DURHAM STREET ENERGY LIMITED
Overview
| Company Name | DURHAM STREET ENERGY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI716382 |
| 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 DURHAM STREET ENERGY LIMITED?
- Activities of open-ended investment companies (64304) / Financial and insurance activities
Where is DURHAM STREET ENERGY LIMITED located?
| Registered Office Address | Acton House Acton Road Poyntzpass BT35 6TA Newry Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DURHAM STREET ENERGY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for DURHAM STREET ENERGY LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Apr 30, 2026 |
| Next Confirmation Statement Due | May 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 30, 2025 |
| Overdue | Yes |
What are the latest filings for DURHAM STREET ENERGY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to May 31, 2025 | 3 pages | AA | ||||||||||||||
Appointment of Mr Adrian Shaw as a director on May 07, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Kristofer Perry as a director on May 07, 2025 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from 4 Carnegie Street Lurgan Craigavon BT66 6AS Northern Ireland to Acton House Acton Road Poyntzpass Newry BT35 6TA on May 27, 2025 | 1 pages | AD01 | ||||||||||||||
Notification of Enermass Limited as a person with significant control on May 07, 2025 | 2 pages | PSC02 | ||||||||||||||
Appointment of Mr Simon John Best as a director on May 07, 2025 | 2 pages | AP01 | ||||||||||||||
Cessation of Gdp Partnership Limited as a person with significant control on May 07, 2025 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of James Gibbons as a director on May 07, 2025 | 1 pages | TM01 | ||||||||||||||
Cessation of James Gibbons as a person with significant control on Apr 24, 2025 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on Apr 30, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Notification of Gdp Partnership Limited as a person with significant control on Apr 24, 2025 | 2 pages | PSC02 | ||||||||||||||
Incorporation | 12 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of DURHAM STREET ENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEST, Simon John | Director | Acton Road Poyntzpass BT35 6TA Newry Acton House Northern Ireland | Northern Ireland | British | 233404360001 | |||||
| SHAW, Adrian | Director | Acton Road Poyntzpass BT35 6TA Newry Acton House Northern Ireland | Northern Ireland | British | 174055930001 | |||||
| GIBBONS, James | Director | Carnegie Street Lurgan BT66 6AS Craigavon 4 Northern Ireland | Northern Ireland | British | 142053480003 | |||||
| PERRY, Kristofer | Director | Carnegie Street Lurgan BT66 6AS Craigavon 4 Northern Ireland | Northern Ireland | British | 306570090001 |
Who are the persons with significant control of DURHAM STREET ENERGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Enermass Limited | May 07, 2025 | Acton Road Poyntzpass BT35 6TA Newry Acton House Northern Ireland | No | ||||||||||
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Natures of Control
| |||||||||||||
| Gdp Partnership Limited | Apr 24, 2025 | Carnegie Street Lurgan BT66 6AS Craigavon 4 Northern Ireland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr James Gibbons | May 29, 2024 | Carnegie Street Lurgan BT66 6AS Craigavon 4 Northern Ireland | Yes | ||||||||||
Nationality: British Country of Residence: Northern Ireland | |||||||||||||
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