BALCAS BIOENERGY LIMITED
ENNISKILLEN


Company number NI028014
Status Active
Incorporation Date 15 December 1993
Company Type Private Limited Company
Address 75 KILLADEAS ROAD, LARAGH, BALLINAMALLARD, ENNISKILLEN, COUNTY FERMANAGH, BT94 2ES
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Satisfaction of charge 2 in full. The most likely internet sites of BALCAS BIOENERGY LIMITED are www.balcasbioenergy.co.uk, and www.balcas-bioenergy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. Balcas Bioenergy Limited is a Private Limited Company. The company registration number is NI028014. Balcas Bioenergy Limited has been working since 15 December 1993. The present status of the company is Active. The registered address of Balcas Bioenergy Limited is 75 Killadeas Road Laragh Ballinamallard Enniskillen County Fermanagh Bt94 2es. . MURPHY, Patrick Brian is a Secretary of the company. KIDNEY, Andrew James is a Director of the company. MURPHY, Patrick Brian is a Director of the company. Director KIDNEY, Ernest Smith has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
MURPHY, Patrick Brian
Appointed Date: 15 December 1993
Director
KIDNEY, Andrew James
Appointed Date: 15 December 1993
60 years old
Director
MURPHY, Patrick Brian
Appointed Date: 15 December 1993
63 years old

Resigned Directors

Director
KIDNEY, Ernest Smith
Resigned: 07 May 2015
Appointed Date: 15 December 1993
72 years old

Persons With Significant Control

Balcas Limited
Notified on: 15 December 2016
Nature of control: Ownership of shares – 75% or more

BALCAS BIOENERGY LIMITED Events

16 Jan 2017
Confirmation statement made on 15 December 2016 with updates
06 Oct 2016
Accounts for a dormant company made up to 31 December 2015
28 Jul 2016
Satisfaction of charge 2 in full
28 Jul 2016
Satisfaction of charge 3 in full
16 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 2
...
... and 74 more events
25 Jan 1994
Resolution to change name
15 Dec 1993
Memorandum
15 Dec 1993
Articles
15 Dec 1993
Decln complnce reg new co
15 Dec 1993
Pars re dirs/sit reg off

BALCAS BIOENERGY LIMITED Charges

21 July 2015
Charge code NI02 8014 0008
Delivered: 28 July 2015
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Land at cromarty firth industrial estate, invergordon …
29 June 2015
Charge code NI02 8014 0007
Delivered: 2 July 2015
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C
Description: All and whole that ground on saltburn pier registered in…
29 June 2015
Charge code NI02 8014 0006
Delivered: 2 July 2015
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C
Description: All and whole that land known as cromarty firth industrial…
18 June 2015
Charge code NI02 8014 0005
Delivered: 24 June 2015
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Contains fixed charge…
12 June 2015
Charge code NI02 8014 0004
Delivered: 24 June 2015
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Contains floating charge…
22 August 2008
Standard security
Delivered: 5 September 2008
Status: Satisfied on 28 July 2016
Persons entitled: Ulster Bank Limited Ulster Bank Ireland Limited
Description: All monies standard security. Approx 4.808 hectares re…
6 August 2008
Mortgage or charge
Delivered: 26 August 2008
Status: Satisfied on 28 July 2016
Persons entitled: Ulster Bank Limited Ulster Bank Ireland Limited Ulster Bank LTD T/a Ulster Bank Invoice Finance
Description: All monies bond and floating charge. The instrument…
6 August 2008
Debenture
Delivered: 22 August 2008
Status: Satisfied on 1 July 2015
Persons entitled: Ulster Bank Ireland Limited Ulster Bank Limited &
Description: All monies mortgage debenture. 1 by way of first fixed…

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