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Companies/NI681813

Derrynanny Wind Ltd

Production of electricity · Belfast

ActiveUnited KingdomIncorporated 2021Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Trust-related control: Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-04-29 · No cessation recorded

Source record 240843385
Show 2 ceased records
AM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-08-24 · Ceased 2024-04-29

Source record 231612530
EM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-08-24 · Ceased 2024-04-29

Source record 231612557

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
AH
Annette HeathCurrent director
Appointed 2025-09-25 · 1 yr · Client Services Manager
+25 others
JF
Jurgen FuhrlanderCurrent director
Appointed 2024-11-27 · 1 yr · Business Person
+2 others
JC
Jo CallisterCurrent director
Appointed 2024-04-29 · 2 yrs · Client Services Assistant Manager
+10 others
Show 3 historical appointments
LD
Louise DitchfieldResigned director
Resigned 2024-04-29 · 1 yr · Client Services Manager
AM
Adrian MartinResigned director
Resigned 2021-08-24 · 2 yrs · Director
EM
Eamonn MartinResigned director
Resigned 2021-08-24 · 2 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active