General information

Name:

Carmoney Energy Ltd

Office Address:

Mkb Law Great Victoria Street BT2 7BA Belfast

Number: NI616544

Incorporation date: 2013-01-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

NI616544 is a reg. no. of Carmoney Energy Limited. The firm was registered as a Private Limited Company on Wed, 30th Jan 2013. The firm has been present in this business for the last 4 years. This company could be found at Mkb Law Great Victoria Street in Belfast. The zip code assigned to this address is BT2 7BA. This business's principal business activity number is 35110 - Production of electricity. The company's latest filed accounts documents were submitted for the period up to 2016-12-31 and the most current annual confirmation statement was submitted on 2017-01-30.

From the information we have gathered, this company was founded 4 years ago and has so far been run by five directors, out of whom three (Ian Greer, Barry Vincent Corcoran and Thomas Costello) are still participating in the company's duties.

Financial data based on annual reports

Company staff

Ian Greer

Date of birth: August 1977

Age: 40 years old

Nationality: Irish

Role: Director

Appointed: 11 January 2016

Occupation: Director

Address: Great Victoria Street, Belfast, BT2 7BA, Northern Ireland

Residence: Ireland

Latest update: 29 November 2017

Barry Vincent Corcoran

Date of birth: May 1977

Age: 40 years old

Nationality: Irish

Role: Director

Appointed: 11 January 2016

Occupation: Director

Address: Great Victoria Street, Belfast, BT2 7BA, Northern Ireland

Residence: Ireland

Latest update: 29 November 2017

Thomas Costello

Date of birth: February 1975

Age: 42 years old

Nationality: Irish

Role: Director

Appointed: 11 January 2016

Occupation: Director

Address: Great Victoria Street, Belfast, BT2 7BA, Northern Ireland

Residence: Ireland

Latest update: 29 November 2017

Patrick Joseph O'gorman

Date of birth: March 1945

Age: 72 years old

Nationality: Irish

Role: Director

Appointed: 30 January 2013

Resigned: 11 January 2016

Occupation: Director

Address: Kilminchy Place, Portlaoise, Co Laois, Ireland

Residence: Ireland

Latest update: 29 November 2017

George Delaney

Role: Secretary

Appointed: 30 January 2013

Resigned: 11 January 2016

Address: The Rower, Co Kilkenny, Ireland

Latest update: 29 November 2017

George Delaney

Date of birth: August 1972

Age: 45 years old

Nationality: Irish

Role: Director

Appointed: 30 January 2013

Resigned: 11 January 2016

Occupation: Accountant

Address: The Rower, Co Kilkenny, Ireland

Residence: Ireland

Latest update: 29 November 2017

People with significant control

Accounts Documents

Account next due date 30 September 2018
Account last made up date 31 December 2016
Confirmation statement next due date 13 February 2020
Confirmation statement last made up date 30 January 2017
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
Annual Accounts 28 September 2017
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 28 September 2017

Shareholders

In accordance with the most recent information, Carmoney Energy Limited has 2 shareholders. The same documents lists the number of shareholders that are limited companies, also called corporate shareholders as 1. Arena Capital Partners Limited is the holder of 100% of shares. The total amount of shares amounts to 100 and the average share value is 1 GBP. As a result, company shares are worth 100 GBP.
Shareholder name Number of shares Type of shares Shares currency % owned
ARENA CAPITAL PARTNERS LIMITED 100 ORDINARY GBP 100%
Patrick Joseph O'gorman 0 ORDINARY GBP
Shareholder information should be verified against the annual return

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Document replacement Incorporation Officers
Free Download
Confirmation statement with updates 2017-01-30 (CS01)
filed on: 13th, February 2017
confirmation statement
Free Download (5 pages)
Confirmation statement with updates 2017-01-30 (CS01)
filed on: 13th, February 2017
confirmation statement
Free Download (5 pages)
Total exemption small company accounts data made up to 2015-12-31 (AA)
filed on: 5th, October 2016
accounts
Free Download (6 pages)
Annual return made up to 2016-01-30 with full list of members (AR01)
filed on: 24th, March 2016
annual return
Free Download (4 pages)
Registered office address changed from 8th Floor, Centrepoint 24 Ormeau Avenue Belfast BT2 8HS Northern Ireland to Mkb Law Great Victoria Street Belfast BT2 7BA on 2016-01-11 (AD01)
filed on: 11th, January 2016
address
Free Download (1 page)
Patrick Joseph O'gorman director appointment termination on 2016-01-11 (TM01)
filed on: 11th, January 2016
officers
Free Download (1 page)
George Delaney secretary appointment termination on 2016-01-11 (TM02)
filed on: 11th, January 2016
officers
Free Download (1 page)
George Delaney director appointment termination on 2016-01-11 (TM01)
filed on: 11th, January 2016
officers
Free Download (1 page)
Mr Thomas Costello was appointed as a director on 2016-01-11 (AP01)
filed on: 11th, January 2016
officers
Free Download (2 pages)
Mr Ian Greer was appointed as a director on 2016-01-11 (AP01)
filed on: 11th, January 2016
officers
Free Download (2 pages)
Mr Barry Corcoran was appointed as a director on 2016-01-11 (AP01)
filed on: 11th, January 2016
officers
Free Download (2 pages)
Total exemption small company accounts data made up to 2014-12-31 (AA)
filed on: 1st, October 2015
accounts
Free Download (5 pages)
Annual return made up to 2015-01-30 with full list of members (AR01)
filed on: 6th, March 2015
annual return
Free Download (14 pages)
Registered office address changed from C/O Ibm House 4 Bruce Street Belfast BT2 7JD Northern Ireland to 8Th Floor, Centrepoint 24 Ormeau Avenue Belfast BT2 8HS on 2015-02-23 (AD01)
filed on: 23rd, February 2015
address
Free Download (1 page)
Total exemption small company accounts data made up to 2013-12-31 (AA)
filed on: 1st, October 2014
accounts
Free Download (5 pages)
Second filing of AR01 previously delivered to Companies House made up to 2014-01-30 (RP04)
filed on: 1st, April 2014
document replacement
Free Download (16 pages)
Annual return made up to 2014-01-30 with full list of members (AR01)
filed on: 20th, February 2014
annual return
Free Download (15 pages)
Statement of Capital on 2014-04-01: 100.00 GBP (SH01)
capital
Incorporation (NEWINC)
filed on: 30th, January 2013
incorporation
Free Download (38 pages)

Search other companies

Services (by SIC Code)

  • 35110 : Production of electricity
4
Company Age

Similar companies nearby

Closest companies