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Company Information for

SAPPHIRE ENERGY LIMITED

C/O Goodbody Northern Ireland Secretarial Limited, 42-46 Fountain Street, Belfast, BT1 5EF,
Company Registration Number
NI622058
Private Limited Company
Active

Company Overview

About Sapphire Energy Ltd
SAPPHIRE ENERGY LIMITED was founded on 2013-12-20 and has its registered office in Belfast. The organisation's status is listed as "Active". Sapphire 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
SAPPHIRE ENERGY LIMITED
 
Legal Registered Office
C/O Goodbody Northern Ireland Secretarial Limited
42-46 Fountain Street
Belfast
BT1 5EF
Other companies in BT9
 
Filing Information
Company Number NI622058
Company ID Number NI622058
Date formed 2013-12-20
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2023-12-19
Return next due 2025-01-02
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB229831391  
Last Datalog update: 2024-04-18 11:09:36
Primary Source:Companies House
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Companies with same name SAPPHIRE ENERGY LIMITED
The following companies were found which have the same name as SAPPHIRE ENERGY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SAPPHIRE ENERGY PROJECTS LIMITED WORKSOP TURBINE COACH CLOSE SHIREOAKS WORKSOP NOTTINGHAMSHIRE S81 8AP Dissolved Company formed on the 2011-12-20
SAPPHIRE ENERGY RECOVERY LIMITED GROUND FLOOR T3 TRINITY PARK BICKENHILL LANE BIRMINGHAM B37 7ES Active Company formed on the 2000-07-05
SAPPHIRE ENERGY SAVING FRIDGE DOORS LIMITED RATHMORE CO. KERRY., KERRY, IRELAND Active Company formed on the 2013-05-30
SAPPHIRE ENERGY E & P LLC 4800 SUGAR GROVE BLVD STE 450 HOUSTON Texas 77477 FRANCHISE TAX ENDED Company formed on the 2011-04-05
SAPPHIRE ENERGY INC. 88 SIMCREST MANOR SW CALGARY ALBERTA T3H 4K2 Active Company formed on the 2007-12-19
SAPPHIRE ENERGY INDIA PRIVATE LIMITED #43 BRINDHAVAN ENCLAVE NEAR BOLLARUM LOCAL RAILWAY STATION BOLLARUM SECUNDERABAD Telangana 500010 ACTIVE Company formed on the 2011-03-29
SAPPHIRE ENERGY LOYANG DRIVE Singapore 508935 Active Company formed on the 2013-09-06
SAPPHIRE ENERGY CONSULTING LIMITED BEESTON LODGE BEESTON LANE SPIXWORTH NORWICH UNITED KINGDOM NR10 3TN Active - Proposal to Strike off Company formed on the 2017-08-16
SAPPHIRE ENERGY INC Delaware Unknown
SAPPHIRE ENERGY INVESTMENT HOLDING LLC Delaware Unknown
SAPPHIRE ENERGY INCORPORATED California Unknown
SAPPHIRE ENERGY SOLUTIONS LTD Unit 7, Courtyard 31 Pontefract Road PONTEFRACT ROAD Normanton WEST YORKSHIRE WF6 1JU Active - Proposal to Strike off Company formed on the 2019-01-17
SAPPHIRE ENERGY LIMITED Unknown Company formed on the 2019-05-06
Sapphire Energy Inc. Unknown
SAPPHIRE ENERGY PTY LTD Active Company formed on the 2020-11-02

Company Officers of SAPPHIRE ENERGY LIMITED

Current Directors
Officer Role Date Appointed
EXTERNAL OFFICER LIMITED
 Company Secretary 2017-04-20
JOHN BOYD CARSON
 Director 2013-12-20
DAYRELL SHANE GALLWEY
