ARENA ENERGY HOLDINGS LTD
Overview
| Company Name | ARENA ENERGY HOLDINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI681096 |
| 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 ARENA ENERGY HOLDINGS LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ARENA ENERGY HOLDINGS LTD located?
| Registered Office Address | Titanic Suites 55-59 Adelaide Street BT2 8FE Belfast Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARENA ENERGY HOLDINGS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ARENA ENERGY HOLDINGS LTD?
| Last Confirmation Statement Made Up To | Apr 21, 2027 |
|---|---|
| Next Confirmation Statement Due | May 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 21, 2026 |
| Overdue | No |
What are the latest filings for ARENA ENERGY HOLDINGS LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Declan Conway as a director on Aug 12, 2026 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Ian Derek Greer as a director on Aug 12, 2026 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Apr 21, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from 114 Bush Road Dungannon BT71 6QG Northern Ireland to Titanic Suites 55-59 Adelaide Street Belfast BT2 8FE on Apr 21, 2026 | 1 pages | AD01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2024 | 10 pages | AA | ||||||||||||||
Notification of Arena Capital Partners (Ni) Limited as a person with significant control on Apr 30, 2025 | 2 pages | PSC02 | ||||||||||||||
Withdrawal of a person with significant control statement on Jul 29, 2025 | 2 pages | PSC09 | ||||||||||||||
Confirmation statement made on Apr 30, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Registered office address changed from 551-555 Lisburn Road Belfast BT9 7GQ Northern Ireland to 114 Bush Road Dungannon BT71 6QG on Apr 29, 2025 | 1 pages | AD01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Jul 26, 2024 with updates | 4 pages | CS01 | ||||||||||||||
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 Feb 01, 2024 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Jul 26, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Unaudited abridged accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Jul 26, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Current accounting period extended from Jul 31, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||||||
Incorporation | 9 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of ARENA ENERGY HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CONWAY, Declan | Director | 55-59 Adelaide Street BT2 8FE Belfast Titanic Suites Northern Ireland | Ireland | Irish | 351456560001 | |||||
| CORCORAN, Barry Vincent | Director | 55-59 Adelaide Street BT2 8FE Belfast Titanic Suites Northern Ireland | Ireland | Irish | 245542690001 | |||||
| GREER, Ian Derek | Director | 55-59 Adelaide Street BT2 8FE Belfast Titanic Suites Northern Ireland | Ireland | Irish | 190670280001 |
Who are the persons with significant control of ARENA ENERGY HOLDINGS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Arena Capital Partners (Ni) Limited | Apr 30, 2025 | Bush Road BT71 6QG Dungannon 114 Northern Ireland | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for ARENA ENERGY HOLDINGS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 27, 2021 | Apr 30, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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