Errigal Energy Limited

General information

Name:

Errigal Energy Ltd

Office Address:

Mkb Law Great Victoria Street BT2 7BA Belfast

Number: NI611766

Incorporation date: 2012-03-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number NI611766 5 years ago, Errigal Energy Limited is a Private Limited Company. The company's active registration address is Mkb Law, Great Victoria Street Belfast. This firm's principal business activity number is 35110: Production of electricity. The company's most recent accounts cover the period up to 2016-12-31 and the most current confirmation statement was filed on 2017-03-16.

Currently, the directors registered by the following firm include: Thomas Costello assigned this position in 2016, Ian Greer assigned this position in 2016 in January and Barry Vincent Corcoran assigned this position one year ago.

The companies with significant control over the firm are: Arena Capital Partners Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cloghran at Dublin Airport Business Park, Dublin.

Financial data based on annual reports

Company staff

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: 21 November 2017

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: 21 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: 21 November 2017

George Delaney

Role: Secretary

Appointed: 16 March 2012

Resigned: 11 January 2016

Address: The Rower, Kilkenny, Co Kilkenny, IRELAND, Ireland

Latest update: 21 November 2017

Patrick Joseph O'gorman

Date of birth: March 1945

Age: 72 years old

Nationality: Irish

Role: Director

Appointed: 16 March 2012

Resigned: 11 January 2016

Occupation: Company Director

Address: Kilminchy Place, Portlaoise, Portlaoise, Co Laois, IRELAND, Ireland

Residence: Irelad

Latest update: 21 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 30 March 2020
Confirmation statement last made up date 16 March 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

Based on the recently submitted information, Errigal Energy Limited has 2 shareholders. The previously mentioned documents lists the amount of shareholders that are limited companies, also called corporate shareholders as 2. Arena Capital Partners Limited is the possessor of 100% of shares. The full number of shares amounts to 100 and one share is worth 1 GBP. In effect, all shares aggregated value equals 100 GBP.
Shareholder name Number of shares Type of shares Shares currency % owned
ARENA CAPITAL PARTNERS LIMITED 100 ORDINARY GBP 100%
RENEWABLE ENERGY INVESTMENTS LIMITED 0 ORDINARY GBP
Shareholder information should be verified against the annual return

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Micro company financial statements for the year ending on December 31, 2016 (AA)
filed on: 29th, September 2017
accounts
Free Download (2 pages)
Micro company financial statements for the year ending on December 31, 2016 (AA)
filed on: 29th, September 2017
accounts
Free Download (2 pages)
Confirmation statement with updates March 16, 2017 (CS01)
filed on: 27th, March 2017
confirmation statement
Free Download (5 pages)
Total exemption small enterprise accounts information drawn up to December 31, 2015 (AA)
filed on: 5th, October 2016
accounts
Free Download (6 pages)
Annual return with full list of company shareholders, made up to March 16, 2016 (AR01)
filed on: 13th, April 2016
annual return
Free Download (4 pages)
Capital declared on April 13, 2016: 100.00 GBP (SH01)
capital
Previous accounting period shortened from March 31, 2016 to December 31, 2015 (AA01)
filed on: 2nd, February 2016
accounts
Free Download (1 page)
On January 11, 2016 Mr Barry Corcoran was appointed as a director. (AP01)
filed on: 11th, January 2016
officers
Free Download (2 pages)
On January 11, 2016 Mr Thomas Costello was appointed as a director. (AP01)
filed on: 11th, January 2016
officers
Free Download (2 pages)
On January 11, 2016 Mr Ian Greer was appointed as a director. (AP01)
filed on: 11th, January 2016
officers
Free Download (2 pages)
Termination of Patrick Joseph O'gorman's appointment as a director on January 11, 2016 (TM01)
filed on: 11th, January 2016
officers
Free Download (1 page)
Termination of George Delaney's appointment as a secretary on January 11, 2016 (TM02)
filed on: 11th, January 2016
officers
Free Download (1 page)
New registered office address Mkb Law Great Victoria Street Belfast BT2 7BA. Change occurred on January 11, 2016. Company's previous address: 8th Floor Centrepoint 24 Ormeau Avenue Belfast Northern Ireland BT2 8HS. (AD01)
filed on: 11th, January 2016
address
Free Download (1 page)
Total exemption small enterprise accounts information drawn up to March 31, 2015 (AA)
filed on: 15th, December 2015
accounts
Free Download (5 pages)
Annual return with full list of company shareholders, made up to March 16, 2015 (AR01)
filed on: 9th, April 2015
annual return
Free Download (4 pages)
Capital declared on April 9, 2015: 100.00 GBP (SH01)
capital
New registered office address 8Th Floor Centrepoint 24 Ormeau Avenue Belfast Northern Ireland BT2 8HS. Change occurred on March 6, 2015. Company's previous address: Ibm House 4 Bruce Street Belfast BT2 7JD. (AD01)
filed on: 6th, March 2015
address
Free Download (2 pages)
Total exemption small enterprise accounts information drawn up to March 31, 2014 (AA)
filed on: 30th, December 2014
accounts
Free Download (5 pages)
Annual return for the period up to March 16, 2014 (AR01)
filed on: 11th, April 2014
annual return
Free Download (14 pages)
Total exemption small enterprise accounts information drawn up to March 31, 2013 (AA)
filed on: 17th, December 2013
accounts
Free Download (4 pages)
Annual return with full list of company shareholders, made up to March 16, 2013 (AR01)
filed on: 22nd, April 2013
annual return
Free Download (14 pages)
Company moved to new address on February 5, 2013. Old Address: 100 Lisburn Road Belfast BT9 6AG Northern Ireland (AD01)
filed on: 5th, February 2013
address
Free Download (2 pages)
Certificate of incorporation (NEWINC)
filed on: 16th, March 2012
incorporation
Free Download (8 pages)

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Services (by SIC Code)

  • 35110 : Production of electricity
5
Company Age

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