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Company Information for

PROJECT PLUG LIMITED

1ST FLOOR TIMBERQUAY, 100-114 STRAND ROAD, DERRY, DERRY, BT48 7NR,
Company Registration Number
NI626418
Private Limited Company
Active

Company Overview

About Project Plug Ltd
PROJECT PLUG LIMITED was founded on 2014-08-29 and has its registered office in Derry. The organisation's status is listed as "Active". Project Plug Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PROJECT PLUG LIMITED
 
Legal Registered Office
1ST FLOOR TIMBERQUAY
100-114 STRAND ROAD
DERRY
DERRY
BT48 7NR
 
Filing Information
Company Number NI626418
Company ID Number NI626418
Date formed 2014-08-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 01/09/2015
Return next due 29/09/2016
Type of accounts FULL
Last Datalog update: 2025-01-05 13:27:58
Primary Source:Companies House
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Companies with same name PROJECT PLUG LIMITED
The following companies were found which have the same name as PROJECT PLUG LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PROJECT PLUG HOLDINGS LIMITED 1ST FLOOR TIMBERQUAY 100-114 STRAND ROAD DERRY DERRY BT48 7NR Dissolved Company formed on the 2014-09-03
PROJECT PLUG HOLDINGS LIMITED TIMBER QUAY, CLICK ENERGY 100-114 STRAND ROAD LONDONDERRY BT48 7NR Active Company formed on the 2022-06-23