 Director 2015-03-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EXTERNAL OFFICER LIMITED AEGLETES HOLDCO LIMITED Company Secretary 2018-06-18 CURRENT 2017-12-08 Active
EXTERNAL OFFICER LIMITED LEVANTERA DEVELOPMENTS LIMITED Company Secretary 2018-06-18 CURRENT 2012-10-29 Active
EXTERNAL OFFICER LIMITED STOWSAFE FULFILMENT LIMITED Company Secretary 2018-05-31 CURRENT 2016-12-20 Active
EXTERNAL OFFICER LIMITED ZENMUMA LIMITED Company Secretary 2018-03-29 CURRENT 2017-07-11 Active
EXTERNAL OFFICER LIMITED EXECUTIVE ASSET LTD Company Secretary 2018-03-15 CURRENT 2018-03-15 Active - Proposal to Strike off
EXTERNAL OFFICER LIMITED AMICUS RENEWABLES LIMITED Company Secretary 2018-01-30 CURRENT 2015-01-19 Liquidation
EXTERNAL OFFICER LIMITED TIGRE PROJECT DEVELOPMENTS LIMITED Company Secretary 2018-01-15 CURRENT 2017-07-17 Liquidation
EXTERNAL OFFICER LIMITED TIGRE PROJECT1 LTD Company Secretary 2018-01-15 CURRENT 2017-07-17 Active
EXTERNAL OFFICER LIMITED MDNP HOLDINGS LIMITED Company Secretary 2017-11-07 CURRENT 2017-11-07 Active
EXTERNAL OFFICER LIMITED GREEN ENERGY TRADING LIMITED Company Secretary 2017-09-15 CURRENT 2014-01-10 Active
EXTERNAL OFFICER LIMITED H14 ENERGY LIMITED Company Secretary 2017-09-15 CURRENT 2014-04-23 Active
EXTERNAL OFFICER LIMITED TIGRE HOLDCO LTD Company Secretary 2017-09-14 CURRENT 2017-09-14 Dissolved 2018-03-20
EXTERNAL OFFICER LIMITED HYDRO ENERGY TRADING LIMITED Company Secretary 2017-09-13 CURRENT 2014-05-06 Active
EXTERNAL OFFICER LIMITED GUINNESS SUSTAINABLE INFRASTRUCTURE LIMITED Company Secretary 2017-09-13 CURRENT 2015-03-05 Active
EXTERNAL OFFICER LIMITED SAPPHIRE ENERGY CONSULTING LIMITED Company Secretary 2017-08-16 CURRENT 2017-08-16 Active - Proposal to Strike off
EXTERNAL OFFICER LIMITED SAPPHIRE BATTERY ENERGY LIMITED Company Secretary 2017-08-03 CURRENT 2017-08-03 Active
EXTERNAL OFFICER LIMITED GRAYSTONE ACTION SPORTS ACADEMY (MANCHESTER) LIMITED Company Secretary 2017-06-05 CURRENT 2016-12-01 Active
EXTERNAL OFFICER LIMITED SICANDO LIMITED Company Secretary 2017-05-30 CURRENT 2017-05-30 Active - Proposal to Strike off
EXTERNAL OFFICER LIMITED CHALKHILL (ABERCLAY) FINANCE LIMITED Company Secretary 2017-05-23 CURRENT 2017-05-23 Active - Proposal to Strike off
EXTERNAL OFFICER LIMITED BRIMSTONE (ABERCLAY) FINANCE LIMITED Company Secretary 2017-05-23 CURRENT 2017-05-23 Active - Proposal to Strike off
EXTERNAL OFFICER LIMITED ABAKUS SOLAR MANCHESTER LIMITED Company Secretary 2017-05-16 CURRENT 2011-01-21 Active - Proposal to Strike off
EXTERNAL OFFICER LIMITED BEE LEAF TRADING LIMITED Company Secretary 2017-03-03 CURRENT 2017-03-03 Dissolved 2018-03-20
EXTERNAL OFFICER LIMITED GREENPOWER (WIND) LTD Company Secretary 2017-02-06 CURRENT 2011-10-17 Active
EXTERNAL OFFICER LIMITED GREENPOWER HYDRO LTD. Company Secretary 2017-02-06 CURRENT 2000-11-14 Active - Proposal to Strike off
EXTERNAL OFFICER LIMITED GREENPOWER (FORDOUN) LIMITED Company Secretary 2017-02-06 CURRENT 2014-03-19 Active
EXTERNAL OFFICER LIMITED GREENPOWER (CARIE) LIMITED Company Secretary 2017-02-06 CURRENT 2014-06-16 Active
