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Company Information for

LISBURN ENERGY RECOVERY LIMITED

FORSYTH HOUSE, CROMAC SQUARE, BELFAST, BT2 8LA,
Company Registration Number
NI071660
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Lisburn Energy Recovery Ltd
LISBURN ENERGY RECOVERY LIMITED was founded on 2009-02-06 and has its registered office in Belfast. The organisation's status is listed as "Active - Proposal to Strike off". Lisburn Energy Recovery 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
Company Name
LISBURN ENERGY RECOVERY LIMITED
 
Legal Registered Office
FORSYTH HOUSE
CROMAC SQUARE
BELFAST
BT2 8LA
Other companies in BT2
 
Filing Information
Company Number NI071660
Company ID Number NI071660
Date formed 2009-02-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2015
Account next due 31/12/2016
Latest return 06/02/2016
Return next due 06/03/2017
Type of accounts DORMANT
Last Datalog update: 2017-03-05 13:41:47
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for LISBURN ENERGY RECOVERY LIMITED
The accountancy firm based at this address is DOCKLANDS LIMITED

Company Officers of LISBURN ENERGY RECOVERY LIMITED

Current Directors
Officer Role Date Appointed
ANDREW IAN MACLELLAN
Director 2016-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN REID WILSON
Director 2011-12-08 2016-10-21
MICHAEL FINDLAY WALLACE
Director 2011-12-08 2016-03-31
NICHOLAS WILLIAM DAWBER
Director 2011-12-08 2015-10-30
RICHARD WARDNER
Company Secretary 2012-01-26 2013-05-24
DEREK JOHN DUFFILL
Director 2011-12-08 2013-01-16
ANDREW JOHN EVANS
Company Secretary 2011-12-08 2012-01-26
MICHAEL JONATHAN DARCH
Director 2009-02-06 2011-12-08
CHRISTIAN HAROLD REEVE
Director 2009-02-06 2011-12-08
MICHAEL JONATHAN DARCH
Company Secretary 2009-02-06 2011-12-08
JAMES GARETH SHORT
Director 2009-02-06 2011-03-22
CS DIRECTOR SERVICES LIMITED
Director 2009-02-06 2009-02-06
DENISE REDPATH
Director 2009-02-06 2009-02-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW IAN MACLELLAN SWITCH2 UDH LIMITED Director 2016-11-30 CURRENT 2016-11-30 Active
ANDREW IAN MACLELLAN SWITCH2 UDH LIMITED Director 2016-11-30 CURRENT 2016-11-30 Active
ANDREW IAN MACLELLAN YLEM UDH LIMITED Director 2016-11-30 CURRENT 2016-11-30 Active
ANDREW IAN MACLELLAN YLEM UDH LIMITED Director 2016-11-30 CURRENT 2016-11-30 Active
ANDREW IAN MACLELLAN ADAMSON UDH LIMITED Director 2016-11-30 CURRENT 2016-11-30 Liquidation
ANDREW IAN MACLELLAN W2E CONTRACTS (NO. 2) LIMITED Director 2016-06-14 CURRENT 2016-06-14 Active - Proposal to Strike off
ANDREW IAN MACLELLAN W2E CONTRACTS (NO. 1) LIMITED Director 2016-04-06 CURRENT 2016-04-06 Active - Proposal to Strike off
ANDREW IAN MACLELLAN DONCASTER ENERGY RECOVERY LIMITED Director 2016-03-31 CURRENT 2008-07-02 Active - Proposal to Strike off
ANDREW IAN MACLELLAN NATURAL POWER INTERNATIONAL LIMITED Director 2015-02-03 CURRENT 2015-02-03 Active
ANDREW IAN MACLELLAN W2E INVESTMENTS LIMITED Director 2013-07-05 CURRENT 2013-05-29 Liquidation
ANDREW IAN MACLELLAN KNOWSLEY ENERGY RECOVERY LIMITED Director 2010-04-15 CURRENT 2009-10-28 Active
ANDREW IAN MACLELLAN BIOGEN POWER LIMITED Director 2008-01-23 CURRENT 2005-08-26 Active - Proposal to Strike off
ANDREW IAN MACLELLAN IRVINE ENERGY RECOVERY LIMITED Director 2007-11-09 CURRENT 2007-11-02 Liquidation
ANDREW IAN MACLELLAN CMR CONSULTANTS LIMITED Director 2007-10-02 CURRENT 1996-04-29 Active
ANDREW IAN MACLELLAN BIOGAS TECHNOLOGY LIMITED Director 2007-05-04 CURRENT 1988-11-30 Active
ANDREW IAN MACLELLAN RENEWABLE ENERGY ASSOCIATION Director 2001-06-27 CURRENT 2001-06-26 Active
ANDREW IAN MACLELLAN ADAMSON DEL 1 LIMITED Director 2001-03-27 CURRENT 2001-03-26 Liquidation
ANDREW IAN MACLELLAN URSA MAJOR MANAGEMENT LTD Director 1999-04-24 CURRENT 1999-03-01 Active
ANDREW IAN MACLELLAN YLEM GROUP LIMITED Director 1998-02-20 CURRENT 1998-02-20 Active
ANDREW IAN MACLELLAN YLEM ENERGY LIMITED Director 1997-05-22 CURRENT 1987-08-03 Active
ANDREW IAN MACLELLAN YLEM ENERGY LIMITED Director 1997-05-22 CURRENT 1987-08-03 Active
ANDREW IAN MACLELLAN ENERGOS LIMITED Director 1996-07-18 CURRENT 1995-10-02 Liquidation

