Introduction
Watch Company
A
ARMOY WIND FARM LIMITED
ARMOY WIND FARM LIMITED is an active company incorporated on 20 July 2022 with the registered office located in Lisburn. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. ARMOY WIND FARM LIMITED was registered 3 years ago.(SIC: 35110)
Status
active
Active since 3 years ago
Company No
NI689794
LTD Company
Age
3 Years
Incorporated 20 July 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 1 September 2025 (8 months ago)
Period: 1 August 2023 - 31 December 2024(18 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 July 2025 (9 months ago)
Submitted on 29 August 2025 (8 months ago)
Next Due
Due by 2 August 2026
For period ending 19 July 2026
Address
Unit 1 Wallace Studios 27 Wallace Avenue Lisburn, BT27 4AE,
8 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
Director Left
Mar 24
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
0
Funding
7
Officers
0
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
JUNG, Thomas, Dr
Active27 Wallace Avenue, LisburnBT27 4AE
Born February 1970
Director
Appointed 19 May 2025
JUNG, Thomas, Dr
27 Wallace Avenue, LisburnBT27 4AE
Born February 1970
Director
19 May 2025
Active
LEIDENBERGER, Thomas Frank
Active27 Wallace Avenue, LisburnBT27 4AE
Born September 1965
Director
Appointed 01 Dec 2024
LEIDENBERGER, Thomas Frank
27 Wallace Avenue, LisburnBT27 4AE
Born September 1965
Director
01 Dec 2024
Active
MCGRATH, Patricia
ActiveWallace Avenue, LisburnBT27 4AE
Born June 1985
Director
Appointed 15 Jul 2024
MCGRATH, Patricia
Wallace Avenue, LisburnBT27 4AE
Born June 1985
Director
15 Jul 2024
Active
SCHLAGETER, Karsten Michael, Dr
Active27 Wallace Avenue, LisburnBT27 4AE
Born December 1973
Director
Appointed 01 Dec 2024
SCHLAGETER, Karsten Michael, Dr
27 Wallace Avenue, LisburnBT27 4AE
Born December 1973
Director
01 Dec 2024
Active
AHN, Jochen Hubert, Dr
Resigned27 Wallace Avenue, LisburnBT27 4AE
Born May 1960
Director
Appointed 20 Jul 2022
Resigned 01 Dec 2024
AHN, Jochen Hubert, Dr
27 Wallace Avenue, LisburnBT27 4AE
Born May 1960
Director
20 Jul 2022
Resigned 01 Dec 2024
Resigned
FRASER, Tamasin
Resigned27 Wallace Avenue, LisburnBT27 4AE
Born June 1984
Director
Appointed 20 Jul 2022
Resigned 06 Mar 2024
FRASER, Tamasin
27 Wallace Avenue, LisburnBT27 4AE
Born June 1984
Director
20 Jul 2022
Resigned 06 Mar 2024
Resigned
KELLERMANN, Mario
Resigned27 Wallace Avenue, LisburnBT27 4AE
Born May 1979
Director
Appointed 20 Jul 2022
Resigned 19 May 2025
KELLERMANN, Mario
27 Wallace Avenue, LisburnBT27 4AE
Born May 1979
Director
20 Jul 2022
Resigned 19 May 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Wallace Avenue, LisburnBT27 4AE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Jul 2022
Abo Energy Northern Ireland Ltd
Wallace Avenue, LisburnBT27 4AE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Jul 2022
Active
Filing History
19
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
6 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 December 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
9 October 2024
23 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 August 2024
21 May 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 March 2024
11 October 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
11 October 2023