co
Corporate
Observer
Homepage
Data
Great Britain
Company
TARASIS RENEWABLES LTD

TARASIS RENEWABLES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTARASIS RENEWABLES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI640089
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TARASIS RENEWABLES LTD?

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

    Where is TARASIS RENEWABLES LTD located?

    Registered Office Address
    49 Hill Street
    Milford
    BT60 3NZ Armagh
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What were the previous names of TARASIS RENEWABLES LTD?

    Previous Company Names
    Company NameFromUntil
    MILFORD BIO-ENERGY LIMITEDAug 09, 2016Aug 09, 2016

    What are the latest accounts for TARASIS RENEWABLES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2024

    What is the status of the latest confirmation statement for TARASIS RENEWABLES LTD?

    Last Confirmation Statement Made Up ToAug 03, 2025
    Next Confirmation Statement DueAug 17, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 03, 2024
    OverdueNo

    What are the latest filings for TARASIS RENEWABLES LTD?

    Filings
    DateDescriptionDocumentType

    Second filing of Confirmation Statement dated Aug 03, 2024

    		3 pagesRP04CS01

    Micro company accounts made up to Feb 28, 2024

    		4 pagesAA

    Confirmation statement made on Aug 03, 2024 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Jan 28, 2025Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 28/01/2025

    Registration of charge NI6400890003, created on Aug 02, 2024

    		49 pagesMR01

    Memorandum and Articles of Association

    		12 pagesMA

    Certificate of change of name

    Company name changed milford bio-energy LIMITED\certificate issued on 19/01/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 19, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 18, 2024

    		RES15

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Notification of Callan Renewables Ltd as a person with significant control on Dec 21, 2023

    		2 pagesPSC02

    Cessation of Mairead Mackle as a person with significant control on Dec 21, 2023

    		1 pagesPSC07

    Cessation of Gerald Mackle as a person with significant control on Dec 21, 2023

    		1 pagesPSC07

    Current accounting period shortened from May 31, 2024 to Feb 28, 2024

    		1 pagesAA01

    Micro company accounts made up to May 31, 2023

    		4 pagesAA

    Registered office address changed from 21 Arthur Street Belfast BT1 4GA Northern Ireland to 49 Hill Street Milford Armagh BT60 3NZ on Sep 14, 2023

    		1 pagesAD01

    Confirmation statement made on Aug 03, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2022

    		5 pagesAA

    Confirmation statement made on Aug 03, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to May 31, 2021

    		10 pagesAA

    Previous accounting period extended from Dec 31, 2020 to May 31, 2021

    		1 pagesAA01

    Confirmation statement made on Aug 03, 2021 with updates

    		4 pagesCS01

    Notification of Mairead Mackle as a person with significant control on May 11, 2021

    		2 pagesPSC01

    Notification of Gerald Mackle as a person with significant control on May 11, 2021

    		2 pagesPSC01

    Cessation of Crowley Bioenergy Limited as a person with significant control on May 11, 2021

    		1 pagesPSC07

    Satisfaction of charge NI6400890001 in full

    		1 pagesMR04

    Registration of charge NI6400890002, created on May 11, 2021

    		48 pagesMR01
    View All Filings

    Who are the officers of TARASIS RENEWABLES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACKLE, Colum Michael
    Hill Street
    Milford
    BT60 3NZ Armagh
    49
    Northern Ireland
    		Director
    Hill Street
    Milford
    BT60 3NZ Armagh
    49
    Northern Ireland
    		Northern IrelandIrishFarmer187358770001
    MACKLE, Gerald
    Hill Street
    BT60 3NZ Milford
    61
    Armagh
    Northern Ireland
    		Director
    Hill Street
    BT60 3NZ Milford
    61
    Armagh
    Northern Ireland
    		Northern IrelandIrishCompany Director280999500001
    MACKLE, Mairead
    Hill Street
    Milford
    BT60 3NZ Armagh
    61
    Northern Ireland
    		Director
    Hill Street
    Milford
    BT60 3NZ Armagh
    61
    Northern Ireland
    		Northern IrelandIrishDirector And Company Secretary283322990001
    GUEST, Robert Oliver Graham
    32 London Bridge Street
    SE1 9SG London
    The Shard
    United Kingdom
    		Director
    32 London Bridge Street
    SE1 9SG London
    The Shard
    United Kingdom
    		EnglandBritishNone208012300001
    MCMANUS, Lillian Margaret
    The Shard, London Bridge Street
    SE1 9SG London
    Foresight Group
    United Kingdom
    		Director
    The Shard, London Bridge Street
    SE1 9SG London
    Foresight Group
    United Kingdom
    		Northern IrelandBritishInvestment Analyst207651980001
    O DUBHGAIN, Seamus
    c/o Crowley Engineering
    Upper Glanmire Bridge
    Cork
    Glenview
    Ireland
    		Director
    c/o Crowley Engineering
    Upper Glanmire Bridge
    Cork
    Glenview
    Ireland
    		IrelandIrishManagement Accountant272994170001
    O'BRIEN, Neil
    Lisburn Road
    BT9 7GQ Belfast
    555
    Northern Ireland
    		Director
    Lisburn Road
    BT9 7GQ Belfast
    555
    Northern Ireland
    		Northern IrelandIrishDirector253567520001
    TRIVELLATO, Stefania
    32 London Bridge Street
    SE1 9SG London
    The Shard
    United Kingdom
    		Director
    32 London Bridge Street
    SE1 9SG London
    The Shard
    United Kingdom
    		EnglandBritish,ItalianPortfolio Manager277699980002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TARASIS RENEWABLES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hill Street
    Milford
    BT60 3NZ Armagh
    49
    Northern Ireland
    		Dec 21, 2023
    Hill Street
    Milford
    BT60 3NZ Armagh
    49
    Northern Ireland
    		No
    Legal FormLimited By Shares
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberNi625551
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Gerald Mackle
    Hill Street
    Milford
    BT60 3NZ Armagh
    61
    Northern Ireland
    		May 11, 2021
    Hill Street
    Milford
    BT60 3NZ Armagh
    61
    Northern Ireland
    		Yes
    Nationality: Irish
    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.
    • 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.
    Mrs Mairead Mackle
    Hill Street
    Milford
    BT60 3NZ Armagh
    61
    Northern Ireland
    		May 11, 2021
    Hill Street
    Milford
    BT60 3NZ Armagh
    61
    Northern Ireland
    		Yes
    Nationality: Irish
    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.
    • 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.
    Crowley Bioenergy Limited
    Lisburn Road
    BT9 7GQ Belfast
    555
    Northern Ireland
    		Sep 13, 2019
    Lisburn Road
    BT9 7GQ Belfast
    555
    Northern Ireland
    		Yes
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Lothian Road
    EH3 9WJ Edinburgh
    50
    Scotland
    		Aug 09, 2016
    Lothian Road
    EH3 9WJ Edinburgh
    50
    Scotland
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredScotland
    Legal AuthorityLimited Liability Partnership Act
    Place RegisteredUnited Kingdom
    Registration NumberSo305211
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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.
    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