EDENMORE BIOGAS LIMITED
BELFAST CHJ (113) LTD


Company number NI624622
Status Active
Incorporation Date 15 May 2014
Company Type Private Limited Company
Address JEFFERSON HOUSE, 42 QUEEN STREET, BELFAST, BT1 6HL
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 13 August 2016 with updates; Appointment of Charles John Ralph Sheldon as a director on 20 July 2016. The most likely internet sites of EDENMORE BIOGAS LIMITED are www.edenmorebiogas.co.uk, and www.edenmore-biogas.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Edenmore Biogas Limited is a Private Limited Company. The company registration number is NI624622. Edenmore Biogas Limited has been working since 15 May 2014. The present status of the company is Active. The registered address of Edenmore Biogas Limited is Jefferson House 42 Queen Street Belfast Bt1 6hl. . DOWNIE, Helen Marie is a Director of the company. LILBURN, Dryw William is a Director of the company. SHELDON, Charles John Ralph is a Director of the company. Secretary SHELDON, Charles has been resigned. Secretary TINMAN, Mark has been resigned. Director SHELDON, Charles has been resigned. Director TINMAN, Mark has been resigned. Director UNWIN, Hugh Alexander has been resigned. The company operates in "Production of electricity".


Current Directors

Director
DOWNIE, Helen Marie
Appointed Date: 28 October 2015
39 years old
Director
LILBURN, Dryw William
Appointed Date: 28 October 2015
34 years old
Director
SHELDON, Charles John Ralph
Appointed Date: 20 July 2016
40 years old

Resigned Directors

Secretary
SHELDON, Charles
Resigned: 28 October 2015
Appointed Date: 12 August 2014
Secretary
TINMAN, Mark
Resigned: 12 August 2014
Appointed Date: 15 May 2014
Director
SHELDON, Charles
Resigned: 28 October 2015
Appointed Date: 12 August 2014
40 years old
Director
TINMAN, Mark
Resigned: 12 August 2014
Appointed Date: 15 May 2014
63 years old
Director
UNWIN, Hugh Alexander
Resigned: 20 July 2016
Appointed Date: 28 October 2015
53 years old

Persons With Significant Control

Mr Charles John Ralph Sheldon
Notified on: 20 July 2016
40 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Ms Helen Marie Downie
Notified on: 25 May 2016
39 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

EDENMORE BIOGAS LIMITED Events

19 Jan 2017
Full accounts made up to 31 March 2016
22 Aug 2016
Confirmation statement made on 13 August 2016 with updates
25 Jul 2016
Appointment of Charles John Ralph Sheldon as a director on 20 July 2016
25 Jul 2016
Termination of appointment of Hugh Alexander Unwin as a director on 20 July 2016
04 Feb 2016
Accounts for a dormant company made up to 31 May 2015
...
... and 14 more events
12 Aug 2014
Appointment of Mr Charles Sheldon as a secretary on 12 August 2014
12 Aug 2014
Appointment of Mr Charles Sheldon as a director on 12 August 2014
12 Aug 2014
Termination of appointment of Mark Tinman as a director on 12 August 2014
12 Aug 2014
Termination of appointment of Mark Tinman as a secretary on 12 August 2014
15 May 2014
Incorporation

EDENMORE BIOGAS LIMITED Charges

10 November 2015
Charge code NI62 4622 0001
Delivered: 13 November 2015
Status: Outstanding
Persons entitled: The Recycling and Waste LP Sqn Afif (Amber) Limited Foresight Fund Managers Limited
Description: Lands adjacent to 36 taughlumny road, donaghcloney…

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