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LAGAN ENERGY (BALLYMENA) LIMITED

LAGAN ENERGY (BALLYMENA) LIMITED

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

    • Overview

    Company NameLAGAN ENERGY (BALLYMENA) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI679817
    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 LAGAN ENERGY (BALLYMENA) LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is LAGAN ENERGY (BALLYMENA) LIMITED located?

    Registered Office Address
    21-23 Sydenham Road
    BT3 9HA Belfast
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LAGAN ENERGY (BALLYMENA) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for LAGAN ENERGY (BALLYMENA) LIMITED?

    Last Confirmation Statement Made Up ToJun 06, 2026
    Next Confirmation Statement DueJun 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 06, 2025
    OverdueNo

    What are the latest filings for LAGAN ENERGY (BALLYMENA) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 06, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Jun 06, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		7 pagesAA

    Confirmation statement made on Jun 06, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		5 pagesAA

    Director's details changed for Mr Sean James Loughlin on Oct 10, 2022

    		2 pagesCH01

    Current accounting period shortened from Jun 30, 2023 to Mar 31, 2023

    		1 pagesAA01

    Confirmation statement made on Jun 06, 2022 with no updates

    		3 pagesCS01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 07, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 07, 2021

    Statement of capital on Jun 07, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of LAGAN ENERGY (BALLYMENA) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AGNEW, Dermott
    Sydenham Road
    BT3 9HA Belfast
    21-23
    Northern Ireland
    		Secretary
    Sydenham Road
    BT3 9HA Belfast
    21-23
    Northern Ireland
    		283990080001
    LAVERY, Sean David
    Sydenham Road
    BT3 9HA Belfast
    21-23
    Northern Ireland
    		Director
    Sydenham Road
    BT3 9HA Belfast
    21-23
    Northern Ireland
    		Northern IrelandIrishDirector242577720001
    LOUGHLIN, Sean James
    Sydenham Road
    BT3 9HA Belfast
    21-23
    Northern Ireland
    		Director
    Sydenham Road
    BT3 9HA Belfast
    21-23
    Northern Ireland
    		Northern IrelandIrishCompany Director168614220002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LAGAN ENERGY (BALLYMENA) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lagan Energy Limited
    Sydenham Road
    BT3 9HA Belfast
    21-23
    Northern Ireland
    		Jun 07, 2021
    Sydenham Road
    BT3 9HA Belfast
    21-23
    Northern Ireland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberNi609227
    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.
    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