OWENREAGH POWER PARTNERS LTD
Overview
| Company Name | OWENREAGH POWER PARTNERS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI037164 |
| Jurisdiction | Northern Ireland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OWENREAGH POWER PARTNERS LTD?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is OWENREAGH POWER PARTNERS LTD located?
| Registered Office Address | 42-46 Fountain Street BT1 5EF Belfast Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OWENREAGH POWER PARTNERS LTD?
| Company Name | From | Until |
|---|---|---|
| COULSON INVESTMENTS LIMITED | Oct 20, 1999 | Oct 20, 1999 |
What are the latest accounts for OWENREAGH POWER PARTNERS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for OWENREAGH POWER PARTNERS LTD?
| Last Confirmation Statement Made Up To | Oct 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 20, 2025 |
| Overdue | No |
What are the latest filings for OWENREAGH POWER PARTNERS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Confirmation statement made on Oct 20, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Thomas Joseph Hunter on Jul 30, 2025 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2024 | 19 pages | AA | ||
Director's details changed for Mr Kieran White on Apr 28, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Oct 20, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Thomas Joseph Hunter as a director on Oct 09, 2024 | 2 pages | AP01 | ||
Director's details changed | 2 pages | CH01 | ||
Appointment of Mr James Anthony Healy as a director on Jun 12, 2024 | 2 pages | AP01 | ||
Termination of appointment of Cormac Okeeffe as a director on Jun 12, 2024 | 1 pages | TM01 | ||
Termination of appointment of Andrew Mullins as a director on Jun 28, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2023 | 19 pages | AA | ||
Director's details changed for Mr Kieran White on Mar 28, 2024 | 2 pages | CH01 | ||
Appointment of Martin Dineen as a director on Jan 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Pat Moriarty as a director on Jan 01, 2024 | 1 pages | TM01 | ||
Director's details changed for Mr Andrew Mullins on Dec 14, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Oct 20, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 18 pages | AA | ||
Confirmation statement made on Oct 20, 2022 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||
Registered office address changed from 42-46 Fountain Street Belfast BT1 5EB Northern Ireland to 42-46 Fountain Street Belfast BT1 5EF on Sep 01, 2022 | 1 pages | AD01 | ||
Accounts for a small company made up to Dec 31, 2021 | 14 pages | AA | ||
Termination of appointment of Moyne Secretarial Limited as a secretary on Feb 01, 2022 | 1 pages | TM02 | ||
Who are the officers of OWENREAGH POWER PARTNERS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DINEEN, Martin | Director | Clonakilty Maulycorcoran Co.Cork Ireland | Ireland | Irish | 319746420001 | |||||||||
| HEALY, James Anthony | Director | Fountain Street BT1 5EF Belfast 42-46 Northern Ireland | Ireland | Irish | 325701430001 | |||||||||
| HUNTER, Thomas Joseph | Director | Fountain Street BT1 5EF Belfast 42-46 Northern Ireland | Ireland | Irish | 328079890001 | |||||||||
| WHITE, John Kieran | Director | Fountain Street BT1 5EF Belfast 42-46 Northern Ireland | Ireland | Irish | 255518880004 | |||||||||
| MOYNE SECRETARIAL LIMITED | Secretary | Arthur Street BT1 4GA Belfast 21 United Kingdom |
| 37849420002 | ||||||||||
| BADGER, Daniel Bradford | Director | 45 Queens Gate Terrace London SW7 5PN | American | 144897900001 | ||||||||||
| BOYD, Frederick William James | Director | 3 The Drive Richmond Park BT9 5EG Belfast | British | 144897840001 | ||||||||||
