AGRI HEAT & POWER LIMITED
BELFAST NI RENEWABLES LIMITED


Company number NI614516
Status Active
Incorporation Date 19 September 2012
Company Type Private Limited Company
Address BIO GREEN ENERGY LTD, FORSYTH HOUSE, CROMAC SQUARE, BELFAST, NORTHERN IRELAND, BT2 8LA
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Compulsory strike-off action has been discontinued; Confirmation statement made on 19 September 2016 with updates. The most likely internet sites of AGRI HEAT & POWER LIMITED are www.agriheatpower.co.uk, and www.agri-heat-power.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Agri Heat Power Limited is a Private Limited Company. The company registration number is NI614516. Agri Heat Power Limited has been working since 19 September 2012. The present status of the company is Active. The registered address of Agri Heat Power Limited is Bio Green Energy Ltd Forsyth House Cromac Square Belfast Northern Ireland Bt2 8la. . EVANS, Michael John is a Director of the company. BIO GREEN ENERGY LIMITED is a Director of the company. Director DUNN, Stephen Thomas has been resigned. Director SMITH, Robert Peter has been resigned. Director WARD, Brian Robert has been resigned. Director SDS POWER LIMITED has been resigned. The company operates in "Production of electricity".


Current Directors

Director
EVANS, Michael John
Appointed Date: 14 September 2015
81 years old
Director
BIO GREEN ENERGY LIMITED
Appointed Date: 14 September 2015

Resigned Directors

Director
DUNN, Stephen Thomas
Resigned: 10 May 2013
Appointed Date: 19 September 2012
51 years old
Director
SMITH, Robert Peter
Resigned: 27 December 2016
Appointed Date: 10 May 2013
86 years old
Director
WARD, Brian Robert
Resigned: 10 May 2013
Appointed Date: 19 September 2012
50 years old
Director
SDS POWER LIMITED
Resigned: 13 December 2016
Appointed Date: 10 May 2013

Persons With Significant Control

Bio Green Energy Ltd
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

AGRI HEAT & POWER LIMITED Events

12 Apr 2017
Accounts for a dormant company made up to 31 December 2016
07 Feb 2017
Compulsory strike-off action has been discontinued
06 Feb 2017
Confirmation statement made on 19 September 2016 with updates
12 Jan 2017
Termination of appointment of Robert Peter Smith as a director on 27 December 2016
12 Jan 2017
Termination of appointment of Sds Power Limited as a director on 13 December 2016
...
... and 20 more events
10 Jul 2013
Termination of appointment of Stephen Dunn as a director
10 Jul 2013
Termination of appointment of Brian Ward as a director
08 Oct 2012
Company name changed NI renewables LIMITED\certificate issued on 08/10/12
  • RES15 ‐ Change company name resolution on 2012-10-08
  • NM01 ‐ Change of name by resolution
26 Sep 2012
Registered office address changed from the Old Throne Hospital Unit 2 244 Whitewell Road Belfast Co Antrim BT36 7EN Northern Ireland on 26 September 2012
19 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

AGRI HEAT & POWER LIMITED Charges

25 September 2015
Charge code NI61 4516 0001
Delivered: 29 September 2015
Status: Outstanding
Persons entitled: UK Renewable Investments (Ad) PLC
Description: Contains fixed charge…

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