BIOFUELS NORTHERN IRELAND LIMITED - DOWNPATRICK
Company Profile | Company Filings |
Overview
BIOFUELS NORTHERN IRELAND LIMITED is a Private Limited Company from DOWNPATRICK and has the status: Active.
BIOFUELS NORTHERN IRELAND LIMITED was incorporated 23 years ago on 25/01/2001 and has the registered number: NI040041. The accounts status is DORMANT and accounts are next due on 31/12/2024.
BIOFUELS NORTHERN IRELAND LIMITED was incorporated 23 years ago on 25/01/2001 and has the registered number: NI040041. The accounts status is DORMANT and accounts are next due on 31/12/2024.
BIOFUELS NORTHERN IRELAND LIMITED - DOWNPATRICK
This company is listed in the following categories:
38220 - Treatment and disposal of hazardous waste
38220 - Treatment and disposal of hazardous waste
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
1 CLOONAGH ROAD
DOWNPATRICK
COUNTY DOWN
BT30 6LJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/01/2024 | 17/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR THOMAS WALSH | Mar 1967 | Irish | Director | 2016-11-14 | CURRENT |
GARETH HEALY | Secretary | 2018-02-20 | CURRENT | ||
MR BARRY PHILLIPS | Jun 1978 | Northern Irish | Director | 2014-08-15 | CURRENT |
MR SIMON ALASDAIR WOODS | Sep 1969 | British | Director | 2018-05-03 | CURRENT |
MR PAUL ALEXANDER KIDD | Aug 1973 | Irish | Director | 2007-05-03 UNTIL 2007-05-03 | RESIGNED |
MR BILL JOSEPH POWER | Nov 1969 | Irish | Director | 2018-01-08 UNTIL 2019-02-28 | RESIGNED |
MR TERENCE DE WINNE | Secretary | 2005-11-29 UNTIL 2005-11-29 | RESIGNED | ||
VINCENT GRADY | Secretary | 2007-03-17 UNTIL 2007-09-25 | RESIGNED | ||
MR GARETH HEALY | Secretary | 2007-09-25 UNTIL 2018-02-20 | RESIGNED | ||
FRANCES O BOYLE | Secretary | 2005-11-29 UNTIL 2007-03-16 | RESIGNED | ||
MR BARRY JOHNSON | Aug 1952 | British | Director | 2007-05-03 UNTIL 2014-08-15 | RESIGNED |
MR KEVIN MURRAY | May 1959 | Irish | Director | 2005-12-02 UNTIL 2006-03-30 | RESIGNED |
MR DONAL MURPHY | May 1965 | Irish | Director | 2006-08-25 UNTIL 2006-09-26 | RESIGNED |
MRS ELEANOR SHIRLEY MCNEILL | Mar 1960 | British | Director | 2001-01-25 UNTIL 2001-02-21 | RESIGNED |
MR TOMMY BREEN | Mar 1959 | Irish | Director | 2006-09-26 UNTIL 2011-05-26 | RESIGNED |
MRS DOROTHY MAY KANE | May 1936 | British | Director | 2001-01-25 UNTIL 2001-02-21 | RESIGNED |
MR BARRY MORGAN JOHNSON | Oct 1952 | British | Director | 2005-11-29 UNTIL 2007-05-03 | RESIGNED |
HEATHER ANNE DE WINNE | Aug 1948 | British | Director | 2002-10-18 UNTIL 2005-11-29 | RESIGNED |
MR BRIAN ALEXANDER HUNNIFORD | Nov 1952 | British | Director | 2001-02-21 UNTIL 2001-11-13 | RESIGNED |
TERENCE LESLIE DE WINNE | Oct 1940 | British | Director | 2001-02-21 UNTIL 2007-06-15 | RESIGNED |
MR THOMAS DAVY | Apr 1972 | Irish | Director | 2011-05-26 UNTIL 2016-11-14 | RESIGNED |
MR TOMMY BREEN | Mar 1959 | Irish | Director | 2006-03-30 UNTIL 2006-08-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Enva Northern Ireland Limited | 2017-12-20 | Downpatrick |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Exponent Private Equity Partners Gp Iii, Lp | 2016-04-06 - 2017-12-20 | Edinburgh | Significant influence or control |