ROSE ENERGY LIMITED
Overview
| Company Name | ROSE ENERGY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI058826 |
| Jurisdiction | Northern Ireland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROSE ENERGY LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is ROSE ENERGY LIMITED located?
| Registered Office Address | 39 Seagoe Industrial Estate Portadown BT63 5QE Craigavon County Armagh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROSE ENERGY LIMITED?
| Company Name | From | Until |
|---|---|---|
| PIPERVALE DEVELOPMENTS LIMITED | Apr 03, 2006 | Apr 03, 2006 |
What are the latest accounts for ROSE ENERGY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for ROSE ENERGY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 18 pages | AA | ||
Confirmation statement made on Apr 16, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 29, 2018 | 17 pages | AA | ||
Confirmation statement made on Apr 16, 2019 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2017 | 17 pages | AA | ||
Appointment of Mr Raymond Gerard Mcginley as a secretary on May 24, 2018 | 2 pages | AP03 | ||
Appointment of Mr Christopher John Kirke as a director on May 24, 2018 | 2 pages | AP01 | ||
Appointment of Mr Flavio Gomes Malnarcic as a director on May 24, 2018 | 2 pages | AP01 | ||
Termination of appointment of Janet Susanne Burgoyne Mccollum as a director on May 24, 2018 | 1 pages | TM01 | ||
Termination of appointment of Eric Reid as a director on May 24, 2018 | 1 pages | TM01 | ||
Termination of appointment of Sian Louise Land as a secretary on May 24, 2018 | 1 pages | TM02 | ||
Confirmation statement made on Apr 10, 2018 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2016 | 16 pages | AA | ||
Appointment of Mr Fabio Sandri as a director on Sep 21, 2017 | 2 pages | AP01 | ||
Appointment of Ms Sian Louise Land as a secretary on Sep 21, 2017 | 2 pages | AP03 | ||
Appointment of Mrs Janet Susanne Burgoyne Mccollum as a director on Sep 21, 2017 | 2 pages | AP01 | ||
Termination of appointment of David James Graham as a director on Sep 21, 2017 | 1 pages | TM01 | ||
Confirmation statement made on Apr 03, 2017 with updates | 8 pages | CS01 | ||
Termination of appointment of Michael John Alcorn as a director on Oct 11, 2016 | 1 pages | TM01 | ||
Termination of appointment of Alan James Gibson as a director on Oct 11, 2016 | 1 pages | TM01 | ||
Auditor's resignation | 1 pages | AUD | ||
Full accounts made up to Dec 31, 2015 | 16 pages | AA | ||
Who are the officers of ROSE ENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCGINLEY, Raymond Gerard | Secretary | 39 Seagoe Industrial Estate Craigavon BT63 5QE County Armagh The Food Park Northern Ireland Northern Ireland | 246741270001 | |||||||
| BLACK, Rowan Mcmillan Berry | Director | Seagoe Industrial Estate Portadown BT63 5QE Craigavon 39 County Armagh Northern Ireland | Northern Ireland | British | Company Director | 143814520001 | ||||
| JOHNSTON, Harold James | Director | Seagoe Industrial Estate Portadown BT63 5QE Craigavon 39 County Armagh Northern Ireland | Northern Ireland | British | Farmer | 144043710001 | ||||
| KIRKE, Christopher John | Director | 39 Seagoe Industrial Estate Craigavon BT63 5QE County Armagh The Food Park Northern Ireland Northern Ireland | England | British | Company President | 338382450001 | ||||
| MALNARCIC, Flavio Gomes | Director | 39 Seagoe Industrial Estate Craigavon BT63 5QE County Armagh The Food Park Northern Ireland Northern Ireland | United Kingdom | Portuguese | Company Director | 246732880001 | ||||
