Castlegore Wind Farm LTD
Company NI633751 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Tamasin Fraser Director · appointed 2024
- Eamonn Martin Director · appointed 2024
- Adrian Patrick Martin Director · appointed 2024
- Brendan James Martin Director · appointed 2024
First-time vs portfolio directors
Portfolio (4)
- Tamasin Fraser Director · appointed 2024
- Eamonn Martin Director · appointed 2024
- Adrian Patrick Martin Director · appointed 2024
- Brendan James Martin Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- MPG Omnipower LTD 4 shared directors
- MPG Castlegore LTD 3 shared directors
- MPG Shinny RD LTD 2 shared directors
- MPG Energy LTD 2 shared directors
- MPG Wind LTD 2 shared directors
- MPG Wind Services LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | NI633751 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/09/2015 |
| Address | 141 CAMLOUGH ROAD, CARRICKMORE, OMAGH, BT79 9BS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- MPG Castlegore LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-20 - CEI 8 UK LTD ceased 2024-09-20
75-100% shares, 75-100% voting · notified 2020-04-30
Officers (14)
- Tamasin Fraser Director · appointed 2024
- Eamonn Martin Director · appointed 2024
- Adrian Patrick Martin Director · appointed 2024
- Brendan James Martin Director · appointed 2024
Show 10 former officers
- Jurgen Fuhrlaender Director · appointed 2024 · resigned 2024
- Gintare Briola Director · appointed 2022 · resigned 2024
- Christian Di Dio Director · appointed 2020 · resigned 2022
- Kirsty Louise Usher Director · appointed 2020 · resigned 2024
- Barney Coles Director · appointed 2020 · resigned 2024
- Simon Richard Eaves Director · appointed 2020 · resigned 2023
- Paul Kevin Hughes Director · appointed 2020 · resigned 2024
- AHN, Jochen Hubert, Dr Director · appointed 2015 · resigned 2020
- Andreas Hoellinger Director · appointed 2015 · resigned 2020
- Mark Tinman Secretary · appointed 2015 · resigned 2015
Directors and officers on the Companies House record, current and former.
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