BELFAST POWER - TO - X LTD
Overview
| Company Name | BELFAST POWER - TO - X LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI068433 |
| 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 BELFAST POWER - TO - X LTD?
- Environmental consulting activities (74901) / Professional, scientific and technical activities
Where is BELFAST POWER - TO - X LTD located?
| Registered Office Address | 5 Willowbank Road Millbrook Industrial Estate BT40 2SF Larne Co . Antrim Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BELFAST POWER - TO - X LTD?
| Company Name | From | Until |
|---|---|---|
| B9 ORGANIC ENERGY INTERNATIONAL LTD | Mar 11, 2008 | Mar 11, 2008 |
| B9 ORGANIC ENERGY INTERNATIONAL LTD | Mar 11, 2008 | Mar 11, 2008 |
What are the latest accounts for BELFAST POWER - TO - X LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BELFAST POWER - TO - X LTD?
| Last Confirmation Statement Made Up To | Mar 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 11, 2025 |
| Overdue | No |
What are the latest filings for BELFAST POWER - TO - X LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 11, 2020 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
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Unaudited abridged accounts made up to Mar 31, 2019 | 6 pages | AA | ||||||||||
Registered office address changed from 19 Point Street Larne Co Antrim BT40 1HY to 5 Willowbank Road Millbrook Industrial Estate Larne Co . Antrim BT40 2SF on Apr 02, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 11, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Mar 11, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Mar 11, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Who are the officers of BELFAST POWER - TO - X LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRENNAN, Robert Crawford | Director | 4 Croft Park Ballygally BT40 2QR Larne | Northern Ireland | British | 145173330001 | |||||
| SURPLUS, David Charles | Director | Thorn House 3 Upper Cairncastle Road BT40 2DU Larne | Northern Ireland | British | 145140040001 | |||||
| HORB, Bettina | Secretary | Playhill House 26 Drumnagreagh Road BT40 2RP Ballygally Larne | Austrian | 145558220001 | ||||||
| C.S. SECRETARIAL SERVICES LTD | Secretary | 79 Chichester Street Belfast BT1 4JE | 70217690001 | |||||||
| MCKEE, David Joseph, Dr | Director | 31 King Street Magherafelt BT45 6AQ | N. Ireland | British | 145479220001 | |||||
| CS DIRECTOR SERVICES LIMITED | Director | 79 Chichester Street Belfast BT1 4JE | 144445660001 |
Who are the persons with significant control of BELFAST POWER - TO - X LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Charles Surplus | Mar 11, 2017 | Willowbank Road Millbrook Industrial Estate BT40 2SF Larne 5 Co . Antrim Northern Ireland | No |
Nationality: British Country of Residence: Northern Ireland | |||
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