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Company Information for

LAGAN ENERGY LIMITED

ROSEMOUNT HOUSE, 21-23 SYDENHAM ROAD, BELFAST, BT3 9HA,
Company Registration Number
NI609227
Private Limited Company
Active

Company Overview

About Lagan Energy Ltd
LAGAN ENERGY LIMITED was founded on 2011-09-28 and has its registered office in Belfast. The organisation's status is listed as "Active". Lagan Energy Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LAGAN ENERGY LIMITED
 
Legal Registered Office
ROSEMOUNT HOUSE
21-23 SYDENHAM ROAD
BELFAST
BT3 9HA
Other companies in BT3
 
Filing Information
Company Number NI609227
Company ID Number NI609227
Date formed 2011-09-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 28/09/2015
Return next due 26/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-05 05:21:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LAGAN ENERGY LIMITED
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Companies with same name LAGAN ENERGY LIMITED
The following companies were found which have the same name as LAGAN ENERGY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LAGAN ENERGY ENGINEERING LIMITED UNIT 3B BANKMORE BUSINESS PARK OMAGH BT79 0BE Active Company formed on the 2014-09-10
LAGAN ENERGY (BALLYMENA) LIMITED 21-23 SYDENHAM ROAD BELFAST BT3 9HA Active Company formed on the 2021-06-07
LAGAN ENERGY (LURGAN) LIMITED ROSEMOUNT HOUSE 21-23 SYDENHAM ROAD BELFAST BT3 9HA Active Company formed on the 2021-10-26
LAGAN ENERGY (BALLYVALLAGH) LIMITED ROSEMOUNT HOUSE 21-23 SYDENHAM ROAD BELFAST BT3 9HA Active Company formed on the 2021-11-18
LAGAN ENERGY (ANTRIM) LIMITED ROSEMOUNT HOUSE 21-23 SYDENHAM ROAD BELFAST BT3 9HA Active Company formed on the 2022-05-20

Company Officers of LAGAN ENERGY LIMITED

Current Directors
Officer Role Date Appointed
DERMOTT AGNEW
 Company Secretary 2018-03-02
KEVIN ANTHONY LAGAN
 Director 2012-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
JENNIFER LOUISE GILMORE
 Company Secretary 2013-04-01 2018-03-02
JAMES DONNELLY
 Director 2011-09-28 2013-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN ANTHONY LAGAN LAGAN CONSTRUCTION SERVICES LIMITED Director 2016-06-30 CURRENT 1975-04-30 Active
KEVIN ANTHONY LAGAN FORTEM BUILDING MATERIALS LIMITED Director 2016-04-12 CURRENT 2016-04-12 Active
KEVIN ANTHONY LAGAN CLONROSE DEVELOPMENTS LIMITED Director 2015-04-27 CURRENT 2015-04-27 Active
KEVIN ANTHONY LAGAN KILCAD PROPERTIES LIMITED Director 2015-04-27 CURRENT 2015-04-27 Active
KEVIN ANTHONY LAGAN H & J MARTIN CONSTRUCTION LIMITED Director 2015-04-01 CURRENT 1987-03-16 Active
KEVIN ANTHONY LAGAN CLONROSE DEVELOPMENTS (NEWRY) LIMITED Director 2014-05-13 CURRENT 2014-05-13 Active
KEVIN ANTHONY LAGAN LAGAN OPERATIONS AND MAINTENANCE HOLDINGS LIMITED Director 2013-12-19 CURRENT 2013-12-19 Active
KEVIN ANTHONY LAGAN FK LOWRY HOLDINGS LIMITED Director 2013-12-19 CURRENT 2013-12-19 Active
KEVIN ANTHONY LAGAN CHARLES BRAND GROUP LIMITED Director 2013-12-19 CURRENT 2013-12-19 Active
KEVIN ANTHONY LAGAN COASTAL CLEAR WATER (HOLDINGS) LIMITED Director 2013-03-13 CURRENT 1999-02-18 Active
KEVIN ANTHONY LAGAN COASTAL CLEAR WATER LIMITED Director 2013-01-31 CURRENT 1995-12-11 Active
KEVIN ANTHONY LAGAN CONNECTED HEALTH DOMICILIARY CARE LIMITED Director 2013-01-04 CURRENT 2006-03-03 Active
KEVIN ANTHONY LAGAN CONNECTED HEALTH LIMITED Director 2013-01-03 CURRENT 2012-12-21 Active
KEVIN ANTHONY LAGAN LAGAN BUILDING CONTRACTORS LIMITED Director 2012-11-28 CURRENT 2011-01-18 In Administration
KEVIN ANTHONY LAGAN LAGAN WATER LIMITED Director 2012-09-13 CURRENT 2011-09-27 In Administration/Administrative Receiver
KEVIN ANTHONY LAGAN LAGAN SALT LIMITED Director 2012-09-01 CURRENT 2011-03-11 Active
KEVIN ANTHONY LAGAN LAGAN ENVIRONMENTAL LIMITED Director 2012-09-01 CURRENT 2011-09-27 Active
KEVIN ANTHONY LAGAN LAGAN WINDFARM INVESTMENTS LIMITED Director 2012-09-01 CURRENT 2011-09-28 Active
KEVIN ANTHONY LAGAN LAGAN PROJECTS LIMITED Director 2012-09-01 CURRENT 2011-09-27 Active
KEVIN ANTHONY LAGAN LAGAN RENEWABLES LIMITED Director 2012-09-01 CURRENT 2011-09-28 Active
KEVIN ANTHONY LAGAN LAGAN TECHNICAL SERVICES LIMITED Director 2012-09-01 CURRENT 2011-03-11 Active
KEVIN ANTHONY LAGAN LAGAN PROJECT MANAGEMENT LIMITED Director 2012-09-01 CURRENT 2011-03-11 Active
KEVIN ANTHONY LAGAN LAGAN PAVING LIMITED Director 2012-09-01 CURRENT 2011-03-11 Active
KEVIN ANTHONY LAGAN LAGAN FACILITIES MANAGEMENT LIMITED Director 2012-09-01 CURRENT 2011-03-11 Active
KEVIN ANTHONY LAGAN LAGAN PILING LIMITED Director 2012-09-01 CURRENT 2011-09-27 Active
KEVIN ANTHONY LAGAN ROSEMOUNT HOMES LIMITED Director 2012-09-01 CURRENT 2011-09-27 Active
KEVIN ANTHONY LAGAN LAGAN ULITILIES LIMITED Director 2012-09-01 CURRENT 2011-09-28 Active
KEVIN ANTHONY LAGAN LAGAN PROJECTS MAINTENANCE LIMITED Director 2012-09-01 CURRENT 2011-09-27 Active
KEVIN ANTHONY LAGAN CHARLES BRAND GROUP HOLDINGS LIMITED Director 2012-09-01 CURRENT 2011-09-28 Active
KEVIN ANTHONY LAGAN LAGAN DEMOLITION LIMITED Director 2012-09-01 CURRENT 2011-09-27 Active
KEVIN ANTHONY LAGAN KILLVALLON LIMITED Director 2012-08-06 CURRENT 2012-08-06 Active
KEVIN ANTHONY LAGAN LAGAN CONSTRUCTION GROUP HOLDINGS LIMITED Director 2012-04-01 CURRENT 2009-07-03 In Administration
KEVIN ANTHONY LAGAN LAGAN CONSTRUCTION GROUP LIMITED Director 2012-04-01 CURRENT 2011-01-18 In Administration
KEVIN ANTHONY LAGAN LAGAN PROJECTS INVESTMENTS LIMITED Director 2012-04-01 CURRENT 2004-03-30 Active
KEVIN ANTHONY LAGAN EAGLEPASS PROPERTIES LIMITED Director 2012-04-01 CURRENT 2011-09-05 Active
KEVIN ANTHONY LAGAN KAL TRAD LTD Director 2011-08-11 CURRENT 2011-06-16 Active
KEVIN ANTHONY LAGAN LAGAN HEALTHCARE INVESTMENTS LIMITED Director 2011-08-11 CURRENT 2011-08-11 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.

