DUNBEG SOUTH ENERGY LIMITED
Overview
| Company Name | DUNBEG SOUTH ENERGY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI679244 |
| Jurisdiction | Northern Ireland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DUNBEG SOUTH ENERGY LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is DUNBEG SOUTH ENERGY LIMITED located?
| Registered Office Address | Unit C1 & C2 Willowbank Business Park Millbrook BT40 2SF Larne Co Antrim Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DUNBEG SOUTH ENERGY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for DUNBEG SOUTH ENERGY LIMITED?
| Last Confirmation Statement Made Up To | May 12, 2026 |
|---|---|
| Next Confirmation Statement Due | May 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 12, 2025 |
| Overdue | No |
What are the latest filings for DUNBEG SOUTH ENERGY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Oliver George Alexander as a director on Oct 31, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Douglas Mcalpine as a director on Oct 31, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of John Wallace Boyce as a director on Oct 31, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Lucy Whitford as a director on Oct 31, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Garth Murdoch Sinclair Mcgimpsey as a director on Oct 31, 2025 | 1 pages | TM01 | ||||||||||||||
Current accounting period extended from Oct 31, 2026 to Dec 31, 2026 | 1 pages | AA01 | ||||||||||||||
Termination of appointment of Dominic James Hearth as a secretary on Oct 31, 2025 | 1 pages | TM02 | ||||||||||||||
Notification of Dunbeg South Holdings Limited as a person with significant control on Oct 31, 2025 | 2 pages | PSC02 | ||||||||||||||
Cessation of Res Uk & Ireland Limited as a person with significant control on Oct 31, 2025 | 1 pages | PSC07 | ||||||||||||||
Accounts for a dormant company made up to Oct 31, 2024 | 8 pages | AA | ||||||||||||||
Confirmation statement made on May 12, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Mitesh Raj Patel as a director on Apr 04, 2025 | 1 pages | TM01 | ||||||||||||||
Previous accounting period shortened from May 31, 2025 to Oct 31, 2024 | 1 pages | AA01 | ||||||||||||||
Accounts for a dormant company made up to May 31, 2024 | 8 pages | AA | ||||||||||||||
Confirmation statement made on May 12, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to May 31, 2023 | 8 pages | AA | ||||||||||||||
Confirmation statement made on May 12, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to May 31, 2022 | 7 pages | AA | ||||||||||||||
Confirmation statement made on May 12, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Incorporation | 25 pages | NEWINC | ||||||||||||||
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Who are the officers of DUNBEG SOUTH ENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALEXANDER, Oliver George | Director | Egg Farm Lane WD4 8LR Kings Langley Beaufort Court Hertfordshire United Kingdom | United Kingdom | British | 282257960001 | |||||
| MCALPINE, Douglas | Director | Egg Farm Lane WD4 8LR Kings Langley Beaufort Court Hertfordshire United Kingdom | United Kingdom | British | 342497030001 | |||||
| HEARTH, Dominic James | Secretary | WD4 8LR Kings Langley Beaufort Court, Egg Farm Lane United Kingdom | 283145070001 | |||||||
| BOYCE, John Wallace | Director | Egg Farm Lane WD4 8LR Kings Langley Beaufort Court United Kingdom | Northern Ireland | British | 263259030001 | |||||
| MCGIMPSEY, Garth Murdoch Sinclair | Director | WD4 8LR Kings Langley Beaufort Court, Egg Farm Lane United Kingdom | Northern Ireland | Irish | 271417240001 | |||||
| PATEL, Mitesh Raj | Director | Egg Farm Lane WD4 8LR Kings Langley Beaufort Court United Kingdom | United Kingdom | British | 251624130001 | |||||
| WHITFORD, Lucy | Director | Egg Farm Lane WD4 8LR Kings Langley Beaufort Court United Kingdom | Northern Ireland | British | 144188620001 |
Who are the persons with significant control of DUNBEG SOUTH ENERGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dunbeg South Holdings Limited | Oct 31, 2025 | Egg Farm Lane WD4 8LR Kings Langley Beaufort Court Hertfordshire England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Res Uk & Ireland Limited | May 13, 2021 | Egg Farm Lane WD4 8LR Kings Langley Beaufort Court Hertfordshire United Kingdom | Yes | ||||||||||
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Natures of Control
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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