DRUMANAKELLY POWER LTD - LARNE


Company Profile Company Filings

Overview

DRUMANAKELLY POWER LTD is a Private Limited Company from LARNE NORTHERN IRELAND and has the status: Active.
DRUMANAKELLY POWER LTD was incorporated 12 years ago on 24/04/2012 and has the registered number: NI612367. The accounts status is AUDITED ABRIDGED and accounts are next due on 30/09/2024.

DRUMANAKELLY POWER LTD - LARNE

This company is listed in the following categories:
35140 - Trade of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5 WILLOWBANK ROAD
LARNE
CO. ANTRIM
BT40 2SF
NORTHERN IRELAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/01/2024 03/02/2025

Map

NORTHERN IRELAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT IAN HARVEY May 1953 British Director 2012-04-24 CURRENT
MR IAN RICHARD JAMES MCLENNAN Apr 1965 British Director 2014-08-18 UNTIL 2017-09-08 RESIGNED
TRIPLE POINT ADMINISTRATION LLP Corporate Secretary 2015-03-01 UNTIL 2017-09-08 RESIGNED
INTERIM ASSISTANCE LIMITED Corporate Secretary 2013-07-29 UNTIL 2015-03-01 RESIGNED
DR DAVID JOSEPH MCKEE Oct 1980 British Director 2019-04-16 UNTIL 2019-04-20 RESIGNED
MR THOMAS ALLAN POYNTER GODFREY Sep 1965 British Director 2013-07-29 UNTIL 2017-09-08 RESIGNED
MR ALASTAIR CHARLES HAMILTON IRVINE Aug 1962 British Director 2013-07-29 UNTIL 2014-08-18 RESIGNED
MS JANICE BLAIR Jul 1969 British Director 2013-07-25 UNTIL 2013-07-29 RESIGNED
JANICE BLAIR Secretary 2012-04-24 UNTIL 2013-07-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
B9 Energy Control Limited 2017-09-08 Co. Antrim   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Aeris Power Limited 2016-04-06 - 2017-09-08 Farnborough   Hampshire 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
Drumanakelly Power Limited - Filleted accounts 2018-02-14 30-06-2017 £128,643 Cash £-484,268 equity
Abbreviated Company Accounts - DRUMANAKELLY POWER LTD 2017-03-28 30-06-2016 £382,550 Cash £-348,759 equity
Abbreviated Company Accounts - DRUMANAKELLY POWER LTD 2016-04-01 30-06-2015 £404,873 Cash £-205,699 equity
Drumanakelly Power Limited - Abbreviated accounts 2014-12-10 30-06-2014 £440,920 Cash

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