PROJECT PLUG LIMITED
Overview
| Company Name | PROJECT PLUG LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI626418 |
| Jurisdiction | Northern Ireland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PROJECT PLUG LIMITED?
- Trade of electricity (35140) / Electricity, gas, steam and air conditioning supply
Where is PROJECT PLUG LIMITED located?
| Registered Office Address | 1st Floor Timberquay 100-114 Strand Road BT48 7NR Derry Derry |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROJECT PLUG LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for PROJECT PLUG LIMITED?
| Last Confirmation Statement Made Up To | Sep 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 01, 2025 |
| Overdue | No |
What are the latest filings for PROJECT PLUG LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Mr Kevin Anthony Lagan as a person with significant control on Jul 22, 2026 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Michael Andrew Dawson Moreland as a person with significant control on Jul 22, 2026 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Kevin Anthony Lagan as a person with significant control on Jul 15, 2026 | 2 pages | PSC04 | ||||||||||
Cessation of Michael Anthony Lagan as a person with significant control on Aug 01, 2025 | 1 pages | PSC07 | ||||||||||
Change of details for Mr Michael Andrew Dawson Moreland as a person with significant control on Aug 01, 2025 | 2 pages | PSC04 | ||||||||||
Full accounts made up to Mar 31, 2025 | 29 pages | AA | ||||||||||
Cancellation of shares. Statement of capital on Aug 01, 2025
| 6 pages | SH06 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
Confirmation statement made on Sep 01, 2025 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 38 pages | MA | ||||||||||
Appointment of Mr Ciaran Harkin as a director on Aug 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Sean Lavery as a director on Aug 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Norman Frazer Evans as a director on Aug 01, 2025 | 1 pages | TM01 | ||||||||||
Cessation of Norman Frazer Evans as a person with significant control on Aug 01, 2025 | 1 pages | PSC07 | ||||||||||
Full accounts made up to Mar 31, 2024 | 28 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 22 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Andy Porter as a director on Jan 12, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Philip Mcdaid as a director on Jan 12, 2023 | 2 pages | AP01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2022 with updates | 5 pages | CS01 | ||||||||||
Satisfaction of charge NI6264180006 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge NI6264180005 in full | 1 pages | MR04 | ||||||||||
Who are the officers of PROJECT PLUG LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARKIN, Ciaran | Director | 100-114 Strand Road BT48 7NR Derry 1st Floor Timberquay Derry | Northern Ireland | Irish | 338880850001 | |||||
| LAGAN, Kevin Anthony | Director | 100-114 Strand Road BT48 7NR Derry 1st Floor Timberquay Derry Northern Ireland | Northern Ireland | British | 154057910008 | |||||
| LAVERY, Sean David | Director | 100-114 Strand Road BT48 7NR Derry 1st Floor Timberquay Derry | Northern Ireland | Irish | 293156710001 | |||||
| MCDAID, Philip | Director | 100-114 Strand Road BT48 7NR Derry 1st Floor Timberquay Derry | Northern Ireland | Irish | 161036530002 | |||||
| MORELAND, Michael Andrew Dawson | Director | 100-114 Strand Road BT48 7NR Derry 1st Floor Timberquay Derry Northern Ireland | Northern Ireland | British | 143049000001 | |||||
| PORTER, Andy | Director | 100-114 Strand Road BT48 7NR Derry 1st Floor Timberquay Derry | Northern Ireland | Irish | 304700280001 | |||||
| EVANS, Norman Frazer | Director | 100-114 Strand Road BT48 7NR Derry 1st Floor Timberquay Derry Northern Ireland | Northern Ireland | British | 144290080001 | |||||
| WILSON, Damian | Director | Fortwilliam Terrace BT48 8DH Derry 14 County Derry Northern Ireland | Northern Ireland | Northern Irish | 190528680001 |
Who are the persons with significant control of PROJECT PLUG LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Norman Frazer Evans | Apr 06, 2016 | Lough Road BT27 6TT Lisburn 98 Northern Ireland | Yes |
Nationality: British Country of Residence: Northern Ireland | |||
Natures of Control
| |||
| Mr Michael Anthony Lagan | Apr 06, 2016 | Sydenham Road BT3 9HA Belfast Lagan Construction Group, Rosemount House,21-23 Northern Ireland | Yes |
Nationality: Irish Country of Residence: Northern Ireland | |||
Natures of Control
| |||
| Mr Damian Wilson | Apr 06, 2016 | Strand Road BT48 7NR Londonderry First Floor Timberquay, 100-114 Northern Ireland | Yes |
Nationality: Irish Country of Residence: Northern Ireland | |||
Natures of Control
| |||
| Mr Michael Andrew Dawson Moreland | Apr 06, 2016 | Percy Street BT13 2HW Belfast 71-75 Northern Ireland | No |
Nationality: British Country of Residence: Northern Ireland | |||
Natures of Control
| |||
| Mr Kevin Anthony Lagan | Apr 06, 2016 | Sydenham Road BT3 9HA Belfast Rosemount House, 21-23 Northern Ireland | No |
Nationality: British Country of Residence: Northern Ireland | |||
Natures of 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