General information

Name:

Tyrone Energy Limited

Office Address:

3a Art Road Artigarvan BT82 0HA Strabane

Number: NI068734

Incorporation date: 2008-04-03

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm called Tyrone Energy was founded on 2008-04-03 as a Private Limited Company. This firm's head office can be gotten hold of in Strabane on 3a Art Road, Artigarvan. In case you want to get in touch with this business by post, the post code is BT82 0HA. The official registration number for Tyrone Energy Ltd is NI068734. This firm's SIC and NACE codes are 35110 which stands for Production of electricity. 2022-12-30 is the last time when company accounts were reported.

Regarding to this specific limited company, a number of director's tasks have been executed by Andrew C., Andrew L., Grahame H. and Brian M.. As for these four individuals, Brian M. has managed limited company for the longest time, having been a member of directors' team for 2 years. What is more, the managing director's tasks are assisted with by a secretary - Richard H., who was chosen by the limited company on 2022-08-18.

Financial data based on annual reports

Company staff

Andrew C.

Role: Director

Appointed: 18 January 2023

Latest update: 5 February 2024

Andrew L.

Role: Director

Appointed: 18 January 2023

Latest update: 5 February 2024

Grahame H.

Role: Director

Appointed: 18 January 2023

Latest update: 5 February 2024

Richard H.

Role: Secretary

Appointed: 18 August 2022

Latest update: 5 February 2024

Brian M.

Role: Director

Appointed: 18 August 2022

Latest update: 5 February 2024

People with significant control

The companies with significant control over this firm are: Dm Topco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Grantham at Caythorpe, NG32 3EW, Lincolnshire and was registered as a PSC under the reg no 10125468.

Dm Topco Limited
Address: The Mrf Station Road Caythorpe, Grantham, Lincolnshire, NG32 3EW, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House, Cardiff
Registration number 10125468
Notified on 18 August 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Tyrone Electric Limited
Address: Huguenot House St Stephen's Green, Dublin, Ireland
Legal authority Companies Act 2014
Legal form Limited Company
Country registered Ireland
Place registered Replublic Of Ireland Companies Registry
Registration number 539250
Notified on 6 April 2016
Ceased on 18 August 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 30 December 2022
Confirmation statement next due date 17 April 2024
Confirmation statement last made up date 03 April 2023
Annual Accounts 20 April 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 20 April 2015

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending Fri, 30th Dec 2022 (AA)
filed on: 10th, October 2023
accounts
Free Download Download filing (28 pages)

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Services (by SIC Code)

  • 35110 : Production of electricity
16
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