EXTERNAL OFFICER LIMITED GREENPOWER (INTERNATIONAL) LTD. Company Secretary 2017-02-06 CURRENT 2000-02-07 Active
EXTERNAL OFFICER LIMITED CARRAIG GHEAL WIND FARM LIMITED Company Secretary 2017-01-31 CURRENT 2011-07-14 Active
EXTERNAL OFFICER LIMITED GREENPOWER (CARRAIG GHEAL) LIMITED Company Secretary 2017-01-31 CURRENT 2003-03-05 Active
EXTERNAL OFFICER LIMITED SOLAR FINCO 1 LIMITED Company Secretary 2016-11-17 CURRENT 2016-11-17 Active
EXTERNAL OFFICER LIMITED SOLAR FINCO 2 LIMITED Company Secretary 2016-11-17 CURRENT 2016-11-17 Active
EXTERNAL OFFICER LIMITED GREENPOWER DEVELOPMENTS LTD. Company Secretary 2016-11-07 CURRENT 2001-12-21 Active
EXTERNAL OFFICER LIMITED PENRIDGE WASTE MANAGEMENT LIMITED Company Secretary 2016-09-15 CURRENT 2016-09-15 Active - Proposal to Strike off
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EXTERNAL OFFICER LIMITED FREE GREEN ENERGY CORPORATION (SOLAR) LIMITED Company Secretary 2016-08-25 CURRENT 2015-09-25 Active
EXTERNAL OFFICER LIMITED LEVEN HOLDINGS LIMITED Company Secretary 2016-08-23 CURRENT 2016-08-23 Active
EXTERNAL OFFICER LIMITED GREEN BREEZE ENERGY LTD Company Secretary 2016-07-27 CURRENT 2012-05-28 Active
EXTERNAL OFFICER LIMITED GREEN BREEZE ENERGY (HOLDINGS) LTD Company Secretary 2016-07-12 CURRENT 2016-07-12 Active
EXTERNAL OFFICER LIMITED GREENPOWER (JOINT VENTURES) LTD Company Secretary 2016-07-11 CURRENT 2016-07-11 Active
EXTERNAL OFFICER LIMITED PEAK POWER TRADING LIMITED Company Secretary 2016-05-25 CURRENT 2016-05-25 Dissolved 2017-07-25
EXTERNAL OFFICER LIMITED PEAK POWER CONNECTIONS LIMITED Company Secretary 2016-05-25 CURRENT 2016-05-25 Liquidation
EXTERNAL OFFICER LIMITED SMULDERS HADRIAN LIMITED Company Secretary 2016-04-28 CURRENT 2016-04-28 Dissolved 2017-10-03
EXTERNAL OFFICER LIMITED SMALL COPPER TRADING LIMITED Company Secretary 2016-04-22 CURRENT 2016-04-22 Active - Proposal to Strike off
EXTERNAL OFFICER LIMITED MYLOR LIMITED Company Secretary 2016-03-29 CURRENT 2015-10-01 Active
EXTERNAL OFFICER LIMITED LYFORD RENEWABLES LIMITED Company Secretary 2016-03-29 CURRENT 2014-03-25 Active
EXTERNAL OFFICER LIMITED NOVIACHP LIMITED Company Secretary 2016-03-29 CURRENT 2015-12-22 Active
EXTERNAL OFFICER LIMITED CHALKHILL COMMERCIAL PV LIMITED Company Secretary 2016-03-18 CURRENT 2015-06-23 Active
EXTERNAL OFFICER LIMITED ELM POWER LIMITED Company Secretary 2016-01-15 CURRENT 2016-01-15 Dissolved 2016-11-29
EXTERNAL OFFICER LIMITED KAPOK POWER LIMITED Company Secretary 2016-01-15 CURRENT 2016-01-15 Liquidation
EXTERNAL OFFICER LIMITED POPLAR POWER LIMITED Company Secretary 2015-12-17 CURRENT 2015-12-17 Liquidation
EXTERNAL OFFICER LIMITED PENDLE RENEWABLE POWER LIMITED Company Secretary 2015-12-15 CURRENT 2015-12-15 Active
EXTERNAL OFFICER LIMITED LARCH POWER LIMITED Company Secretary 2015-12-11 CURRENT 2015-12-11 Dissolved 2017-02-21
EXTERNAL OFFICER LIMITED PENBERTH RENEWABLE POWER LIMITED Company Secretary 2015-12-11 CURRENT 2015-12-11 Active
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EXTERNAL OFFICER LIMITED NG 1 POWER LTD Company Secretary 2015-12-04 CURRENT 2015-06-26 In Administration/Administrative Receiver