Company Officers of PROJECT PLUG LIMITED

Current Directors
Officer Role Date Appointed
NORMAN FRAZER EVANS
Director 2015-02-04
KEVIN ANTHONY LAGAN
Director 2015-02-04
MICHAEL ANDREW DAWSON MORELAND
Director 2015-02-04
DAMIAN WILSON
Director 2014-08-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NORMAN FRAZER EVANS RELIABLE CLAIMS SOLUTIONS LIMITED Director 2018-04-26 CURRENT 2000-08-23 Active
NORMAN FRAZER EVANS FRATELLI (BELFAST) LTD Director 2017-02-27 CURRENT 2014-06-27 Active
NORMAN FRAZER EVANS FRATELLI (ORMEAU ROAD) LIMITED Director 2017-01-05 CURRENT 2017-01-05 Active
NORMAN FRAZER EVANS PROSAFE PRODUCTS LTD Director 2014-05-12 CURRENT 1999-05-24 Active
NORMAN FRAZER EVANS PROSAFE DIRECT LIMITED Director 2013-10-14 CURRENT 2013-10-14 Active
NORMAN FRAZER EVANS TULLYMORE HOUSE LIMITED Director 2013-05-20 CURRENT 1998-02-27 Active
NORMAN FRAZER EVANS GALGORM MANOR HOTEL LIMITED Director 2013-05-20 CURRENT 1993-02-16 Active
NORMAN FRAZER EVANS RE-BOUND PRODUCTS LIMITED Director 2011-02-14 CURRENT 2010-06-18 Dissolved 2014-07-04
KEVIN ANTHONY LAGAN OUTWOOD DEVELOPMENTS LIMITED Director 2016-08-01 CURRENT 2015-11-27 Active
KEVIN ANTHONY LAGAN KAMCO (NO1) LIMITED Director 2015-04-28 CURRENT 2015-03-23 Active - Proposal to Strike off
KEVIN ANTHONY LAGAN LAGAN (ALSAGER) LIMITED Director 2010-09-01 CURRENT 2006-12-11 Active - Proposal to Strike off
KEVIN ANTHONY LAGAN LAGAN DEVELOPMENTS LIMITED Director 2010-09-01 CURRENT 1998-08-03 Active - Proposal to Strike off
MICHAEL ANDREW DAWSON MORELAND EMTEK GLOBAL SERVICES LIMITED Director 2016-04-29 CURRENT 2000-02-24 Active
MICHAEL ANDREW DAWSON MORELAND PAPA HOLDINGS LIMITED Director 2016-04-13 CURRENT 2016-01-21 Active
MICHAEL ANDREW DAWSON MORELAND ANDREWS FLOUR MILLS LIMITED Director 2015-06-30 CURRENT 2015-06-30 Active
MICHAEL ANDREW DAWSON MORELAND PODIUM INVESTMENTS LIMITED Director 2015-06-23 CURRENT 2015-06-23 Active
MICHAEL ANDREW DAWSON MORELAND ANDREWS GROUP LIMITED Director 2015-06-23 CURRENT 2015-06-23 Active
MICHAEL ANDREW DAWSON MORELAND SARCON (NO. 392) LIMITED Director 2014-12-23 CURRENT 2013-12-04 Liquidation
MICHAEL ANDREW DAWSON MORELAND NORTHERN IRELAND FOOD & DRINK ASSOCIATION LTD. Director 2014-05-27 CURRENT 1996-01-15 Active
MICHAEL ANDREW DAWSON MORELAND PROSAFE PRODUCTS LTD Director 2014-05-12 CURRENT 1999-05-24 Active
MICHAEL ANDREW DAWSON MORELAND PROSAFE DIRECT LIMITED Director 2013-10-14 CURRENT 2013-10-14 Active
MICHAEL ANDREW DAWSON MORELAND SARCON (ANDREWS) LIMITED Director 2012-09-07 CURRENT 2012-02-24 Active - Proposal to Strike off
MICHAEL ANDREW DAWSON MORELAND MY TOURTALK LIMITED Director 2011-09-09 CURRENT 2011-08-23 Active
MICHAEL ANDREW DAWSON MORELAND CCB ENTERPRISES LIMITED Director 2011-02-01 CURRENT 1993-04-01 Active
MICHAEL ANDREW DAWSON MORELAND RE-BOUND PRODUCTS LIMITED Director 2011-01-10 CURRENT 2010-06-18 Dissolved 2014-07-04
MICHAEL ANDREW DAWSON MORELAND ARDILES INVESTMENTS LIMITED Director 2008-04-02 CURRENT 2008-04-02 Active
MICHAEL ANDREW DAWSON MORELAND ARLINGTON STREET TRUSTEES LIMITED Director 2008-02-06 CURRENT 1991-09-27 Active
MICHAEL ANDREW DAWSON MORELAND KLINSMANN PROPERTIES LIMITED Director 2006-04-11 CURRENT 2006-01-16 Active
MICHAEL ANDREW DAWSON MORELAND GILZEAN PROPERTIES LIMITED Director 2005-11-11 CURRENT 2005-11-11 Active
MICHAEL ANDREW DAWSON MORELAND PODIUM 4 SPORT LTD Director 2004-07-02 CURRENT 1979-03-01 Active
MICHAEL ANDREW DAWSON MORELAND A H PROPERTY (KILREA) LIMITED Director 2003-09-17 CURRENT 2003-04-17 Dissolved 2016-09-20
MICHAEL ANDREW DAWSON MORELAND A H PROPERTY LIMITED Director 2003-09-17 CURRENT 2003-04-17 Dissolved 2016-09-20
MICHAEL ANDREW DAWSON MORELAND HOTSPUR (NI) LIMITED Director 2001-09-25 CURRENT 2001-08-24 Active
MICHAEL ANDREW DAWSON MORELAND HOTSPUR (NI) (NO. 2) LIMITED Director 1996-03-21 CURRENT 1996-03-21 Liquidation
MICHAEL ANDREW DAWSON MORELAND ANDREWS MILLING LIMITED Director 1992-10-07 CURRENT 1992-10-07 Liquidation
MICHAEL ANDREW DAWSON MORELAND INCORPORATED NATIONAL ASSOCIATION OF BRITISH AND IRISH MILLERS,LIMITED(THE) Director 1992-06-22 CURRENT 1917-09-12 Active
MICHAEL ANDREW DAWSON MORELAND TRENDALE INVESTMENTS LIMITED Director 1991-03-14 CURRENT 1991-03-14 Active
MICHAEL ANDREW DAWSON MORELAND A H PROCESSES LIMITED Director 1973-07-03 CURRENT 1973-07-03 Dissolved 2016-09-20
DAMIAN WILSON CLICK ENERGY LIMITED Director 2017-04-27 CURRENT 2017-04-27 Active
DAMIAN WILSON TULLA BAY LIMITED Director 2014-09-10 CURRENT 2014-09-10 Dissolved 2016-08-16
DAMIAN WILSON PROJECT PLUG HOLDINGS LIMITED Director 2014-09-03 CURRENT 2014-09-03 Dissolved 2017-06-13