DateDocument TypeDocument Description
2024-01-0331/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-19CONFIRMATION STATEMENT MADE ON 07/06/23, WITH NO UPDATES
2023-01-0531/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-11Director's details changed for Mr Sean James Loughlin on 2022-10-10
2022-08-30Previous accounting period shortened from 30/09/22 TO 31/03/22
2022-04-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-11-23SH0123/11/21 STATEMENT OF CAPITAL GBP 100
2021-06-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 07/06/21, WITH UPDATES
2021-06-07PSC02Notification of Lagan Innovation Limited as a person with significant control on 2021-05-07
2021-06-07PSC07CESSATION OF KEVIN ANTHONY LAGAN AS A PERSON OF SIGNIFICANT CONTROL
2021-06-07AP01DIRECTOR APPOINTED MR SEAN DAVID LAVERY
2020-09-29CS01CONFIRMATION STATEMENT MADE ON 28/09/20, WITH NO UPDATES
2020-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 28/09/19, WITH NO UPDATES
2019-06-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 28/09/18, WITH NO UPDATES
2018-06-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2018-03-07AP03Appointment of Mr Dermott Agnew as company secretary on 2018-03-02
2018-03-07TM02Termination of appointment of Jennifer Louise Gilmore on 2018-03-02
2017-11-03CS01CONFIRMATION STATEMENT MADE ON 28/09/17, WITH NO UPDATES
2017-07-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES
2016-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-29AR0128/09/15 ANNUAL RETURN FULL LIST
2015-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-10-23AR0128/09/14 ANNUAL RETURN FULL LIST
2014-06-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-10-10AR0128/09/13 ANNUAL RETURN FULL LIST
2013-05-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2013-05-20TM01APPOINTMENT TERMINATED, DIRECTOR JAMES DONNELLY
2013-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/13 FROM Marlborough House 30 Victoria Street Belfast Antrim BT1 3GG Northern Ireland
2013-05-15AP03Appointment of Mrs Jennifer Louise Gilmore as company secretary
2013-05-15AP01DIRECTOR APPOINTED MR KEVIN ANTHONY LAGAN
2012-10-22AR0128/09/12 ANNUAL RETURN FULL LIST
2011-09-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-09-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




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

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 LAGAN ENERGY LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-09-28 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LAGAN ENERGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LAGAN ENERGY LIMITED
Trademarks
We have not found any records of LAGAN ENERGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LAGAN ENERGY 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 (74990 - Non-trading company) as LAGAN ENERGY LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where LAGAN ENERGY 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 LAGAN ENERGY 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 LAGAN ENERGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode BT3 9HA