Belfast Power Holdings Limited

General information

Name:

Belfast Power Holdings Ltd

Office Address:

Kilroot Power Station Larne Road BT38 7LX Carrickfergus

Number: NI638818

Incorporation date: 2016-06-02

Dissolution date: 2023-06-20

End of financial year: 30 June

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered with number NI638818 8 years ago, Belfast Power Holdings Limited had been a private limited company until 2023-06-20 - the time it was formally closed. The firm's official office address was Kilroot Power Station, Larne Road Carrickfergus.

The details related to this particular company's MDs implies that the last two directors were: Marek S. and Jan S. who assumed their respective positions on 2021-11-05.

The companies that controlled this firm were as follows: Ep Power Europe A.S. owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Prague at 110 00, BT1 3AJ, County Antrim and was registered as a PSC under the registration number 00000000.

Financial data based on annual reports

Company staff

Marek S.

Role: Director

Appointed: 05 November 2021

Latest update: 23 February 2024

Jan S.

Role: Director

Appointed: 05 November 2021

Latest update: 23 February 2024

People with significant control

Ep Power Europe A.S.
Address: Parizska 26 110 00, Prague, County Antrim, BT1 3AJ, Czech Republic
Legal authority Czech Republic Business Corporations Act 2012
Legal form Limited Company
Country registered Czech Republic
Place registered Companies Register
Registration number 00000000
Notified on 5 November 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Gilbro Investments Limited
Address: The Boat House Bishop Street, Dublin, D08 H01f, Ireland
Legal authority Irish
Legal form Private Company Limited By Shares
Country registered Ireland
Place registered Companies Registration Office
Registration number 335016
Notified on 16 June 2020
Ceased on 5 November 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Stephen D.
Notified on 3 June 2016
Ceased on 16 June 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Crescent Capital Iii Lp Acting Through Its General Partner Crescent Capital Iii Gp Limited
Address: 7 Upper Crescent, Belfast, BT7 1NT, Northern Ireland
Legal authority Limited Partnerships Act 1907
Legal form Limited Partnership
Country registered Northern Ireland
Place registered Uk Companies House
Registration number Nl000068
Notified on 25 April 2020
Ceased on 16 June 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ciaran D.
Notified on 3 June 2016
Ceased on 16 June 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2023
Account last made up date 31 March 2021
Confirmation statement next due date 15 June 2023
Confirmation statement last made up date 01 June 2022
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
First Gazette notice for voluntary strike-off (GAZ1(A))
filed on: 4th, April 2023
gazette
Free Download Download filing (1 page)

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