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Company Information for

BALCAS BIOENERGY LIMITED

75 KILLADEAS ROAD, LARAGH, BALLINAMALLARD, ENNISKILLEN, COUNTY FERMANAGH, BT94 2ES,

Company Registration Number

NI028014

Private Limited Company

Active

Company Overview

About Balcas Bioenergy Ltd

BALCAS BIOENERGY LIMITED was founded on 1993-12-15 and has its registered office in Enniskillen. The organisation's status is listed as "Active". Balcas Bioenergy Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
BALCAS BIOENERGY LIMITED

75 KILLADEAS ROAD, LARAGH BALLINAMALLARD ENNISKILLEN COUNTY FERMANAGH BT94 2ES Other companies in BT94

Filing Information

Company Number		NI028014
Company ID Number		NI028014
Date formed		1993-12-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		15/12/2015
Return next due		12/01/2017
Type of accounts		DORMANT

Last Datalog update:	2024-01-07 01:12:10
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BALCAS BIOENERGY LIMITED

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Company Officers of BALCAS BIOENERGY LIMITED

Current Directors

Officer	Role	Date Appointed
PATRICK BRIAN MURPHY	Company Secretary	1993-12-15
ANDREW JAMES KIDNEY	Director	1993-12-15
PATRICK BRIAN MURPHY	Director	1993-12-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ERNEST SMITH KIDNEY	Director	1993-12-15	2015-05-07

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PATRICK BRIAN MURPHY	BALCAS LIMITED	Company Secretary	1997-06-27	CURRENT	1962-08-17	Active
PATRICK BRIAN MURPHY	BALLYCASSIDY SAWMILLS LIMITED	Company Secretary	1989-01-20	CURRENT	1989-01-20	Active
PATRICK BRIAN MURPHY	BALCAS TIMBER LIMITED	Director	2015-06-04	CURRENT	1991-10-18	Active
PATRICK BRIAN MURPHY	BALCAS SPV NO.2 LIMITED	Director	2013-05-15	CURRENT	2013-05-15	Active
PATRICK BRIAN MURPHY	BALCAS SPV NO.1 LIMITED	Director	2013-04-30	CURRENT	2013-04-30	Dissolved 2013-10-04
PATRICK BRIAN MURPHY	BALCAS LIMITED	Director	1997-06-27	CURRENT	1962-08-17	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-08-30		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-12-15		CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES
2022-09-14		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-12-15		CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2021-12-15		Appointment of Mr Patrick Brian Murphy as company secretary on 2021-12-15
2021-12-15	AP03	Appointment of Mr Patrick Brian Murphy as company secretary on 2021-12-15
2021-12-15	CS01	CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2021-11-05	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-11-05	RES01	ADOPT ARTICLES 05/11/21
2021-11-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE NI0280140010
2021-11-04	AP01	DIRECTOR APPOINTED MR MIKE GLENNON
2021-11-04	TM02	Termination of appointment of Patrick Brian Murphy on 2021-10-29
2021-11-04	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES KIDNEY
2021-08-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-12-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-12-15	CS01	CONFIRMATION STATEMENT MADE ON 15/12/20, WITH NO UPDATES
2019-12-16	CS01	CONFIRMATION STATEMENT MADE ON 15/12/19, WITH NO UPDATES
2019-08-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-12-18	CS01	CONFIRMATION STATEMENT MADE ON 15/12/18, WITH NO UPDATES
2018-09-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-12-15	CS01	CONFIRMATION STATEMENT MADE ON 15/12/17, WITH NO UPDATES
2017-09-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-07-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0280140005
2017-07-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0280140004
2017-06-29	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0280140006
2017-06-29	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0280140007
2017-06-29	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0280140008
2017-01-16	LATEST SOC	16/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-16	CS01	CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2016-10-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-07-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-07-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-12-16	LATEST SOC	16/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-16	AR01	15/12/15 ANNUAL RETURN FULL LIST
2015-10-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-07-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE NI0280140008
2015-07-06	RES13	12/06/2015
2015-07-06	RES13	EXECUTION OF STANDARD SECURITY 12/06/2015
2015-07-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE NI0280140006
2015-07-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE NI0280140007
2015-07-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-06-24	MR01	REGISTRATION OF A CHARGE / CHARGE CODE NI0280140004
2015-06-24	MR01	REGISTRATION OF A CHARGE / CHARGE CODE NI0280140005
2015-05-18	TM01	APPOINTMENT TERMINATED, DIRECTOR ERNEST SMITH KIDNEY
2015-01-07	LATEST SOC	07/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-07	AR01	15/12/14 ANNUAL RETURN FULL LIST
2014-09-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-09-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-12-20	LATEST SOC	20/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-20	AR01	15/12/13 FULL LIST
2013-12-20	AD01	REGISTERED OFFICE CHANGED ON 20/12/2013 FROM LARAGH ENNISKILLEN CO FERMANAGH BT94 2FQ
2013-10-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-02-22	AR01	15/12/12 FULL LIST
2012-10-18	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-01-06	AR01	15/12/11 FULL LIST
2011-10-05	AA	31/12/10 TOTAL EXEMPTION SMALL
2010-12-17	AR01	15/12/10 FULL LIST
2010-09-21	AA01	CURREXT FROM 31/10/2010 TO 31/12/2010
2010-08-04	AA	29/10/09 TOTAL EXEMPTION SMALL
2010-01-22	AR01	15/12/09 FULL LIST
2010-01-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK BRIAN MURPHY / 15/12/2009
2010-01-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ERNEST SMITH KIDNEY / 15/12/2009
2010-01-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES KIDNEY / 15/12/2009
2010-01-21	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR PATRICK BRIAN MURPHY / 15/12/2009
2009-11-27	AA01	PREVSHO FROM 31/01/2010 TO 31/10/2009
2009-11-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/09
2009-01-16	371S(NI)	15/12/08 ANNUAL RETURN SHUTTLE
2008-11-04	AC(NI)	31/01/08 ANNUAL ACCTS
2008-09-05	402R(NI)	0000
2008-08-26	402R(NI)	0000
2008-08-22	402(NI)	PARS RE MORTAGE
2008-04-22	371SR(NI)	15/12/07
2008-02-10	AC(NI)	31/01/07 ANNUAL ACCTS
2007-03-06	UDM+A(NI)	UPDATED MEM AND ARTS
2007-03-06	RES(NI)	SPECIAL/EXTRA RESOLUTION
2007-02-19	CERTC(NI)	CERT CHANGE
2007-02-19	CNRES(NI)	RESOLUTION TO CHANGE NAME
2007-01-25	371S(NI)	15/12/06 ANNUAL RETURN SHUTTLE
2006-11-17	AC(NI)	31/01/06 ANNUAL ACCTS
2006-01-21	371S(NI)	15/12/05 ANNUAL RETURN SHUTTLE
2005-12-02	AC(NI)	31/01/05 ANNUAL ACCTS
2005-01-26	371S(NI)	15/12/04 ANNUAL RETURN SHUTTLE
2004-11-25	AC(NI)	31/01/04 ANNUAL ACCTS
2004-02-17	371S(NI)	15/12/03 ANNUAL RETURN SHUTTLE
2003-11-18	AC(NI)	31/01/03 ANNUAL ACCTS
2003-02-03	371S(NI)	15/12/02 ANNUAL RETURN SHUTTLE
2002-11-27	AC(NI)	31/01/02 ANNUAL ACCTS
2002-01-27	371S(NI)	15/12/01 ANNUAL RETURN SHUTTLE
2001-11-17	AC(NI)	31/01/01 ANNUAL ACCTS
2001-01-05	371S(NI)	15/12/00 ANNUAL RETURN SHUTTLE
2000-11-07	AC(NI)	31/01/00 ANNUAL ACCTS
2000-01-22	371S(NI)	15/12/99 ANNUAL RETURN SHUTTLE
1999-11-05	AC(NI)	28/01/99 ANNUAL ACCTS
1999-01-10	371S(NI)	15/12/98 ANNUAL RETURN SHUTTLE
1998-12-03	AC(NI)	30/01/98 ANNUAL ACCTS
1998-01-08	371S(NI)	15/12/97 ANNUAL RETURN SHUTTLE
1997-11-28	AC(NI)	31/01/97 ANNUAL ACCTS
1996-12-20	371S(NI)	15/12/96 ANNUAL RETURN SHUTTLE
1996-10-16	AC(NI)	31/01/96 ANNUAL ACCTS
1995-12-19	371S(NI)	15/12/95 ANNUAL RETURN SHUTTLE
1995-07-04	AC(NI)	31/01/95 ANNUAL ACCTS
1995-01-10	371S(NI)	15/12/94 ANNUAL RETURN SHUTTLE
1994-08-18	232(NI)	NOTICE OF ARD
1994-02-15	295(NI)	CHANGE IN SIT REG ADD
1994-02-15	296(NI)	CHANGE OF DIRS/SEC

