ONEKEL ENERGY LIMITED
Overview
| Company Name | ONEKEL ENERGY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI629857 |
| 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 ONEKEL ENERGY LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is ONEKEL ENERGY LIMITED located?
| Registered Office Address | Titanic Suites 55-59 Adelaide Street BT2 8FE Belfast Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ONEKEL ENERGY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ONEKEL ENERGY LIMITED?
| Last Confirmation Statement Made Up To | Mar 09, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 09, 2026 |
| Overdue | No |
What are the latest filings for ONEKEL ENERGY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 09, 2026 with no updates | 3 pages | CS01 | ||
Registered office address changed from 114 Bush Road Dungannon BT71 6QG Northern Ireland to Titanic Suites 55-59 Adelaide Street Belfast BT2 8FE on Apr 21, 2026 | 1 pages | AD01 | ||
Accounts for a small company made up to Dec 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Mar 09, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from 114 Bush Road Dungannon BT71 6QG Northern Ireland to 114 Bush Road Dungannon BT71 6QG on Mar 18, 2025 | 1 pages | AD01 | ||
Registered office address changed from 551-555 Lisburn Road Belfast BT9 7GQ Northern Ireland to 114 Bush Road Dungannon BT71 6QG on Mar 18, 2025 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Mar 09, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O Mkb Law Solicitors 14-18 Great Victoria Street Belfast Northern Ireland to 551-555 Lisburn Road Belfast BT9 7GQ on Feb 02, 2024 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Mar 09, 2023 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Mar 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||
Micro company accounts made up to Mar 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Mar 09, 2022 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 9 pages | AA | ||
Notification of Arena Capital Partners Limited as a person with significant control on Apr 01, 2021 | 2 pages | PSC02 | ||
Registered office address changed from 52 Reclain Road Dungannon County Tyrone BT70 3BS Northern Ireland to C/O Mkb Law Solicitors 14-18 Great Victoria Street Belfast on Apr 07, 2021 | 1 pages | AD01 | ||
Cessation of Padraig Kelly as a person with significant control on Apr 01, 2021 | 1 pages | PSC07 | ||
Cessation of Colum James O'neill as a person with significant control on Apr 01, 2021 | 1 pages | PSC07 | ||
Appointment of Mr Barry Corcoran as a director on Apr 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Colm O'neill as a director on Apr 01, 2021 | 1 pages | TM01 | ||
Termination of appointment of Padraig Kelly as a director on Apr 01, 2021 | 1 pages | TM01 | ||
Appointment of Mr Ian Greer as a director on Apr 01, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Mar 09, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 10 pages | AA | ||
Who are the officers of ONEKEL ENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CORCORAN, Barry | Director | 55-59 Adelaide Street BT2 8FE Belfast Titanic Suites Northern Ireland | Ireland | Irish | 281736170001 | |||||
| GREER, Ian Derek | Director | 55-59 Adelaide Street BT2 8FE Belfast Titanic Suites Northern Ireland | Ireland | Irish | 190670280001 | |||||
| KELLY, Padraig | Director | Reclain Road BT70 3BS Dungannon 52 County Tyrone Northern Ireland | Northern Ireland | Irish | 167224430001 | |||||
| O'NEILL, Colm | Director | Reclain Road BT70 3BS Dungannon 52 County Tyrone Northern Ireland | Northern Ireland | Irish | 145013670002 |
Who are the persons with significant control of ONEKEL ENERGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Arena Capital Partners Limited | Apr 01, 2021 | Swords Road, 0000000 Santry Dublin 9. Suite 107 Dublin Airport Business Park Ireland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Colum James O'Neill | Apr 06, 2016 | Reclain Road BT70 3BS Dungannon 52 County Tyrone Northern Ireland | Yes | ||||||||||
Nationality: Irish Country of Residence: Northern Ireland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Padraig Kelly | Apr 06, 2016 | Reclain Road BT70 3BS Dungannon 52 County Tyrone Northern Ireland | Yes | ||||||||||
Nationality: Irish 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