Altaveedan Energy Limited

Company Registration Number: NI629197

Northern Ireland Company (post partition)

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Altaveedan Energy Limited is a Private Company Limited by Shares first registered on 6 February 2015. Its current registered address is in Belfast.

Registered Address

CARSON MCDOWELL LLP
MURRAY HOUSE
MURRAY STREET
BELFAST
NORTHERN IRELAND
BT1 6DN

There are 98 companies currently registered at this postcode, including this one.

All companies at BT1 6DN

Registration Data

Company Number

NI629197

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

6 February 2015

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA178739

Registration Start Date

14 April 2016

Registration Expiry Date

13 April 2018

Standard Industrial Classification (SIC) Codes and Categories

35110 - Production of electricity

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

6 February 2016

Returns Next Due

6 March 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2016
Fixed Assets £0
Current Assets £1,282,000
of which Cash £0
Total Assets £1,282,000
Current Liabilities £10,710,000
Net Current Assets £-9,428,000
Total Net Worth £-65,000

Previous Names

No previous names

Company Officers

  • JOYCE, Marie

    Secretary

    Appointed on 22 April 2016

     

    Burton Court
    Burton Hall Drive
    Sandyford
    Dublin
    D18Y 2T8
    Ireland

  • JOYCE, Marie

    Director

    Appointed on 22 April 2016

     

    Nationality: Irish

    Occupation: Company Director

    Month of birth: March 1973

    Burton Court
    Burton Hall Drive
    Sandyford
    Dublin
    D18Y 2T8
    Ireland

  • MCGUCKIAN, Rosheen

    Director

    Appointed on 22 April 2016

     

    Nationality: Irish

    Occupation: Company Director

    Month of birth: March 1966

    Burton Court
    Burton Hall Drive
    Sandyford
    Dublin
    D18Y 2T8
    Ireland

  • O'DONNELL, Manus

    Director

    Appointed on 22 April 2016

     

    Nationality: Irish

    Occupation: Company Director

    Month of birth: February 1975

    Burton Court
    Burton Hall Drive
    Sandyford
    Dublin
    D18Y 2T8
    Ireland

  • HEARTH, Dominic James

    Secretary

    Appointed on 6 February 2015

    Resigned on 22 April 2016

    Beaufort Court
    Egg Farm Lane
    Kings Langley
    Hertfordshire
    WD4 8LR
    Uk

  • MACDOUGALL, Gordon Alan

    Director

    Appointed on 6 February 2015

    Resigned on 22 April 2016

    Nationality: British

    Occupation: Managing Director, Western Europe

    Month of birth: January 1970

    Beaufort Court
    Egg Farm Lane
    Kings Langley
    Hertfordshire
    WD4 8LR
    Uk

  • RUFFLE, Rachel

    Director

    Appointed on 6 February 2015

    Resigned on 22 April 2016

    Nationality: British

    Occupation: Projects Director, Western Europe And Deputy Md

    Month of birth: February 1967

    Beaufort Court
    Egg Farm Lane
    Kings Langley
    Hertfordshire
    WD4 8LR
    Uk

  • RUSSELL, Richard Paul

    Director

    Appointed on 6 February 2015

    Resigned on 22 April 2016

    Nationality: British

    Occupation: Finance Director

    Month of birth: February 1981

    Beaufort Court
    Egg Farm Lane
    Kings Langley
    Hertfordshire
    WD4 8LR
    Uk

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 13 February 2017 [View PDF]

    Action Date: 6 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X607BCFN. Transaction: MzE2ODc5NTUyNmFkaXF6a2N4.

  2. 17 November 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: J5JQRKPT. Transaction: MzE2MTg4MTk1OWFkaXF6a2N4.

  3. 22 September 2016 Registration of charge NI6291970001, created on 13 September 2016 [View PDF]

    Action Date: 13 September 2016. Category: Mortgage. Type: MR01. Barcode: X5G3CEA9. Transaction: MzE1Nzk4OTU3MmFkaXF6a2N4.

  4. 22 September 2016 Registration of charge NI6291970002, created on 13 September 2016 [View PDF]

    Action Date: 13 September 2016. Category: Mortgage. Type: MR01. Barcode: X5G3CJV5. Transaction: MzE1Nzk5MTE0MmFkaXF6a2N4.

  5. 7 September 2016 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: J5EOEZLE. Transaction: MzE1Njg2OTkxM2FkaXF6a2N4.

