BIOFUELS NORTHERN IRELAND LIMITED

Overview

Company Name	BIOFUELS NORTHERN IRELAND LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	NI040041
Jurisdiction	Northern Ireland
Date of Creation	Jan 25, 2001
Date of Cessation	May 06, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BIOFUELS NORTHERN IRELAND LIMITED?

Treatment and disposal of hazardous waste (38220) / Water supply, sewerage, waste management and remediation activities

Where is BIOFUELS NORTHERN IRELAND LIMITED located?

Registered Office Address	1 Cloonagh Road BT30 6LJ Downpatrick County Down
Undeliverable Registered Office Address	No

What were the previous names of BIOFUELS NORTHERN IRELAND LIMITED?

Previous Company Names
Company Name	From	Until
LOREAN LIMITED	Jan 25, 2001	Jan 25, 2001

What are the latest accounts for BIOFUELS NORTHERN IRELAND LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2023

What is the status of the latest confirmation statement for BIOFUELS NORTHERN IRELAND LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jan 03, 2025

What are the latest filings for BIOFUELS NORTHERN IRELAND LIMITED?

Filings
Date	Description	Document	Type
May 06, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 18, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 12, 2025	Application to strike the company off the register	2 pages	DS01

Jan 15, 2025	Confirmation statement made on Jan 03, 2025 with no updates	3 pages	CS01

Dec 30, 2024	Previous accounting period shortened from Mar 31, 2024 to Mar 30, 2024	1 pages	AA01

Jul 04, 2024	Appointment of Terence Strain as a director on Jul 01, 2024	2 pages	AP01

Jul 04, 2024	Appointment of Mr James Austin Priestley as a director on Jul 01, 2024	2 pages	AP01

Jul 04, 2024	Termination of appointment of Thomas Joseph Walsh as a director on Jul 01, 2024	1 pages	TM01

Jul 04, 2024	Termination of appointment of Simon Alasdair Woods as a director on Jul 01, 2024	1 pages	TM01

Jan 16, 2024	Confirmation statement made on Jan 03, 2024 with no updates	3 pages	CS01

Jan 10, 2024	Accounts for a dormant company made up to Mar 31, 2023	8 pages	AA

Jan 07, 2023	Accounts for a dormant company made up to Mar 31, 2022	8 pages	AA

Jan 03, 2023	Confirmation statement made on Jan 03, 2023 with no updates	3 pages	CS01

Jan 03, 2023	Confirmation statement made on Dec 20, 2022 with no updates	3 pages	CS01

Jan 10, 2022	Accounts for a dormant company made up to Mar 31, 2021	8 pages	AA

Jan 10, 2022	Confirmation statement made on Dec 20, 2021 with no updates	3 pages	CS01

Jan 12, 2021	Full accounts made up to Mar 31, 2020	15 pages	AA

Jan 11, 2021	Confirmation statement made on Dec 31, 2020 with no updates	3 pages	CS01

Jan 10, 2020	Confirmation statement made on Dec 31, 2019 with no updates	3 pages	CS01

Dec 20, 2019	Full accounts made up to Mar 31, 2019	13 pages	AA

Feb 28, 2019	Termination of appointment of Bill Joseph Power as a director on Feb 28, 2019	1 pages	TM01

Jan 08, 2019	Confirmation statement made on Dec 31, 2018 with no updates	3 pages	CS01

Dec 28, 2018	Full accounts made up to Mar 31, 2018	13 pages	AA

May 04, 2018	Appointment of Mr Simon Alasdair Woods as a director on May 03, 2018	2 pages	AP01

Feb 27, 2018	Appointment of Gareth Healy as a secretary on Feb 20, 2018	2 pages	AP03

