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PREMIER RENEWABLE ENERGY HOLDINGS LIMITED

PREMIER RENEWABLE ENERGY HOLDINGS LIMITED

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

    • Overview

    Company NamePREMIER RENEWABLE ENERGY HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI697250
    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 PREMIER RENEWABLE ENERGY HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is PREMIER RENEWABLE ENERGY HOLDINGS LIMITED located?

    Registered Office Address
    Unit 7 81 Dromore Road
    BT24 8HS Ballynahinch
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PREMIER RENEWABLE ENERGY HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

    What is the status of the latest confirmation statement for PREMIER RENEWABLE ENERGY HOLDINGS 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 PREMIER RENEWABLE ENERGY HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 14, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2025

    		8 pagesAA

    Confirmation statement made on May 15, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2024

    		9 pagesAA

    Current accounting period extended from May 31, 2024 to Aug 31, 2024

    		1 pagesAA01

    Confirmation statement made on May 15, 2024 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		11 pagesMA

    Statement of capital following an allotment of shares on Jun 01, 2023

    • Capital: GBP 100
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jun 01, 2023

    • Capital: GBP 50
    		3 pagesSH01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 16, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 16, 2023

    Statement of capital on May 16, 2023

    • Capital: GBP 1
    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of PREMIER RENEWABLE ENERGY HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'CONNOR, Brendan
    81 Dromore Road
    BT24 8HS Ballynahinch
    Unit 7
    Northern Ireland
    		Director
    81 Dromore Road
    BT24 8HS Ballynahinch
    Unit 7
    Northern Ireland
    		Northern IrelandIrish166363710002
    WALSH, Thomas Robert
    81 Dromore Road
    BT24 8HS Ballynahinch
    Unit 7
    Northern Ireland
    		Director
    81 Dromore Road
    BT24 8HS Ballynahinch
    Unit 7
    Northern Ireland
    		Northern IrelandIrish166356400001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PREMIER RENEWABLE ENERGY HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas Robert Walsh
    81 Dromore Road
    BT24 8HS Ballynahinch
    Unit 7
    Northern Ireland
    		May 16, 2023
    81 Dromore Road
    BT24 8HS Ballynahinch
    Unit 7
    Northern Ireland
    		No
    Nationality: Irish
    Country of Residence: Northern Ireland
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Brendan O'Connor
    81 Dromore Road
    BT24 8HS Ballynahinch
    Unit 7
    Northern Ireland
    		May 16, 2023
    81 Dromore Road
    BT24 8HS Ballynahinch
    Unit 7
    Northern Ireland
    		No
    Nationality: Irish
    Country of Residence: Northern Ireland
    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.
    • 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