Derrynanny Wind LTD
Company NI681813 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Jurgen Fuhrlander Director · appointed 2024
- Jo-Ann Zoe Callister Director · appointed 2024
- Annette Helen Heath Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Jurgen Fuhrlander Director · appointed 2024
- Jo-Ann Zoe Callister Director · appointed 2024
- Annette Helen Heath Director · appointed 2025
Left in the last 12 months
- Louise Ditchfield Director · appointed 2024 · resigned 2025
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
- ASH Renewables Limited 3 shared directors
Connected through a shared director
- Indo Holding Limited 1 shared director
- Formaster Limited 1 shared director
- Goldsilver Associates Limited 1 shared director
- Capitex Import/Export Limited 1 shared director
- Zion Ventures Limited 1 shared director
Deterministic, from public records.
Company details
| Number | NI681813 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/08/2021 |
| Address | HARBINSON MULHOLLAND CENTREPOINT, 24 ORMEAU AVENUE, BELFAST, BT2 8HS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Eamonn Martin ceased 2024-04-29
25-50% shares, 25-50% voting · notified 2021-08-24 - confirmed: also a director of this company - ASH Renewables Limited
75-100% shares, 75-100% shares (trust), 75-100% shares (firm), 75-100% voting, 75-100% voting (trust), 75-100% voting (firm), appoints directors · notified 2024-04-29 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (6)
- Annette Helen Heath Director · appointed 2025
- Jurgen Fuhrlander Director · appointed 2024
- Jo-Ann Zoe Callister Director · appointed 2024
Show 3 former officers
- Louise Ditchfield Director · appointed 2024 · resigned 2025
- Eamonn Martin Director · appointed 2021 · resigned 2024
- Adrian Patrick Martin Director · appointed 2021 · resigned 2024
Directors and officers on the Companies House record, current and former.
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