Industry Information

SIC/NAIC Codes

35 - Electricity, gas, steam and air conditioning supply

351 - Electric power generation, transmission and distribution

35110 - Production of electricity

Licences & Regulatory approval

We could not find any licences issued to BALCAS BIOENERGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BALCAS BIOENERGY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	11
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	8

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-07-21	Satisfied	AIB GROUP (UK) PLC
	2015-06-29	Satisfied	AIB GROUP (UK) P.L.C
	2015-06-29	Satisfied	AIB GROUP (UK) P.L.C
	2015-06-18	Satisfied	AIB GROUP (UK) PLC
	2015-06-12	Satisfied	AIB GROUP (UK) PLC
STANDARD SECURITY	2008-09-05	Satisfied	ULSTER BANK IRELAND LIMITED
MORTGAGE OR CHARGE	2008-08-26	Satisfied	ULSTER BANK IRELAND LIMITED
DEBENTURE	2008-08-22	Satisfied	ULSTER BANK IRELAND LIMITED

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2009-01-29

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BALCAS BIOENERGY LIMITED

Intangible Assets

Patents

We have not found any records of BALCAS BIOENERGY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BALCAS BIOENERGY LIMITED

Trademarks

We have not found any records of BALCAS BIOENERGY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BALCAS BIOENERGY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as BALCAS BIOENERGY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BALCAS BIOENERGY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BALCAS BIOENERGY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BALCAS BIOENERGY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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