BUSHMILLS HYDRO-ELECTRIC COMPANY LIMITED
COLERAINE


Company number NI065598
Status Active
Incorporation Date 16 July 2007
Company Type Private Limited Company
Address 32 LODGE ROAD, COLERAINE, NORTHERN IRELAND, BT52 1NB
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Registered office address changed from 67 Moycraig Road Dunseverick Bushmills County Antrim BT57 8YB to 32 Lodge Road Coleraine BT52 1NB on 3 April 2017; Statement of capital following an allotment of shares on 16 January 2017 GBP 1,300,000 . The most likely internet sites of BUSHMILLS HYDRO-ELECTRIC COMPANY LIMITED are www.bushmillshydroelectriccompany.co.uk, and www.bushmills-hydro-electric-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Bushmills Hydro Electric Company Limited is a Private Limited Company. The company registration number is NI065598. Bushmills Hydro Electric Company Limited has been working since 16 July 2007. The present status of the company is Active. The registered address of Bushmills Hydro Electric Company Limited is 32 Lodge Road Coleraine Northern Ireland Bt52 1nb. . FRAZER, Andrew David is a Secretary of the company. ECKERSLEY, Diana Mary is a Director of the company. MACNAGHTEN, Charles Edmund is a Director of the company. MACNAGHTEN, David Charles is a Director of the company. MACNAGHTEN, Edward Alexander is a Director of the company. MACNAGHTEN, Jane Saunders is a Director of the company. MACNAGHTEN, Malcolm Francis, Sir is a Director of the company. Secretary KANE, Dorothy May has been resigned. Director MACNAGHTEN, Antony Martin has been resigned. Director MACNAGHTEN, Patrick Alexander, Sir has been resigned. Director MACNAGHTEN, Yvonne Sonia Louise, Lady has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
FRAZER, Andrew David
Appointed Date: 16 July 2007
Director
ECKERSLEY, Diana Mary
Appointed Date: 16 July 2007
97 years old
Director
MACNAGHTEN, Charles Edmund
Appointed Date: 16 July 2007
88 years old
Director
MACNAGHTEN, David Charles
Appointed Date: 01 November 2015
63 years old
Director
MACNAGHTEN, Edward Alexander
Appointed Date: 01 November 2015
67 years old
Director
MACNAGHTEN, Jane Saunders
Appointed Date: 01 November 2015
81 years old
Director
MACNAGHTEN, Malcolm Francis, Sir
Appointed Date: 16 July 2007
69 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 16 July 2007
Appointed Date: 16 July 2007
Director
MACNAGHTEN, Antony Martin
Resigned: 13 October 2011
Appointed Date: 16 July 2007
95 years old
Director
MACNAGHTEN, Patrick Alexander, Sir
Resigned: 22 August 2007
Appointed Date: 16 July 2007
99 years old
Director
MACNAGHTEN, Yvonne Sonia Louise, Lady
Resigned: 07 December 2013
Appointed Date: 16 July 2007
70 years old

Persons With Significant Control

Sir Malcolm Francis Macnaghten
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUSHMILLS HYDRO-ELECTRIC COMPANY LIMITED Events

27 Apr 2017
Total exemption small company accounts made up to 31 July 2016
03 Apr 2017
Registered office address changed from 67 Moycraig Road Dunseverick Bushmills County Antrim BT57 8YB to 32 Lodge Road Coleraine BT52 1NB on 3 April 2017
20 Feb 2017
Statement of capital following an allotment of shares on 16 January 2017
  • GBP 1,300,000
11 Aug 2016
Confirmation statement made on 16 July 2016 with updates
26 Apr 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 33 more events
24 Jul 2007
Change of dirs/sec
24 Jul 2007
Change of dirs/sec
24 Jul 2007
Change of dirs/sec
24 Jul 2007
Change of dirs/sec
16 Jul 2007
Incorporation

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