  6. 31 August 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: SjVFNlhJMjNhZGlxemtjeA.

  7. 18 May 2016 Previous accounting period shortened from 31 July 2016 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X5784VLE. Transaction: MzE0ODc3NjgwNGFkaXF6a2N4.

  8. 25 April 2016 Registered office address changed from Units C1 & C2 Willowbank Road Millbrook Industrial Estate Larne Co Antrim BT40 2SF to C/O Carson Mcdowell Llp Murray House Murray Street Belfast BT1 6DN on 25 April 2016 [View PDF]

    Action Date: 25 April 2016. Category: Address. Type: AD01. Barcode: X55OY14I. Transaction: MzE0NzEwNzc5MWFkaXF6a2N4.

  9. 25 April 2016 Appointment of Ms Marie Joyce as a secretary on 22 April 2016 [View PDF]

    Action Date: 22 April 2016. Category: Officers. Type: AP03. Barcode: X55OWD7V. Transaction: MzE0NzA4OTYwMGFkaXF6a2N4.

  10. 25 April 2016 Appointment of Ms Marie Joyce as a director on 22 April 2016 [View PDF]

    Action Date: 22 April 2016. Category: Officers. Type: AP01. Barcode: X55OWCAR. Transaction: MzE0NzA4OTM0OGFkaXF6a2N4.

  11. 25 April 2016 Appointment of Ms Rosheen Mcguckian as a director on 22 April 2016 [View PDF]

    Action Date: 22 April 2016. Category: Officers. Type: AP01. Barcode: X55OWAO3. Transaction: MzE0NzA4ODkxMWFkaXF6a2N4.

  12. 25 April 2016 Appointment of Mr Manus O'donnell as a director on 22 April 2016 [View PDF]

    Action Date: 22 April 2016. Category: Officers. Type: AP01. Barcode: X55OW9LT. Transaction: MzE0NzA4ODY3NGFkaXF6a2N4.

  13. 25 April 2016 Termination of appointment of Dominic James Hearth as a secretary on 22 April 2016 [View PDF]

    Action Date: 22 April 2016. Category: Officers. Type: TM02. Barcode: X55OW7KR. Transaction: MzE0NzA4ODE0MWFkaXF6a2N4.

  14. 25 April 2016 Termination of appointment of Richard Paul Russell as a director on 22 April 2016 [View PDF]

    Action Date: 22 April 2016. Category: Officers. Type: TM01. Barcode: X55OW7BS. Transaction: MzE0NzA4ODEzOWFkaXF6a2N4.

  15. 25 April 2016 Termination of appointment of Rachel Ruffle as a director on 22 April 2016 [View PDF]

    Action Date: 22 April 2016. Category: Officers. Type: TM01. Barcode: X55OW6C1. Transaction: MzE0NzA4Nzc1OGFkaXF6a2N4.

  16. 25 April 2016 Termination of appointment of Gordon Alan Macdougall as a director on 22 April 2016 [View PDF]

    Action Date: 22 April 2016. Category: Officers. Type: TM01. Barcode: X55OW67E. Transaction: MzE0NzA4NzY3NWFkaXF6a2N4.

  17. 31 March 2016 Current accounting period extended from 28 February 2016 to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA01. Barcode: X53XZY2I. Transaction: MzE0NTMwOTI3NGFkaXF6a2N4.

  18. 3 March 2016 Annual return made up to 6 February 2016 with full list of shareholders [View PDF]

    Action Date: 6 February 2016. Category: Annual return. Type: AR01. Barcode: X51ZEZXG. Transaction: MzE0MzI4MzI1NGFkaXF6a2N4.

  19. 3 March 2016 Director's details changed for Ms Rachel Ruffle on 6 February 2016 [View PDF]

    Action Date: 6 February 2016. Category: Officers. Type: CH01. Barcode: X51ZEZZS. Transaction: MzE0MzI4MzEwNWFkaXF6a2N4.

  20. 3 March 2016 Director's details changed for Mr Gordon Alan Macdougall on 6 February 2016 [View PDF]

    Action Date: 6 February 2016. Category: Officers. Type: CH01. Barcode: X51ZEZZK. Transaction: MzE0MzI4MzEwMmFkaXF6a2N4.

  21. 6 February 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: J40NJKBK. Transaction: MzExNjgyMDA2MmFkaXF6a2N4.

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