EGLINTON GREENGEN NI LIMITED
BELFAST


Company number NI610746
Status Active
Incorporation Date 17 January 2012
Company Type Private Limited Company
Address 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 twenty-nine events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Termination of appointment of Sds Power Limited as a director on 13 December 2016; Termination of appointment of Robert Peter Smith as a director on 27 December 2016. The most likely internet sites of EGLINTON GREENGEN NI LIMITED are www.eglintongreengenni.co.uk, and www.eglinton-greengen-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Eglinton Greengen Ni Limited is a Private Limited Company. The company registration number is NI610746. Eglinton Greengen Ni Limited has been working since 17 January 2012. The present status of the company is Active. The registered address of Eglinton Greengen Ni Limited is 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 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
MCELHINNEY, Mark
Resigned: 20 September 2012
Appointed Date: 17 January 2012
51 years old
Director
SMITH, Robert Peter
Resigned: 27 December 2016
Appointed Date: 10 May 2013
85 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

EGLINTON GREENGEN NI LIMITED Events

06 Feb 2017
Confirmation statement made on 17 January 2017 with updates
12 Jan 2017
Termination of appointment of Sds Power Limited as a director on 13 December 2016
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
Appointment of Mr Michael John Evans as a director on 14 September 2015
...
... and 19 more events
20 Sep 2012
Appointment of Stephen Dunn as a director
20 Sep 2012
Termination of appointment of Mark Mcelhinney as a director
20 Sep 2012
Appointment of Mr Brian Robert Ward as a director
25 Jun 2012
Registered office address changed from Unit 47 Mallusk Enterprise Park Mallusk Newtownabbey Antrim BT36 4GN Northern Ireland on 25 June 2012
17 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

EGLINTON GREENGEN NI LIMITED Charges

25 September 2015
Charge code NI61 0746 0001
Delivered: 29 September 2015
Status: Outstanding
Persons entitled: UK Renewable Investments (Ad) PLC
Description: Contains fixed charge…

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