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Company Information for

TYRONE ENERGY LTD

3A ART ROAD, ARTIGARVAN, STRABANE, BT82 0HA,

Company Registration Number

NI068734

Private Limited Company

Active

Company Overview

About Tyrone Energy Ltd

TYRONE ENERGY LTD was founded on 2008-04-03 and has its registered office in Strabane. The organisation's status is listed as "Active". Tyrone Energy Ltd is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
TYRONE ENERGY LTD

3A ART ROAD ARTIGARVAN STRABANE BT82 0HA Other companies in BT82

Filing Information

Company Number		NI068734
Company ID Number		NI068734
Date formed		2008-04-03
Country		NORTHERN IRELAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/12/2023
Account next due		30/09/2025
Latest return		03/04/2016
Return next due		01/05/2017
Type of accounts		FULL
VAT Number /Sales tax ID		GB936987652

Last Datalog update:	2024-11-05 06:40:48
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TYRONE ENERGY LTD

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Filing history
Outgoings

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Companies with same name TYRONE ENERGY LTD

The following companies were found which have the same name as TYRONE ENERGY LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	TYRONE ENERGY INC	West Virginia	Unknown

Company Officers of TYRONE ENERGY LTD

Current Directors

Officer	Role	Date Appointed
TIMOTHY PETER TRAILL	Company Secretary	2008-04-03
JOHN GERARD CONOR KILLEEN	Director	2014-03-04
ANTHONY MCFARLAND	Director	2014-03-04
KYRAN MCSTAY	Director	2014-03-04
CONOR MORAN	Director	2014-04-28
COLIN MORGAN	Director	2016-04-14
ROBERT WILLIAM LOWRY SCOTT	Director	2014-08-01
TIMOTHY PETER TRAILL	Director	2008-04-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RONALD BARRETT	Director	2012-03-23	2014-03-04
SARAH SMYTH	Director	2009-12-22	2014-03-04
SIMON WILLIAM ROBERT SMYTH	Director	2008-04-03	2014-03-04
PHOEBE MARGARET TRAILL	Director	2010-01-04	2014-03-04
DOROTHY MAY KANE	Company Secretary	2008-04-03	2008-04-03

