MOYLE ENERGY INVESTMENTS LIMITED

MOYLE ENERGY INVESTMENTS LIMITED

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

    Company NameMOYLE ENERGY INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI056562
    JurisdictionNorthern Ireland
    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 MOYLE ENERGY INVESTMENTS LIMITED?

    • Financial management (70221) / Professional, scientific and technical activities
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is MOYLE ENERGY INVESTMENTS LIMITED located?

    Registered Office Address
    First Floor
    The Arena Building
    BT7 1SH 85 Ormeau Road
    Belfast
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MOYLE ENERGY INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for MOYLE ENERGY INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Auditor's resignation

    2 pagesAUD

    Auditor's resignation

    2 pagesAUD

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Change of share class name or designation

    2 pagesSH08

    Statement of capital on Mar 31, 2022

    • Capital: GBP 1.00
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Statement of capital following an allotment of shares on Mar 29, 2022

    • Capital: GBP 19,061,561
    3 pagesSH01

    Confirmation statement made on Mar 10, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2021

    20 pagesAA

    Confirmation statement made on Mar 10, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2020

    20 pagesAA

    Confirmation statement made on Mar 10, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2019

    20 pagesAA

    Confirmation statement made on Mar 10, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2018

    17 pagesAA

    Confirmation statement made on Mar 10, 2018 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2017

    17 pagesAA

    Confirmation statement made on Mar 10, 2017 with updates

    7 pagesCS01

    Full accounts made up to Mar 31, 2016

    16 pagesAA

    Who are the officers of MOYLE ENERGY INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCILROY, Gerard
    First Floor
    The Arena Building
    BT7 1SH 85 Ormeau Road
    Belfast
    Secretary
    First Floor
    The Arena Building
    BT7 1SH 85 Ormeau Road
    Belfast
    British146071850001
    LARKIN, Patrick
    First Floor
    The Arena Building
    BT7 1SH 85 Ormeau Road
    Belfast
    Director
    First Floor
    The Arena Building
    BT7 1SH 85 Ormeau Road
    Belfast
    United KingdomIrish143453070001
    MCILROY, Gerard Myles
    First Floor
    The Arena Building
    BT7 1SH 85 Ormeau Road
    Belfast
    Director
    First Floor
    The Arena Building
    BT7 1SH 85 Ormeau Road
    Belfast
    Northern IrelandBritish148360420001
    ARTHUR COX NORTHERN IRELAND
    Capital House
    3 Upper Queen Street
    BT1 6PU Belfast
    Secretary
    Capital House
    3 Upper Queen Street
    BT1 6PU Belfast
    143295110001
    CARGO, William James
    22 College Park Avenue
    Belfast
    BT7 1LR
    Director
    22 College Park Avenue
    Belfast
    BT7 1LR
    Northern IrelandBritish143009410001
    MCATEER, Damian Gerard
    5 Dill Park
    Derry
    BT48
    Director
    5 Dill Park
    Derry
    BT48
    Northern IrelandNorthern Irish144654870002
    RAINEY, Alan
    41 Cranmore Park
    Belfast
    BT9 6JF
    Director
    41 Cranmore Park
    Belfast
    BT9 6JF
    Irish143295140001

    Who are the persons with significant control of MOYLE ENERGY INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gerard Myles Mcilroy
    First Floor
    The Arena Building
    BT7 1SH 85 Ormeau Road
    Belfast
    Apr 06, 2016
    First Floor
    The Arena Building
    BT7 1SH 85 Ormeau Road
    Belfast
    No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mutual Energy Limited
    Ormeau Road
    BT7 1SH Belfast
    85
    Northern Ireland
    Apr 06, 2016
    Ormeau Road
    BT7 1SH Belfast
    85
    Northern Ireland
    No
    Legal FormCompany Limited By Guarantee
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredNorthern Ireland
    Registration NumberNi053759
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Patrick Larkin
    First Floor
    The Arena Building
    BT7 1SH 85 Ormeau Road
    Belfast
    Apr 06, 2016
    First Floor
    The Arena Building
    BT7 1SH 85 Ormeau Road
    Belfast
    No
    Nationality: Irish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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