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BELTONANEAN RENEWABLE ENERGY LIMITED

BELTONANEAN RENEWABLE ENERGY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBELTONANEAN RENEWABLE ENERGY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI612353
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BELTONANEAN RENEWABLE ENERGY LIMITED?

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

    Where is BELTONANEAN RENEWABLE ENERGY LIMITED located?

    Registered Office Address
    42-46 Fountain Street
    BT1 5EF Belfast
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BELTONANEAN RENEWABLE ENERGY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for BELTONANEAN RENEWABLE ENERGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Dec 31, 2020

    		18 pagesAA

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on May 19, 2021

    • Capital: GBP 4
    		3 pagesSH01

    Confirmation statement made on Apr 23, 2021 with no updates

    		3 pagesCS01

    Appointment of Mr Kieran White as a director on Apr 22, 2021

    		2 pagesAP01

    Termination of appointment of Tom O'brien as a director on Apr 22, 2021

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2019

    		17 pagesAA

    Confirmation statement made on Apr 23, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		21 pagesAA

    Confirmation statement made on Apr 23, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2017

    		20 pagesAA

    Appointment of Mr Tom O'brien as a director on Jan 22, 2019

    		2 pagesAP01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Tom O'brien as a director on Aug 08, 2018

    		1 pagesTM01

    Termination of appointment of Ruth Kent as a director on Aug 08, 2018

    		1 pagesTM01

    Confirmation statement made on Apr 23, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2016

    		20 pagesAA

    Confirmation statement made on Apr 23, 2017 with updates

    		4 pagesCS01

    Appointment of Ruth Kent as a director on Jan 01, 2017

    		2 pagesAP01

    Termination of appointment of Ralf Niklas Rank as a director on Jan 01, 2017

    		1 pagesTM01

    Full accounts made up to Dec 31, 2015

    		22 pagesAA
    View All Filings

    Who are the officers of BELTONANEAN RENEWABLE ENERGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SWEENEY, Aidan
    14 Carysfort Avenue
    Blackrock
    C/O Duncairn House
    Dublin
    Republic Of Ireland
    		Director
    14 Carysfort Avenue
    Blackrock
    C/O Duncairn House
    Dublin
    Republic Of Ireland
    		IrelandIrish168574540001
    WHITE, Kieran
    Fountain Street
    BT1 5EF Belfast
    42-46
    Northern Ireland
    		Director
    Fountain Street
    BT1 5EF Belfast
    42-46
    Northern Ireland
    		IrelandIrish255518880001
    KEANE, John
    c/o Duncairn House
    14 Carysfort Avenue
    Blackrock
    Dublin
    Republic Of Ireland
    		Secretary
    c/o Duncairn House
    14 Carysfort Avenue
    Blackrock
    Dublin
    Republic Of Ireland
    		168574530001
    KEANE, John
    14 Carysfort Avenue
    Blackrock
    C/O Duncairn House
    Dublin
    Ireland
    		Director
    14 Carysfort Avenue
    Blackrock
    C/O Duncairn House
    Dublin
    Ireland
    		Republic Of IrelandIrish168574550001
    KENT, Ruth Josephine
    Fountain Street
    BT1 5EF Belfast
    42-46
    Northern Ireland
    		Director
    Fountain Street
    BT1 5EF Belfast
    42-46
    Northern Ireland
    		IrelandIrish227292070001
    O'BRIEN, Tom
    Fountain Street
    BT1 5EF Belfast
    42-46
    Northern Ireland
    		Director
    Fountain Street
    BT1 5EF Belfast
    42-46
    Northern Ireland
    		IrelandIrish166196330001
    O'BRIEN, Tom
    Fountain Street
    BT1 5EF Belfast
    42-46
    Northern Ireland
    		Director
    Fountain Street
    BT1 5EF Belfast
    42-46
    Northern Ireland
    		IrelandIrish201849770001
    RANK, Ralf Niklas
    Fountain Street
    BT1 5EF Belfast
    42-46
    Northern Ireland
    		Director
    Fountain Street
    BT1 5EF Belfast
    42-46
    Northern Ireland
    		United KingdomGerman182646950003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BELTONANEAN RENEWABLE ENERGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bishopsgate
    EC2M 3XD London
    99
    England
    		Apr 23, 2017
    Bishopsgate
    EC2M 3XD London
    99
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number08953085
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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