EXTERNAL OFFICER LIMITED YARE POWER LIMITED Company Secretary 2015-11-26 CURRENT 2015-11-26 Dissolved 2016-11-22
EXTERNAL OFFICER LIMITED DUNSOP POWER LIMITED Company Secretary 2015-11-26 CURRENT 2015-11-26 Dissolved 2016-11-29
EXTERNAL OFFICER LIMITED WENSUM POWER LIMITED Company Secretary 2015-11-26 CURRENT 2015-11-26 Liquidation
EXTERNAL OFFICER LIMITED ESSENCE ENERGY LIMITED Company Secretary 2015-11-24 CURRENT 2014-12-18 Liquidation
EXTERNAL OFFICER LIMITED MORAY ENERGY LIMITED Company Secretary 2015-10-26 CURRENT 2015-10-26 Active
EXTERNAL OFFICER LIMITED WATERSWALLOWS ENERGY LIMITED Company Secretary 2015-10-15 CURRENT 2012-04-16 In Administration/Administrative Receiver
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EXTERNAL OFFICER LIMITED BURE POWER LIMITED Company Secretary 2015-09-24 CURRENT 2015-09-24 Dissolved 2016-07-05
EXTERNAL OFFICER LIMITED CLYDE CAPACITY LIMITED Company Secretary 2015-09-23 CURRENT 2015-09-23 Dissolved 2016-07-19
EXTERNAL OFFICER LIMITED BRACKEN POWER LIMITED Company Secretary 2015-09-23 CURRENT 2015-09-23 Dissolved 2016-08-30
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EXTERNAL OFFICER LIMITED DERWENT RENEWABLE POWER LIMITED Company Secretary 2015-08-03 CURRENT 2015-08-03 Active
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EXTERNAL OFFICER LIMITED OAK GROVE RENEWABLE ENERGY LIMITED Company Secretary 2015-07-24 CURRENT 2015-07-24 Active
EXTERNAL OFFICER LIMITED RINGLET TRADING LIMITED Company Secretary 2015-07-17 CURRENT 2015-07-17 Active
EXTERNAL OFFICER LIMITED WEAVER CAPACITY LIMITED Company Secretary 2015-06-19 CURRENT 2015-06-19 Dissolved 2016-07-19
EXTERNAL OFFICER LIMITED LUMBURN CAPACITY LIMITED Company Secretary 2015-06-19 CURRENT 2015-06-19 Dissolved 2016-07-05
EXTERNAL OFFICER LIMITED KENSEY CAPACITY LIMITED Company Secretary 2015-06-19 CURRENT 2015-06-19 Dissolved 2017-02-21
EXTERNAL OFFICER LIMITED CORNER RENEWABLE ENERGY LIMITED Company Secretary 2015-06-04 CURRENT 2015-06-04 Active
EXTERNAL OFFICER LIMITED DARENT CAPACITY LIMITED Company Secretary 2015-05-27 CURRENT 2015-05-27 Dissolved 2016-06-28
EXTERNAL OFFICER LIMITED MIMRAM CAPACITY LIMITED Company Secretary 2015-05-27 CURRENT 2015-05-27 Liquidation
EXTERNAL OFFICER LIMITED EXTERNAL ACCOUNTS LIMITED Company Secretary 2015-03-24 CURRENT 2015-03-24 Active
EXTERNAL OFFICER LIMITED WAKEHURST RENEWABLE ENERGY LIMITED Company Secretary 2015-03-11 CURRENT 2015-03-11 Active
EXTERNAL OFFICER LIMITED TRIUMPH RENEWABLE ENERGY LIMITED Company Secretary 2015-03-11 CURRENT 2015-03-11 Active
EXTERNAL OFFICER LIMITED HULSE RENEWABLE ENERGY LIMITED Company Secretary 2015-03-11 CURRENT 2015-03-11 Active
EXTERNAL OFFICER LIMITED KPP141 LIMITED Company Secretary 2015-01-22 CURRENT 2014-06-05 Active
EXTERNAL OFFICER LIMITED KEEKLE POWER LIMITED Company Secretary 2015-01-16 CURRENT 2015-01-16 Active
EXTERNAL OFFICER LIMITED WAVENEY POWER LIMITED Company Secretary 2014-12-05 CURRENT 2014-12-05 Dissolved 2016-02-02
EXTERNAL OFFICER LIMITED BARLE POWER LIMITED Company Secretary 2014-12-05 CURRENT 2014-12-05 Dissolved 2016-01-26
