Active
Company Information for DRUMANAKELLY POWER LTD
5 WILLOWBANK ROAD, MILLBROOK INDUSTRIAL ESTATE, LARNE, CO. ANTRIM, BT40 2SF,
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Company Registration Number
NI612367
Private Limited Company
Active |
Company Name | |
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DRUMANAKELLY POWER LTD | |
Legal Registered Office | |
5 WILLOWBANK ROAD MILLBROOK INDUSTRIAL ESTATE LARNE CO. ANTRIM BT40 2SF Other companies in BT40 | |
Company Number | NI612367 | |
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Company ID Number | NI612367 | |
Date formed | 2012-04-24 | |
Country | NORTHERN IRELAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 20/01/2016 | |
Return next due | 17/02/2017 | |
Type of accounts | AUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB283699641 |
Last Datalog update: | 2024-11-05 16:00:22 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT IAN HARVEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TRIPLE POINT ADMINISTRATION LLP |
Company Secretary | ||
THOMAS ALLAN POYNTER GODFREY |
Director | ||
IAN RICHARD JAMES MCLENNAN |
Director | ||
INTERIM ASSISTANCE LIMITED |
Company Secretary | ||
ALASTAIR CHARLES HAMILTON IRVINE |
Director | ||
JANICE BLAIR |
Company Secretary | ||
JANICE BLAIR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GRANVILLE ENERGY SUPPLY LIMITED | Director | 2016-01-04 | CURRENT | 2016-01-04 | Active | |
B9 HYDRO LTD | Director | 2013-11-18 | CURRENT | 2013-11-18 | Dissolved 2017-07-04 | |
B9 DEVELOPMENTS LTD | Director | 2013-07-02 | CURRENT | 2013-07-02 | Liquidation | |
DRUMBANAWAY ENERGY LTD | Director | 2012-09-20 | CURRENT | 2012-09-20 | Active - Proposal to Strike off | |
CRAIGMORE POWER LTD | Director | 2012-04-24 | CURRENT | 2012-04-24 | Dissolved 2016-01-12 | |
GREEN ROAD POWER LTD | Director | 2012-04-24 | CURRENT | 2012-04-24 | Dissolved 2016-01-12 | |
CULMORE POWER LTD | Director | 2012-04-23 | CURRENT | 2012-04-23 | Dissolved 2016-01-12 | |
BALLYMACVEA POWER LTD | Director | 2012-04-23 | CURRENT | 2012-04-23 | Dissolved 2016-01-12 | |
SLIEVEARD WIND FARM LIMITED | Director | 2012-04-23 | CURRENT | 2012-04-12 | Active - Proposal to Strike off | |
GRANVILLE ECOPARK HOLDING COMPANY LIMITED | Director | 2011-11-02 | CURRENT | 2011-10-28 | Active - Proposal to Strike off | |
B9 RESOURCE LIMITED | Director | 2011-04-21 | CURRENT | 2011-04-21 | Active - Proposal to Strike off | |
B9 BIOGAS LTD | Director | 2011-03-01 | CURRENT | 2011-03-01 | Active | |
B9 WIND LIMITED | Director | 2010-10-22 | CURRENT | 2010-10-22 | Active | |
B9 SOLUTIONS LIMITED | Director | 2010-10-22 | CURRENT | 2010-10-22 | Active | |
LANDFILL GAS GENERATION LIMITED | Director | 2009-02-02 | CURRENT | 2008-02-18 | Active | |
B9 ENERGY CONTROL LTD | Director | 2008-03-04 | CURRENT | 2008-01-15 | Active | |
THRIFT LIMITED | Director | 2007-06-19 | CURRENT | 2007-06-19 | Active | |
GRANVILLE ECOPARK LIMITED | Director | 2007-01-19 | CURRENT | 2006-10-18 | Active | |
B9 ORGANIC ENERGY LIMITED | Director | 2006-06-20 | CURRENT | 1998-08-05 | Active | |
HARVEY & CO ACCOUNTANCY SERVICES LIMITED | Director | 2006-04-11 | CURRENT | 2006-04-11 | Active | |
WIND TURBINE POWER LIMITED | Director | 2001-03-13 | CURRENT | 2000-12-29 | Active - Proposal to Strike off | |
HARBROOK PROPERTY DEVELOPMENTS LTD | Director | 2000-02-14 | CURRENT | 2000-02-07 | Active | |
B9 FOOD RECOVERY LIMITED | Director | 1999-03-23 | CURRENT | 1999-03-23 | Active | |
B9 ENERGY LIMITED | Director | 1999-01-11 | CURRENT | 1999-01-11 | Active | |
MALFI LIMITED | Director | 1996-02-15 | CURRENT | 1996-02-15 | Active |
Date | Document Type | Document Description |
---|---|---|
Audited abridged accounts made up to 2023-12-31 | ||
Audited abridged accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 20/01/23, WITH NO UPDATES | ||
Audited abridged accounts made up to 2021-12-31 | ||
CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/20, WITH NO UPDATES | |
AA01 | Current accounting period extended from 30/09/19 TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOSEPH MCKEE | |
AP01 | DIRECTOR APPOINTED MR DAVID JOSEPH MCKEE | |
AD01 | REGISTERED OFFICE CHANGED ON 02/04/19 FROM 19 Point Street Larne Antrim BT40 1HY | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/19, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 30/09/18 TO 30/09/17 | |
AA01 | Current accounting period extended from 30/06/18 TO 30/09/18 | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES | |
PSC02 | Notification of B9 Energy Control Limited as a person with significant control on 2017-09-08 | |
PSC07 | CESSATION OF AERIS POWER LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS GODFREY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MCLENNAN | |
TM02 | Termination of appointment of Triple Point Administration Llp on 2017-09-08 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6123670002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6123670001 | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/02/17 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES | |
LATEST SOC | 09/09/16 STATEMENT OF CAPITAL;GBP 10 | |
SH01 | 21/07/16 STATEMENT OF CAPITAL GBP 10.00 | |
RES11 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 21/07/2016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI6123670003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI6123670002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI6123670001 | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/01/16 ANNUAL RETURN FULL LIST | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/14 | |
AP04 | CORPORATE SECRETARY APPOINTED TRIPLE POINT ADMINISTRATION LLP | |
TM02 | APPOINTMENT TERMINATED, SECRETARY INTERIM ASSISTANCE LIMITED | |
LATEST SOC | 22/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/01/15 FULL LIST | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR IAN MCLENNAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR IRVINE | |
AR01 | 20/01/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | |
AA01 | PREVSHO FROM 30/09/2013 TO 30/06/2013 | |
AP04 | CORPORATE SECRETARY APPOINTED INTERIM ASSISTANCE LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANICE BLAIR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JANICE BLAIR | |
AP01 | DIRECTOR APPOINTED MR THOMAS ALLAN POYNTER GODFREY | |
AP01 | DIRECTOR APPOINTED MR ALASTAIR CHARLES HAMILTON IRVINE | |
AP01 | DIRECTOR APPOINTED MS JANICE BLAIR | |
AR01 | 24/04/13 FULL LIST | |
AA01 | CURREXT FROM 30/04/2013 TO 30/09/2013 | |
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 | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
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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 DRUMANAKELLY POWER LTD
The top companies supplying to UK government with the same SIC code (35140 - Trade of electricity) as DRUMANAKELLY POWER LTD 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. |