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Castlegore Wind Farm Ltd

Castlegore Wind Farm Ltd is an active company incorporated on 21 September 2015 with the registered office located in Omagh, County Tyrone. Castlegore Wind Farm Ltd was registered 9 years ago.
Status
Active
Active since 5 years ago
Company No
NI633751
Private limited company
Northern Ireland Company
Age
9 years
Incorporated 21 September 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 November 2024 (10 months ago)
Next confirmation dated 5 November 2025
Due by 19 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Castlegore Wind Farm Ltd
Contact
Address
141 Camlough Road
Carrickmore
Omagh
BT79 9BS
Northern Ireland
Address changed on 30 Sep 2024 (11 months ago)
Previous address was C/O a&L Goodbody 42/46 Fountain Street Belfast BT1 5EF Northern Ireland
Telephone
Unreported
Email
Unreported
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People
Officers
10
Shareholders
1
Controllers (PSC)
1
Tamasin Fraser
Director • Director • British • Lives in Northern Ireland • Born in Jul 1984
Barney Coles
Director • Finance Director • English • Lives in England • Born in Dec 1984
Adrian Patrick Martin
Director • Irish • Lives in Northern Ireland • Born in Apr 1983
Jurgen Fuhrlaender
Director • German • Lives in Germany • Born in Mar 1962
Kirsty Louise Usher
Director • Finance Director • Scottish • Lives in Scotland • Born in May 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
Longhill Wind Farm Holdings 2 Limited
Kirsty Louise Usher, Barney Coles, and 2 more are mutual people.
Active
Cei Keane Limited
Kirsty Louise Usher, Barney Coles, and 2 more are mutual people.
Active
MPG Castlegore Ltd
Adrian Patrick Martin, Brendan James Martin, and 2 more are mutual people.
Active
MPG Omnipower Ltd
Adrian Patrick Martin, Brendan James Martin, and 2 more are mutual people.
Active
Netro Energy Limited
Kirsty Louise Usher, Paul Kevin Hughes, and 1 more are mutual people.
Active
Longhill Wind Farm Holdings 1 Limited
Barney Coles, Paul Kevin Hughes, and 1 more are mutual people.
Active
Sorbie Wind Farm Holdings 1 Limited
Kirsty Louise Usher, Paul Kevin Hughes, and 1 more are mutual people.
Active
Sorbie Wind Farm Holdings 2 Limited
Kirsty Louise Usher, Paul Kevin Hughes, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£3K
Increased by £3K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.15M
Decreased by £219K (-7%)
Total Liabilities
-£4.38M
Increased by £815K (+23%)
Net Assets
-£1.23M
Decreased by £1.03M (+528%)
Debt Ratio (%)
139%
Increased by 33.26% (+31%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
10 Months Ago on 5 Nov 2024
Confirmation Submitted
10 Months Ago on 5 Nov 2024
Jurgen Fuhrlaender Resigned
10 Months Ago on 4 Nov 2024
Registered Address Changed
11 Months Ago on 30 Sep 2024
Mpg Castlegore Ltd (PSC) Appointed
11 Months Ago on 20 Sep 2024
Cei 8 Uk Ltd (PSC) Resigned
11 Months Ago on 20 Sep 2024
Paul Kevin Hughes Resigned
11 Months Ago on 20 Sep 2024
Kirsty Louise Usher Resigned
11 Months Ago on 20 Sep 2024
Barney Coles Resigned
11 Months Ago on 20 Sep 2024
Tamasin Fraser Appointed
11 Months Ago on 20 Sep 2024
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Documents
Confirmation statement made on 5 November 2024 with updates
Submitted on 5 Nov 2024
Confirmation statement made on 21 October 2024 with no updates
Submitted on 5 Nov 2024
Termination of appointment of Jurgen Fuhrlaender as a director on 4 November 2024
Submitted on 5 Nov 2024
Second filing for the appointment of Mrs Tamasin Fraser as a director
Submitted on 18 Oct 2024
Registered office address changed from C/O a&L Goodbody 42/46 Fountain Street Belfast BT1 5EF Northern Ireland to 141 Camlough Road Carrickmore Omagh BT79 9BS on 30 September 2024
Submitted on 30 Sep 2024
Termination of appointment of Kirsty Louise Usher as a director on 20 September 2024
Submitted on 27 Sep 2024
Appointment of Tamasin Fraser as a director on 20 September 2024
Submitted on 27 Sep 2024
Appointment of Mr Brendan James Martin as a director on 20 September 2024
Submitted on 27 Sep 2024
Cessation of Cei 8 Uk Ltd as a person with significant control on 20 September 2024
Submitted on 27 Sep 2024
Appointment of Mr Jurgen Fuhrlaender as a director on 20 September 2024
Submitted on 27 Sep 2024
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Repayment History
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