EXTERNAL OFFICER LIMITED BRADSHAW POWER LIMITED Company Secretary 2014-12-05 CURRENT 2014-12-05 Liquidation
EXTERNAL OFFICER LIMITED LAVANT POWER LIMITED Company Secretary 2014-12-05 CURRENT 2014-12-05 Active
EXTERNAL OFFICER LIMITED HAMBLE POWER LIMITED Company Secretary 2014-12-05 CURRENT 2014-12-05 Active
EXTERNAL OFFICER LIMITED BARTLEY POWER LIMITED Company Secretary 2014-12-05 CURRENT 2014-12-05 Active
EXTERNAL OFFICER LIMITED WALKHAM POWER LIMITED Company Secretary 2014-12-04 CURRENT 2014-12-04 Dissolved 2016-01-19
EXTERNAL OFFICER LIMITED HADDEO POWER LIMITED Company Secretary 2014-12-04 CURRENT 2014-12-04 Dissolved 2016-04-12
EXTERNAL OFFICER LIMITED TRINITY POWER LIMITED Company Secretary 2014-12-04 CURRENT 2014-12-04 Liquidation
EXTERNAL OFFICER LIMITED PENDLE POWER LIMITED Company Secretary 2014-12-04 CURRENT 2014-12-04 Active
EXTERNAL OFFICER LIMITED YEO POWER LIMITED Company Secretary 2014-12-04 CURRENT 2014-12-04 Liquidation
EXTERNAL OFFICER LIMITED BRIMMS NESS POWER LIMITED Company Secretary 2014-12-04 CURRENT 2014-12-04 Liquidation
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EXTERNAL OFFICER LIMITED PENBERTH POWER LIMITED Company Secretary 2014-11-17 CURRENT 2014-11-17 Active
EXTERNAL OFFICER LIMITED KINGSDOWN LEGAL LIMITED Company Secretary 2014-10-15 CURRENT 2014-10-15 Active
EXTERNAL OFFICER LIMITED DEESIDE SOLAR FARM LIMITED Company Secretary 2014-10-03 CURRENT 2014-03-11 Active
EXTERNAL OFFICER LIMITED DERWENT POWER LIMITED Company Secretary 2014-09-30 CURRENT 2014-09-30 Active
EXTERNAL OFFICER LIMITED SNS ENERGY LIMITED Company Secretary 2014-09-30 CURRENT 2014-09-30 Active - Proposal to Strike off
EXTERNAL OFFICER LIMITED LYFORD POWER LIMITED Company Secretary 2014-09-30 CURRENT 2014-09-30 Liquidation
EXTERNAL OFFICER LIMITED CAMEL POWER LIMITED Company Secretary 2014-09-19 CURRENT 2014-09-19 Active
EXTERNAL OFFICER LIMITED GREENACRE REDBRIDGE LIMITED Company Secretary 2014-09-04 CURRENT 2013-03-27 Active
EXTERNAL OFFICER LIMITED HEULWEN SOLAR ENERGY LIMITED Company Secretary 2014-07-28 CURRENT 2014-07-28 Dissolved 2017-05-16
EXTERNAL OFFICER LIMITED SOTHERTON ENERGY LIMITED Company Secretary 2014-03-06 CURRENT 2014-03-06 Liquidation
EXTERNAL OFFICER LIMITED LONGWATER SOLAR LIMITED Company Secretary 2014-02-28 CURRENT 2014-02-28 Dissolved 2016-01-19
EXTERNAL OFFICER LIMITED PARMA RENEWABLE ENERGY LIMITED Company Secretary 2014-02-18 CURRENT 2014-02-18 Dissolved 2016-02-16
EXTERNAL OFFICER LIMITED ATTOCK ENERGY LIMITED Company Secretary 2014-01-31 CURRENT 2014-01-31 Dissolved 2016-01-12
EXTERNAL OFFICER LIMITED HULSE ENERGY LIMITED Company Secretary 2014-01-31 CURRENT 2014-01-31 Active
EXTERNAL OFFICER LIMITED BROWN ARGUS TRADING LIMITED Company Secretary 2014-01-30 CURRENT 2014-01-30 Active
EXTERNAL OFFICER LIMITED SWALLOWTAIL TRADING LIMITED Company Secretary 2014-01-30 CURRENT 2014-01-30 Active
EXTERNAL OFFICER LIMITED HOLLY BLUE TRADING LIMITED Company Secretary 2014-01-29 CURRENT 2014-01-29 Active - Proposal to Strike off