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
TIMOTHY PETER TRAILL	STRABANE MILLS LIMITED	Company Secretary	1986-09-12	CURRENT	1986-09-12	Active
KYRAN MCSTAY	KC II UK LIMITED	Director	2011-04-27	CURRENT	2011-04-27	Active
KYRAN MCSTAY	KCPIO LIMITED	Director	2011-02-14	CURRENT	2010-12-17	Active
KYRAN MCSTAY	KEY CAPITAL INVESTMENT MANAGEMENT LIMITED	Director	2008-06-12	CURRENT	2007-12-05	Active
CONOR MORAN	STRABANE MILLS LIMITED	Director	2014-04-28	CURRENT	1986-09-12	Active
COLIN MORGAN	STRABANE MILLS LIMITED	Director	2016-04-14	CURRENT	1986-09-12	Active
ROBERT WILLIAM LOWRY SCOTT	DRUMFAD BAY MANAGEMENT COMPANY LIMITED	Director	2016-02-19	CURRENT	2006-06-19	Active
ROBERT WILLIAM LOWRY SCOTT	STRABANE MILLS LIMITED	Director	2014-08-01	CURRENT	1986-09-12	Active
ROBERT WILLIAM LOWRY SCOTT	BELLE ISLE LIMITED	Director	2001-04-04	CURRENT	2001-04-04	Active
ROBERT WILLIAM LOWRY SCOTT	W. & C. SCOTT, LIMITED	Director	2000-11-02	CURRENT	1920-09-22	Liquidation
ROBERT WILLIAM LOWRY SCOTT	BALLYRENAN DEVELOPMENTS LIMITED	Director	1971-05-27	CURRENT	1971-05-27	Active
TIMOTHY PETER TRAILL	TYRONE RESERVE LTD.	Director	2013-07-17	CURRENT	2013-07-17	Dissolved 2014-12-05
TIMOTHY PETER TRAILL	ELEMENT CONSULTANTS LTD.	Director	2007-03-07	CURRENT	2007-03-07	Active
TIMOTHY PETER TRAILL	RENEWABLES IN ACTION LIMITED	Director	2007-02-08	CURRENT	2007-02-08	Dissolved 2017-11-14
TIMOTHY PETER TRAILL	STRABANE MILLS LIMITED	Director	1986-09-12	CURRENT	1986-09-12	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
2024-10-17		FULL ACCOUNTS MADE UP TO 30/12/23
2023-10-10		FULL ACCOUNTS MADE UP TO 30/12/22
2023-08-30		APPOINTMENT TERMINATED, DIRECTOR BRENDAN TRAYNOR
2023-04-17		CONFIRMATION STATEMENT MADE ON 03/04/23, WITH UPDATES
2023-04-17		Register inspection address changed to 3a Art Road Art Road Artigarvan Strabane BT82 0HA
2023-01-26		REGISTERED OFFICE CHANGED ON 26/01/23 FROM 3 Art Road Artigarvan Strabane County Tyrone BT82 0HA
2023-01-26		Previous accounting period shortened from 31/12/22 TO 30/12/22
2023-01-26		DIRECTOR APPOINTED MR GRAHAME HENDERSON
2023-01-26		DIRECTOR APPOINTED MR ANDREW LUKE
2023-01-26		DIRECTOR APPOINTED MR ANDREW PETER CROSSLEY
2022-09-28		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-01		CESSATION OF TYRONE ELECTRIC LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-09-01		Notification of Dm Topco Limited as a person with significant control on 2022-08-18
2022-08-30		DIRECTOR APPOINTED MR BRIAN MCCABE
2022-08-30		DIRECTOR APPOINTED MR BRENDAN TRAYNOR
2022-08-30		Appointment of Mr Richard Henry as company secretary on 2022-08-18
2022-08-30		Termination of appointment of Timothy Peter Traill on 2022-08-18
2022-08-30		APPOINTMENT TERMINATED, DIRECTOR JOHN GERARD CONOR KILLEEN
2022-08-30		APPOINTMENT TERMINATED, DIRECTOR ANTHONY MCFARLAND
2022-08-30		APPOINTMENT TERMINATED, DIRECTOR CONOR MORAN
2022-08-30		APPOINTMENT TERMINATED, DIRECTOR COLIN MORGAN
2022-08-30		APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAM LOWRY SCOTT
2022-08-30		APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PETER TRAILL
2022-04-27		Statement of capital on GBP 478,270
2022-04-27		Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2022-04-27		Statement by Directors
2022-04-27		Solvency Statement dated 11/04/22
2022-04-27	SH19	Statement of capital on 2022-04-27 GBP 478,270
2022-04-27	SH20	Statement by Directors
2022-04-27	CAP-SS	Solvency Statement dated 11/04/22
2022-04-27	RES06	Resolutions passed: Resolution of reduction in issued share capital
2022-04-13	CS01	CONFIRMATION STATEMENT MADE ON 03/04/22, WITH NO UPDATES
2021-09-22	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-04-14	CS01	CONFIRMATION STATEMENT MADE ON 03/04/21, WITH UPDATES
2021-04-01	SH19	Statement of capital on 2021-04-01 GBP 715,463
2021-04-01	RES06	Resolutions passed: Resolution of reduction in issued share capital
2021-04-01	SH20	Statement by Directors
2021-04-01	CAP-SS	Solvency Statement dated 26/02/21
2020-11-26	MR01	REGISTRATION OF A CHARGE / CHARGE CODE NI0687340004
2020-10-07	SH19	Statement of capital on 2020-10-07 GBP 1,215,463
2020-10-07	SH20	Statement by Directors
2020-10-07	CAP-SS	Solvency Statement dated 23/09/20
2020-10-07	RES06	Resolutions passed: Resolution of reduction in issued share capital
2020-09-29	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-05-29	TM01	APPOINTMENT TERMINATED, DIRECTOR KYRAN MCSTAY
2020-04-16	CS01	CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES
2020-01-08	SH20	Statement by Directors
2020-01-08	SH19	Statement of capital on 2020-01-08 GBP 1,615,463
2020-01-08	CAP-SS	Solvency Statement dated 20/12/19
2020-01-08	RES06	Resolutions passed: Resolution of reduction in issued share capital
2019-10-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-04-16	CS01	CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES
2018-12-19	SH20	Statement by Directors
2018-12-19	SH19	Statement of capital on 2018-12-19 GBP 1,765,463
