ALTAVEEDAN ENERGY LIMITED
BELFAST


Company number NI629197
Status Active
Incorporation Date 6 February 2015
Company Type Private Limited Company
Address CARSON MCDOWELL LLP, MURRAY HOUSE, MURRAY STREET, BELFAST, NORTHERN IRELAND, BT1 6DN
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Full accounts made up to 31 March 2016; Registration of charge NI6291970001, created on 13 September 2016. The most likely internet sites of ALTAVEEDAN ENERGY LIMITED are www.altaveedanenergy.co.uk, and www.altaveedan-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Altaveedan Energy Limited is a Private Limited Company. The company registration number is NI629197. Altaveedan Energy Limited has been working since 06 February 2015. The present status of the company is Active. The registered address of Altaveedan Energy Limited is Carson Mcdowell Llp Murray House Murray Street Belfast Northern Ireland Bt1 6dn. . JOYCE, Marie is a Secretary of the company. JOYCE, Marie is a Director of the company. MCGUCKIAN, Rosheen is a Director of the company. O'DONNELL, Manus is a Director of the company. Secretary HEARTH, Dominic James has been resigned. Director MACDOUGALL, Gordon Alan has been resigned. Director RUFFLE, Rachel has been resigned. Director RUSSELL, Richard Paul has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
JOYCE, Marie
Appointed Date: 22 April 2016
Director
JOYCE, Marie
Appointed Date: 22 April 2016
52 years old
Director
MCGUCKIAN, Rosheen
Appointed Date: 22 April 2016
59 years old
Director
O'DONNELL, Manus
Appointed Date: 22 April 2016
50 years old

Resigned Directors

Secretary
HEARTH, Dominic James
Resigned: 22 April 2016
Appointed Date: 06 February 2015
Director
MACDOUGALL, Gordon Alan
Resigned: 22 April 2016
Appointed Date: 06 February 2015
56 years old
Director
RUFFLE, Rachel
Resigned: 22 April 2016
Appointed Date: 06 February 2015
58 years old
Director
RUSSELL, Richard Paul
Resigned: 22 April 2016
Appointed Date: 06 February 2015
44 years old

Persons With Significant Control

Ntr Green Energy Holdings Ltd
Notified on: 22 April 2016
Nature of control: Ownership of shares – 75% or more

ALTAVEEDAN ENERGY LIMITED Events

13 Feb 2017
Confirmation statement made on 6 February 2017 with updates
17 Nov 2016
Full accounts made up to 31 March 2016
22 Sep 2016
Registration of charge NI6291970001, created on 13 September 2016
22 Sep 2016
Registration of charge NI6291970002, created on 13 September 2016
07 Sep 2016
Memorandum and Articles of Association
...
... and 11 more events
31 Mar 2016
Current accounting period extended from 28 February 2016 to 31 July 2016
03 Mar 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1
03 Mar 2016
Director's details changed for Ms Rachel Ruffle on 6 February 2016
03 Mar 2016
Director's details changed for Mr Gordon Alan Macdougall on 6 February 2016
06 Feb 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-02-06
  • GBP 1

ALTAVEEDAN ENERGY LIMITED Charges

13 September 2016
Charge code NI62 9197 0002
Delivered: 22 September 2016
Status: Outstanding
Persons entitled: Ulster Bank Ireland Designated Activity Company
Description: All the assets and undertaking of the company whatsoever…
13 September 2016
Charge code NI62 9197 0001
Delivered: 22 September 2016
Status: Outstanding
Persons entitled: Ulster Bank Ireland Designated Activity Company
Description: All the assets and undertaking of the company whatsoever…

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