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LAGAN ENERGY (BALLYVALLAGH) LIMITED

LAGAN ENERGY (BALLYVALLAGH) LIMITED

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

    • Overview

    Company NameLAGAN ENERGY (BALLYVALLAGH) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI683899
    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 (BALLYVALLAGH) LIMITED?

    • Distribution of electricity (35130) / Electricity, gas, steam and air conditioning supply

    Where is LAGAN ENERGY (BALLYVALLAGH) LIMITED located?

    Registered Office Address
    Rosemount House
    21-23 Sydenham Road
    BT3 9HA Belfast
    United Kingdom
    Undeliverable Registered Office AddressNo

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

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToMay 14, 2027
    Next Confirmation Statement DueMay 28, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 14, 2026
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 14, 2026 with updates

    		4 pagesCS01

    Cessation of Lagan Energy Limited as a person with significant control on May 12, 2026

    		1 pagesPSC07

    Notification of Lagan Energy Group Limited as a person with significant control on May 12, 2026

    		2 pagesPSC02

    Confirmation statement made on Jan 12, 2026 with updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2025

    		7 pagesAA

    Confirmation statement made on Nov 17, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Nov 17, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		7 pagesAA

    Confirmation statement made on Nov 17, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		4 pagesAA

    Confirmation statement made on Nov 17, 2022 with no updates

    		3 pagesCS01

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

    		2 pagesCH01

    Previous accounting period shortened from Nov 30, 2022 to Mar 31, 2022

    		1 pagesAA01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 18, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 18, 2021

    Statement of capital on Nov 18, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

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

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AGNEW, Dermott
    21-23 Sydenham Road
    BT3 9HA Belfast
    Rosemount House
    United Kingdom
    		Secretary
    21-23 Sydenham Road
    BT3 9HA Belfast
    Rosemount House
    United Kingdom
    		289654260001
    LAVERY, Sean David
    21-23 Sydenham Road
    BT3 9HA Belfast
    Rosemount House
    United Kingdom
    		Director
    21-23 Sydenham Road
    BT3 9HA Belfast
    Rosemount House
    United Kingdom
    		Northern IrelandIrish242577720001
    LOUGHLIN, Sean James
    21-23 Sydenham Road
    BT3 9HA Belfast
    Rosemount House
    United Kingdom
    		Director
    21-23 Sydenham Road
    BT3 9HA Belfast
    Rosemount House
    United Kingdom
    		Northern IrelandIrish168614220002
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Lagan Energy Group Limited
    Sydenham Road
    BT3 9HA Belfast
    Rosemount House
    Northern Ireland
    		May 12, 2026
    Sydenham Road
    BT3 9HA Belfast
    Rosemount House
    Northern Ireland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Belfast
    Registration NumberNi736060
    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.
    Lagan Energy Limited
    21-23 Sydenham Road
    BT3 9HA Belfast
    Rosemount House
    United Kingdom
    		Nov 18, 2021
    21-23 Sydenham Road
    BT3 9HA Belfast
    Rosemount House
    United Kingdom
    		Yes
    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.
    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