BEACON RENEWABLE ENERGY LIMITED
BELFAST


Company number NI614183
Status Active
Incorporation Date 28 August 2012
Company Type Private Limited Company
Address 60 MALONE ROAD, BELFAST, NORTHERN IRELAND, BT9 5BT
Home Country United Kingdom
Nature of Business 35120 - Transmission of electricity
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Termination of appointment of Paul Martin Allen as a director on 1 April 2015; Termination of appointment of Paul Martin Allen as a director on 1 April 2015; Confirmation statement made on 7 September 2016 with updates. The most likely internet sites of BEACON RENEWABLE ENERGY LIMITED are www.beaconrenewableenergy.co.uk, and www.beacon-renewable-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Beacon Renewable Energy Limited is a Private Limited Company. The company registration number is NI614183. Beacon Renewable Energy Limited has been working since 28 August 2012. The present status of the company is Active. The registered address of Beacon Renewable Energy Limited is 60 Malone Road Belfast Northern Ireland Bt9 5bt. . HUNT, Kieran is a Secretary of the company. HUNT, Kieran is a Director of the company. Director ALLEN, Paul Martin has been resigned. Director HANNA, Mark Gerard has been resigned. Director MCFETTRIDGE, Peter Philip Matthew has been resigned. The company operates in "Transmission of electricity".


Current Directors

Secretary
HUNT, Kieran
Appointed Date: 28 August 2012
Director
HUNT, Kieran
Appointed Date: 28 August 2012
65 years old

Resigned Directors

Director
ALLEN, Paul Martin
Resigned: 01 April 2015
Appointed Date: 28 August 2012
56 years old
Director
HANNA, Mark Gerard
Resigned: 06 September 2012
Appointed Date: 28 August 2012
53 years old
Director
MCFETTRIDGE, Peter Philip Matthew
Resigned: 06 September 2012
Appointed Date: 28 August 2012
42 years old

Persons With Significant Control

Ms Nicola Anne Allen
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Matthew Thomas Mcfettridge
Notified on: 6 April 2016
16 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEACON RENEWABLE ENERGY LIMITED Events

21 Apr 2017
Termination of appointment of Paul Martin Allen as a director on 1 April 2015
21 Apr 2017
Termination of appointment of Paul Martin Allen as a director on 1 April 2015
30 Sep 2016
Confirmation statement made on 7 September 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Mar 2016
Registered office address changed from C/O C/O Wilkinson Wilson Pearl Assurance House 2 Donegall Square East Belfast BT1 5HB to 60 Malone Road Belfast BT9 5BT on 24 March 2016
...
... and 10 more events
20 Oct 2013
Registered office address changed from 283 Woodstock Road Belfast Co. Antrim BT6 8PR Northern Ireland on 20 October 2013
07 Sep 2012
Annual return made up to 7 September 2012 with full list of shareholders
07 Sep 2012
Termination of appointment of Peter Mcfettridge as a director
07 Sep 2012
Termination of appointment of Mark Hanna as a director
28 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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