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Home > Northern Ireland > BELTONANEAN RENEWABLE ENERGY LIMITED
Company Information for

BELTONANEAN RENEWABLE ENERGY LIMITED

42-46 FOUNTAIN STREET, BELFAST, BT1 5EF,
Company Registration Number
NI612353
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Beltonanean Renewable Energy Ltd
BELTONANEAN RENEWABLE ENERGY LIMITED was founded on 2012-04-23 and has its registered office in Belfast. The organisation's status is listed as "Active - Proposal to Strike off". Beltonanean Renewable Energy Limited is a Private Limited Company registered in NORTHERN IRELAND 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
BELTONANEAN RENEWABLE ENERGY LIMITED
 
Legal Registered Office
42-46 FOUNTAIN STREET
BELFAST
BT1 5EF
Other companies in BT1
 
Filing Information
Company Number NI612353
Company ID Number NI612353
Date formed 2012-04-23
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 23/04/2016
Return next due 21/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB224624133  
Last Datalog update: 2021-12-08 06:36:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BELTONANEAN RENEWABLE ENERGY LIMITED
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Company Officers of BELTONANEAN RENEWABLE ENERGY LIMITED

Current Directors
Officer Role Date Appointed
RUTH KENT
 Director 2017-01-01
TOM O'BRIEN
 Director 2015-06-24
AIDAN SWEENEY
 Director 2012-04-23
Previous Officers
Officer Role Date Appointed Date Resigned
RALF NIKLAS RANK
 Director 2015-06-24 2017-01-01
JOHN KEANE
 Director 2012-04-23 2016-06-28
JOHN KEANE
 Company Secretary 2012-04-23 2016-01-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUTH KENT SEEGRONAN WINDFARM LIMITED Director 2017-01-01 CURRENT 2006-07-06 Active
RUTH KENT BALLYNAGILLY WIND ENERGY LTD Director 2017-01-01 CURRENT 2013-03-07 Active - Proposal to Strike off
RUTH KENT CROCKANDUN WIND FARM LIMITED Director 2017-01-01 CURRENT 2014-07-30 Active
RUTH KENT ORSTED ONSHORE GREEN ENERGY NI LIMITED Director 2017-01-01 CURRENT 2016-02-11 Active
RUTH KENT CRAIGNAGAPPLE WIND FARM LIMITED Director 2017-01-01 CURRENT 2007-09-06 Active
RUTH KENT BRI WIND FARMS 4 LIMITED Director 2017-01-01 CURRENT 2016-04-14 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
2022-01-25SECOND GAZETTE not voluntary dissolution
2021-11-09GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-11-02DS01Application to strike the company off the register
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-10RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2021-06-04SH0119/05/21 STATEMENT OF CAPITAL GBP 4
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 23/04/21, WITH NO UPDATES
2021-05-10AP01DIRECTOR APPOINTED MR KIERAN WHITE
2021-05-10TM01APPOINTMENT TERMINATED, DIRECTOR TOM O'BRIEN
2021-01-14AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 23/04/20, WITH NO UPDATES
2020-03-27AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-25CS01CONFIRMATION STATEMENT MADE ON 23/04/19, WITH NO UPDATES
2019-02-06AAFULL ACCOUNTS MADE UP TO 31/12/17
2019-01-30AP01DIRECTOR APPOINTED MR TOM O'BRIEN
2018-11-28DISS40Compulsory strike-off action has been discontinued
2018-11-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-08-16TM01APPOINTMENT TERMINATED, DIRECTOR TOM O'BRIEN
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 23/04/18, WITH NO UPDATES
2017-10-13AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES
2017-03-20AP01DIRECTOR APPOINTED RUTH KENT
2017-03-20TM01APPOINTMENT TERMINATED, DIRECTOR RALF NIKLAS RANK
2017-01-18AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-10-26AUDAUDITOR'S RESIGNATION
2016-10-11RP04AR01Second filing of the annual return made up to 2016-04-23
2016-09-26RP04SH01Second filing of capital allotment of shares GBP2
2016-09-26ANNOTATIONClarification
2016-07-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHN KEANE
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-19AR0123/04/16 FULL LIST
2016-05-19LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 2
2016-05-19AR0123/04/16 STATEMENT OF CAPITAL GBP 2
2016-03-08LATEST SOC08/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-08SH0124/06/15 STATEMENT OF CAPITAL GBP 1
2016-03-08SH0124/06/15 STATEMENT OF CAPITAL GBP 1
2016-02-04TM02Termination of appointment of John Keane on 2016-01-25
2016-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/16 FROM C/O Island Renewable Energy Limited 20 Adelaide Street Belfast BT2 8GD
2015-10-15AP01DIRECTOR APPOINTED MR TOM O'BRIEN
2015-10-15AP01DIRECTOR APPOINTED MR RALF RANK
2015-10-07RES01ADOPT ARTICLES 07/10/15
2015-05-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-23AR0123/04/15 ANNUAL RETURN FULL LIST
2015-04-16SH02SUB-DIVISION 02/04/15
2015-04-16RES13SUB-DIVISION OF SHARES 02/04/2015
2015-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/2015 FROM C/O PINSENT MASONS BELFAST LLP SOLOIST LANYON PLACE BELFAST BT1 3LP NORTHERN IRELAND
2014-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/2014 FROM C/O MCGRIGORS BELFAST LLP ARNOTT HOUSE 12-16 BRIDGE STREET BELFAST BT1 1LS
2014-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-06-13LATEST SOC13/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-13AR0123/04/14 FULL LIST
2013-09-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-05-01AR0123/04/13 FULL LIST
2013-05-01AA01PREVSHO FROM 30/04/2013 TO 31/12/2012
2012-04-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 BELTONANEAN RENEWABLE 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 BELTONANEAN RENEWABLE 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
BELTONANEAN RENEWABLE ENERGY 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
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

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 BELTONANEAN RENEWABLE ENERGY LIMITED

Intangible Assets
Patents
We have not found any records of BELTONANEAN RENEWABLE ENERGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BELTONANEAN RENEWABLE ENERGY LIMITED
Trademarks
We have not found any records of BELTONANEAN RENEWABLE ENERGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BELTONANEAN RENEWABLE 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 (35110 - Production of electricity) as BELTONANEAN RENEWABLE ENERGY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BELTONANEAN RENEWABLE 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 BELTONANEAN RENEWABLE 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 BELTONANEAN RENEWABLE ENERGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode BT1 5EF