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
2024-12-31FULL ACCOUNTS MADE UP TO 31/03/24
2024-09-02CONFIRMATION STATEMENT MADE ON 01/09/24, WITH NO UPDATES
2024-01-10SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-09-01CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES
2023-01-25DIRECTOR APPOINTED MR PHILIP MCDAID
2023-01-25DIRECTOR APPOINTED MR ANDY PORTER
2023-01-01Unaudited abridged accounts made up to 2022-03-31
2022-10-06CONFIRMATION STATEMENT MADE ON 01/09/22, WITH UPDATES
2022-09-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6264180005
2022-07-01PSC07CESSATION OF DAMIAN WILSON AS A PERSON OF SIGNIFICANT CONTROL
2022-06-30TM01APPOINTMENT TERMINATED, DIRECTOR DAMIAN WILSON
2021-12-13REGISTRATION OF A CHARGE / CHARGE CODE NI6264180006
2021-12-13REGISTRATION OF A CHARGE / CHARGE CODE NI6264180006
2021-12-13MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6264180006
2021-09-14CS01CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES
2021-03-30AA01Current accounting period extended from 31/12/20 TO 31/03/21
2020-12-15AAMDAmended small company accounts made up to 2019-12-31
2020-11-25CS01CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES
2019-09-10CS01CONFIRMATION STATEMENT MADE ON 01/09/19, WITH NO UPDATES
2019-04-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6264180002
2018-12-14MEM/ARTSARTICLES OF ASSOCIATION
2018-12-14RES01ADOPT ARTICLES 14/12/18
2018-12-14CC04Statement of company's objects
2018-11-26MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6264180005
2018-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-09-17MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6264180004
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES
2017-11-15RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-11-15RES01ADOPT ARTICLES 07/11/2017
2017-11-15RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES
2017-07-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-04-26MEM/ARTSARTICLES OF ASSOCIATION
2017-04-26RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-04-26RES01ALTER ARTICLES 29/03/2017
2017-04-26RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution alteration of articles
2017-03-24MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6264180003
2017-01-31MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6264180002
2017-01-18RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-01-18RES01ADOPT ARTICLES 18/01/17
2016-10-25LATEST SOC25/10/16 STATEMENT OF CAPITAL;GBP 70
2016-10-25CS01CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2016-09-13MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6264180001
2016-07-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-02-04ANNOTATIONSecond Filing
2016-02-04RP04SECOND FILING FOR FORM SH01
2016-02-04RP04SECOND FILING WITH MUD 01/09/15 FOR FORM AR01
2016-02-04ANNOTATIONClarification
2016-02-03SH0131/03/15 STATEMENT OF CAPITAL GBP 70.00
2016-02-03SH0129/09/15 STATEMENT OF CAPITAL GBP 100.00
2015-09-23LATEST SOC23/09/15 STATEMENT OF CAPITAL;GBP 70
2015-09-23AR0101/09/15 FULL LIST
2015-09-23AR0101/09/15 FULL LIST
2015-08-14AP01DIRECTOR APPOINTED KEVIN ANTHONY LAGAN
2015-08-10SH08Change of share class name or designation
2015-08-10SH0104/02/15 STATEMENT OF CAPITAL GBP 70.00
2015-08-10AP01DIRECTOR APPOINTED MR NORMAN FRAZER EVANS
2015-08-10AP01DIRECTOR APPOINTED MICHAEL MORELAND
2015-08-10RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-08-10RES01ADOPT ARTICLES 04/02/2015
2015-08-10SH0104/02/15 STATEMENT OF CAPITAL GBP 70.00
2015-07-22AA01CURREXT FROM 31/08/2015 TO 31/12/2015
2015-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/2015 FROM 14 FORTWILLIAM TERRACE DERRY COUNTY DERRY BT48 8DH
2014-09-01LATEST SOC01/09/14 STATEMENT OF CAPITAL;GBP 10
2014-09-01AR0101/09/14 FULL LIST
2014-08-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2014-08-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35140 - Trade of electricity




Licences & Regulatory approval
We could not find any licences issued to PROJECT PLUG 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 PROJECT PLUG LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of PROJECT PLUG LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2021-03-31

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 PROJECT PLUG LIMITED

Intangible Assets
Patents
We have not found any records of PROJECT PLUG LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PROJECT PLUG LIMITED
Trademarks
We have not found any records of PROJECT PLUG LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROJECT PLUG 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 (35140 - Trade of electricity) as PROJECT PLUG LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PROJECT PLUG 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 PROJECT PLUG 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 PROJECT PLUG 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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