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SAPPHIRE ENERGY LIMITED

SAPPHIRE ENERGY LIMITED

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

    • Overview

    Company NameSAPPHIRE ENERGY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI622058
    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 SAPPHIRE ENERGY LIMITED?

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

    Where is SAPPHIRE ENERGY LIMITED located?

    Registered Office Address
    C/O Goodbody Northern Ireland Secretarial Limited
    42-46 Fountain Street
    BT1 5EF Belfast
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SAPPHIRE ENERGY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

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

    Last Confirmation Statement Made Up ToDec 19, 2025
    Next Confirmation Statement DueJan 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 19, 2024
    OverdueNo

    What are the latest filings for SAPPHIRE ENERGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2023

    		7 pagesAA

    Current accounting period shortened from Mar 31, 2024 to Dec 31, 2023

    		1 pagesAA01

    Confirmation statement made on Dec 19, 2024 with updates

    		5 pagesCS01

    Confirmation statement made on Dec 19, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		7 pagesAA

    Registration of charge NI6220580007, created on Jul 28, 2023

    		10 pagesMR01

    Registration of charge NI6220580005, created on Jun 23, 2023

    		20 pagesMR01

    Registration of charge NI6220580006, created on Jun 26, 2023

    		11 pagesMR01

    Resolutions

    Resolutions
    		6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company business 20/06/2023
    		RES13
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Registration of charge NI6220580002, created on Jun 26, 2023

    		10 pagesMR01

    Registration of charge NI6220580003, created on Jun 23, 2023

    		10 pagesMR01

    Registration of charge NI6220580004, created on Jun 23, 2023

    		21 pagesMR01

    Registration of charge NI6220580001, created on Jun 23, 2023

    		37 pagesMR01

    Notification of Renfin Hydro 4 Limited as a person with significant control on Jun 20, 2023

    		2 pagesPSC02

    Withdrawal of a person with significant control statement on Jun 22, 2023

    		2 pagesPSC09

    Termination of appointment of Dayrell Shane Gallwey as a director on Jun 20, 2023

    		1 pagesTM01

    Termination of appointment of John Boyd Carson as a director on Jun 20, 2023

    		1 pagesTM01

    Appointment of Mr Jan Tosnar as a director on Jun 20, 2023

    		2 pagesAP01

    Confirmation statement made on Dec 19, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		12 pagesAA

    Total exemption full accounts made up to Mar 31, 2021

    		13 pagesAA

    Confirmation statement made on Dec 19, 2021 with updates

    		5 pagesCS01

    Confirmation statement made on Dec 19, 2020 with updates

    		4 pagesCS01

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

    		18 pagesAA

    Confirmation statement made on Dec 19, 2019 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of SAPPHIRE ENERGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TOSNAR, Jan
    42-46 Fountain Street
    BT1 5EF Belfast
    C/O Goodbody Northern Ireland Secretarial Limited
    Northern Ireland
    		Director
    42-46 Fountain Street
    BT1 5EF Belfast
    C/O Goodbody Northern Ireland Secretarial Limited
    Northern Ireland
    		Czech RepublicCzechGeneral Manager310412090001
    EXTERNAL OFFICER LIMITED
    Beeston Lane
    Spixworth
    NR10 3TN Norwich
    Beeston Lodge
    England
    		Secretary
    Beeston Lane
    Spixworth
    NR10 3TN Norwich
    Beeston Lodge
    England
    Identification TypeEuropean Economic Area
    Registration Number07336084
    		155265320001
    CARSON, John Boyd
    42-46 Fountain Street
    BT1 5EF Belfast
    C/O Goodbody Northern Ireland Secretarial Limited
    Northern Ireland
    		Director
    42-46 Fountain Street
    BT1 5EF Belfast
    C/O Goodbody Northern Ireland Secretarial Limited
    Northern Ireland
    		Northern IrelandBritish,AmericanChartered Accountant183802200001
    GALLWEY, Dayrell Shane, Mr.
    Smith Square
    SW1P 3HZ London
    18
    England
    		Director
    Smith Square
    SW1P 3HZ London
    18
    England
    		EnglandIrishInvestment Manager158562000002
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    273-275 High Street
    London Colney
    AL2 1HA St. Albans
    Wellington House
    England
    		Jun 20, 2023
    273-275 High Street
    London Colney
    AL2 1HA St. Albans
    Wellington House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14338098
    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 SAPPHIRE ENERGY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 19, 2016Jun 20, 2023The 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