MCGRANE ENERGY 1 LTD

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

    Company NameMCGRANE ENERGY 1 LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI642268
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MCGRANE ENERGY 1 LTD?

    • Manufacture of gas (35210) / Electricity, gas, steam and air conditioning supply

    Where is MCGRANE ENERGY 1 LTD located?

    Registered Office Address
    66 Laurelvale Road Tandragee
    BT62 2LE Craigavon
    Co. Armagh
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for MCGRANE ENERGY 1 LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Current accounting period extended from Nov 30, 2017 to Dec 31, 2017

    3 pagesAA01

    Incorporation

    28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 21, 2016

    Statement of capital on Nov 21, 2016

    • Capital: GBP 200
    SH01

    Who are the officers of MCGRANE ENERGY 1 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCGRANE, Peter Bernard
    Tandragee
    BT62 2LE Craigavon
    66 Laurelvale Road
    Co. Armagh
    United Kingdom
    Director
    Tandragee
    BT62 2LE Craigavon
    66 Laurelvale Road
    Co. Armagh
    United Kingdom
    United KingdomIrish218945430001
    MCGRANE, Stephen Joseph
    Tandragee
    BT62 2LE Craigavon
    66 Laurelvale Road
    Co. Armagh
    United Kingdom
    Director
    Tandragee
    BT62 2LE Craigavon
    66 Laurelvale Road
    Co. Armagh
    United Kingdom
    United KingdomIrish218945460001

    Who are the persons with significant control of MCGRANE ENERGY 1 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Joseph Mcgrane
    Tandragee
    BT62 2LE Craigavon
    66 Laurelvale Road
    Co. Armagh
    United Kingdom
    Nov 21, 2016
    Tandragee
    BT62 2LE Craigavon
    66 Laurelvale Road
    Co. Armagh
    United Kingdom
    No
    Nationality: Irish
    Country of Residence: United Kingdom
    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.
    Mr Peter Bernard Mcgrane
    Tandragee
    BT62 2LE Craigavon
    66 Laurelvale Road
    Co. Armagh
    United Kingdom
    Nov 21, 2016
    Tandragee
    BT62 2LE Craigavon
    66 Laurelvale Road
    Co. Armagh
    United Kingdom
    No
    Nationality: Irish
    Country of Residence: United Kingdom
    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.

    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