ELECTRIC IRELAND LIMITED

ELECTRIC IRELAND LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameELECTRIC IRELAND LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07481435
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ELECTRIC IRELAND LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is ELECTRIC IRELAND LIMITED located?

    Registered Office Address
    Tricor Suite 4th Floor
    50 Mark Lane
    EC3R 7QR London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELECTRIC IRELAND LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for ELECTRIC IRELAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Jan 04, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    12 pagesAA

    Termination of appointment of Marie Sinnott as a director on Apr 14, 2020

    1 pagesTM01

    Appointment of Joyce Farrell as a director on Apr 14, 2020

    2 pagesAP01

    Termination of appointment of John Healy as a director on Apr 14, 2020

    1 pagesTM01

    Appointment of John Walsh as a director on Apr 14, 2020

    2 pagesAP01

    Confirmation statement made on Jan 04, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    12 pagesAA

    Appointment of Marie Sinnott as a director on Aug 01, 2019

    2 pagesAP01

    Termination of appointment of John Redmond as a director on Aug 01, 2019

    1 pagesTM01

    Confirmation statement made on Jan 04, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2017

    16 pagesAA

    Confirmation statement made on Jan 04, 2018 with no updates

    3 pagesCS01

    Auditor's resignation

    1 pagesAUD

    Full accounts made up to Dec 31, 2016

    16 pagesAA

    Appointment of Brendan Corcoran as a secretary on Mar 01, 2017

    2 pagesAP03

    Termination of appointment of John Healy as a secretary on Mar 01, 2017

    1 pagesTM02

    Confirmation statement made on Jan 04, 2017 with updates

    5 pagesCS01

    Current accounting period shortened from Jan 31, 2017 to Dec 31, 2016

    1 pagesAA01

    Full accounts made up to Jan 31, 2016

    16 pagesAA

    Annual return made up to Jan 04, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2016

    Statement of capital on Jan 07, 2016

    • Capital: GBP 1
    SH01

    Full accounts made up to Jan 31, 2015

    12 pagesAA

    Who are the officers of ELECTRIC IRELAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CORCORAN, Brendan
    50 Mark Lane
    EC3R 7QR London
    Tricor Suite 4th Floor
    Secretary
    50 Mark Lane
    EC3R 7QR London
    Tricor Suite 4th Floor
    226673020001
    FARRELL, Joyce
    50 Mark Lane
    EC3R 7QR London
    Tricor Suite 4th Floor
    Director
    50 Mark Lane
    EC3R 7QR London
    Tricor Suite 4th Floor
    IrelandIrish269052740001
    WALSH, John
    50 Mark Lane
    EC3R 7QR London
    Tricor Suite 4th Floor
    Director
    50 Mark Lane
    EC3R 7QR London
    Tricor Suite 4th Floor
    IrelandIrish201279140001
    HEALY, John
    50 Mark Lane
    EC3R 7QR London
    Tricor Suite 4th Floor
    Secretary
    50 Mark Lane
    EC3R 7QR London
    Tricor Suite 4th Floor
    194570350001
    O'BRIEN, Michael
    Orwell Park Grove
    Templeogue
    6W Dublin
    301
    Dublin
    Ireland
    Secretary
    Orwell Park Grove
    Templeogue
    6W Dublin
    301
    Dublin
    Ireland
    166013550001
    O'BRIEN, Victoria
    18/21 St Stephen's Green, Dublin 2
    2 Dublin 2
    Stephen Court
    Dublin
    Ireland
    Secretary
    18/21 St Stephen's Green, Dublin 2
    2 Dublin 2
    Stephen Court
    Dublin
    Ireland
    184091280001
    REDMOND, John
    Trees Road
    Mount Merrion
    Dublin
    69
    Co. Dublin
    Republic Of Ireland
    Secretary
    Trees Road
    Mount Merrion
    Dublin
    69
    Co. Dublin
    Republic Of Ireland
    156645080001
    HEALY, John
    7th Floor
    52/54 Gracechurch St
    EC3V 0EH London
    Tricor Suite
    England
    Director
    7th Floor
    52/54 Gracechurch St
    EC3V 0EH London
    Tricor Suite
    England
    IrelandIrish158221050001
    HORAN, Brid
    Lower Fitzwilliam Street
    Dublin 2
    27
    Republic Of Ireland
    Director
    Lower Fitzwilliam Street
    Dublin 2
    27
    Republic Of Ireland
    IrelandIrish156644370001
    O'BRIEN, Michael
    Orwell Park Grove
    Templeogue
    6W Dublin
    301
    Dublin
    Ireland
    Director
    Orwell Park Grove
    Templeogue
    6W Dublin
    301
    Dublin
    Ireland
    IrelandIrish133783290001
    O'BRIEN, Victoria
    O'Curry Road
    8 Dublin 8
    39
    Dublin
    Ireland
    Director
    O'Curry Road
    8 Dublin 8
    39
    Dublin
    Ireland
    IrelandIrish183758490001
    REDMOND, John
    Mount Merrion
    Dublin
    69 Trees Road
    Co Dublin
    Ireland
    Director
    Mount Merrion
    Dublin
    69 Trees Road
    Co Dublin
    Ireland
    IrelandIrish144557530001
    SHINE, John
    Lower Fitzwilliam Street
    Dublin 2
    27
    Republic Of Ireland
    Director
    Lower Fitzwilliam Street
    Dublin 2
    27
    Republic Of Ireland
    IrelandIrish156644380001
    SINNOTT, Marie
    50 Mark Lane
    EC3R 7QR London
    Tricor Suite 4th Floor
    Director
    50 Mark Lane
    EC3R 7QR London
    Tricor Suite 4th Floor
    IrelandIrish261338200001

    Who are the persons with significant control of ELECTRIC IRELAND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Government Of Ireland
    Upper Merrion Street
    Dublin
    Government Buildings
    Dublin 2
    Ireland
    Apr 06, 2016
    Upper Merrion Street
    Dublin
    Government Buildings
    Dublin 2
    Ireland
    No
    Legal FormA Government Governed By Irish Law
    Legal AuthorityIrish Law
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0