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BIOGREEN ENERGY (NI) LIMITED

BIOGREEN ENERGY (NI) LIMITED

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

    • Overview

    Company NameBIOGREEN ENERGY (NI) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI626272
    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 BIOGREEN ENERGY (NI) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is BIOGREEN ENERGY (NI) LIMITED located?

    Registered Office Address
    Mossley Mill Mossley Mill
    Carnmoney Road
    BT36 5QA Newtownabbey
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BIOGREEN ENERGY (NI) LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2018

    What are the latest filings for BIOGREEN ENERGY (NI) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Registered office address changed from Unit 14 Heron Road Belfast BT3 9LE Northern Ireland to Mossley Mill Mossley Mill Carnmoney Road Newtownabbey BT36 5QA on Oct 01, 2019

    		1 pagesAD01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Aug 31, 2018

    		2 pagesAA

    Confirmation statement made on Aug 21, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2017

    		2 pagesAA

    Registered office address changed from , Unit 4 Heron Road, Belfast, BT3 9LE, Northern Ireland to Unit 14 Heron Road Belfast BT3 9LE on Sep 19, 2017

    		1 pagesAD01

    Termination of appointment of Lynette Mccrudden as a secretary on Sep 15, 2017

    		1 pagesTM02

    Registered office address changed from , James House Quayside Office Park, 14 Dargan Crescent, Belfast, BT3 9JP to Unit 14 Heron Road Belfast BT3 9LE on Sep 19, 2017

    		1 pagesAD01

    Confirmation statement made on Aug 21, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2016

    		2 pagesAA

    Confirmation statement made on Aug 21, 2016 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2015

    		2 pagesAA

    Annual return made up to Aug 21, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 02, 2015

    Statement of capital on Sep 02, 2015

    • Capital: GBP 100
    		SH01

    Registered office address changed from , Unit 3, the Old Throne Hospital 244 Whitewell Road, Newtownabbey, County Antrim, BT36 7EN, Northern Ireland to Unit 14 Heron Road Belfast BT3 9LE on Jul 30, 2015

    		1 pagesAD01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 21, 2014

    Statement of capital on Aug 21, 2014

    • Capital: GBP 100
    		SH01
    incorporationAug 21, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of BIOGREEN ENERGY (NI) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUNN, Stephen Thomas
    Mossley Mill
    Carnmoney Road
    BT36 5QA Newtownabbey
    Mossley Mill
    Northern Ireland
    		Director
    Mossley Mill
    Carnmoney Road
    BT36 5QA Newtownabbey
    Mossley Mill
    Northern Ireland
    		Northern IrelandBritish172176030001
    WARD, Brian Robert
    Mossley Mill
    Carnmoney Road
    BT36 5QA Newtownabbey
    Mossley Mill
    Northern Ireland
    		Director
    Mossley Mill
    Carnmoney Road
    BT36 5QA Newtownabbey
    Mossley Mill
    Northern Ireland
    		Northern IrelandBritish143073580001
    MCCRUDDEN, Lynette
    Heron Road
    BT3 9LE Belfast
    Unit 4
    Northern Ireland
    		Secretary
    Heron Road
    BT3 9LE Belfast
    Unit 4
    Northern Ireland
    		190335410001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BIOGREEN ENERGY (NI) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brian Robert Ward
    Mossley Mill
    Carnmoney Road
    BT36 5QA Newtownabbey
    Mossley Mill
    Northern Ireland
    		Apr 06, 2016
    Mossley Mill
    Carnmoney Road
    BT36 5QA Newtownabbey
    Mossley Mill
    Northern Ireland
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Stephen Thomas Dunn
    Mossley Mill
    Carnmoney Road
    BT36 5QA Newtownabbey
    Mossley Mill
    Northern Ireland
    		Apr 06, 2016
    Mossley Mill
    Carnmoney Road
    BT36 5QA Newtownabbey
    Mossley Mill
    Northern Ireland
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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