SAPPHIRE ENERGY LIMITED - BELFAST
| Company Profile | Company Filings |
Overview
SAPPHIRE ENERGY LIMITED is a Private Limited Company from BELFAST NORTHERN IRELAND and has the status: Active.
SAPPHIRE ENERGY LIMITED was incorporated 10 years ago on 20/12/2013 and has the registered number: NI622058. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SAPPHIRE ENERGY LIMITED was incorporated 10 years ago on 20/12/2013 and has the registered number: NI622058. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SAPPHIRE ENERGY LIMITED - BELFAST
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
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
C/O GOODBODY NORTHERN IRELAND SECRETARIAL LIMITED
BELFAST
BT1 5EF
NORTHERN IRELAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/12/2022 | 02/01/2024 |
Map
NORTHERN IRELAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAN TOSNAR | Jan 1973 | Czech | Director | 2023-06-20 | CURRENT |
| MR JOHN BOYD CARSON | May 1967 | British,American | Director | 2013-12-20 UNTIL 2023-06-20 | RESIGNED |
| MR DAYRELL SHANE GALLWEY | Aug 1972 | Irish | Director | 2015-03-30 UNTIL 2023-06-20 | RESIGNED |
| EXTERNAL OFFICER LIMITED | Corporate Secretary | 2017-04-20 UNTIL 2018-10-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Renfin Hydro 4 Limited | 2023-06-20 | St. Albans |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Sapphire Energy Limited Accounts | 2017-10-19 | 31-03-2017 | £3,758,748 Cash £3,768,242 equity |
| Abbreviated Company Accounts - SAPPHIRE ENERGY LIMITED | 2016-12-20 | 31-03-2016 | £3,848,224 Cash £3,872,678 equity |
| Dormant Company Accounts - SAPPHIRE ENERGY LIMITED | 2015-09-24 | 31-03-2015 | £1 Cash £1 equity |