View All Filings

Who are the officers of BIOFUELS NORTHERN IRELAND LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HEALY, Gareth Cloonagh Road BT30 6LJ Downpatrick 1 County Down	Feb 20, 2018		Secretary	Cloonagh Road BT30 6LJ Downpatrick 1 County Down					243628280001
PHILLIPS, Barry Cloonagh Road BT30 6LJ Downpatrick 1 County Down Northern Ireland	Aug 15, 2014		Director	Cloonagh Road BT30 6LJ Downpatrick 1 County Down Northern Ireland	Northern Ireland	Irish	1978-6	Company Director	190250520001
PRIESTLEY, James Austin Cloonagh Road BT30 6LJ Downpatrick 1 County Down	Jul 01, 2024		Director	Cloonagh Road BT30 6LJ Downpatrick 1 County Down	United Kingdom	British	1963-8	Company Director	159977560001
STRAIN, Terence Cloonagh Road BT30 6LJ Downpatrick 1 County Down	Jul 01, 2024		Director	Cloonagh Road BT30 6LJ Downpatrick 1 County Down	Scotland	British	1960-3	Company Director	324797490001
DE WINNE, Terence 6 Coyles Lane Bangor BT19 1UF	Nov 29, 2005	Nov 29, 2005	Secretary	6 Coyles Lane Bangor BT19 1UF					144768560001
GRADY, Vincent The Old Mill Drumaness Ballynahinch	Mar 17, 2007	Sep 25, 2007	Secretary	The Old Mill Drumaness Ballynahinch					144768700001
HEALY, Gareth 15 Rathcuan Heights Saul Road BT30 6XD Downpatrick Co Down	Sep 25, 2007	Feb 20, 2018	Secretary	15 Rathcuan Heights Saul Road BT30 6XD Downpatrick Co Down					143643790001
O BOYLE, Frances 5 Dundrinne Gardens Castlewellan BT31 9UY Co Down	Nov 29, 2005	Mar 16, 2007	Secretary	5 Dundrinne Gardens Castlewellan BT31 9UY Co Down					144768630001
BREEN, Tommy 20 Cherbury Gardens Booterstown Co Dublin	Sep 26, 2006	May 26, 2011	Director	20 Cherbury Gardens Booterstown Co Dublin	Ireland	Irish	1959-3	Accountant	143643770001
BREEN, Tommy 20 Cherbury Gardens Booterstown Co Dublin	Mar 30, 2006	Aug 25, 2006	Director	20 Cherbury Gardens Booterstown Co Dublin	Ireland	Irish	1959-3	Chartered Accountant	143643770001
DAVY, Thomas Cloonagh Road BT30 6LJ Downpatrick 1 County Down Northern Ireland	May 26, 2011	Nov 14, 2016	Director	Cloonagh Road BT30 6LJ Downpatrick 1 County Down Northern Ireland	Ireland	Irish	1972-4	Chartered Accountant	91073880002
DE WINNE, Heather Anne 6 Coyles Lane Ballyrobert BT19 1UF Bangor Co Down	Oct 18, 2002	Nov 29, 2005	Director	6 Coyles Lane Ballyrobert BT19 1UF Bangor Co Down		British	1948-8	Teacher	144768610001
DE WINNE, Terence Leslie 6 Coyles Lane Bangor BT19 1UF	Feb 21, 2001	Jun 15, 2007	Director	6 Coyles Lane Bangor BT19 1UF		British	1940-10	Director	144768580001
HUNNIFORD, Brian Alexander 158 High Street Holywood BT18 9HT	Feb 21, 2001	Nov 13, 2001	Director	158 High Street Holywood BT18 9HT	Northern Ireland	British	1952-11	Director	144768570001
JOHNSON, Barry 15 Ardaluin Heights Newcastle BT33 0RA Co Down	May 03, 2007	Aug 15, 2014	Director	15 Ardaluin Heights Newcastle BT33 0RA Co Down	Northern Ireland	British	1952-8	Director	144768690001
JOHNSON, Barry Morgan 15 Ardaluin Heights Newcastle BT33 0RA Co Down	Nov 29, 2005	May 03, 2007	Director	15 Ardaluin Heights Newcastle BT33 0RA Co Down	Northern Ireland	British	1952-10	Director	88106860001
KANE, Dorothy May 111 Knockview Drive Tandragee BT62 2BL Craigavon Co Armagh	Jan 25, 2001	Feb 21, 2001	Director	111 Knockview Drive Tandragee BT62 2BL Craigavon Co Armagh	Northern Ireland	British	1936-5	Company Director	77579520001
KIDD, Paul Alexander 29 Glenhugh Park Belfast BT8 7PQ	May 03, 2007	May 03, 2007	Director	29 Glenhugh Park Belfast BT8 7PQ	Northern Ireland	Irish	1973-8	Director	143643720001
MCNEILL, Eleanor Shirley 29 Glenview Drive Lurgan BT66 7ES Craigavon Co Armagh	Jan 25, 2001	Feb 21, 2001	Director	29 Glenview Drive Lurgan BT66 7ES Craigavon Co Armagh	Northern Ireland	British	1960-3	Private Secretary	144882980001
MURPHY, Donal Gleann Na Sioga Quill Road Kilmacanogue Co Wicklow	Aug 25, 2006	Sep 26, 2006	Director	Gleann Na Sioga Quill Road Kilmacanogue Co Wicklow	Ireland	Irish	1965-5	Company Director	147910070009
MURRAY, Kevin Avalon 8 Belgrave Road 8 Belgrave Road Monkstown Dublin	Dec 02, 2005	Mar 30, 2006	Director	Avalon 8 Belgrave Road 8 Belgrave Road Monkstown Dublin	Ireland	Irish	1959-5	Chartered Accountant	157743280001
POWER, Bill Joseph Cloonagh Road BT30 6LJ Downpatrick 1 County Down	Jan 08, 2018	Feb 28, 2019	Director	Cloonagh Road BT30 6LJ Downpatrick 1 County Down	United Kingdom	Irish	1969-11	Director	232843950001
WALSH, Thomas Joseph Cloonagh Road BT30 6LJ Downpatrick 1 County Down	Nov 14, 2016	Jul 01, 2024	Director	Cloonagh Road BT30 6LJ Downpatrick 1 County Down	Ireland	Irish	1967-3	Managing Director	220640050001
WOODS, Simon Alasdair Cloonagh Road BT30 6LJ Downpatrick 1 County Down	May 03, 2018	Jul 01, 2024	Director	Cloonagh Road BT30 6LJ Downpatrick 1 County Down	England	British	1969-9	Coo	63293730002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BIOFUELS NORTHERN IRELAND LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Enva Northern Ireland Limited

Dec 20, 2017

Cloonagh Road

BT30 6LJ Downpatrick

Northern Ireland

Legal Form	Private Limited Company
Country Registered	Northern Ireland
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Ni017996

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Exponent Private Equity Partners Gp Iii, Lp

Apr 06, 2016

Lothian Road

EH3 9WJ Edinburgh

50 Lothian Road

Scotland

Yes

Legal Form	Scottish Limited Liability Partnership
Country Registered	Scotland
Legal Authority	Scotland
Place Registered	Companies House, Uk
Registration Number	So305138

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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