EXTERNAL OFFICER LIMITED PURPLE HAIRSTREAK TRADING LIMITED Company Secretary 2014-01-29 CURRENT 2014-01-29 Active - Proposal to Strike off
EXTERNAL OFFICER LIMITED WAKEHURST RENEWABLES LIMITED Company Secretary 2014-01-23 CURRENT 2014-01-23 Active
EXTERNAL OFFICER LIMITED SLP ENERGY (BRAYBROOKE) LIMITED Company Secretary 2014-01-20 CURRENT 2014-01-20 Active
EXTERNAL OFFICER LIMITED CORNER ENERGY LIMITED Company Secretary 2014-01-17 CURRENT 2014-01-17 Active
EXTERNAL OFFICER LIMITED HEULWEN SOLAR LIMITED Company Secretary 2014-01-09 CURRENT 2014-01-09 Active
EXTERNAL OFFICER LIMITED BRIMSTONE LIFE HOLDINGS LIMITED Company Secretary 2014-01-03 CURRENT 2014-01-03 Active
EXTERNAL OFFICER LIMITED CHALKHILL LIFE HOLDINGS LIMITED Company Secretary 2014-01-03 CURRENT 2014-01-03 Active
EXTERNAL OFFICER LIMITED PENARTH RENEWABLE ENERGY LIMITED Company Secretary 2013-11-21 CURRENT 2013-11-21 Dissolved 2017-05-16
EXTERNAL OFFICER LIMITED PENARTH ENERGY LIMITED Company Secretary 2013-11-21 CURRENT 2013-11-21 Active
EXTERNAL OFFICER LIMITED RIDGEWAY SOLAR LIMITED Company Secretary 2013-11-13 CURRENT 2013-11-13 Active
EXTERNAL OFFICER LIMITED RIDGEWAY SOLAR ENERGY LIMITED Company Secretary 2013-11-13 CURRENT 2013-11-13 Active
EXTERNAL OFFICER LIMITED ABERCOMYN SOLAR ENERGY LIMITED Company Secretary 2013-09-27 CURRENT 2013-09-27 Dissolved 2017-05-30
EXTERNAL OFFICER LIMITED ABERCOMYN SOLAR LIMITED Company Secretary 2013-09-26 CURRENT 2013-09-26 Active
EXTERNAL OFFICER LIMITED SOUTHERN SOLAR FARMS LIMITED Company Secretary 2013-07-29 CURRENT 2013-07-29 Dissolved 2016-09-20
EXTERNAL OFFICER LIMITED ATLAS POWER (UK) LIMITED Company Secretary 2013-06-28 CURRENT 2012-10-23 Dissolved 2017-09-26
EXTERNAL OFFICER LIMITED ATLAS POWER LIMITED Company Secretary 2013-06-28 CURRENT 2012-10-23 Liquidation
EXTERNAL OFFICER LIMITED ROC SOLAR (UK) LIMITED Company Secretary 2013-06-28 CURRENT 2012-08-28 Active
EXTERNAL OFFICER LIMITED ROC SOLAR LIMITED Company Secretary 2013-06-28 CURRENT 2012-08-28 Active
EXTERNAL OFFICER LIMITED ANDOVER AIRFIELD SOLAR DEVELOPMENTS LIMITED Company Secretary 2013-04-30 CURRENT 2013-01-03 Active
EXTERNAL OFFICER LIMITED MORAY POWER (UK) LIMITED Company Secretary 2013-04-04 CURRENT 2012-10-16 Active
EXTERNAL OFFICER LIMITED MORAY POWER LIMITED Company Secretary 2013-04-04 CURRENT 2012-10-16 Active
EXTERNAL OFFICER LIMITED APPLETON RENEWABLE ENERGY LIMITED Company Secretary 2013-04-04 CURRENT 2012-11-22 Active
EXTERNAL OFFICER LIMITED GREENACRE SOLAR LIMITED Company Secretary 2013-03-19 CURRENT 2012-12-19 Active
EXTERNAL OFFICER LIMITED GREENACRE SOLAR ENERGY LIMITED Company Secretary 2013-03-19 CURRENT 2012-12-19 Active
EXTERNAL OFFICER LIMITED APPLETON RENEWABLES LIMITED Company Secretary 2013-03-19 CURRENT 2012-11-22 Active
EXTERNAL OFFICER LIMITED STAFFORD RENEWABLES LIMITED Company Secretary 2013-03-14 CURRENT 2013-03-14 Active
EXTERNAL OFFICER LIMITED STAFFORD RENEWABLE ENERGY LIMITED Company Secretary 2013-03-14 CURRENT 2013-03-14 Active
EXTERNAL OFFICER LIMITED BROOKSIDE SOLAR ENERGY LIMITED Company Secretary 2013-03-08 CURRENT 2013-03-08 Dissolved 2017-05-23
