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49 DEERPARK LTD

49 DEERPARK LTD

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

    • Overview

    Company Name49 DEERPARK LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI668209
    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 49 DEERPARK LTD?

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

    Where is 49 DEERPARK LTD located?

    Registered Office Address
    49 Russell Court
    BT39 9YL Ballyclare
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 49 DEERPARK LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for 49 DEERPARK LTD?

    Last Confirmation Statement Made Up ToMar 22, 2027
    Next Confirmation Statement DueApr 05, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 22, 2026
    OverdueNo

    What are the latest filings for 49 DEERPARK LTD?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registration of charge NI6682090001, created on Aug 25, 2026

    		54 pagesMR01

    Registration of charge NI6682090002, created on Aug 25, 2026

    		54 pagesMR01

    Memorandum and Articles of Association

    		11 pagesMA

    Registered office address changed from Xeinadin, Titanic Suites 55-59 Adelaide Street Belfast BT2 8FE Northern Ireland to 49 Russell Court Ballyclare BT39 9YL on Aug 26, 2026

    		1 pagesAD01

    Notification of Hvc Group Limited as a person with significant control on Aug 25, 2026

    		2 pagesPSC02

    Cessation of Arena Energy Holdings Ltd as a person with significant control on Aug 25, 2026

    		1 pagesPSC07

    Appointment of Mr Sean Benedict Convery as a director on Aug 25, 2026

    		2 pagesAP01

    Appointment of Mr Roger Alexander Hogg as a director on Aug 25, 2026

    		2 pagesAP01

    Appointment of Mr Andrew James Vance as a director on Aug 25, 2026

    		2 pagesAP01

    Termination of appointment of Barry Corcoran as a director on Aug 25, 2026

    		1 pagesTM01

    Termination of appointment of Declan Conway as a director on Aug 25, 2026

    		1 pagesTM01

    Termination of appointment of Ian Derek Greer as a director on Aug 12, 2026

    		1 pagesTM01

    Appointment of Mr Declan Conway as a director on Aug 12, 2026

    		2 pagesAP01

    Confirmation statement made on Mar 22, 2026 with no updates

    		3 pagesCS01

    Registered office address changed from 114 Bush Road Dungannon BT71 6QG Northern Ireland to Xeinadin, Titanic Suites 55-59 Adelaide Street Belfast BT2 8FE on Mar 04, 2026

    		1 pagesAD01

    Accounts for a small company made up to Dec 31, 2024

    		12 pagesAA

    Change of details for Arena Energy Holdings Ltd as a person with significant control on Apr 29, 2025

    		2 pagesPSC05

    Confirmation statement made on Mar 22, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from 551-555 Lisburn Road Belfast BT9 7GQ Northern Ireland to 114 Bush Road Dungannon BT71 6QG on Mar 18, 2025

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2023

    		13 pagesAA

    Confirmation statement made on Mar 22, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from C/O Mkb, 14 - 18 Great Victoria Street Belfast BT2 7BA Northern Ireland to 551-555 Lisburn Road Belfast BT9 7GQ on Dec 13, 2023

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2022

    		14 pagesAA

    Previous accounting period shortened from Mar 31, 2023 to Dec 31, 2022

    		1 pagesAA01
    View All Filings

    Who are the officers of 49 DEERPARK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CONVERY, Sean Benedict
    Russell Court
    BT39 9YL Ballyclare
    49
    Northern Ireland
    		Director
    Russell Court
    BT39 9YL Ballyclare
    49
    Northern Ireland
    		Northern IrelandIrish144173030001
    HOGG, Roger Alexander
    Russell Court
    BT39 9YL Ballyclare
    49
    Northern Ireland
    		Director
    Russell Court
    BT39 9YL Ballyclare
    49
    Northern Ireland
    		Northern IrelandBritish201407000001
    VANCE, Andrew James
    Russell Court
    BT39 9YL Ballyclare
    49
    Northern Ireland
    		Director
    Russell Court
    BT39 9YL Ballyclare
    49
    Northern Ireland
    		Northern IrelandBritish297119600001
    CONWAY, Declan
    55-59 Adelaide Street
    BT2 8FE Belfast
    Xeinadin, Titanic Suites
    Northern Ireland
    		Director
    55-59 Adelaide Street
    BT2 8FE Belfast
    Xeinadin, Titanic Suites
    Northern Ireland
    		IrelandIrish351455130001
    CORCORAN, Barry
    55-59 Adelaide Street
    BT2 8FE Belfast
    Xeinadin, Titanic Suites
    Northern Ireland
    		Director
    55-59 Adelaide Street
    BT2 8FE Belfast
    Xeinadin, Titanic Suites
    Northern Ireland
    		IrelandIrish288172160001
    GREER, Ian Derek
    55-59 Adelaide Street
    BT2 8FE Belfast
    Xeinadin, Titanic Suites
    Northern Ireland
    		Director
    55-59 Adelaide Street
    BT2 8FE Belfast
    Xeinadin, Titanic Suites
    Northern Ireland
    		IrelandIrish190670280001
    MEEKE, Barry
    Great Victoria Street
    BT2 7BA Belfast
    C/O Mkb, 14 - 18
    Northern Ireland
    		Director
    Great Victoria Street
    BT2 7BA Belfast
    C/O Mkb, 14 - 18
    Northern Ireland
    		Northern IrelandBritish217839750001
    MEEKE, Kris
    Great Victoria Street
    BT2 7BA Belfast
    C/O Mkb, 14 - 18
    Northern Ireland
    		Director
    Great Victoria Street
    BT2 7BA Belfast
    C/O Mkb, 14 - 18
    Northern Ireland
    		AndorraBritish267825540001
    O'LONE, Richard
    Great Victoria Street
    BT2 7BA Belfast
    C/O Mkb, 14 - 18
    Northern Ireland
    		Director
    Great Victoria Street
    BT2 7BA Belfast
    C/O Mkb, 14 - 18
    Northern Ireland
    		Northern IrelandBritish149080940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 49 DEERPARK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Russell Court
    BT39 9YL Ballyclare
    49
    Northern Ireland
    		Aug 25, 2026
    Russell Court
    BT39 9YL Ballyclare
    49
    Northern Ireland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberNi740203
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Arena Energy Holdings Ltd
    Bush Road
    BT71 6QG Dungannon
    114
    Northern Ireland
    		Oct 08, 2021
    Bush Road
    BT71 6QG Dungannon
    114
    Northern Ireland
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Registrar Of Companies
    Registration NumberNi681096
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Kris Meeke
    Great Victoria Street
    BT2 7BA Belfast
    C/O Mkb, 14 - 18
    Northern Ireland
    		Mar 05, 2020
    Great Victoria Street
    BT2 7BA Belfast
    C/O Mkb, 14 - 18
    Northern Ireland
    		Yes
    Nationality: British
    Country of Residence: Andorra
    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.
    BT71 6QG Dungannon
    Silverford House Bush
    Co. Tyrone
    		Mar 05, 2020
    BT71 6QG Dungannon
    Silverford House Bush
    Co. Tyrone
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration NumberNi645027
    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.
    BT70 3AF Dungannon
    34a Tullyallen Road
    County Tyrone
    		Mar 05, 2020
    BT70 3AF Dungannon
    34a Tullyallen Road
    County Tyrone
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration NumberNi602185
    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.
    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