CLOGHAN LIMITED

Company summary

Company number: NI026594
Status: ACTIVE
Incorporated / age: 19 May 199234 years
Registered office: 16 Churchtown Road, Cookstown, Tyrone, BT80 9XD
Accounts due: 31 December 2026
Confirmation statement due: 1 April 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 21 October 2026 at 06:44 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
16 Churchtown Road, Cookstown, Tyrone, BT80 9XD
Nature of business
Activities of other holding companies n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LOUGHRAN, Daniel ACTIVE	Secretary	28 Feb 2017				16, Churchtown Road, Cookstown, Tyrone, BT80 9XD, N Ireland
LOUGHRAN, Daniel ACTIVE	Director	28 Feb 2017		Northern Ireland	October 1978	16, Churchtown Road, Cookstown, Tyrone, BT80 9XD
LOUGHRAN, Laura ACTIVE	Director	20 Mar 2025		Northern Ireland	October 1985	16, Churchtown Road, Cookstown, Tyrone, BT80 9XD
LOUGHRAN, Michael Oliver ACTIVE	Director	28 Feb 2017		Northern Ireland	July 1976	16, Churchtown Road, Cookstown, Tyrone, BT80 9XD
LOUGHRAN, Michael Cornelius ACTIVE	Director	28 Feb 2017		Northern Ireland	September 1950	16, Churchtown Road, Cookstown, Tyrone, BT80 9XD
QUINN, Geraldine ACTIVE	Director	28 Feb 2017		Northern Ireland	November 1977	16, Churchtown Road, Cookstown, Tyrone, BT80 9XD
HOPKINS, Neil Allen RESIGNED	Secretary	01 Jun 2006	09 Jun 2009			30 Connaught Road, Teddington, Middlesex, TW11 OPS
LEEBURN, Julie RESIGNED	Secretary	21 May 2013	28 Feb 2017			Kilroot Power Station, Larne Road, Carrickfergus, Co Antrim, BT38 7LX, United Kingdom
LEHMAN, Donald Todd RESIGNED	Secretary	09 Jun 2009	19 Dec 2013			10 Leigh Hill Road, Cobham, Surrey, England, KT11 2HX
MCCULLOUGH, James Timothy RESIGNED	Secretary	19 May 1992	01 Jun 2006			12 Bramble Grange, Newtownabbey, BT370XH
ARMSTRONG, Michael Norman RESIGNED	Director	27 Mar 2002	16 Dec 2003	England	January 1958	12 Stokenchurch Street, London, SW6 3TR
CASEMENT, Roger Paul RESIGNED	Director	02 Sep 2013	28 Feb 2017	Northern Ireland	June 1963	Ballylumford Power Station, Ballylumford, Islandmagee, Larne, Co Antrim, BT40 3RS, United Kingdom
FITZPATRICK, Mark Stuart RESIGNED	Director	19 May 1992	28 Jun 2002		January 1951	Bournebrook Cottage, Clappers Lane, Chobham, Surrey, GU 24
GODESAR, Rolf Karl, Dr. RESIGNED	Director	19 May 1992	12 May 2000		March 1942	Marcunsallee 41, Bremen, Germany, D28 359
GREEN, Mark Eugene RESIGNED	Director	18 Apr 2016	28 Feb 2017	Netherlands	August 1967	Vinoly 4th Floor, Claude Debussylaan, 1082 Md Amsterdam, Netherlands
HOPKINS, Neil Allen RESIGNED	Director	01 Jun 2006	09 Jun 2009		September 1964	Connaught Road, Teddington, Middlesex, TW11 OPS
HOPKINS, Neil Allen RESIGNED	Director	19 May 1992	21 May 2004		September 1964	46 Crystal Palace Road, East Dulwich, London, Se22 9hb
KENIS, Eric Louisa Frans RESIGNED	Director	12 Feb 1999	12 May 2000		December 1952	De Nachtegaal 73, Schilde, Antwerpen, Belgium, B-2970
LEHMAN, Donald Todd RESIGNED	Director	09 Jun 2009	02 Sep 2013	United Kingdom	January 1965	10 Leigh Hill Road, Cobham, Surrey, England, KT11 2HX
LOUGHRAN, Joseph RESIGNED	Director	28 Feb 2017	22 Sep 2021	N Ireland	March 1957	16, Churchtown Road, Cookstown, Tyrone, BT80 9XD
MCCULLOUGH, James Timothy RESIGNED	Director	01 Mar 2004	01 Jun 2006	United Kingdom	June 1962	12 Bramble Grange, Newtownabbey, BT37 0XH
MCLAREN, John Keith RESIGNED	Director	16 Dec 2003	30 Sep 2009	England	January 1962	Goddingtone Lane, Harrietsham, Kent, ME17 1JX
MILLER, Mark Edward RESIGNED	Director	21 May 2013	27 Jan 2015	Northern Ireland	July 1961	37-39, Kew Foot Road, Richmond, Surrey, TW9 2SS, United Kingdom
MURTLOW, Ann Marie RESIGNED	Director	07 May 1999	27 Mar 2002		November 1960	Blair House, Monks Road, Virginia Water, Surrey, GU25 4RR
NEBREDA MARQUEZ, Julian Jose RESIGNED	Director	30 Sep 2009	18 Apr 2016	Amsterdam	March 1966	C/O Aes Netherlands Holding Bv, Vinoly Building 4th Floor, Claude Debussylaan 12, 1082 Amsterdam, Netherlands
REYNOLDS, Mark Edward RESIGNED	Director	29 Aug 2014	28 Feb 2017	United Kingdom	November 1964	16, Churchtown Road, Cookstown, Tyrone, BT80 9XD
TULLY, Carla Michelle RESIGNED	Director	27 Jan 2015	28 Feb 2017	United Kingdom	July 1972	Kilroot Power Station, Larne Road, Carrickfergus, BT38 7LX, United Kingdom

