OAK RENEWABLES LIMITED
Overview
| Company Name | OAK RENEWABLES LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | NI615045 |
| Jurisdiction | Northern Ireland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of OAK RENEWABLES LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is OAK RENEWABLES LIMITED located?
| Registered Office Address | The Soloist 1 Lanyon Place BT1 3LP Belfast United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OAK RENEWABLES LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 29, 2023 |
| Next Accounts Due On | Sep 26, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2022 |
What is the status of the latest confirmation statement for OAK RENEWABLES LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 11, 2025 |
| Next Confirmation Statement Due | Jun 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 11, 2024 |
| Overdue | Yes |
What are the latest filings for OAK RENEWABLES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of a liquidator | 1 pages | VL1 | ||||||||||||||
Declaration of solvency | 5 pages | 4.71(NI) | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital on Sep 19, 2024
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Sep 19, 2024
| 3 pages | SH01 | ||||||||||||||
Satisfaction of charge NI6150450005 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge NI6150450004 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge NI6150450003 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge NI6150450002 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge NI6150450001 in full | 1 pages | MR04 | ||||||||||||||
Termination of appointment of Luke James Brandon Roberts as a director on Jul 18, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Kevin Paul O'connor as a director on Jul 18, 2024 | 2 pages | AP01 | ||||||||||||||
Previous accounting period shortened from Jun 30, 2023 to Jun 29, 2023 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Jun 11, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Jun 30, 2022 | 27 pages | AA | ||||||||||||||
Confirmation statement made on Jun 11, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for Arena Wind Holdings Limited as a person with significant control on May 30, 2023 | 2 pages | PSC05 | ||||||||||||||
Full accounts made up to Jun 30, 2021 | 22 pages | AA | ||||||||||||||
Confirmation statement made on Jun 11, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Notification of Arena Wind Holdings Limited as a person with significant control on Dec 16, 2020 | 2 pages | PSC02 | ||||||||||||||
Cessation of Arena Capital Partners Limited as a person with significant control on Dec 16, 2020 | 1 pages | PSC07 | ||||||||||||||
Previous accounting period extended from Dec 31, 2020 to Jun 30, 2021 | 1 pages | AA01 | ||||||||||||||
Who are the officers of OAK RENEWABLES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O'CONNOR, Kevin Paul | Director | New Street Square EC4A 3BF London 6 United Kingdom | United Kingdom | British | Group General Counsel | 325481300001 | ||||
| WOOD, Neil Anthony | Director | New Street Square EC4A 3BF London 6 United Kingdom | United Kingdom | British | Managing Partner | 196659380001 | ||||
| DELANEY, George | Secretary | Kylemore The Rower 1 Kilkenny Ireland | 172985830001 | |||||||
| CORCORAN, Barry Vincent | Director | 14-18 Great Victoria Street BT2 7BA Belfast Mkb Law Northern Ireland | Ireland | Irish | Company Director | 245542690001 | ||||
| COSTELLO, Thomas | Director | 14-18 Great Victoria Street BT2 7BA Belfast Mkb Law Northern Ireland | Ireland | Irish | Company Director | 202891570001 | ||||
| DELANEY, George | Director | Kylemore The Rower 1 Kilkenny Ireland | Ireland | Irish | Accountant | 175407890001 | ||||
| GREER, Ian Derek | Director | 14-18 Great Victoria Street BT2 7BA Belfast Mkb Law Northern Ireland | Ireland | Irish | Company Director | 190670280001 | ||||
| O'GORMAN, Patrick Joseph | Director | Kylemore The Rower 1 Kilkenny Ireland | Ireland | Irish | Director | 172985810001 | ||||
| ROBERTS, Luke James Brandon | Director | New Street Square EC4A 3BF London 6 United Kingdom | England | British | Director Portfolio | 262768010001 |
Who are the persons with significant control of OAK RENEWABLES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wind Energy 3 Hold Co Limited | Dec 16, 2020 | Lanyon Place BT1 3LP Belfast The Soloist Northern Ireland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Arena Capital Partners Limited | Oct 18, 2016 | Dublin Airport Business Park Cloghran Suite 107 Dublin Ireland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does OAK RENEWABLES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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