| BROWN, Michael Ross | Director | 1 Ayres End Cottages Ayres End Lane AL5 1AL Harpenden Hertfordshire | United Kingdom | British | 66293640001 | |||||||||
| CALNAN, Kieran | Director | Newtown Rosscarbery County Cork Roi | Irish | 144897970001 | ||||||||||
| CHIVERS, Paul Clifford | Director | 7 Randolph Road London W9 1AN | England | British | 60708370001 | |||||||||
| COWHIG, Timothy | Director | Tulfarris Kilbrittain Road County Cork Roi | Ireland | Irish | 143137070001 | |||||||||
| DEASY, Ciarán Daniel | Director | 21 Arthur Street Belfast BT1 4GA | Ireland | Irish | 236729810001 | |||||||||
| DERRICK, James Vinson | Director | 1824 Larchmont Houston 77019 Texas | Usa | 144897930001 | ||||||||||
| DINEEN, Pat | Director | Maulycorcoran Clonakilty Co Cork Ireland | Irish | 144897980001 | ||||||||||
| DYSON, Fernley Keith | Director | 152 Irchester Road Rushden NN109QU Northamptonshire England | British | 63727860002 | ||||||||||
| FRAZER, Ivan Kenneth | Director | 159 Portaferry Road Newtownards BT22 2AJ Co. Down | British | 144897830001 | ||||||||||
| FREVERT, Mark Albert | Director | 4 St Mary's Place Marloes Road W8 5UE London | American | 144897850001 | ||||||||||
| GADD, Eric David | Director | 4 Eaton Court Houston 77024 Texas | Usa | 144897950001 | ||||||||||
| GUNTHER, David Thomas | Director | 7042 Lawler Ridge Houston 77055 Texas | Canadian | 144897940001 | ||||||||||
| KANE, Dorothy May | Director | 111 Knockview Drive Tandragee BT62 2BL Co Armagh | Northern Ireland | British | 77579520001 | |||||||||
| KIRWAN, Michael David | Director | Ballicarrig Park Douglas Road Cork "Elyran", 15 Cork Ireland | Ireland | Irish | 147869960001 | |||||||||
| MARTIN, George | Director | The Fairways Monaleen Road Castletroy 31 Limerick Ireland | Republic Of Ireland | Irish | 147868110001 | |||||||||
| MCNEILL, Eleanor Shirley | Director | 29 Glenview Drive Lurgan BT66 7ES Armagh | Northern Ireland | British | 144882980001 | |||||||||
| MORIARTY, Pat | Director | Clogheen Clonakilty Cork Ireland | Ireland | Irish | 143137100001 | |||||||||
| MULLINS, Andrew | Director | Fountain Street BT1 5EF Belfast 42-46 Northern Ireland | Ireland | Irish | 279447890003 | |||||||||
| NOLES, James Lewis | Director | 26 Morning Arbor Place The Woodlands 77381 Texas United States | American | 144897890001 | ||||||||||
| O'BRIEN, Tom | Director | 21 Arthur Street Belfast BT1 4GA | Ireland | Irish | 174937640001 | |||||||||
| O'DONOVAN, John | Director | Kilkern House Castlefreake Clonakilty Co Cork | Irish | 144897990001 | ||||||||||
| O'LEARY, Neil | Director | 21 Palmerston Road Rathmines Dublin 6 | Ireland | Irish | 143889150001 | |||||||||
| OKEEFFE, Cormac | Director | Fountain Street BT1 5EF Belfast 42-46 Northern Ireland | Ireland | Irish | 279447990002 | |||||||||
| RYAN, Paddy | Director | 21 Arthur Street Belfast BT1 4GA | Ireland | Irish | 202962890001 | |||||||||
| SCAGELL, Jason | Director | 21 Arthur Street Belfast BT1 4GA | Ireland | British | 167379510001 | |||||||||
| SHERRIFF, John Richard | Director | The Great Barn Powdermill Lane TN118PY Leigh Kent | American | 144897880001 | ||||||||||
| TOBIN, Donal | Director | Freehanes Rosscarbery County Cork Ireland | Ireland | Irish | 143137110001 | |||||||||
| UMANOFF, Adam Seth | Director | 1550 11th Street Manhattan Beach 90226 California | Usa | 144897920001 |
Who are the persons with significant control of OWENREAGH POWER PARTNERS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sws/Lisavaird Nilimited | Oct 01, 2016 | Arthur Street BT1 4GA Belfast 21 Northern Ireland | No | ||||||||||
| |||||||||||||
Natures of Control
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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