Dissolved
Dissolved 2018-06-26
Company Information for EGLINTON GREENGEN NI LIMITED
BELFAST, NORTHERN IRELAND, BT2 8LA,
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Company Registration Number
NI610746
Private Limited Company
Dissolved Dissolved 2018-06-26 |
Company Name | |
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EGLINTON GREENGEN NI LIMITED | |
Legal Registered Office | |
BELFAST NORTHERN IRELAND BT2 8LA Other companies in BT36 | |
Company Number | NI610746 | |
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Date formed | 2012-01-17 | |
Country | NORTHERN IRELAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-07-01 | |
Date Dissolved | 2018-06-26 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-07-20 16:41:01 |
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Officer | Role | Date Appointed |
---|---|---|
BIO GREEN ENERGY LTD |
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MICHAEL JOHN EVANS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT PETER SMITH |
Director | ||
SDS POWER LIMITED |
Director | ||
STEPHEN THOMAS DUNN |
Director | ||
BRIAN ROBERT WARD |
Director | ||
MARK MCELHINNEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SION MILLS BIOGAS LIMITED | Director | 2015-09-14 | CURRENT | 2012-06-13 | Dissolved 2017-11-21 | |
DEERPARK BIOGAS LIMITED | Director | 2015-09-14 | CURRENT | 2012-06-13 | Dissolved 2017-11-21 | |
CURRAGH BIOGAS LIMITED | Director | 2015-09-14 | CURRENT | 2012-06-13 | Dissolved 2017-11-21 | |
LARAGH BIOGAS LIMITED | Director | 2015-09-14 | CURRENT | 2012-06-13 | Dissolved 2017-11-21 | |
GREENGEN BIOTRICITY LIMITED | Director | 2015-09-14 | CURRENT | 2012-04-04 | Dissolved 2017-12-19 | |
ORGANIC ELECTRICITY LIMITED | Director | 2015-09-14 | CURRENT | 2012-09-18 | Active - Proposal to Strike off | |
BIO-ELECTRICITY GENERATION LIMITED | Director | 2015-09-14 | CURRENT | 2012-09-19 | Active - Proposal to Strike off | |
DERRYHAW BIOGAS NI LTD | Director | 2015-09-14 | CURRENT | 2011-12-12 | Dissolved 2018-05-22 | |
MARLBOROUGH BIOGAS NI LTD | Director | 2015-09-14 | CURRENT | 2011-12-16 | Dissolved 2018-05-29 | |
BIO-NRG LIMITED | Director | 2015-09-14 | CURRENT | 2012-09-18 | Active - Proposal to Strike off | |
ORGANIC HEAT & POWER LIMITED | Director | 2015-09-14 | CURRENT | 2012-09-19 | Active - Proposal to Strike off | |
AGRI ELECTRICITY LIMITED | Director | 2015-09-14 | CURRENT | 2012-09-19 | Active - Proposal to Strike off | |
GREENGEN ENERGY LIMITED | Director | 2015-09-14 | CURRENT | 2013-02-28 | Active - Proposal to Strike off | |
SION MILLS BIOGAS LIMITED | Director | 2015-09-14 | CURRENT | 2012-06-13 | Dissolved 2017-11-21 | |
DEERPARK BIOGAS LIMITED | Director | 2015-09-14 | CURRENT | 2012-06-13 | Dissolved 2017-11-21 | |
CURRAGH BIOGAS LIMITED | Director | 2015-09-14 | CURRENT | 2012-06-13 | Dissolved 2017-11-21 | |
LARAGH BIOGAS LIMITED | Director | 2015-09-14 | CURRENT | 2012-06-13 | Dissolved 2017-11-21 | |
GREENGEN BIOTRICITY LIMITED | Director | 2015-09-14 | CURRENT | 2012-04-04 | Dissolved 2017-12-19 | |
ORGANIC ELECTRICITY LIMITED | Director | 2015-09-14 | CURRENT | 2012-09-18 | Active - Proposal to Strike off | |
BIO-ELECTRICITY GENERATION LIMITED | Director | 2015-09-14 | CURRENT | 2012-09-19 | Active - Proposal to Strike off | |
DERRYHAW BIOGAS NI LTD | Director | 2015-09-14 | CURRENT | 2011-12-12 | Dissolved 2018-05-22 | |
MARLBOROUGH BIOGAS NI LTD | Director | 2015-09-14 | CURRENT | 2011-12-16 | Dissolved 2018-05-29 | |
BIO-NRG LIMITED | Director | 2015-09-14 | CURRENT | 2012-09-18 | Active - Proposal to Strike off | |
ORGANIC HEAT & POWER LIMITED | Director | 2015-09-14 | CURRENT | 2012-09-19 | Active - Proposal to Strike off | |
AGRI ELECTRICITY LIMITED | Director | 2015-09-14 | CURRENT | 2012-09-19 | Active - Proposal to Strike off | |
AGRI HEAT & POWER LIMITED | Director | 2015-09-14 | CURRENT | 2012-09-19 | Active - Proposal to Strike off | |
GREENGEN ENERGY LIMITED | Director | 2015-09-14 | CURRENT | 2013-02-28 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/16 | |
LATEST SOC | 06/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SDS POWER LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SDS POWER LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH | |
AP02 | CORPORATE DIRECTOR APPOINTED BIO GREEN ENERGY LTD | |
AP02 | CORPORATE DIRECTOR APPOINTED BIO GREEN ENERGY LTD | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN EVANS | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN EVANS | |
AD01 | REGISTERED OFFICE CHANGED ON 12/01/2017 FROM JAMES HOUSE QUAYSIDE OFFICE PARK 14 DARGAN CRESCENT BELFAST BT3 9JP NORTHERN IRELAND | |
AD01 | REGISTERED OFFICE CHANGED ON 12/01/2017 FROM JAMES HOUSE QUAYSIDE OFFICE PARK 14 DARGAN CRESCENT BELFAST BT3 9JP NORTHERN IRELAND | |
AA01 | PREVEXT FROM 31/01/2016 TO 01/07/2016 | |
LATEST SOC | 15/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/01/16 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 04/09/2015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI6107460001 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/06/2015 FROM UNIT 3 OLD THRONE HOSPITAL 244 WHITEWELL ROAD BELFAST COUNTY ANTRIM BT36 7EN | |
RP04 | SECOND FILING WITH MUD 17/01/15 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 17/01/14 FOR FORM AR01 | |
ANNOTATION | Clarification | |
LATEST SOC | 09/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/01/15 FULL LIST | |
LATEST SOC | 15/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/01/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 | |
LATEST SOC | 03/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/01/14 FULL LIST | |
AR01 | 17/01/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 | |
AP02 | CORPORATE DIRECTOR APPOINTED SDS POWER LIMITED | |
AP01 | DIRECTOR APPOINTED MR ROBERT PETER SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DUNN | |
AR01 | 17/01/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED STEPHEN DUNN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK MCELHINNEY | |
AP01 | DIRECTOR APPOINTED MR BRIAN ROBERT WARD | |
AD01 | REGISTERED OFFICE CHANGED ON 25/06/2012 FROM UNIT 47 MALLUSK ENTERPRISE PARK MALLUSK NEWTOWNABBEY ANTRIM BT36 4GN NORTHERN IRELAND | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 EGLINTON GREENGEN NI LIMITED
Cash Bank In Hand | 2013-02-01 | £ 100 |
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Cash Bank In Hand | 2012-01-17 | £ 100 |
Shareholder Funds | 2013-02-01 | £ 100 |
Shareholder Funds | 2012-01-17 | £ 100 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as EGLINTON GREENGEN NI LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |