TYRONE ENERGY LTD - STRABANE


Company Profile Company Filings

Overview

TYRONE ENERGY LTD is a Private Limited Company from STRABANE NORTHERN IRELAND and has the status: Active.
TYRONE ENERGY LTD was incorporated 16 years ago on 03/04/2008 and has the registered number: NI068734. The accounts status is FULL and accounts are next due on 30/09/2024.

TYRONE ENERGY LTD - STRABANE

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 30/12/2022 30/09/2024

Registered Office

3A ART ROAD
STRABANE
BT82 0HA
NORTHERN IRELAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/04/2023 17/04/2024

Map

NORTHERN IRELAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAHAME HENDERSON Oct 1961 English Director 2023-01-18 CURRENT
MR RICHARD HENRY Secretary 2022-08-18 CURRENT
MR ANDREW CROSSLEY May 1976 British Director 2023-01-18 CURRENT
MR BRIAN MCCABE Nov 1972 Irish Director 2022-08-18 CURRENT
MR ANDREW LUKE Dec 1971 British Director 2023-01-18 CURRENT
MR TIMOTHY PETER TRAILL Feb 1962 British Director 2008-04-03 UNTIL 2022-08-18 RESIGNED
MR BRENDAN TRAYNOR Jan 1977 Irish Director 2022-08-18 UNTIL 2023-07-28 RESIGNED
MRS DOROTHY MAY KANE May 1936 British Secretary 2008-04-03 UNTIL 2008-04-03 RESIGNED
MR TIMOTHY PETER TRAILL Feb 1962 British Secretary 2008-04-03 UNTIL 2022-08-18 RESIGNED
MR CONOR MORAN Nov 1981 Irish Director 2014-04-28 UNTIL 2022-08-18 RESIGNED
MR SIMON WILLIAM ROBERT SMYTH Dec 1959 British Director 2008-04-03 UNTIL 2014-03-04 RESIGNED
MRS PHOEBE MARGARET TRAILL Nov 1964 British Director 2010-01-04 UNTIL 2014-03-04 RESIGNED
MS SARAH SMYTH Jun 1956 Irish Director 2009-12-22 UNTIL 2014-03-04 RESIGNED
MR ROBERT WILLIAM LOWRY SCOTT Jun 1951 British Director 2014-08-01 UNTIL 2022-08-18 RESIGNED
MR COLIN MORGAN Apr 1972 Irish Director 2016-04-14 UNTIL 2022-08-18 RESIGNED
MR ANTHONY MCFARLAND Nov 1959 Irish Director 2014-03-04 UNTIL 2022-08-18 RESIGNED
MR KYRAN MCSTAY Jul 1959 Irish Director 2014-03-04 UNTIL 2020-05-20 RESIGNED
MR JOHN GERARD CONOR KILLEEN Mar 1960 Irish Director 2014-03-04 UNTIL 2022-08-18 RESIGNED
MR RONALD BARRETT Jan 1950 Irish Director 2012-03-23 UNTIL 2014-03-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dm Topco Limited 2022-08-18 Grantham   Lincolnshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Tyrone Electric Limited 2016-04-06 - 2022-08-18 Dublin   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - TYRONE ENERGY LTD 2015-04-22 31-07-2014 £75,280 Cash £959,957 equity

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M&C NI HOLDINGS LTD STRABANE UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
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