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KNOCKAVANNON LTD

KNOCKAVANNON LTD

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

    • Overview

    Company NameKNOCKAVANNON LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI618533
    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 KNOCKAVANNON LTD?

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

    Where is KNOCKAVANNON LTD located?

    Registered Office Address
    C/O Everun Ltd Unit 3, The Legacy Building
    Queens Road
    BT3 9DT Belfast
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KNOCKAVANNON LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2027
    Next Accounts Due OnOct 31, 2027
    Last Accounts
    Last Accounts Made Up ToJan 31, 2026

    What is the status of the latest confirmation statement for KNOCKAVANNON LTD?

    Last Confirmation Statement Made Up ToMar 14, 2027
    Next Confirmation Statement DueMar 28, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 14, 2026
    OverdueNo

    What are the latest filings for KNOCKAVANNON LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Jan 31, 2026

    		17 pagesAA

    Confirmation statement made on Mar 14, 2026 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jan 31, 2025

    		18 pagesAA

    Termination of appointment of David Gudgin as a director on Sep 15, 2025

    		1 pagesTM01

    Registered office address changed from 37 Dargan Road Belfast BT3 9LZ Northern Ireland to C/O Everun Ltd Unit 3, the Legacy Building Queens Road Belfast BT3 9DT on Aug 28, 2025

    		1 pagesAD01

    Confirmation statement made on Mar 14, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jan 31, 2024

    		18 pagesAA

    Confirmation statement made on Mar 14, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jan 31, 2023

    		18 pagesAA

    Confirmation statement made on Mar 14, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jan 31, 2022

    		18 pagesAA

    Appointment of Mr James John Bailey-House as a director on May 24, 2022

    		2 pagesAP01

    Confirmation statement made on Mar 21, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jan 31, 2021

    		18 pagesAA

    Confirmation statement made on Mar 21, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jan 31, 2020

    		17 pagesAA

    Confirmation statement made on Mar 21, 2020 with updates

    		4 pagesCS01

    Registration of charge NI6185330005, created on Feb 17, 2020

    		81 pagesMR01
    Annotations
    DateAnnotation
    Feb 26, 2020Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please email northernirelanddeeds@companieshouse.gov.uk

    Satisfaction of charge NI6185330003 in full

    		1 pagesMR04

    Notification of Acp I Shareco Limited as a person with significant control on Dec 20, 2019

    		2 pagesPSC02

    Cessation of Myroe Energy Ltd as a person with significant control on Dec 20, 2019

    		1 pagesPSC07

    Registration of charge NI6185330004, created on Feb 17, 2020

    		69 pagesMR01

    Accounts for a small company made up to Jan 31, 2019

    		17 pagesAA

    Confirmation statement made on Mar 21, 2019 with no updates

    		3 pagesCS01

    Current accounting period shortened from Feb 07, 2019 to Jan 31, 2019

    		1 pagesAA01
    View All Filings

    Who are the officers of KNOCKAVANNON LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAILEY-HOUSE, James John
    Benjamin Street
    EC1M 5QL London
    1 Benjamin Street
    England
    		Director
    Benjamin Street
    EC1M 5QL London
    1 Benjamin Street
    England
    		EnglandBritish295296030001
    YU, Ka Wai
    Unit 3, The Legacy Building
    Queens Road
    BT3 9DT Belfast
    C/O Everun Ltd
    Northern Ireland
    		Director
    Unit 3, The Legacy Building
    Queens Road
    BT3 9DT Belfast
    C/O Everun Ltd
    Northern Ireland
    		EnglandBritish216991930001
    CARNEY, Paul
    Upper Main Street
    BT40 1SX Larne
    20
    Northern Ireland
    		Secretary
    Upper Main Street
    BT40 1SX Larne
    20
    Northern Ireland
    		178476390001
    ARDOULLIE, Michel
    Upper Main Street
    BT40 1SX Larne
    20
    Northern Ireland
    		Director
    Upper Main Street
    BT40 1SX Larne
    20
    Northern Ireland
    		BelgiumBelgian204199100001
    BUSSCHOTS, Herman Jules Philomena
    Upper Main Street
    BT40 1SX Larne
    20
    Northern Ireland
    		Director
    Upper Main Street
    BT40 1SX Larne
    20
    Northern Ireland
    		IrelandBelgian64091250001
    CARNEY, Paul
    Upper Main Street
    BT40 1SX Larne
    20
    Northern Ireland
    		Director
    Upper Main Street
    BT40 1SX Larne
    20
    Northern Ireland
    		IrelandIrish178059900001
    GRIFFIN, Elliott
    Upper Main Street
    BT40 1SX Larne
    20
    Northern Ireland
    		Director
    Upper Main Street
    BT40 1SX Larne
    20
    Northern Ireland
    		IrelandIrish200439050001
    GUDGIN, David
    Unit 3, The Legacy Building
    Queens Road
    BT3 9DT Belfast
    C/O Everun Ltd
    Northern Ireland
    		Director
    Unit 3, The Legacy Building
    Queens Road
    BT3 9DT Belfast
    C/O Everun Ltd
    Northern Ireland
    		United KingdomBritish217837250001
    HOLLINGSWORTH, John Christopher
    Upper Main Street
    BT40 1SX Larne
    20
    Northern Ireland
    		Director
    Upper Main Street
    BT40 1SX Larne
    20
    Northern Ireland
    		United KingdomBritish33353790001
    O BRIEN, Donogh
    Upper Main Street
    BT40 1SX Larne
    20
    Northern Ireland
    		Director
    Upper Main Street
    BT40 1SX Larne
    20
    Northern Ireland
    		IrelandIrish157343430001
    RICHARDSON, Mark
    Campsie Road
    BT79 0AG Omagh
    50
    Tyronne
    		Director
    Campsie Road
    BT79 0AG Omagh
    50
    Tyronne
    		Rep. Of IrelandIrish181738590001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KNOCKAVANNON LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Benjamin Street
    EC1M 5QL London
    1
    England
    		Dec 20, 2019
    Benjamin Street
    EC1M 5QL London
    1
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09330788
    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.
    Upper Main Street
    BT40 1SX Larne
    20
    Northern Ireland
    		Mar 02, 2018
    Upper Main Street
    BT40 1SX Larne
    20
    Northern Ireland
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberNi615946
    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.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for KNOCKAVANNON LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 22, 2017Mar 02, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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