CRAIGGORE ENERGY LIMITED - BELFAST
| Company Profile | Company Filings |
Overview
CRAIGGORE ENERGY LIMITED is a Private Limited Company from BELFAST NORTHERN IRELAND and has the status: Active.
CRAIGGORE ENERGY LIMITED was incorporated 6 years ago on 06/07/2017 and has the registered number: NI646810. The accounts status is SMALL and accounts are next due on 30/09/2024.
CRAIGGORE ENERGY LIMITED was incorporated 6 years ago on 06/07/2017 and has the registered number: NI646810. The accounts status is SMALL and accounts are next due on 30/09/2024.
CRAIGGORE ENERGY LIMITED - BELFAST
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
42 - 46 FOUNTAIN STREET
BELFAST
BT1 5EF
NORTHERN IRELAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/07/2023 | 19/07/2024 |
Map
NORTHERN IRELAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2019-04-30 | CURRENT | ||
| MR CHARLES NAPIER WILLIAMS | Jul 1961 | British | Director | 2019-04-30 | CURRENT |
| MARINA URSULA BAUER | Aug 1987 | German | Director | 2023-11-08 | CURRENT |
| LYNETTE KATHERINE HAMILTON PURVES | Jun 1987 | British | Director | 2020-04-15 | CURRENT |
| LUCY WHITFORD | Oct 1972 | British | Director | 2017-07-06 UNTIL 2019-04-30 | RESIGNED |
| RICHARD PAUL RUSSELL | Feb 1981 | British | Director | 2017-07-06 UNTIL 2019-04-30 | RESIGNED |
| MS RACHEL RUFFLE | Feb 1967 | British | Director | 2017-07-06 UNTIL 2019-04-30 | RESIGNED |
| MR ALASTAIR JAMES HAMILTON | Sep 1975 | British | Director | 2019-04-30 UNTIL 2019-09-27 | RESIGNED |
| MARK STANTON EVANS | Mar 1972 | British | Director | 2019-04-30 UNTIL 2020-04-15 | RESIGNED |
| MR COSTANTINO DEPERU | Mar 1970 | Italian | Director | 2019-04-30 UNTIL 2023-11-08 | RESIGNED |
| DOMINIC JAMES HEARTH | Secretary | 2017-07-06 UNTIL 2019-04-30 | RESIGNED | ||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2019-04-30 UNTIL 2019-04-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Erg Uk Holding Ltd | 2019-04-30 | Edinburgh United Kingdom |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Res Uk & Ireland Limited | 2017-07-06 - 2019-04-30 | Kings Langley Hertfordshire |
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 |
|---|---|---|---|
| Dormant Company Accounts - CRAIGGORE ENERGY LIMITED | 2019-09-28 | 31-12-2018 | £1 Cash £1 equity |