EXTERNAL OFFICER LIMITED YORK RENEWABLES LIMITED Company Secretary 2013-03-07 CURRENT 2013-03-07 Active
EXTERNAL OFFICER LIMITED BROOKSIDE SOLAR LIMITED Company Secretary 2013-03-07 CURRENT 2013-03-07 Active
EXTERNAL OFFICER LIMITED YORK RENEWABLE ENERGY LIMITED Company Secretary 2013-03-07 CURRENT 2013-03-07 Active
EXTERNAL OFFICER LIMITED BEESTON SOLAR LIMITED Company Secretary 2013-03-01 CURRENT 2013-03-01 Active
EXTERNAL OFFICER LIMITED TRIUMPH SOLAR LIMITED Company Secretary 2013-03-01 CURRENT 2013-03-01 Active
EXTERNAL OFFICER LIMITED BEESTON SOLAR ENERGY LIMITED Company Secretary 2013-03-01 CURRENT 2013-03-01 Active
EXTERNAL OFFICER LIMITED TRIUMPH SOLAR ENERGY LIMITED Company Secretary 2013-03-01 CURRENT 2013-03-01 Active
EXTERNAL OFFICER LIMITED EMERALD ISLE SOLAR LIMITED Company Secretary 2013-02-19 CURRENT 2013-02-19 Active
EXTERNAL OFFICER LIMITED NEWTON SOLAR LIMITED Company Secretary 2013-02-19 CURRENT 2013-02-19 Active
EXTERNAL OFFICER LIMITED NEWTON SOLAR ENERGY LIMITED Company Secretary 2013-02-19 CURRENT 2013-02-19 Active
EXTERNAL OFFICER LIMITED EMERALD ISLE SOLAR ENERGY LIMITED Company Secretary 2013-02-19 CURRENT 2013-02-19 Active
EXTERNAL OFFICER LIMITED VOLTAISE LIMITED Company Secretary 2013-02-18 CURRENT 2013-02-18 Active
EXTERNAL OFFICER LIMITED VOLTAISE (UK) LIMITED Company Secretary 2013-02-18 CURRENT 2013-02-18 Active
JOHN BOYD CARSON STRATEGIC LAND ADVISERS LIMITED Director 2014-06-25 CURRENT 2014-06-25 Dissolved 2016-07-12
JOHN BOYD CARSON LARIMIN LIMITED Director 2014-03-27 CURRENT 2012-12-19 Active
DAYRELL SHANE GALLWEY APTEM LTD Director 2018-04-03 CURRENT 2009-02-19 Active
DAYRELL SHANE GALLWEY KIBO HOSPITAL SERVICES LIMITED Director 2017-11-21 CURRENT 2016-04-08 Active
DAYRELL SHANE GALLWEY ALL FAITHS REMEMBRANCE PARKS LIMITED Director 2017-09-25 CURRENT 2016-11-09 Active
DAYRELL SHANE GALLWEY SAPPHIRE ENERGY CONSULTING LIMITED Director 2017-08-16 CURRENT 2017-08-16 Active - Proposal to Strike off
DAYRELL SHANE GALLWEY SAPPHIRE BATTERY ENERGY LIMITED Director 2017-08-03 CURRENT 2017-08-03 Active
DAYRELL SHANE GALLWEY BARTS PUB LTD Director 2017-03-31 CURRENT 2016-02-09 Active
DAYRELL SHANE GALLWEY NOVIACHP LIMITED Director 2016-03-29 CURRENT 2015-12-22 Active
DAYRELL SHANE GALLWEY MARILLO LIMITED Director 2011-03-16 CURRENT 2011-03-16 Active - Proposal to Strike off

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
2024-03-26CONFIRMATION STATEMENT MADE ON 19/12/23, WITH UPDATES
2024-01-3131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-08REGISTRATION OF A CHARGE / CHARGE CODE NI6220580007
2023-07-12REGISTRATION OF A CHARGE / CHARGE CODE NI6220580005
2023-07-12REGISTRATION OF A CHARGE / CHARGE CODE NI6220580006
2023-06-29Resolutions passed:<ul><li>Resolution Company business 20/06/2023</ul>
2023-06-29Resolutions passed:<ul><li>Resolution Company business 20/06/2023<li>Resolution alteration to articles</ul>
2023-06-28REGISTRATION OF A CHARGE / CHARGE CODE NI6220580002
2023-06-28REGISTRATION OF A CHARGE / CHARGE CODE NI6220580003
