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GREEN BIOMASS LIMITED

GREEN BIOMASS LIMITED

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

    • Overview

    Company NameGREEN BIOMASS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI625803
    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 GREEN BIOMASS LIMITED?

    • Distribution of electricity (35130) / Electricity, gas, steam and air conditioning supply
    • Trade of electricity (35140) / Electricity, gas, steam and air conditioning supply

    Where is GREEN BIOMASS LIMITED located?

    Registered Office Address
    11 Mill Avenue
    Sion Mills
    BT82 9HE Strabane
    Tyrone
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GREEN BIOMASS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for GREEN BIOMASS 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

    		1 pagesDS01

    Total exemption full accounts made up to Dec 31, 2018

    		7 pagesAA

    Confirmation statement made on Jul 23, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2017

    		7 pagesAA

    Confirmation statement made on Jul 23, 2018 with updates

    		4 pagesCS01

    Notification of Karol Mcelhinney as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Unaudited abridged accounts made up to Dec 31, 2016

    		8 pagesAA

    Termination of appointment of Chantelle Mcelhinney as a director on Sep 13, 2017

    		1 pagesTM01

    Confirmation statement made on Jul 23, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		5 pagesAA

    Confirmation statement made on Jul 23, 2016 with updates

    		5 pagesCS01

    Annual return made up to Jul 23, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 23, 2015

    Statement of capital on Jul 23, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a small company made up to Dec 31, 2014

    		6 pagesAA

    Previous accounting period shortened from Jul 31, 2015 to Dec 31, 2014

    		1 pagesAA01

    Director's details changed for Chantelle Mcginty on Oct 29, 2014

    		3 pagesCH01

    Secretary's details changed for Chantelle Mcginty on Oct 29, 2014

    		1 pagesCH03

    Director's details changed for Karol Mcelhinney on Oct 29, 2014

    		3 pagesCH01

    Director's details changed for Karol Mcelhinney on Jul 23, 2014

    		2 pagesCH01

    Incorporation

    		38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 23, 2014

    Statement of capital on Jul 23, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of GREEN BIOMASS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCELHINNEY, Chantelle, Mrs.
    Aghaveagh
    Ballybofey
    Glenmore Estate
    Co. Donegal
    Ireland
    		Secretary
    Aghaveagh
    Ballybofey
    Glenmore Estate
    Co. Donegal
    Ireland
    		189599230002
    MCELHINNEY, Karol
    Aghaveagh
    Ballybofey
    Glenmore Estate
    Co. Donegal
    Ireland
    		Director
    Aghaveagh
    Ballybofey
    Glenmore Estate
    Co. Donegal
    Ireland
    		IrelandIrish178328060002
    MCELHINNEY, Chantelle
    Aghaveagh
    Ballybofey
    Glenmore Estate
    Co. Donegal
    Ireland
    		Director
    Aghaveagh
    Ballybofey
    Glenmore Estate
    Co. Donegal
    Ireland
    		Republic Of IrelandIrish176370500002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GREEN BIOMASS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Connective Energy Holdings Limited
    Aghaveagh
    Cloghan
    Glenmore Estate
    Co. Donegal
    Ireland
    		Apr 06, 2016
    Aghaveagh
    Cloghan
    Glenmore Estate
    Co. Donegal
    Ireland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredIreland
    Legal AuthorityCompanies Act 2014
    Place RegisteredIreland Company Register
    Registration Number499451
    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.
    Mr Karol Mcelhinney
    Mill Avenue
    Sion Mills
    BT82 9HE Strabane
    11
    Tyrone
    		Apr 06, 2016
    Mill Avenue
    Sion Mills
    BT82 9HE Strabane
    11
    Tyrone
    		No
    Nationality: Irish
    Country of Residence: Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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