LOUGHRAN, Daniel ACTIVE
Role: Secretary
Appointed on: 28 Feb 2017
Address: 16, Churchtown Road, Cookstown, Tyrone, BT80 9XD, N Ireland

LOUGHRAN, Daniel ACTIVE
Role: Director
Appointed on: 28 Feb 2017
Country of Residence: Northern Ireland
Date of birth: October 1978
Address: 16, Churchtown Road, Cookstown, Tyrone, BT80 9XD

LOUGHRAN, Laura ACTIVE
Role: Director
Appointed on: 20 Mar 2025
Country of Residence: Northern Ireland
Date of birth: October 1985
Address: 16, Churchtown Road, Cookstown, Tyrone, BT80 9XD

LOUGHRAN, Michael Oliver ACTIVE
Role: Director
Appointed on: 28 Feb 2017
Country of Residence: Northern Ireland
Date of birth: July 1976
Address: 16, Churchtown Road, Cookstown, Tyrone, BT80 9XD

LOUGHRAN, Michael Cornelius ACTIVE
Role: Director
Appointed on: 28 Feb 2017
Country of Residence: Northern Ireland
Date of birth: September 1950
Address: 16, Churchtown Road, Cookstown, Tyrone, BT80 9XD

QUINN, Geraldine ACTIVE
Role: Director
Appointed on: 28 Feb 2017
Country of Residence: Northern Ireland
Date of birth: November 1977
Address: 16, Churchtown Road, Cookstown, Tyrone, BT80 9XD

HOPKINS, Neil Allen RESIGNED
Role: Secretary
Appointed on: 01 Jun 2006
Resigned on: 09 Jun 2009
Address: 30 Connaught Road, Teddington, Middlesex, TW11 OPS

LEEBURN, Julie RESIGNED
Role: Secretary
Appointed on: 21 May 2013
Resigned on: 28 Feb 2017
Address: Kilroot Power Station, Larne Road, Carrickfergus, Co Antrim, BT38 7LX, United Kingdom

LEHMAN, Donald Todd RESIGNED
Role: Secretary
Appointed on: 09 Jun 2009
Resigned on: 19 Dec 2013
Address: 10 Leigh Hill Road, Cobham, Surrey, England, KT11 2HX

MCCULLOUGH, James Timothy RESIGNED
Role: Secretary
Appointed on: 19 May 1992
Resigned on: 01 Jun 2006
Address: 12 Bramble Grange, Newtownabbey, BT370XH

ARMSTRONG, Michael Norman RESIGNED
Role: Director
Appointed on: 27 Mar 2002
Resigned on: 16 Dec 2003
Country of Residence: England
Date of birth: January 1958
Address: 12 Stokenchurch Street, London, SW6 3TR

CASEMENT, Roger Paul RESIGNED
Role: Director
Appointed on: 02 Sep 2013
Resigned on: 28 Feb 2017
Country of Residence: Northern Ireland
Date of birth: June 1963
Address: Ballylumford Power Station, Ballylumford, Islandmagee, Larne, Co Antrim, BT40 3RS, United Kingdom

