CARRICK ROAD ENERGY LIMITED
BANBRIDGE


Company number NI640198
Status Active
Incorporation Date 12 August 2016
Company Type Private Limited Company
Address 10 CARRICK ROAD, BANBRIDGE, NORTHERN IRELAND, BT32 3PA
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration ten events have happened. The last three records are Current accounting period shortened from 31 August 2017 to 30 June 2017; Sub-division of shares on 16 September 2016; Change of share class name or designation. The most likely internet sites of CARRICK ROAD ENERGY LIMITED are www.carrickroadenergy.co.uk, and www.carrick-road-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and four months. Carrick Road Energy Limited is a Private Limited Company. The company registration number is NI640198. Carrick Road Energy Limited has been working since 12 August 2016. The present status of the company is Active. The registered address of Carrick Road Energy Limited is 10 Carrick Road Banbridge Northern Ireland Bt32 3pa. . BARRETT, Eugine Leonard is a Director of the company. GUEST, Robert Oliver Graham is a Director of the company. Director MCMANUS, Lillian Margaret has been resigned. The company operates in "Production of electricity".


Current Directors

Director
BARRETT, Eugine Leonard
Appointed Date: 28 September 2016
53 years old
Director
GUEST, Robert Oliver Graham
Appointed Date: 28 September 2016
42 years old

Resigned Directors

Director
MCMANUS, Lillian Margaret
Resigned: 06 October 2016
Appointed Date: 12 August 2016
34 years old

Persons With Significant Control

The Recycling And Waste Lp
Notified on: 12 August 2016
Nature of control: Ownership of shares – 75% or more

CARRICK ROAD ENERGY LIMITED Events

29 Nov 2016
Current accounting period shortened from 31 August 2017 to 30 June 2017
14 Oct 2016
Sub-division of shares on 16 September 2016
14 Oct 2016
Change of share class name or designation
06 Oct 2016
Termination of appointment of Lillian Margaret Mcmanus as a director on 6 October 2016
05 Oct 2016
Statement of capital following an allotment of shares on 16 September 2016
  • GBP 10
...
... and 0 more events
05 Oct 2016
Statement of capital following an allotment of shares on 16 September 2016
  • GBP 10
05 Oct 2016
Appointment of Mr Robert Oliver Graham Guest as a director on 28 September 2016
05 Oct 2016
Appointment of Mr Eugine Leonard Barrett as a director on 28 September 2016
03 Oct 2016
Registration of charge NI6401980001, created on 16 September 2016
12 Aug 2016
Incorporation
Statement of capital on 2016-08-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

CARRICK ROAD ENERGY LIMITED Charges

16 September 2016
Charge code NI64 0198 0001
Delivered: 3 October 2016
Status: Outstanding
Persons entitled: Foresight Fund Managers Limited
Description: The lands and premises comprised in an indenture of lease…

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