ERE DEVELOPMENTS LIMITED
DERRY


Company number NI601781
Status Active
Incorporation Date 11 January 2010
Company Type Private Limited Company
Address LISAHALLY POWER STATION 18 LISAHALLY ROAD, MAYDOWN, DERRY, BT47 6FL
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Registration of charge NI6017810003, created on 27 January 2017; Confirmation statement made on 11 January 2017 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of ERE DEVELOPMENTS LIMITED are www.eredevelopments.co.uk, and www.ere-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Ere Developments Limited is a Private Limited Company. The company registration number is NI601781. Ere Developments Limited has been working since 11 January 2010. The present status of the company is Active. The registered address of Ere Developments Limited is Lisahally Power Station 18 Lisahally Road Maydown Derry Bt47 6fl. . DEVINE, Ciaran Anthony is a Director of the company. DEVINE, Stephen Joseph is a Director of the company. GRUNDTVIG, Christian Andreas is a Director of the company. JUDGE, Adrian Paul is a Director of the company. STREET, Andrew is a Director of the company. UNWIN, Hugh is a Director of the company. Director KENT, Philip William has been resigned. Director MCGINNIS, John Paul has been resigned. Director REDPATH, Denise has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Production of electricity".


Current Directors

Director
DEVINE, Ciaran Anthony
Appointed Date: 11 January 2010
42 years old
Director
DEVINE, Stephen Joseph
Appointed Date: 11 January 2010
41 years old
Director
GRUNDTVIG, Christian Andreas
Appointed Date: 29 July 2013
66 years old
Director
JUDGE, Adrian Paul
Appointed Date: 18 November 2013
57 years old
Director
STREET, Andrew
Appointed Date: 29 July 2013
70 years old
Director
UNWIN, Hugh
Appointed Date: 29 April 2016
53 years old

Resigned Directors

Director
KENT, Philip William
Resigned: 29 April 2016
Appointed Date: 29 August 2013
40 years old
Director
MCGINNIS, John Paul
Resigned: 03 March 2011
Appointed Date: 11 January 2010
45 years old
Director
REDPATH, Denise
Resigned: 11 January 2010
Appointed Date: 11 January 2010
69 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 11 January 2010
Appointed Date: 11 January 2010

Persons With Significant Control

Ere Lps Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ERE DEVELOPMENTS LIMITED Events

01 Feb 2017
Registration of charge NI6017810003, created on 27 January 2017
18 Jan 2017
Confirmation statement made on 11 January 2017 with updates
03 Oct 2016
Full accounts made up to 31 March 2016
08 Jun 2016
Appointment of Mr Hugh Unwin as a director on 29 April 2016
18 May 2016
Termination of appointment of Philip William Kent as a director on 29 April 2016
...
... and 33 more events
05 Feb 2010
Appointment of Ciaran Devine as a director
05 Feb 2010
Appointment of Stephen Devine as a director
05 Feb 2010
Termination of appointment of Cs Director Services Limited as a director
05 Feb 2010
Termination of appointment of Denise Redpath as a director
11 Jan 2010
Incorporation

ERE DEVELOPMENTS LIMITED Charges

27 January 2017
Charge code NI60 1781 0003
Delivered: 1 February 2017
Status: Outstanding
Persons entitled: Investec Bank PLC (As Security Agent)
Description: Contains fixed charge…
29 July 2013
Charge code NI60 1781 0002
Delivered: 6 August 2013
Status: Outstanding
Persons entitled: Investec Bank PLC (As Security Trustee)
Description: Notification of addition to or amendment of charge…
29 July 2013
Charge code NI60 1781 0001
Delivered: 5 August 2013
Status: Outstanding
Persons entitled: Investec Bank PLC (As Security Trustee)
Description: All the property of the company whatsoever and wheresoever…

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