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CARRICK ROAD ENERGY LIMITED

CARRICK ROAD ENERGY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameCARRICK ROAD ENERGY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI640198
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CARRICK ROAD ENERGY LIMITED?

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

    Where is CARRICK ROAD ENERGY LIMITED located?

    Registered Office Address
    19 Bedford Street
    BT2 7EJ Belfast
    Undeliverable Registered Office AddressNo

    What are the latest filings for CARRICK ROAD ENERGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Administrator's progress report to Nov 20, 2018

    		16 pages2.24B(NI)

    Notice to move from Administration to Dissolution

    		16 pages2.35B(NI)

    Confirmation statement made on Aug 11, 2018 with no updates

    		3 pagesCS01

    Administrator's progress report to May 21, 2018

    		14 pages2.24B(NI)

    Notice of deemed approval of proposals

    		27 pages2.18BA(NI)

    Statement of affairs

    		7 pages2.16B(NI)

    Statement of administrator's proposal

    		28 pages2.17B(NI)

    Registered office address changed from 10 Carrick Road Banbridge BT32 3PA Northern Ireland to 19 Bedford Street Belfast BT2 7EJ on Nov 29, 2017

    		2 pagesAD01

    Appointment of an administrator

    		1 pages2.12B(NI)

    Confirmation statement made on Aug 11, 2017 with updates

    		7 pagesCS01

    Change of details for The Recycling and Waste Lp as a person with significant control on Sep 16, 2016

    		3 pagesPSC05

    Resolutions

    Resolutions
    		14 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Subdivision of shares 16/09/2016
    		RES13
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Second filing for the appointment of Eugine Leonard Barrett as a director

    		6 pagesRP04AP01

    Second filing for the appointment of Robert Oliver Graham Guest as a director

    		6 pagesRP04AP01

    Appointment of Mr Hugh Alexander Unwin as a director on May 25, 2017

    		2 pagesAP01

    Current accounting period shortened from Aug 31, 2017 to Jun 30, 2017

    		1 pagesAA01

    Sub-division of shares on Sep 16, 2016

    		5 pagesSH02

    Change of share class name or designation

    		2 pagesSH08

    Termination of appointment of Lillian Margaret Mcmanus as a director on Oct 06, 2016

    		1 pagesTM01

    Statement of capital following an allotment of shares on Sep 16, 2016

    • Capital: GBP 10
    		3 pagesSH01

    Statement of capital following an allotment of shares on Sep 16, 2016

    • Capital: GBP 10
    		3 pagesSH01

    Appointment of Mr Robert Oliver Graham Guest as a director on Sep 28, 2016

    		3 pagesAP01
    Annotations
    DateAnnotation
    Jun 08, 2017Clarification A SECOND FILED AP01 FORM WAS REGISTERED ON 08/06/2017.

    Appointment of Mr Eugine Leonard Barrett as a director on Sep 28, 2016

    		3 pagesAP01
    Annotations
    DateAnnotation
    Jun 08, 2017Clarification A SECOND FILED AP01 FORM WAS REGISTERED ON 08/06/2017.

    Registration of charge NI6401980001, created on Sep 16, 2016

    		49 pagesMR01
    View All Filings

    Who are the officers of CARRICK ROAD ENERGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARRETT, Eugine Leonard
    32 London Bridge Street
    SE1 9SG London
    The Shard
    United Kingdom
    		Director
    32 London Bridge Street
    SE1 9SG London
    The Shard
    United Kingdom
    		Northern IrelandBritish204748530001
    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
    		EnglandBritish208012300001
    UNWIN, Hugh Alexander
    c/o Foresight Group,
    London Bridge Street
    SE1 9SG London
    The Shard, 32
    England
    		Director
    c/o Foresight Group,
    London Bridge Street
    SE1 9SG London
    The Shard, 32
    England
    		EnglandBritish195766290001
    MCMANUS, Lillian Margaret
    London Bridge Street
    SE1 9SG London
    Foresight Group, The Shard
    United Kingdom
    		Director
    London Bridge Street
    SE1 9SG London
    Foresight Group, The Shard
    United Kingdom
    		Northern IrelandBritish207651980001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CARRICK ROAD ENERGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lothian Road
    EH3 9WJ Edinburgh
    50
    Scotland
    		Aug 12, 2016
    Lothian Road
    EH3 9WJ Edinburgh
    50
    Scotland
    		No
    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

    Does CARRICK ROAD ENERGY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Sep 16, 2016
    Delivered On Oct 03, 2016
    		Outstanding
    Brief description
    The lands and premises comprised in an indenture of lease dated 16 september 2016 made between (1) carrick road holdings limited (2) the company being part of the lands registered at the land registry under folio no. DN216149 co. Down and located at or near 10 carrick road, banbridge, county down.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Foresight Fund Managers Limited
    Transactions
    • Oct 03, 2016Registration of a charge (MR01)
    View Detailed Information on Charges

    Does CARRICK ROAD ENERGY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 22, 2017Administration started
    Nov 20, 2018Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Peter Michael Allen
    19 Bedford Street
    BT2 7EJ Belfast
    County Antrim
    		practitioner
    19 Bedford Street
    BT2 7EJ Belfast
    County Antrim
    View Detailed Information on Insolvency Cases

    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