GALLEY ENERGY LIMITED

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

    Company NameGALLEY ENERGY LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number NI616543
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

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

    What is the purpose of GALLEY ENERGY LIMITED?

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

    Where is GALLEY ENERGY LIMITED located?

    Registered Office Address
    The Soloist
    1 Lanyon Place
    BT1 3LP Belfast
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GALLEY ENERGY LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJun 29, 2023
    Next Accounts Due OnSep 26, 2024
    Last Accounts
    Last Accounts Made Up ToJun 30, 2022

    What is the status of the latest confirmation statement for GALLEY ENERGY LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJan 07, 2025
    Next Confirmation Statement DueJan 21, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 07, 2024
    OverdueYes

    What are the latest filings for GALLEY ENERGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of a liquidator

    1 pagesVL1

    Declaration of solvency

    5 pages4.71(NI)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    insolvency

    Special resolution to wind up

    LRESM(NI)

    Statement of capital on Sep 19, 2024

    • Capital: GBP 100
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account cancelled 19/09/2024
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Statement of capital following an allotment of shares on Sep 19, 2024

    • Capital: GBP 101
    3 pagesSH01

    Satisfaction of charge NI6165430001 in full

    1 pagesMR04

    Appointment of Mr Kevin Paul O'connor as a director on Jul 18, 2024

    2 pagesAP01

    Termination of appointment of Luke James Brandon Roberts as a director on Jul 18, 2024

    1 pagesTM01

    Previous accounting period shortened from Jun 30, 2023 to Jun 29, 2023

    1 pagesAA01

    Confirmation statement made on Jan 07, 2024 with updates

    4 pagesCS01

    Change of details for Arena Wind Holdings Limited as a person with significant control on May 30, 2023

    2 pagesPSC05

    Full accounts made up to Jun 30, 2022

    27 pagesAA

    Confirmation statement made on Jan 07, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2021

    21 pagesAA

    Confirmation statement made on Jan 07, 2022 with updates

    4 pagesCS01

    Notification of Arena Wind Holdings Limited as a person with significant control on Dec 16, 2020

    2 pagesPSC02

    Cessation of Arena Capital Partners Limited as a person with significant control on Dec 16, 2020

    1 pagesPSC07

    Previous accounting period extended from Dec 31, 2020 to Jun 30, 2021

    1 pagesAA01

    Registered office address changed from Mkb Law Great Victoria Street Belfast BT2 7BA Northern Ireland to The Soloist 1 Lanyon Place Belfast BT1 3LP on Aug 26, 2021

    1 pagesAD01

    Termination of appointment of Ian Derek Greer as a director on Jul 29, 2021

    1 pagesTM01

    Termination of appointment of Barry Vincent Corcoran as a director on Jul 29, 2021

    1 pagesTM01

    Appointment of Mr Neil Anthony Wood as a director on Jul 29, 2021

    2 pagesAP01

    Who are the officers of GALLEY ENERGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'CONNOR, Kevin Paul
    New Street Square
    EC4A 3BF London
    6
    United Kingdom
    Director
    New Street Square
    EC4A 3BF London
    6
    United Kingdom
    United KingdomBritishGroup General Counsel325481300001
    WOOD, Neil Anthony
    New Street Square
    EC4A 3BF London
    6
    United Kingdom
    Director
    New Street Square
    EC4A 3BF London
    6
    United Kingdom
    United KingdomBritishManaging Partner196659380001
    DELANEY, George
    The Rower
    Co Kilkenny
    Kylemore
    Ireland
    Secretary
    The Rower
    Co Kilkenny
    Kylemore
    Ireland
    175407900001
    CORCORAN, Barry Vincent
    Great Victoria Street
    BT2 7BA Belfast
    Mkb Law
    Northern Ireland
    Director
    Great Victoria Street
    BT2 7BA Belfast
    Mkb Law
    Northern Ireland
    IrelandIrishDirector245542690001
    COSTELLO, Thomas
    Great Victoria Street
    BT2 7BA Belfast
    Mkb Law
    Northern Ireland
    Director
    Great Victoria Street
    BT2 7BA Belfast
    Mkb Law
    Northern Ireland
    IrelandIrishDirector204069020001
    DELANEY, George
    The Rower
    Co Kilkenny
    Kylemore
    Ireland
    Director
    The Rower
    Co Kilkenny
    Kylemore
    Ireland
    IrelandIrishAccountant175407890001
    GREER, Ian Derek
    Great Victoria Street
    BT2 7BA Belfast
    Mkb Law
    Northern Ireland
    Director
    Great Victoria Street
    BT2 7BA Belfast
    Mkb Law
    Northern Ireland
    IrelandIrishDirector190670280001
    O'GORMAN, Patrick Joseph
    Kilminchy Place
    Portlaoise
    1
    Co Laois
    Ireland
    Director
    Kilminchy Place
    Portlaoise
    1
    Co Laois
    Ireland
    IrelandIrishDirector175407880001
    ROBERTS, Luke James Brandon
    New Street Square
    EC4A 3BF London
    6
    United Kingdom
    Director
    New Street Square
    EC4A 3BF London
    6
    United Kingdom
    EnglandBritishDirector Portfolio262768010001

    Who are the persons with significant control of GALLEY ENERGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lanyon Place
    BT1 3LP Belfast
    The Soloist
    Northern Ireland
    Dec 16, 2020
    Lanyon Place
    BT1 3LP Belfast
    The Soloist
    Northern Ireland
    No
    Legal FormPrivate Limited Company
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberNi674715
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Arena Capital Partners Limited
    Dublin Airport Business Park
    Cloghran
    Suite 107
    Dublin
    Ireland
    Apr 06, 2016
    Dublin Airport Business Park
    Cloghran
    Suite 107
    Dublin
    Ireland
    Yes
    Legal FormCompany Limited By Shares
    Legal AuthorityCompanies Act 2014
    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.

    Does GALLEY ENERGY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 23, 2024Commencement of winding up
    Sep 20, 2024Declaration of solvency sworn on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Katie Mclachlan
    14-18 Hill Street
    EH2 3JZ Edinburgh
    United Kingdom
    practitioner
    14-18 Hill Street
    EH2 3JZ Edinburgh
    United Kingdom

    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