 years)
Industry
Production of electricity (35110)
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
14 July 2027
Last conf. stmt
30 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (7 former)
20 March 2026
Appointed Bauer, Marina Ursula as Director
20 March 2026
Resigned Halpin, Killian as Director
20 February 2024
Appointed Halpin, Killian as Director
20 February 2024
Resigned Wicks, Catherine Renee as Director
14 October 2022
Appointed Wicks, Catherine Renee as Director
14 October 2022
Appointed Williams, Charles Napier as Director
14 October 2022
14 October 2022
14 October 2022
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
14 October 2022
Resigned Hearth, Dominic James as Secretary
14 October 2022
Resigned Whitford, Lucy as Director
14 October 2022
Resigned Boyce, John Wallace as Director
14 October 2022
Resigned Patel, Mitesh Raj as Director
1 July 2020
Appointed Hearth, Dominic James as Secretary
1 July 2020
Appointed Patel, Mitesh Raj as Director
1 July 2020
Appointed Mcgimpsey, Garth Murdoch Sinclair as Director
1 July 2020
Appointed Whitford, Lucy as Director
1 July 2020
Appointed Boyce, John Wallace as Director

Ownership 1 active

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

Corporate entity · Notified 14 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Sc615835
Former controllers (1)
14 October 2022
Ceased Res UK & Ireland Limited — Owns 75–100% of shares

Group structure 25 companies

Ownership group derived from the Companies House PSC register

Broken Cross Wind Farm Holding Ltd Owns 75–100% of shares
Broken Cross Wind Farm Limited Owns 75–100% of shares
Corlacky Energy Limited This company 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 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

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