2018-12-19	CAP-SS	Solvency Statement dated 07/12/18
2018-12-19	RES06	Resolutions passed: Resolution of reduction in issued share capital
2018-09-20	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-04-17	CS01	CONFIRMATION STATEMENT MADE ON 03/04/18, WITH NO UPDATES
2017-09-25	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-04-20	LATEST SOC	20/04/17 STATEMENT OF CAPITAL;GBP 2265463
2017-04-20	CS01	CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES
2016-09-01	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-06-30	AP01	DIRECTOR APPOINTED MR COLIN MORGAN
2016-06-10	SH01	24/12/15 STATEMENT OF CAPITAL GBP 4349634.68
2016-05-06	AR01	03/04/16 ANNUAL RETURN FULL LIST
2016-01-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-01-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-01-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-12-04	AP01	DIRECTOR APPOINTED MR ROBERT SCOTT
2015-10-22	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-10-22	AA01	Previous accounting period shortened from 31/07/15 TO 31/12/14
2015-04-21	AA	31/07/14 TOTAL EXEMPTION SMALL
2015-04-08	LATEST SOC	08/04/15 STATEMENT OF CAPITAL;GBP 500000
2015-04-08	AR01	03/04/15 FULL LIST
2014-05-15	AP01	DIRECTOR APPOINTED MR CONOR MORAN
2014-04-30	AA	31/07/13 TOTAL EXEMPTION SMALL
2014-04-09	LATEST SOC	09/04/14 STATEMENT OF CAPITAL;GBP 500000
2014-04-09	AR01	03/04/14 FULL LIST
2014-03-27	AP01	DIRECTOR APPOINTED MR KYRAN MCSTAY
2014-03-27	AP01	DIRECTOR APPOINTED MR ANTHONY MCFARLAND
2014-03-27	AP01	DIRECTOR APPOINTED MR JOHN GERARD CONOR KILLEEN
2014-03-20	AD01	REGISTERED OFFICE CHANGED ON 20/03/2014 FROM STRABANE MILLS LTD 3 ART ROAD ARTIGARVAN STRABANE BT82 OHA
2014-03-20	TM01	APPOINTMENT TERMINATED, DIRECTOR PHOEBE TRAILL
2014-03-20	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON SMYTH
2014-03-20	TM01	APPOINTMENT TERMINATED, DIRECTOR SARAH SMYTH
2014-03-20	TM01	APPOINTMENT TERMINATED, DIRECTOR RONALD BARRETT
2013-10-16	AUD	AUDITOR'S RESIGNATION
2013-05-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12
2013-04-25	AR01	03/04/13 FULL LIST
2012-08-30	RES13	DOCUMENTS APPROVED 23/09/2010
2012-04-10	AR01	03/04/12 FULL LIST
2012-04-05	AP01	DIRECTOR APPOINTED MR RONALD BARRETT
2012-04-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PETER TRAILL / 05/04/2012
2012-04-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WILLIAM ROBERT SMYTH / 05/04/2012
2012-04-05	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY PETER TRAILL / 05/04/2012
2011-10-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11
2011-04-12	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-04-12	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-04-04	AR01	03/04/11 FULL LIST
2010-12-17	AAMD	AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10
2010-12-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10
2010-10-08	MG01	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2010-10-07	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-08-18	SH01	29/07/10 STATEMENT OF CAPITAL GBP 500000
2010-08-05	AP01	DIRECTOR APPOINTED MRS PHOEBE TRAILL
2010-08-05	AP01	DIRECTOR APPOINTED MS SARAH SMYTH
2010-04-27	AR01	03/04/10 FULL LIST
2010-04-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PETER TRAILL / 02/10/2009
2010-04-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIMON WILLIAM SMYTH / 02/10/2009
2010-01-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
2009-06-10	AC(NI)	31/07/08 ANNUAL ACCTS
2009-04-03	371S(NI)	03/04/09 ANNUAL RETURN SHUTTLE
2008-12-10	233(NI)	CHANGE OF ARD
2008-04-09	296(NI)	CHANGE OF DIRS/SEC
2008-04-03	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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 TYRONE ENERGY LTD 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 TYRONE ENERGY LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
SECURITY ASSIGNMENT AND CHARGE	2011-04-12	Satisfied	ULSTER BANK IRELAND LIMITED
CHATTEL MORTGAGE	2011-04-12	Satisfied	ULSTER BANK
DEBENTURE	2010-10-07	Satisfied	ULSTER BANK IRELAND LIMITED

Filed Financial Reports

Annual Accounts
2014-07-31

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 TYRONE ENERGY LTD

Intangible Assets

Patents

We have not found any records of TYRONE ENERGY LTD registering or being granted any patents

Domain Names

We do not have the domain name information for TYRONE ENERGY LTD

Trademarks

We have not found any records of TYRONE ENERGY LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TYRONE ENERGY LTD. 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 TYRONE ENERGY LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where TYRONE ENERGY LTD 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 TYRONE ENERGY LTD 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 TYRONE ENERGY LTD any grants or awards.

Ownership

We could not find any group structure information

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