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.

DateDocument TypeDocument Description
2016-10-21TM01APPOINTMENT TERMINATED, DIRECTOR ALAN WILSON
2016-03-31AP01DIRECTOR APPOINTED MR ANDREW IAN MACLELLAN
2016-03-31TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WALLACE
2016-03-02LATEST SOC02/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-02AR0106/02/16 FULL LIST
2015-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-10-30TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DAWBER
2015-02-06LATEST SOC06/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-06AR0106/02/15 FULL LIST
2014-08-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-02-06LATEST SOC06/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-06AR0106/02/14 FULL LIST
2014-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/2014 FROM 79 CHICHESTER STREET BELFAST BT1 4JE
2013-11-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-05-24TM02APPOINTMENT TERMINATED, SECRETARY RICHARD WARDNER
2013-02-06AR0106/02/13 FULL LIST
2013-01-16TM01APPOINTMENT TERMINATED, DIRECTOR DEREK DUFFILL
2012-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-02-06AR0106/02/12 FULL LIST
2012-01-26AP03SECRETARY APPOINTED RICHARD WARDNER
2012-01-26TM02APPOINTMENT TERMINATED, SECRETARY ANDREW EVANS
2012-01-03AA01CURREXT FROM 28/02/2012 TO 31/03/2012
2012-01-03AP01DIRECTOR APPOINTED MR MICHAEL FINDLAY WALLACE
2012-01-03AP01DIRECTOR APPOINTED MR ALAN REID WILSON
2012-01-03AP01DIRECTOR APPOINTED MR NICHOLAS WILLIAM DAWBER
2012-01-03TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN REEVE
2012-01-03TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DARCH
2012-01-03AP01DIRECTOR APPOINTED MR DEREK JOHN DUFFILL
2012-01-03TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL DARCH
2012-01-03AP03SECRETARY APPOINTED MR ANDREW JOHN EVANS
2011-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
2011-03-29TM01APPOINTMENT TERMINATED, DIRECTOR JAMES SHORT
2011-02-25AR0106/02/11 FULL LIST
2010-08-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GARETH SHORT / 29/03/2010
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GARETH SHORT / 29/03/2010
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GARETH SHORT / 29/03/2010
2010-02-18AR0106/02/10 FULL LIST
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES GARETH SHORT / 18/02/2010
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN HAROLD REEVE / 18/02/2010
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JONATHAN DARCH / 18/02/2010
2010-02-18CH03SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JONATHAN DARCH / 18/02/2010
2009-03-03296(NI)CHANGE OF DIRS/SEC
2009-03-03296(NI)CHANGE OF DIRS/SEC
2009-03-03296(NI)CHANGE OF DIRS/SEC
2009-03-03296(NI)CHANGE OF DIRS/SEC
2009-02-06NEWINCINCORPORATION 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

99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company



Licences & Regulatory approval
We could not find any licences issued to LISBURN ENERGY RECOVERY 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 LISBURN ENERGY RECOVERY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LISBURN ENERGY RECOVERY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.649
MortgagesNumMortOutstanding0.699
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.959

This shows the max and average number of mortgages for companies with the same SIC code of 35110 - Production of electricity

Filed Financial Reports
Annual Accounts
2013-03-31

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 LISBURN ENERGY RECOVERY LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LISBURN ENERGY RECOVERY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LISBURN ENERGY RECOVERY LIMITED
Trademarks
We have not found any records of LISBURN ENERGY RECOVERY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LISBURN ENERGY RECOVERY 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 LISBURN ENERGY RECOVERY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LISBURN ENERGY RECOVERY 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 LISBURN ENERGY RECOVERY 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 LISBURN ENERGY RECOVERY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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