ERE DEVELOPMENTS LIMITED
Overview
| Company Name | ERE DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI601781 |
| 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 ERE DEVELOPMENTS LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is ERE DEVELOPMENTS LIMITED located?
| Registered Office Address | Lisahally Power Station 18 Lisahally Road Maydown BT47 6FL Derry Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ERE DEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ERE DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | May 09, 2025 |
|---|---|
| Next Confirmation Statement Due | May 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 09, 2024 |
| Overdue | No |
What are the latest filings for ERE DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2023 | 32 pages | AA | ||
Confirmation statement made on May 09, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Ian Jackson as a director on Mar 26, 2024 | 2 pages | AP01 | ||
Termination of appointment of Simon Angus Hicks as a director on Mar 26, 2024 | 1 pages | TM01 | ||
Appointment of Mrs Paige Victoria Matthews as a director on Mar 26, 2024 | 2 pages | AP01 | ||
Termination of appointment of Carla Diane Riddell as a director on Mar 26, 2024 | 1 pages | TM01 | ||
Registration of charge NI6017810005, created on Jan 30, 2024 | 50 pages | MR01 | ||
Appointment of Mr Simon Angus Hicks as a director on Dec 20, 2023 | 2 pages | AP01 | ||
Appointment of Ms Carla Diane Riddell as a director on Dec 20, 2023 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2022 | 31 pages | AA | ||
Termination of appointment of Karsten Valsted Larsen as a director on Jul 27, 2023 | 1 pages | TM01 | ||
Termination of appointment of Stephen Joseph Devine as a director on Jul 27, 2023 | 1 pages | TM01 | ||
Termination of appointment of Ciaran Anthony Devine as a director on Jul 27, 2023 | 1 pages | TM01 | ||
legacy | pages | ANNOTATION | ||
Satisfaction of charge NI6017810003 in full | 1 pages | MR04 | ||
Satisfaction of charge NI6017810004 in full | 1 pages | MR04 | ||
Satisfaction of charge NI6017810001 in full | 1 pages | MR04 | ||
Satisfaction of charge NI6017810002 in full | 1 pages | MR04 | ||
Confirmation statement made on May 17, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Stephen Joseph Devine on Feb 01, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Stephen Joseph Devine on Feb 01, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Ciaran Anthony Devine on Feb 01, 2023 | 2 pages | CH01 | ||
Change of details for Ere Lps Holdings Ltd as a person with significant control on Nov 01, 2022 | 2 pages | PSC05 | ||
Full accounts made up to Dec 31, 2021 | 31 pages | AA | ||
Confirmation statement made on May 19, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of ERE DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BENNETT, Neil Mather Jackson | Director | 3rd Floor, 86 Brook Street W1K 5AY London Bioenergy Infrastructure Group United Kingdom | United Kingdom | British | Director | 150723010001 | ||||||||
| JACKSON, Ian | Director | c/o Evero Energy Group Limited Austin Friars EC2N 2QQ London 28 England | England | British | Commercial Manager | 320683850001 | ||||||||
| MATTHEWS, Paige Victoria | Director | c/o Evero Energy Group Limited Austin Friars EC2N 2QQ London 28 England | England | British | General Manager North West | 320714740001 | ||||||||
| DEVINE, Ciaran Anthony | Director | 18 Lisahally Road Maydown BT47 6FL Derry Lisahally Power Station Northern Ireland | Northern Ireland | British | Company Director | 148730370020 | ||||||||
| DEVINE, Stephen Joseph | Director | 18 Lisahally Road Maydown BT47 6FL Derry Lisahally Power Station Northern Ireland | Northern Ireland | British | Company Director | 148727970017 | ||||||||
| GRUNDTVIG, Christian Andreas | Director | Gyldenholm Alle 2820 Gentofte 2820 3 Denmark | Denmark | Danish | Director | 195811900002 | ||||||||
| HICKS, Simon Angus | Director | c/o Evero Energy Group Limited Austin Friars EC2N 2QQ London 28 England | United Kingdom | British | Ceo | 284690220001 | ||||||||
| JUDGE, Adrian Paul | Director | Fairmead Cam GL11 5JR Dursley The Old Vicarage Gloucestershire Uk | England | British | Company Director | 146830460001 | ||||||||
| KENT, Philip William | Director | Eca Court South Park TN13 1DU Sevenoaks Foresight Group Kent United Kingdom | United Kingdom | British | Investment Manager | 173584940001 | ||||||||
| LARSEN, Karsten Valsted | Director | Gydevang 35, 3450 Alleroed, Bwsc Denmark | Denmark | Danish | Senior Vice President | 279334970001 | ||||||||
| MCGINNIS, John Paul | Director | 31 Main Street BT47 3AB Eglinton The Old Manse Derry | Northern Ireland | Irish | Investment Director | 144299860001 | ||||||||
| REDPATH, Denise | Director | Chichester Street BT1 4JE Belfast 79 United Kingdom | Northern Ireland | British | Director | 134569430001 | ||||||||
| RIDDELL, Carla Diane | Director | c/o C/O Evero Energy Group Limited Austin Friars EC2N 2QQ London 28 England | Scotland | British | Group Asset Director | 296659340001 | ||||||||
| STREET, Andrew | Director | 18 Lisahally Road Maydown BT47 6FL Derry Lisahally Power Station | United Kingdom | British | Environmental Consultant | 55178870002 | ||||||||
| UNWIN, Hugh | Director | London Bridge Street SE1 9SG London The Shard United Kingdom | United Kingdom | British | Portfolio Director | 208884460001 | ||||||||
| CS DIRECTOR SERVICES LIMITED | Director | Chichester Street BT1 4JE Belfast 79 United Kingdom |
| 144445660001 |
Who are the persons with significant control of ERE DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ere Lps Holdings Ltd | Apr 06, 2016 | 18 Lisahally Road BT47 6RY Derry Lisahally Power Station Northern Ireland | No | ||||||||||
| |||||||||||||
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