| SANDRI, Fabio | Director | Seagoe Industrial Estate Portadown BT63 5QE Craigavon 39 County Armagh | United States | Brazilian | Company Director | 263568700001 | ||||
| LAND, Sian Louise | Secretary | Seagoe Industrial Estate Portadown BT63 5QE Craigavon 39 County Armagh | 238284430001 | |||||||
| MCKINSTRY, Heather Elizabeth | Secretary | Glenconway House 31 Ballyvannon Road BT29 4QJ Glenavy Co Antrim | British | 145278820001 | ||||||
| SPENCE, Sydney George | Secretary | 12 Ravensdale Newtownabbey BT36 6FA Co Antrim | 144112510001 | |||||||
| C.S. SECRETARIAL SERVICES LTD | Secretary | 79 Chichester Street Belfast BT1 4JE | 70217690001 | |||||||
| ALCORN, Michael John | Director | Seagoe Industrial Estate Portadown BT63 5QE Craigavon 39 County Armagh Northern Ireland | N. Ireland | British | Director | 144112560001 | ||||
| BURGOYNE MCCOLLUM, Janet Susanne | Director | Seagoe Industrial Estate Portadown BT63 5QE Craigavon 39 County Armagh | Northern Ireland | British | Company Director | 238284140001 | ||||
| GIBSON, Alan James, Mr. | Director | Seagoe Industrial Estate Portadown BT63 5QE Craigavon 39 County Armagh | Northern Ireland | British,Irish | Businessman | 144336580001 | ||||
| GRAHAM, David James | Director | Seagoe Industrial Estate Portadown BT63 5QE Craigavon 39 County Armagh Northern Ireland | United Kingdom | British | Director | 144112550001 | ||||
| HUME, Rodney James | Director | Glenconway House 31 Ballyvannon Road BT29 4QJ Glenavy Co Antrim | Northern Ireland | British | Commercial Director | 160604170001 | ||||
| MAGUIRE, Philip Patrick | Director | 5 Knockbreda Pk Belfast BT6 0HB | Irish | Director | 144112520001 | |||||
| MCGRANE, Barry | Director | Seagoe Industrial Area Portadown BT63 5QE Craigavon 39 County Armagh Northern Ireland | Ireland | Irish | Certified Chartered Accountant | 189080830001 | ||||
| MILLAR, Gary James | Director | Seagoe Industrial Estate Portadown BT63 5QE Craigavon 39 County Armagh Northern Ireland | Northern Ireland | British | Managing Director | 159965390001 | ||||
| ONEILL, Anthony | Director | Seagoe Industrial Estate Portadown BT63 5QE Craigavon 39 County Armagh Northern Ireland | Northern Ireland | British | Director | 144112570001 | ||||
| REID, Eric | Director | Seagoe Industrial Estate Portadown BT63 5QE Craigavon 39 County Armagh Northern Ireland | Northern Ireland | British | Director | 144112530001 | ||||
| SPENCE, Sydney George | Director | 12 Ravensdale Newtownabbey BT36 6FA Co Antrim | British | Director | 73934970001 | |||||
| THOMPSON, Elizabeth Claire | Director | Glenconway House 31 Ballyvannon Road BT29 4QJ Glenavy Co Antrim | Northern Ireland | British | Director | 92886460001 | ||||
| CS DIRECTOR SERVICES LIMITED | Director | 79 Chichester Street Belfast BT1 4JE | 144445660001 |
Who are the persons with significant control of ROSE ENERGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Moy Park Limited | Apr 06, 2016 | Seagoe Industrial Estate Portadown BT63 5QE Craigavon 39 Northern Ireland | No | ||||||||||
| |||||||||||||
Natures of Control
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| O'Kane Poultry Limited | Apr 06, 2016 | Seagoe Industrial Estate Portadown BT63 5QE Craigavon 39 Northern Ireland | No | ||||||||||
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Natures of Control
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| Glenfarm Holdings Limited | Apr 06, 2016 | Moira Road BT28 1RW Lisburn 213 Northern Ireland | No | ||||||||||
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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