General information

Name:

Loughmallon Ltd

Office Address:

Unit 719 Moat House 54 Bloomfield Avenue BT5 5AD Belfast

Number: NI620229

Incorporation date: 2013-09-04

End of financial year: 31 August

Category: Private Limited Company

Status: Liquidation

Description

Data updated on:

Loughmallon Limited with Companies House Reg No. NI620229 has been in this business field for 11 years. This Private Limited Company can be reached at Unit 719 Moat House, 54 Bloomfield Avenue in Belfast and company's post code is BT5 5AD. Created as Rmp Loughmallon, it used the business name until 2014, at which moment it was changed to Loughmallon Limited. This enterprise's registered with SIC code 35110 meaning Production of electricity. The business most recent accounts describe the period up to Sunday 28th February 2021 and the most current confirmation statement was submitted on Monday 4th September 2023.

  • Previous company's names
  • Loughmallon Limited 2014-09-26
  • Rmp Loughmallon Limited 2013-09-04

Financial data based on annual reports

Company staff

Edward M.

Role: Director

Appointed: 02 March 2021

Latest update: 10 November 2023

People with significant control

Elm Wind Holdings Limited
Address: 6th Floor 338 Euston Road, London, NW1 3BG, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 11076291
Notified on 2 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Bsi Wind Ltd
Address: 1 Davies Road, Newtownstewart, Omagh, BT78 4NH, Northern Ireland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Northern Ireland
Place registered Northern Ireland
Registration number Ni628049
Notified on 6 April 2016
Ceased on 2 March 2021
Nature of control:
substantial control or influence
Rmp Renewables
Address: 5 Ballylame Road, Garvagh, Coleraine, BT51 5PH, Northern Ireland
Legal authority Companies Act 2006
Legal form Limited Comapny
Country registered Northern Ireland
Place registered Northern Ireland
Registration number Ni60907
Notified on 4 September 2016
Ceased on 2 March 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2023
Account last made up date 28 February 2021
Confirmation statement next due date 18 September 2024
Confirmation statement last made up date 04 September 2023
Annual Accounts 25 May 2015
Start Date For Period Covered By Report 2013-09-04
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 25 May 2015
Annual Accounts 21 September 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 21 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates Monday 4th September 2023 (CS01)
filed on: 26th, September 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 35110 : Production of electricity
10
Company Age

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