KILMOYLE AD LIMITED

Overview

Company Name	KILMOYLE AD LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	NI639416
Jurisdiction	Northern Ireland
Date of Creation	Jun 29, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KILMOYLE AD LIMITED?

Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

Where is KILMOYLE AD LIMITED located?

Registered Office Address	9 Kilmoyle Road BT53 6NR Ballymoney County Antrim Northern Ireland
Undeliverable Registered Office Address	No

What are the latest accounts for KILMOYLE AD LIMITED?

Next Accounts
Overdue	No
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 KILMOYLE AD LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 09, 2027
Next Confirmation Statement Due	Jul 23, 2027
Next Confirmation Statement Made Up To	Jul 09, 2026
Overdue	No

What are the latest filings for KILMOYLE AD LIMITED?

Filings
Date	Description	Document	Type
Jul 09, 2026	Confirmation statement made on Jul 09, 2026 with no updates	3 pages	CS01

Dec 22, 2025	Total exemption full accounts made up to Mar 31, 2025	11 pages	AA

Aug 13, 2025	Confirmation statement made on Jul 09, 2025 with no updates	3 pages	CS01

Sep 19, 2024	Total exemption full accounts made up to Mar 31, 2024	14 pages	AA

Jul 09, 2024	Confirmation statement made on Jul 09, 2024 with updates	4 pages	CS01

Jul 03, 2024	Appointment of Mrs Suzanne Sarah Elizabeth Blair as a director on Jun 25, 2024	2 pages	AP01

Jul 03, 2024	Satisfaction of charge NI6394160001 in full	1 pages	MR04

Jul 01, 2024	Change of details for Kilmolye Farm Services Limited as a person with significant control on Jun 25, 2024	2 pages	PSC05

Jul 01, 2024	Cessation of Sqn Asset Finance Income Fund Limited as a person with significant control on Jun 25, 2024	1 pages	PSC07

Jul 01, 2024	Cessation of Greenmead Ad Limited as a person with significant control on Jun 25, 2024	1 pages	PSC07

Jul 01, 2024	Termination of appointment of James Byron Collis as a director on Jun 25, 2024	1 pages	TM01

Jul 01, 2024	Termination of appointment of Joseph William Jervis as a director on Jun 25, 2024	1 pages	TM01

Dec 21, 2023	Accounts for a small company made up to Mar 31, 2023	15 pages	AA

Jul 20, 2023	Cessation of A Person with Significant Control as a person with significant control on Jun 07, 2019	1 pages	PSC07

Jul 19, 2023	Confirmation statement made on Jul 19, 2023 with no updates	3 pages	CS01

Mar 30, 2023	Change of details for Sqn Asset Finance Income Fund Limited as a person with significant control on Jun 07, 2019	5 pages	PSC05

Mar 29, 2023	Director's details changed for Mr Joseph William Jervis on Mar 17, 2023	2 pages	CH01

Mar 20, 2023	Director's details changed for Mr Joseph William Jervis on Mar 20, 2023	2 pages	CH01

Mar 17, 2023	Appointment of Mr Joseph William Jervis as a director on Mar 17, 2023	2 pages	AP01

Mar 07, 2023	Appointment of James Byron Collis as a director on Mar 02, 2023	2 pages	AP01

Mar 07, 2023	Termination of appointment of Stefania Trivellato as a director on Mar 02, 2023	1 pages	TM01

Dec 22, 2022	Full accounts made up to Mar 31, 2022	14 pages	AA

Sep 15, 2022	Termination of appointment of Adam Craig Shutie as a director on Sep 15, 2022	1 pages	TM01

Jul 06, 2022	Confirmation statement made on Jul 06, 2022 with no updates	3 pages	CS01

Jun 17, 2022	Director's details changed for Mr Adam Craig Shutie on Jun 17, 2022	2 pages	CH01

