Company number NI612353
Status Active
Incorporation Date 23 April 2012
Company Type Private Limited Company
Address 42-46 FOUNTAIN STREET, BELFAST, NORTHERN IRELAND, BT1 5EF
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 23 April 2017 with updates; Appointment of Ruth Kent as a director on 1 January 2017; Termination of appointment of Ralf Niklas Rank as a director on 1 January 2017. The most likely internet sites of BELTONANEAN RENEWABLE ENERGY LIMITED are www.beltonaneanrenewableenergy.co.uk, and www.beltonanean-renewable-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Beltonanean Renewable Energy Limited is a Private Limited Company.
The company registration number is NI612353. Beltonanean Renewable Energy Limited has been working since 23 April 2012.
The present status of the company is Active. The registered address of Beltonanean Renewable Energy Limited is 42 46 Fountain Street Belfast Northern Ireland Bt1 5ef. . KENT, Ruth is a Director of the company. O'BRIEN, Tom is a Director of the company. SWEENEY, Aidan is a Director of the company. Secretary KEANE, John has been resigned. Director KEANE, John has been resigned. Director RANK, Ralf Niklas has been resigned. The company operates in "Production of electricity".
Current Directors
Director
KENT, Ruth
Appointed Date: 01 January 2017
51 years old
Resigned Directors
Secretary
KEANE, John
Resigned: 25 January 2016
Appointed Date: 23 April 2012
Director
KEANE, John
Resigned: 28 June 2016
Appointed Date: 23 April 2012
49 years old
Director
RANK, Ralf Niklas
Resigned: 01 January 2017
Appointed Date: 24 June 2015
48 years old
Persons With Significant Control
Bif Ii Uk Wind Limited
Notified on: 23 April 2017
Nature of control: Ownership of shares – More than 25% but not more than 50%
BELTONANEAN RENEWABLE ENERGY LIMITED Events
03 May 2017
Confirmation statement made on 23 April 2017 with updates
20 Mar 2017
Appointment of Ruth Kent as a director on 1 January 2017
20 Mar 2017
Termination of appointment of Ralf Niklas Rank as a director on 1 January 2017
18 Jan 2017
Full accounts made up to 31 December 2015
26 Oct 2016
Auditor's resignation
...
... and 17 more events
13 Jun 2014
Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-06-13
24 Sep 2013
Accounts for a small company made up to 31 December 2012
01 May 2013
Annual return made up to 23 April 2013 with full list of shareholders
01 May 2013
Previous accounting period shortened from 30 April 2013 to 31 December 2012
23 Apr 2012
Incorporation