Agri Electricity Limited

Company Registration Number: NI614517

Northern Ireland Company (post partition)

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Agri Electricity Limited is a Private Company Limited by Shares first registered on 19 September 2012. Its current registered address is in Belfast.

Registered Address

BIO GREEN ENERGY LIMITED
FORSYTH HOUSE
CROMAC SQUARE
BELFAST
NORTHERN IRELAND
BT2 8LA

There are 281 companies currently registered at this postcode, including this one.

All companies at BT2 8LA

Registration Data

Company Number

NI614517

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

19 September 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

35110 - Production of electricity

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

19 September 2015

Returns Next Due

17 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £0£0£0£0
of which Cash £0£0£0£0
Total Assets £0£0£0£0
Current Liabilities £0£0£0£0
Net Current Assets £0£0£0£0
Total Net Worth £0£0£0£0

Previous Names

No previous names

Company Officers

  • EVANS, Michael John

    Director

    Appointed on 14 September 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1944

    BIO GREEN ENERGY LIMITED
    Forsyth House
    Cromac Square
    Belfast
    BT2 8LA
    Northern Ireland

  • BIO GREEN ENERGY LTD

    Corporate Director

    Appointed on 14 September 2015

     

    26
    Bridge Road East
    Suite F6
    Welwyn Garden City
    Hertfordshire
    AL7 1HL
    England

  • DUNN, Stephen Thomas

    Director

    Appointed on 19 September 2012

    Resigned on 10 May 2013

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: July 1974

    The Old Throne Hospital
    Unit 3
    244 Whitewell Road
    Belfast
    Co Antrim
    BT36 7EN
    Northern Ireland

  • SMITH, Robert Peter

    Director

    Appointed on 10 May 2013

    Resigned on 27 December 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1939

    BIO GREEN ENERGY LIMITED
    Forsyth House
    Cromac Square
    Belfast
    BT2 8LA
    Northern Ireland

  • WARD, Brian Robert

    Director

    Appointed on 19 September 2012

    Resigned on 10 May 2013

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: May 1975

    The Old Throne Hospital
    Unit 3
    244 Whitewell Road
    Belfast
    Co Antrim
    BT36 7EN
    Northern Ireland

  • SDS POWER LIMITED

    Corporate Director

    Appointed on 10 May 2013

    Resigned on 13 December 2016

    Unit 3 The Old Throne Hospital
    244 Whitewell Road
    Newtownabbey
    Belfast
    Antrim
    BT36 7EN

This information was most recently updated 17/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 13 April 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X64AZ1G8. Transaction: MzE3MzU2MzA5NmFkaXF6a2N4.

  2. 12 April 2017 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X648CDIJ. Transaction: MzE3MzQ2NDYwMWFkaXF6a2N4.

  3. 6 February 2017 [View PDF]

    Action Date: 19 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ZP0XOO. Transaction: MzE2ODI3NjQxMGFkaXF6a2N4.

  4. 12 January 2017 Termination of appointment of Robert Peter Smith as a director on 27 December 2016 [View PDF]

    Action Date: 27 December 2016. Category: Officers. Type: TM01. Barcode: X5XY8OAA. Transaction: MzE2NjU0NDkwMmFkaXF6a2N4.

  5. 12 January 2017 Termination of appointment of Sds Power Limited as a director on 13 December 2016 [View PDF]

    Action Date: 13 December 2016. Category: Officers. Type: TM01. Barcode: X5XY8O1L. Transaction: MzE2NjU0NDg5MWFkaXF6a2N4.

  6. 12 January 2017 Registered office address changed from James House Quayside Office Park 14 Dargan Crescent Belfast BT3 9JP to C/O Bio Green Energy Limited Forsyth House Cromac Square Belfast BT2 8LA on 12 January 2017 [View PDF]

    Action Date: 12 January 2017. Category: Address. Type: AD01. Barcode: X5XY8NLS. Transaction: MzE2NjU0NDY5OGFkaXF6a2N4.

  7. 12 January 2017 Appointment of Mr Michael John Evans as a director on 14 September 2015 [View PDF]

    Action Date: 14 September 2015. Category: Officers. Type: AP01. Barcode: X5XY8NEP. Transaction: MzE2NjU0NDU2OWFkaXF6a2N4.

