BELFAST POWER - TO - X LTD

BELFAST POWER - TO - X LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBELFAST POWER - TO - X LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI068433
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of BELFAST POWER - TO - X LTD?

    Previous Company Names
    Company NameFromUntil
    B9 ORGANIC ENERGY INTERNATIONAL LTDMar 11, 2008Mar 11, 2008
    B9 ORGANIC ENERGY INTERNATIONAL LTDMar 11, 2008Mar 11, 2008

    What are the latest accounts for BELFAST POWER - TO - X LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for BELFAST POWER - TO - X LTD?

    Last Confirmation Statement Made Up ToMar 11, 2026
    Next Confirmation Statement DueMar 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 11, 2025
    OverdueNo

    What are the latest filings for BELFAST POWER - TO - X LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    3 pagesAA

    Confirmation statement made on Mar 11, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Mar 11, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Mar 11, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Mar 11, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Mar 11, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Mar 11, 2020 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 20, 2019

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 20, 2019

    RES15

    Unaudited abridged accounts made up to Mar 31, 2019

    6 pagesAA

    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 pagesAD01

    Confirmation statement made on Mar 11, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on Mar 11, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2017

    11 pagesAA

    Confirmation statement made on Mar 11, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    5 pagesAA

    Annual return made up to Mar 11, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2016

    Statement of capital on Mar 11, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to Mar 11, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2015

    Statement of capital on Mar 11, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    6 pagesAA

    Who are the officers of BELFAST POWER - TO - X LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRENNAN, Robert Crawford
    4 Croft Park
    Ballygally
    BT40 2QR Larne
    Director
    4 Croft Park
    Ballygally
    BT40 2QR Larne
    Northern IrelandBritish145173330001
    SURPLUS, David Charles
    Thorn House
    3 Upper Cairncastle Road
    BT40 2DU Larne
    Director
    Thorn House
    3 Upper Cairncastle Road
    BT40 2DU Larne
    Northern IrelandBritish145140040001
    HORB, Bettina
    Playhill House
    26 Drumnagreagh Road
    BT40 2RP Ballygally
    Larne
    Secretary
    Playhill House
    26 Drumnagreagh Road
    BT40 2RP Ballygally
    Larne
    Austrian145558220001
    C.S. SECRETARIAL SERVICES LTD
    79 Chichester Street
    Belfast
    BT1 4JE
    Secretary
    79 Chichester Street
    Belfast
    BT1 4JE
    70217690001
    MCKEE, David Joseph, Dr
    31 King Street
    Magherafelt
    BT45 6AQ
    Director
    31 King Street
    Magherafelt
    BT45 6AQ
    N. IrelandBritish145479220001
    CS DIRECTOR SERVICES LIMITED
    79 Chichester Street
    Belfast
    BT1 4JE
    Director
    79 Chichester Street
    Belfast
    BT1 4JE
    144445660001

    Who are the persons with significant control of BELFAST POWER - TO - X LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Charles Surplus
    Willowbank Road
    Millbrook Industrial Estate
    BT40 2SF Larne
    5
    Co . Antrim
    Northern Ireland
    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
    • The person has the right to exercise, or actually exercises, significant influence or control over 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