COOLKEERAGH ESB LIMITED
LONDONDERRY


Company number NI042138
Status Active
Incorporation Date 13 December 2001
Company Type Private Limited Company
Address 2 ELECTRA ROAD, MAYDOWN, LONDONDERRY, BT47 6UL
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Appointment of Mark Fogarty as a director on 1 May 2017; Termination of appointment of Brian Mcaleer as a director on 1 May 2017; Termination of appointment of Conor O'regan as a director on 1 May 2017. The most likely internet sites of COOLKEERAGH ESB LIMITED are www.coolkeeraghesb.co.uk, and www.coolkeeragh-esb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Coolkeeragh Esb Limited is a Private Limited Company. The company registration number is NI042138. Coolkeeragh Esb Limited has been working since 13 December 2001. The present status of the company is Active. The registered address of Coolkeeragh Esb Limited is 2 Electra Road Maydown Londonderry Bt47 6ul. . HEALY, John is a Secretary of the company. FOGARTY, Mark is a Director of the company. HEALY, John is a Director of the company. REDMOND, John is a Director of the company. SMITH, Paul Gerard is a Director of the company. Secretary O'BRIEN, Michael has been resigned. Secretary O'BRIEN, Victoria has been resigned. Director AHERNE, Michael has been resigned. Director BYRNE, Dermot has been resigned. Director COARY, Nora has been resigned. Director COUNIHAN, Padruig has been resigned. Director DAVIS, Peter has been resigned. Director DEVINE, Robert Gerard has been resigned. Director DOLLARD, James has been resigned. Director ELLIOTT, Claire Louise has been resigned. Director FARRELLY, Jennifer Mary has been resigned. Director FENLON, Patrick has been resigned. Director HAYES, Patrick has been resigned. Director HAYES, Patrick has been resigned. Director JOHNSTON, Kenneth has been resigned. Director KAVANAGH, Garry has been resigned. Director KEANE, Patrick Timothy has been resigned. Director MARKEY, Ann has been resigned. Director MCALEER, Brian has been resigned. Director MCARDLE, Dermot has been resigned. Director MCARDLE, Dermot has been resigned. Director MCCARTHY, Susan has been resigned. Director MCKNIGHT, Dawn has been resigned. Director MCMANUS, John Patrick has been resigned. Director MOLLOY, Liam has been resigned. Director MOORE, Daniel has been resigned. Director O'MAHONY, Michael has been resigned. Director O'REGAN, Conor has been resigned. Director O'SULLIVAN, John has been resigned. Director REDMOND, John has been resigned. Director SCALLY, Joseph has been resigned. Director STERLING, Richard John has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
HEALY, John
Appointed Date: 29 January 2015
Director
FOGARTY, Mark
Appointed Date: 01 May 2017
51 years old
Director
HEALY, John
Appointed Date: 01 May 2017
66 years old
Director
REDMOND, John
Appointed Date: 01 May 2017
70 years old
Director
SMITH, Paul Gerard
Appointed Date: 26 May 2015
55 years old