  8. 12 January 2017 Appointment of Bio Green Energy Ltd as a director on 14 September 2015 [View PDF]

    Action Date: 14 September 2015. Category: Officers. Type: AP02. Barcode: X5XY8M97. Transaction: MzE2NjU0NDI0MWFkaXF6a2N4.

  9. 6 December 2016 Current accounting period extended from 30 September 2016 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: X5L9NKYR. Transaction: MzE2MzY5NDU1M2FkaXF6a2N4.

  10. 22 October 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1OTk1ODcyNmFkaXF6a2N4.

  11. 11 October 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1ODYwOTk0M2FkaXF6a2N4.

  12. 14 October 2015 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: J4HV0SXC. Transaction: MzEzMzAyODI4M2FkaXF6a2N4.

  13. 13 October 2015 Annual return made up to 19 September 2015 with full list of shareholders [View PDF]

    Action Date: 19 September 2015. Category: Annual return. Type: AR01. Barcode: X4HWKL8I. Transaction: MzEzMjk1NzExNWFkaXF6a2N4.

  14. 1 October 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: SjRHWUpJUE1hZGlxemtjeA.

  15. 29 September 2015 Registration of charge NI6145170001, created on 25 September 2015 [View PDF]

    Action Date: 25 September 2015. Category: Mortgage. Type: MR01. Barcode: J4GYJKX7. Transaction: MzEzMjExNDg2NGFkaXF6a2N4.

  16. 25 June 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AAYR56. Transaction: MzEyNTg1NDI1MmFkaXF6a2N4.

  17. 25 June 2015 Registered office address changed from The Old Throne Hospital Unit 3 244 Whitewell Road Belfast Co Antrim BT36 7EN to James House Quayside Office Park 14 Dargan Crescent Belfast BT3 9JP on 25 June 2015 [View PDF]

    Action Date: 25 June 2015. Category: Address. Type: AD01. Barcode: X4AAYQ1V. Transaction: MzEyNTg1Mzk4NWFkaXF6a2N4.

  18. 15 October 2014 Annual return made up to 19 September 2014 with full list of shareholders [View PDF]

    Action Date: 19 September 2014. Category: Annual return. Type: AR01. Barcode: X3IIZS71. Transaction: MzEwOTQ0OTE2MWFkaXF6a2N4.

  19. 14 August 2014 Second filing of AR01 previously delivered to Companies House made up to 19 September 2013 [View PDF]

    Action Date: 19 September 2013. Category: Document replacement. Type: RP04. Barcode: J3E6BP34. Transaction: MzEwNTU5ODEzNWFkaXF6a2N4.

  20. 14 August 2014 Second filing of AP02 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: J3E6BP3C. Transaction: MzEwNTU5NjQ2NGFkaXF6a2N4.

  21. 27 March 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X34J9N89. Transaction: MzA5NzEyNzM1NGFkaXF6a2N4.

  22. 16 October 2013 Annual return made up to 19 September 2013 with full list of shareholders [View PDF]

    Action Date: 19 September 2013. Category: Annual return. Type: AR01. Barcode: X2J3F1WO. Transaction: MzA4NzA0NTA0NWFkaXF6a2N4.

  23. 10 July 2013 Termination of appointment of Stephen Dunn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CC7XSZ. Transaction: MzA4MTMwNTMyOGFkaXF6a2N4.

  24. 10 July 2013 Termination of appointment of Brian Ward as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CC7XUA. Transaction: MzA4MTMwNTMyOWFkaXF6a2N4.

  25. 10 July 2013 Appointment of Mr Robert Peter Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CC7XHK. Transaction: MzA4MTMwNTIxOGFkaXF6a2N4.

  26. 10 July 2013 Appointment of Sds Power Limited as a director on 10 May 2013 [View PDF]

    Action Date: 10 May 2013. Category: Officers. Type: AP02. Barcode: X2CC7WMW. Transaction: MzA4MTMwNDkzMmFkaXF6a2N4.

  27. 19 September 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1HTGEA2. Transaction: MzA2NDMzNjQzMGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.242.205.33 Sun, 17 Dec 2017 04:47:06 +0000