FITZPATRICK, Mark Stuart RESIGNED
Role: Director
Appointed on: 19 May 1992
Resigned on: 28 Jun 2002
Date of birth: January 1951
Address: Bournebrook Cottage, Clappers Lane, Chobham, Surrey, GU 24

GODESAR, Rolf Karl, Dr. RESIGNED
Role: Director
Appointed on: 19 May 1992
Resigned on: 12 May 2000
Date of birth: March 1942
Address: Marcunsallee 41, Bremen, Germany, D28 359

GREEN, Mark Eugene RESIGNED
Role: Director
Appointed on: 18 Apr 2016
Resigned on: 28 Feb 2017
Country of Residence: Netherlands
Date of birth: August 1967
Address: Vinoly 4th Floor, Claude Debussylaan, 1082 Md Amsterdam, Netherlands

HOPKINS, Neil Allen RESIGNED
Role: Director
Appointed on: 01 Jun 2006
Resigned on: 09 Jun 2009
Date of birth: September 1964
Address: Connaught Road, Teddington, Middlesex, TW11 OPS

HOPKINS, Neil Allen RESIGNED
Role: Director
Appointed on: 19 May 1992
Resigned on: 21 May 2004
Date of birth: September 1964
Address: 46 Crystal Palace Road, East Dulwich, London, Se22 9hb

KENIS, Eric Louisa Frans RESIGNED
Role: Director
Appointed on: 12 Feb 1999
Resigned on: 12 May 2000
Date of birth: December 1952
Address: De Nachtegaal 73, Schilde, Antwerpen, Belgium, B-2970

LEHMAN, Donald Todd RESIGNED
Role: Director
Appointed on: 09 Jun 2009
Resigned on: 02 Sep 2013
Country of Residence: United Kingdom
Date of birth: January 1965
Address: 10 Leigh Hill Road, Cobham, Surrey, England, KT11 2HX

LOUGHRAN, Joseph RESIGNED
Role: Director
Appointed on: 28 Feb 2017
Resigned on: 22 Sep 2021
Country of Residence: N Ireland
Date of birth: March 1957
Address: 16, Churchtown Road, Cookstown, Tyrone, BT80 9XD

MCCULLOUGH, James Timothy RESIGNED
Role: Director
Appointed on: 01 Mar 2004
Resigned on: 01 Jun 2006
Country of Residence: United Kingdom
Date of birth: June 1962
Address: 12 Bramble Grange, Newtownabbey, BT37 0XH

MCLAREN, John Keith RESIGNED
Role: Director
Appointed on: 16 Dec 2003
Resigned on: 30 Sep 2009
Country of Residence: England
Date of birth: January 1962
Address: Goddingtone Lane, Harrietsham, Kent, ME17 1JX

MILLER, Mark Edward RESIGNED
Role: Director
Appointed on: 21 May 2013
Resigned on: 27 Jan 2015
Country of Residence: Northern Ireland
Date of birth: July 1961
Address: 37-39, Kew Foot Road, Richmond, Surrey, TW9 2SS, United Kingdom

MURTLOW, Ann Marie RESIGNED
Role: Director
Appointed on: 07 May 1999
Resigned on: 27 Mar 2002
Date of birth: November 1960
Address: Blair House, Monks Road, Virginia Water, Surrey, GU25 4RR

NEBREDA MARQUEZ, Julian Jose RESIGNED
Role: Director
Appointed on: 30 Sep 2009
Resigned on: 18 Apr 2016
Country of Residence: Amsterdam
Date of birth: March 1966
Address: C/O Aes Netherlands Holding Bv, Vinoly Building 4th Floor, Claude Debussylaan 12, 1082 Amsterdam, Netherlands

REYNOLDS, Mark Edward RESIGNED
Role: Director
Appointed on: 29 Aug 2014
Resigned on: 28 Feb 2017
Country of Residence: United Kingdom
Date of birth: November 1964
Address: 16, Churchtown Road, Cookstown, Tyrone, BT80 9XD

TULLY, Carla Michelle RESIGNED
Role: Director
Appointed on: 27 Jan 2015
Resigned on: 28 Feb 2017
Country of Residence: United Kingdom
Date of birth: July 1972
Address: Kilroot Power Station, Larne Road, Carrickfergus, BT38 7LX, United Kingdom

Filing history

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