View All Filings

Who are the officers of KILMOYLE AD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BLAIR, James Kilmoyle Road BT53 6NR Ballymoney 7 County Antrim Northern Ireland	Aug 04, 2016		Director	Kilmoyle Road BT53 6NR Ballymoney 7 County Antrim Northern Ireland	Northern Ireland	British	1971-9	195410010001
BLAIR, Suzanne Sarah Elizabeth Kilmoyle Road BT53 6NR Ballymoney 9 Northern Ireland	Jun 25, 2024		Director	Kilmoyle Road BT53 6NR Ballymoney 9 Northern Ireland	Northern Ireland	British	1970-9	183232230001
COLLIS, James Byron 32 London Bridge Street SE1 9SG London C/O Foresight Group Llp, The Shard United Kingdom England	Mar 02, 2023	Jun 25, 2024	Director	32 London Bridge Street SE1 9SG London C/O Foresight Group Llp, The Shard United Kingdom England	England	South African	1992-1	304989260001
COX, Alex Kilmoyle Road BT53 6NR Ballymoney 9 County Antrim Northern Ireland	Dec 17, 2018	Jun 28, 2019	Director	Kilmoyle Road BT53 6NR Ballymoney 9 County Antrim Northern Ireland	Northern Ireland	British	1990-11	253760660001
DOWNIE, Helen Marie 32 London Bridge Street SE1 9SG London The Shard	Aug 05, 2016	Apr 18, 2018	Director	32 London Bridge Street SE1 9SG London The Shard	England	British	1986-3	180462790001
JERVIS, Joseph William 32 London Bridge Street SE1 9SG London Foresight Group Llp England	Mar 17, 2023	Jun 25, 2024	Director	32 London Bridge Street SE1 9SG London Foresight Group Llp England	England	British	1994-3	304719480001
KARKUTI, Ali Kilmoyle Road BT53 6NR Ballymoney 9 County Antrim Northern Ireland	Jun 28, 2019	Feb 12, 2021	Director	Kilmoyle Road BT53 6NR Ballymoney 9 County Antrim Northern Ireland	England	Italian	1987-10	263117520001
MCMANUS, Lillian Margaret London Bridge Street SE1 9SG London Foresight Group, The Shard United Kingdom	Jun 29, 2016	Jan 17, 2017	Director	London Bridge Street SE1 9SG London Foresight Group, The Shard United Kingdom	Northern Ireland	British	1991-7	207651980001
SHUTIE, Adam Craig The Shard 32 London Bridge Street SE1 9SG London C/O Foresight Group Llp United Kingdom	Apr 28, 2021	Sep 15, 2022	Director	The Shard 32 London Bridge Street SE1 9SG London C/O Foresight Group Llp United Kingdom	England	British	1989-1	265522080002
TRIVELLATO, Stefania The Shard 32 London Bridge Street SE1 9SG London C/O Foresight Group Llp United Kingdom	Apr 18, 2018	Mar 02, 2023	Director	The Shard 32 London Bridge Street SE1 9SG London C/O Foresight Group Llp United Kingdom	England	Italian	1982-11	277699980002
UNWIN, Hugh Alexander 32 London Bridge Street SE1 9SG London The Shard United Kingdom	Sep 28, 2016	Dec 17, 2018	Director	32 London Bridge Street SE1 9SG London The Shard United Kingdom	England	British	1972-7	195766290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KILMOYLE AD LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Greenmead Ad Limited

Dec 20, 2019

The Shard

32 London Bridge Street

SE1 9SG London

C/O Foresight Group Llp

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	10905606

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Sqn Asset Finance Income Fund Limited

Jun 07, 2019

St Julian's Avenue

St Peter Port

Bnp Paribas House

Gy1 1wa

Guernsey

Yes

Legal Form	Public Limited Company
Country Registered	Guernsey
Legal Authority	Companies (Guernsey) Law 2008
Place Registered	Guernsey
Registration Number	58519

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

Capri Energy Limited

Mar 05, 2019

C/O Foresight Group Llp

London Bridge Street

SE1 9SG London

The Shard

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	08976696

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

The Recycling And Waste General Partner Llp

Aug 04, 2016

Lothian Road

EH3 9WJ Edinburgh

Scotland

Yes

Legal Form	Limited Liability Partnership
Country Registered	Scotland
Legal Authority	Scotland
Place Registered	United Kingdom
Registration Number	So305211

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Kilmolye Farm Services Limited

Aug 04, 2016

Kilmoyle Road

BT53 6NR Ballymoney

Northern Ireland

Legal Form	Limited Company
Country Registered	Northern Ireland
Legal Authority	Companies Act
Place Registered	United Kingdom
Registration Number	Ni639488

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.
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