NTR BANN ENERGY LTD

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

    Company NameNTR BANN ENERGY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI606741
    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 NTR BANN ENERGY LTD?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is NTR BANN ENERGY LTD located?

    Registered Office Address
    Carson Mcdowell Llp Murray House
    Murray Street
    BT1 6DN Belfast
    Undeliverable Registered Office AddressNo

    What were the previous names of NTR BANN ENERGY LTD?

    Previous Company Names
    Company NameFromUntil
    KN ENERGY LIMITEDMar 24, 2011Mar 24, 2011

    What are the latest accounts for NTR BANN ENERGY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for NTR BANN ENERGY LTD?

    Last Confirmation Statement Made Up ToDec 31, 2025
    Next Confirmation Statement DueJan 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 31, 2024
    OverdueNo

    What are the latest filings for NTR BANN ENERGY LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 31, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2024

    25 pagesAA

    Director's details changed for Mr. Kevin Ryan on Nov 19, 2024

    2 pagesCH01

    Termination of appointment of Marie Joyce as a director on Aug 05, 2024

    1 pagesTM01

    Termination of appointment of Anthony Michael Doherty as a director on Aug 05, 2024

    1 pagesTM01

    Termination of appointment of Rosheen Mcguckian as a director on Aug 05, 2024

    1 pagesTM01

    Director's details changed for Mr. Kevin Ryan on Aug 05, 2024

    2 pagesCH01

    Director's details changed for Mr. Adam Edward Rickard on Aug 05, 2024

    2 pagesCH01

    Director's details changed for Mr. Stephen Campion on Aug 05, 2024

    2 pagesCH01

    Appointment of Mr. Adam Edward Rickard as a director on Aug 05, 2024

    2 pagesAP01

    Appointment of Mr. Darren Charles Barclay as a director on Aug 05, 2024

    2 pagesAP01

    Appointment of Mr. Kevin Ryan as a director on Aug 05, 2024

    2 pagesAP01

    Appointment of Mr. Stephen Campion as a director on Jul 05, 2024

    2 pagesAP01

    Director's details changed for Ms Rosheen Mcguckian on Apr 03, 2023

    2 pagesCH01

    Director's details changed for Marie Joyce on Apr 03, 2023

    2 pagesCH01

    Confirmation statement made on Dec 31, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Eamonn Medley as a director on Dec 14, 2023

    1 pagesTM01

    Termination of appointment of Ailbhe Elliott as a director on Dec 14, 2023

    1 pagesTM01

    Full accounts made up to Mar 31, 2023

    25 pagesAA

    Confirmation statement made on Dec 31, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2022

    27 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Full accounts made up to Mar 31, 2021

    25 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Dec 31, 2021 with no updates

    3 pagesCS01

    Who are the officers of NTR BANN ENERGY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARCLAY, Darren Charles, Mr.
    St. Giles Square
    WC2H 8AP London
    10
    United Kingdom
    Director
    St. Giles Square
    WC2H 8AP London
    10
    United Kingdom
    United KingdomBritishCompany Director325892640001
    CAMPION, Stephen, Mr.
    Carmanhall Road
    Sandyford Business Park
    Dublin D18 Y2c9
    1st Floor, The Hive
    Ireland
    Director
    Carmanhall Road
    Sandyford Business Park
    Dublin D18 Y2c9
    1st Floor, The Hive
    Ireland
    IrelandIrishCompany Director325892280001
    RICKARD, Adam Edward, Mr.
    St. Giles Square
    WC2H 8AP London
    10
    United Kingdom
    Director
    St. Giles Square
    WC2H 8AP London
    10
    United Kingdom
    United KingdomBritishCompany Director201453870001
    RYAN, Kevin, Mr.
    Carmanhall Road
    Sandyford Business Park
    Dublin D18 Y2c9
    1st Floor, The Hive
    Ireland
    Director
    Carmanhall Road
    Sandyford Business Park
    Dublin D18 Y2c9
    1st Floor, The Hive
    Ireland
    IrelandIrishCompany Director325892400002
    CURRAN, Brian
    The Glade
    Kildare
    27
    Ireland
    Director
    The Glade
    Kildare
    27
    Ireland
    IrelandIrishDirector99777110001
    DOHERTY, Anthony Michael
    Murray Street
    BT1 6DN Belfast
    Carson Mcdowell Llp Murray House
    Director
    Murray Street
    BT1 6DN Belfast
    Carson Mcdowell Llp Murray House
    IrelandIrishDirector285939600001
    ELLIOTT, Ailbhe
    Murray Street
    BT1 6DN Belfast
    Carson Mcdowell Llp Murray House
    Director
    Murray Street
    BT1 6DN Belfast
    Carson Mcdowell Llp Murray House
    IrelandIrishDirector285939250001
    JOYCE, Marie
    Carmanhall Road
    Sandyford Business Park
    Dublin D18y2c9
    1st Floor, The Hive
    Ireland
    Director
    Carmanhall Road
    Sandyford Business Park
    Dublin D18y2c9
    1st Floor, The Hive
    Ireland
    IrelandIrishCompany Director150758380001
    KELLY, Donagh
    Frosses
    Donegal
    Drumbarron
    Ireland
    Director
    Frosses
    Donegal
    Drumbarron
    Ireland
    IrelandIrishDirector158785010001
    MCGUCKIAN, Rosheen
    Carmanhall Road
    Sandyford Business Park
    Dublin D18 Y2c9
    1st Floor, The Hive
    Ireland
    Director
    Carmanhall Road
    Sandyford Business Park
    Dublin D18 Y2c9
    1st Floor, The Hive
    Ireland
    IrelandIrishCompany Director145072810001
    MEDLEY, Eamonn
    Burton Hall Road
    Sandyford
    Burton Court
    Dublin
    Ireland
    Director
    Burton Hall Road
    Sandyford
    Burton Court
    Dublin
    Ireland
    IrelandIrishDirector184365390001
    MURRAY, Conall
    Castle Park
    Co Kildare
    7
    Ireland
    Director
    Castle Park
    Co Kildare
    7
    Ireland
    IrelandIrishDirector120199010001
    NAUGHTON, Thomas Martin
    Ailesbury Lawn
    Dublin 16
    28
    Ireland
    Director
    Ailesbury Lawn
    Dublin 16
    28
    Ireland
    IrelandIrishDirector107702370007
    O'DONNELL, Manus James
    Elton Park
    Sandycove
    8
    Co Dublin A96 Dt88
    Ireland
    Director
    Elton Park
    Sandycove
    8
    Co Dublin A96 Dt88
    Ireland
    IrelandIrishCompany Director198203410002

    Who are the persons with significant control of NTR BANN ENERGY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Murray House
    Murray Street
    BT1 6DN Belfast
    Carson Mcdowell Llp
    United Kingdom
    Jul 07, 2016
    Murray House
    Murray Street
    BT1 6DN Belfast
    Carson Mcdowell Llp
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredNorthern Ireland
    Legal AuthorityUnited Kingdom (Northern Ireland)
    Place RegisteredCompanies House
    Registration NumberNi625241
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for NTR BANN ENERGY LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 24, 2017Jul 07, 2016The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to 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