CRIGHSHANE ENERGY LIMITED
BELFAST


Company number NI051392
Status Active
Incorporation Date 5 August 2004
Company Type Private Limited Company
Address GREENWOOD HOUSE, 64 NEWFORGE LANE, BELFAST, BT9 5NF
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Registration of charge NI0513920005, created on 2 February 2017; Registration of charge NI0513920004, created on 17 January 2017; Director's details changed for Mr. Mark Sandys on 4 November 2016. The most likely internet sites of CRIGHSHANE ENERGY LIMITED are www.crighshaneenergy.co.uk, and www.crighshane-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Crighshane Energy Limited is a Private Limited Company. The company registration number is NI051392. Crighshane Energy Limited has been working since 05 August 2004. The present status of the company is Active. The registered address of Crighshane Energy Limited is Greenwood House 64 Newforge Lane Belfast Bt9 5nf. . WHITFORD, Alwyn is a Secretary of the company. BAILLIE, Peter James Gerald is a Director of the company. DOYLE, Philip Gorman is a Director of the company. SANDYS, Mark is a Director of the company. Secretary BAILEY, Siobhan Patricia has been resigned. Secretary CLIBBORN, Edward has been resigned. Director BAILEY, Siobhan Patricia has been resigned. Director CLIBBORN, Edward has been resigned. Director CORRIGAN, Orla has been resigned. Director ELLIS, Simon Richard Constable has been resigned. Director O'BRIEN, Ed has been resigned. Director REES, David Rocyn has been resigned. Director SEIDLER, Florian has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
WHITFORD, Alwyn
Appointed Date: 15 June 2012
Director
BAILLIE, Peter James Gerald
Appointed Date: 29 April 2008
63 years old
Director
DOYLE, Philip Gorman
Appointed Date: 22 September 2015
52 years old
Director
SANDYS, Mark
Appointed Date: 01 December 2012
47 years old

Resigned Directors

Secretary
BAILEY, Siobhan Patricia
Resigned: 15 June 2012
Appointed Date: 29 April 2008
Secretary
CLIBBORN, Edward
Resigned: 29 April 2008
Appointed Date: 05 August 2004
Director
BAILEY, Siobhan Patricia
Resigned: 15 June 2012
Appointed Date: 29 April 2008
54 years old
Director
CLIBBORN, Edward
Resigned: 29 April 2008
Appointed Date: 15 August 2004
80 years old
Director
CORRIGAN, Orla
Resigned: 15 August 2004
Appointed Date: 05 August 2004
49 years old
Director
ELLIS, Simon Richard Constable
Resigned: 01 December 2012
Appointed Date: 15 June 2012
58 years old
Director
O'BRIEN, Ed
Resigned: 15 August 2004
Appointed Date: 05 August 2004
44 years old
Director
REES, David Rocyn
Resigned: 22 September 2015
Appointed Date: 15 June 2012
66 years old
Director
SEIDLER, Florian
Resigned: 29 April 2008
Appointed Date: 15 August 2004
66 years old

Persons With Significant Control

Iif Cyclone Ni Funding Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CRIGHSHANE ENERGY LIMITED Events

17 Feb 2017
Registration of charge NI0513920005, created on 2 February 2017
31 Jan 2017
Registration of charge NI0513920004, created on 17 January 2017
14 Dec 2016
Director's details changed for Mr. Mark Sandys on 4 November 2016
09 Dec 2016
Full accounts made up to 31 March 2016
08 Aug 2016
Confirmation statement made on 5 August 2016 with updates
...
... and 56 more events
21 Sep 2004
Change of dirs/sec
05 Aug 2004
Articles
05 Aug 2004
Memorandum
05 Aug 2004
Pars re dirs/sit reg off
05 Aug 2004
Decln complnce reg new co

CRIGHSHANE ENERGY LIMITED Charges

2 February 2017
Charge code NI05 1392 0005
Delivered: 17 February 2017
Status: Outstanding
Persons entitled: Norddeutsche Landesbank Girozentrale (As Security Trustee)
Description: Contains fixed charge…
17 January 2017
Charge code NI05 1392 0004
Delivered: 31 January 2017
Status: Outstanding
Persons entitled: Soni Limited (Company Number: NI038715) Eirgrid P.L.C (Registered Number: 338522)
Description: Contains fixed charge…
4 May 2012
Deed of charge
Delivered: 10 May 2012
Status: Outstanding
Persons entitled: Soni LTD. Eirgrid PLC
Description: A fixed charge over sums from time to time to the credit of…
2 November 2010
Accounts and contracts charge
Delivered: 4 November 2010
Status: Outstanding
Persons entitled: Norddeutsche Landesbank Girozentrale London Branch
Description: 1.1 by way of first fixed charge, all of the chargor's…
2 November 2010
Debenture
Delivered: 4 November 2010
Status: Outstanding
Persons entitled: Norddeutsche Landesbank Girozentrale London Branch
Description: The lands and premises comprised in folio numbers TY73314L…

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