Resigned Directors

Secretary
O'BRIEN, Michael
Resigned: 31 December 2013
Appointed Date: 13 December 2001
Secretary
O'BRIEN, Victoria
Resigned: 29 January 2015
Appointed Date: 31 December 2013
Director
AHERNE, Michael
Resigned: 30 September 2005
Appointed Date: 11 October 2002
60 years old
Director
BYRNE, Dermot
Resigned: 23 February 2005
Appointed Date: 11 October 2002
74 years old
Director
COARY, Nora
Resigned: 11 October 2002
Appointed Date: 11 May 2002
68 years old
Director
COUNIHAN, Padruig
Resigned: 15 November 2010
Appointed Date: 30 September 2005
73 years old
Director
DAVIS, Peter
Resigned: 26 September 2012
Appointed Date: 23 November 2011
66 years old
Director
DEVINE, Robert Gerard
Resigned: 28 September 2007
Appointed Date: 11 November 2002
66 years old
Director
DOLLARD, James
Resigned: 17 April 2008
Appointed Date: 21 June 2007
56 years old
Director
ELLIOTT, Claire Louise
Resigned: 26 April 2002
Appointed Date: 13 December 2001
50 years old
Director
FARRELLY, Jennifer Mary
Resigned: 17 February 2011
Appointed Date: 16 September 2010
50 years old
Director
FENLON, Patrick
Resigned: 31 January 2007
Appointed Date: 30 September 2005
57 years old
Director
HAYES, Patrick
Resigned: 30 September 2005
Appointed Date: 30 September 2005
60 years old
Director
HAYES, Patrick
Resigned: 24 March 2010
Appointed Date: 30 September 2005
60 years old
Director
JOHNSTON, Kenneth
Resigned: 31 December 2012
Appointed Date: 26 September 2012
68 years old
Director
KAVANAGH, Garry
Resigned: 13 October 2016
Appointed Date: 18 December 2013
44 years old
Director
KEANE, Patrick Timothy
Resigned: 18 December 2013
Appointed Date: 27 February 2013
55 years old
Director
MARKEY, Ann
Resigned: 30 September 2005
Appointed Date: 11 October 2002
59 years old
Director
MCALEER, Brian
Resigned: 01 May 2017
Appointed Date: 18 December 2013
56 years old
Director
MCARDLE, Dermot
Resigned: 01 July 2014
Appointed Date: 17 February 2011
57 years old
Director
MCARDLE, Dermot
Resigned: 16 September 2010
Appointed Date: 24 March 2010
57 years old
Director
MCCARTHY, Susan
Resigned: 27 February 2013
Appointed Date: 25 June 2008
51 years old
Director
MCKNIGHT, Dawn
Resigned: 26 April 2002
Appointed Date: 13 December 2001
55 years old
Director
MCMANUS, John Patrick
Resigned: 23 November 2011
Appointed Date: 17 February 2011
61 years old
Director
MOLLOY, Liam
Resigned: 24 March 2010
Appointed Date: 17 April 2008
72 years old
Director
MOORE, Daniel
Resigned: 30 September 2005
Appointed Date: 11 October 2002
77 years old
Director
O'MAHONY, Michael
Resigned: 26 September 2012
Appointed Date: 24 March 2010
68 years old
Director
O'REGAN, Conor
Resigned: 01 May 2017
Appointed Date: 01 July 2014
55 years old
Director
O'SULLIVAN, John
Resigned: 18 December 2013
Appointed Date: 27 February 2013
61 years old
Director
REDMOND, John
Resigned: 25 June 2008
Appointed Date: 03 April 2005
70 years old
Director
SCALLY, Joseph
Resigned: 26 May 2015
Appointed Date: 26 September 2012
62 years old
Director
STERLING, Richard John
Resigned: 30 September 2005
Appointed Date: 26 April 2002
74 years old

Persons With Significant Control

Esb Asset Development (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COOLKEERAGH ESB LIMITED Events

02 May 2017
Appointment of Mark Fogarty as a director on 1 May 2017
02 May 2017
Termination of appointment of Brian Mcaleer as a director on 1 May 2017
02 May 2017
Termination of appointment of Conor O'regan as a director on 1 May 2017
02 May 2017
Appointment of John Redmond as a director on 1 May 2017
02 May 2017
Appointment of John Healy as a director on 1 May 2017
...
... and 103 more events
13 Dec 2001
Incorporation
13 Dec 2001
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
13 Dec 2001
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
13 Dec 2001
Articles
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
13 Dec 2001
Memorandum
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

COOLKEERAGH ESB LIMITED Charges

7 March 2017
Charge code NI04 2138 0001
Delivered: 15 March 2017
Status: Outstanding
Persons entitled: Soni Limited Eirgrid P.L.C
Description: Contains fixed charge…

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