DERRYHAW BIOGAS NI LTD
BELFAST WESTGLAS LIMITED


Company number NI610321
Status Active
Incorporation Date 12 December 2011
Company Type Private Limited Company
Address BIO GREEN ENERGY LTD, FORSYTH HOUSE, CROMAC SQUARE, BELFAST, NORTHERN IRELAND, BT2 8LA
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Termination of appointment of Robert Peter Smith as a director on 27 December 2016; Appointment of Bio Green Energy Ltd as a director on 14 September 2015. The most likely internet sites of DERRYHAW BIOGAS NI LTD are www.derryhawbiogasni.co.uk, and www.derryhaw-biogas-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Derryhaw Biogas Ni Ltd is a Private Limited Company. The company registration number is NI610321. Derryhaw Biogas Ni Ltd has been working since 12 December 2011. The present status of the company is Active. The registered address of Derryhaw Biogas Ni Ltd is Bio Green Energy Ltd Forsyth House Cromac Square Belfast Northern Ireland Bt2 8la. . EVANS, Michael John is a Director of the company. BIO GREEN ENERGY LTD is a Director of the company. Director DUNN, Stephen Thomas has been resigned. Director KANE, Dorothy May has been resigned. Director MCELHINNEY, Mark has been resigned. Director SMITH, Robert Peter has been resigned. Director WARD, Brian Robert has been resigned. Director SDS POWER LIMITED has been resigned. The company operates in "Production of electricity".


Current Directors

Director
EVANS, Michael John
Appointed Date: 14 September 2015
81 years old
Director
BIO GREEN ENERGY LTD
Appointed Date: 14 September 2015

Resigned Directors

Director
DUNN, Stephen Thomas
Resigned: 10 May 2013
Appointed Date: 20 September 2012
51 years old
Director
KANE, Dorothy May
Resigned: 05 February 2012
Appointed Date: 12 December 2011
89 years old
Director
MCELHINNEY, Mark
Resigned: 20 September 2012
Appointed Date: 12 December 2011
51 years old
Director
SMITH, Robert Peter
Resigned: 27 December 2016
Appointed Date: 10 May 2013
86 years old
Director
WARD, Brian Robert
Resigned: 10 May 2013
Appointed Date: 20 September 2012
50 years old
Director
SDS POWER LIMITED
Resigned: 13 December 2016
Appointed Date: 10 May 2013

Persons With Significant Control

Bio Green Energy Ltd
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

DERRYHAW BIOGAS NI LTD Events

06 Feb 2017
Confirmation statement made on 12 December 2016 with updates
12 Jan 2017
Termination of appointment of Robert Peter Smith as a director on 27 December 2016
12 Jan 2017
Appointment of Bio Green Energy Ltd as a director on 14 September 2015
12 Jan 2017
Termination of appointment of Sds Power Limited as a director on 13 December 2016
12 Jan 2017
Appointment of Mr Michael John Evans as a director on 14 September 2015
...
... and 28 more events
06 Mar 2012
Resolutions
  • RES13 ‐ Transfer of shares 12/12/2011
06 Mar 2012
Termination of appointment of Dorothy Kane as a director
06 Mar 2012
Registered office address changed from 138 University Street Belfast BT7 1HJ United Kingdom on 6 March 2012
05 Mar 2012
Company name changed westglas LIMITED\certificate issued on 05/03/12
  • RES15 ‐ Change company name resolution on 2012-03-02
  • NM01 ‐ Change of name by resolution
12 Dec 2011
Incorporation

DERRYHAW BIOGAS NI LTD Charges

25 September 2015
Charge code NI61 0321 0001
Delivered: 29 September 2015
Status: Outstanding
Persons entitled: UK Renewable Investments (Ad) PLC
Description: Contains fixed charge…

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