GAELECTRIC NATURAL RESOURCES LIMITED
Overview
| Company Name | GAELECTRIC NATURAL RESOURCES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI633940 |
| 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 GAELECTRIC NATURAL RESOURCES LIMITED?
- Trade of electricity (35140) / Electricity, gas, steam and air conditioning supply
Where is GAELECTRIC NATURAL RESOURCES LIMITED located?
| Registered Office Address | Eversheds Sutherland, 4th Floor, Montgomery House Montgomery Street BT1 4NX Belfast Antrim Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GAELECTRIC NATURAL RESOURCES 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 GAELECTRIC NATURAL RESOURCES LIMITED?
| Last Confirmation Statement Made Up To | Oct 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 13, 2025 |
| Overdue | No |
What are the latest filings for GAELECTRIC NATURAL RESOURCES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Wen Zhao as a director on Oct 27, 2025 | 1 pages | TM01 | ||
Appointment of Bo Ding as a director on Oct 27, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Oct 13, 2025 with no updates | 3 pages | CS01 | ||
Amended full accounts made up to Dec 31, 2024 | 23 pages | AAMD | ||
Unaudited abridged accounts made up to Dec 31, 2024 | 12 pages | AA | ||
Confirmation statement made on Oct 13, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||
Second filing of Confirmation Statement dated Sep 29, 2018 | 3 pages | RP04CS01 | ||
Confirmation statement made on Oct 13, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||
Appointment of Mr Wen Zhao as a director on Dec 08, 2022 | 2 pages | AP01 | ||
Termination of appointment of Jihua Gong as a director on Dec 08, 2022 | 1 pages | TM01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Nov 10, 2022 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Appointment of Jihua Gong as a director on May 30, 2022 | 2 pages | AP01 | ||
Termination of appointment of Bin He as a director on May 30, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Nov 10, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Bin He as a director on Dec 06, 2021 | 2 pages | AP01 | ||
Termination of appointment of Zheng Wang as a director on Dec 06, 2021 | 1 pages | TM01 | ||
Termination of appointment of Mark Campbell Byrne as a director on Dec 06, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 21 pages | AA | ||
Termination of appointment of Catherine Mccarthy as a secretary on Apr 20, 2021 | 1 pages | TM02 | ||
Registration of charge NI6339400007, created on Mar 03, 2021 | 31 pages | MR01 | ||
Who are the officers of GAELECTRIC NATURAL RESOURCES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DING, Bo | Director | Block 2a Mayor Street Spencer Dock Spencer Place Residential Unit 105 Dublin Ireland | Ireland | Chinese | 341864040001 | |||||
| GAVIN, Barry | Secretary | Cappaghmore DUBLIN 22 Clondalkin 144 Ireland | 201389420001 | |||||||
| MCCARTHY, Catherine | Secretary | Castlewood Place Rathmines 4a Dublin 6 Ireland | 246031260001 | |||||||
| NEVILLE, Fintan | Secretary | The Waterside Ringsend Road Dublin 4 Apartment 145, Block B/C Dublin 4 Ireland | 228255450001 | |||||||
| BYRNE, Mark Campbell | Director | Montgomery Street BT1 4NX Belfast Eversheds Sutherland, 4th Floor, Montgomery House Antrim Northern Ireland | Ireland | Irish | 250066640001 | |||||
| DOHERTY, Shane | Director | Castleknock Dublin 15 3 College Road Dublin 15 Ireland | Ireland | Irish | 228270200001 | |||||
| GAVIN, Barry | Director | Thorncastle Street DUBLIN 4 Ringsend Portview House Ireland | Ireland | Irish | 149710830001 | |||||
| GONG, Jihua | Director | Montgomery Street BT1 4NX Belfast Eversheds Sutherland, 4th Floor, Montgomery House Antrim Northern Ireland | China | Chinese | 296848880001 | |||||
| HE, Bin | Director | Montgomery Street BT1 4NX Belfast Eversheds Sutherland, 4th Floor, Montgomery House Antrim Northern Ireland | France | Chinese | 296863270001 | |||||
| LI, Wei | Director | Tour Pacific 11 Cours Valmy 92800 Puteaux Cgn Europe Energy France | France | Chinese | 229588140001 | |||||
| MCGRATH, Brendan | Director | Thorncastle Street DUBLIN 4 Ringsend Portview House Ireland | Ireland | Irish | 162424770001 | |||||
| MCGRATH, Eamonn | Director | Thorncastle Street DUBLIN 4 Ringsend Portview House Ireland | Ireland | Irish | 201389410001 | |||||
| O'SULLIVAN, Michael | Director | Portview House Thorncastle Street Ringsend Gaelectric Holdings Plc Dublin 4 Ireland | Ireland | Irish | 240384040001 | |||||
| WANG, Zheng | Director | c/o Cgn Mayfair Place W1J 8AJ London Level 1, Devonshire Hse England | England | British | 229584770001 | |||||
| ZHAO, Wen | Director | Montgomery Street BT1 4NX Belfast Eversheds Sutherland, 4th Floor, Montgomery House Antrim Northern Ireland | France | Chinese | 304689960001 |
Who are the persons with significant control of GAELECTRIC NATURAL RESOURCES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| China General Nuclear Power Corporation | Dec 31, 2016 | No. 1001 Shangbuzhong Road Futian District Shenzhen Shenzhen Science & Technology Building P.R China | No | ||||||||||
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Natures of Control
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| Gaelectric Holdings Plc. | Sep 01, 2016 | Portview House Thorncastle Street D04 V9Y9 Ringsend 0000 Dublin 4 Ireland | Yes | ||||||||||
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Natures of Control
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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