2023-06-28REGISTRATION OF A CHARGE / CHARGE CODE NI6220580004
2023-06-27REGISTRATION OF A CHARGE / CHARGE CODE NI6220580001
2023-06-22Withdrawal of a person with significant control statement on 2023-06-22
2023-06-22Notification of Renfin Hydro 4 Limited as a person with significant control on 2023-06-20
2023-06-21APPOINTMENT TERMINATED, DIRECTOR JOHN BOYD CARSON
2023-06-21DIRECTOR APPOINTED MR JAN TOSNAR
2023-06-21APPOINTMENT TERMINATED, DIRECTOR DAYRELL SHANE GALLWEY
2023-02-03CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES
2022-12-3131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-0431/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-04AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-03CONFIRMATION STATEMENT MADE ON 19/12/21, WITH UPDATES
2022-02-03CS01CONFIRMATION STATEMENT MADE ON 19/12/21, WITH UPDATES
2021-01-08CS01CONFIRMATION STATEMENT MADE ON 19/12/20, WITH UPDATES
2020-11-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES
2019-12-20CH01Director's details changed for Mr Dayrell Shane Gallwey on 2019-12-02
2019-10-02AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES
2019-01-02AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-29TM02Termination of appointment of External Officer Limited on 2018-10-29
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/17, WITH NO UPDATES
2017-10-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/17 FROM 28 Deramore Park Belfast BT9 5JU
2017-05-08AP04Appointment of External Officer Limited as company secretary on 2017-04-20
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 40555.95
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-12-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 40555.95
2015-12-21AR0120/12/15 ANNUAL RETURN FULL LIST
2015-12-03SH0102/04/15 STATEMENT OF CAPITAL GBP 40555.95
2015-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-09-18SH02Sub-division of shares on 2015-03-30
2015-04-03AP01DIRECTOR APPOINTED MR DAYRELL SHANE GALLWEY
2015-03-31AA01Previous accounting period extended from 31/12/14 TO 31/03/15
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-07AR0120/12/14 ANNUAL RETURN FULL LIST
2014-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/14 FROM 33 Notting Hill Belfast BT9 5NS United Kingdom
2013-12-20LATEST SOC20/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-20NEWINCNew incorporation
2013-12-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
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 SAPPHIRE 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 SAPPHIRE ENERGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of SAPPHIRE ENERGY LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 SAPPHIRE ENERGY LIMITED

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

Outgoings
Business Rates/Property Tax
No properties were found where SAPPHIRE 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 SAPPHIRE 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 SAPPHIRE ENERGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BT1 5EF