EVERUN LIMITED
LARNE RENEWABLENI LIMITED


Company number NI602908
Status Active
Incorporation Date 20 April 2010
Company Type Private Limited Company
Address 20 UPPER MAIN STREET, LARNE, COUNTY ANTRIM, BT40 1SX
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Resolutions RES15 ‐ Change company name resolution on 2017-03-31 ; Change of name notice; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of EVERUN LIMITED are www.everun.co.uk, and www.everun.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. Everun Limited is a Private Limited Company. The company registration number is NI602908. Everun Limited has been working since 20 April 2010. The present status of the company is Active. The registered address of Everun Limited is 20 Upper Main Street Larne County Antrim Bt40 1sx. . BARR, Jonathan Kenneth is a Director of the company. MCCLEAN, Colm is a Director of the company. Secretary PRESTON, David has been resigned. Director FINLAY, Trevor Raymond has been resigned. Director AERONAUTICA WINDPOWER, LLC has been resigned. Director VISION ASSET FINANCE has been resigned. The company operates in "Production of electricity".


Current Directors

Director
BARR, Jonathan Kenneth
Appointed Date: 20 April 2010
44 years old
Director
MCCLEAN, Colm
Appointed Date: 20 April 2010
52 years old

Resigned Directors

Secretary
PRESTON, David
Resigned: 06 May 2014
Appointed Date: 21 August 2011
Director
FINLAY, Trevor Raymond
Resigned: 06 May 2014
Appointed Date: 01 June 2011
57 years old
Director
AERONAUTICA WINDPOWER, LLC
Resigned: 01 August 2011
Appointed Date: 16 April 2011
Director
VISION ASSET FINANCE
Resigned: 01 June 2011
Appointed Date: 16 April 2011

Persons With Significant Control

Halcyon Holdings Limited
Notified on: 24 June 2016
Nature of control: Ownership of shares – 75% or more

EVERUN LIMITED Events

27 Apr 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-03-31
27 Apr 2017
Change of name notice
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
05 Oct 2016
Confirmation statement made on 22 September 2016 with updates
01 Feb 2016
Director's details changed for Mr Colm Mcclean on 1 February 2016
...
... and 27 more events
18 Apr 2011
Director's details changed for Jonathan Barr on 16 April 2011
16 Apr 2011
Appointment of Aeronautica Windpower, Llc as a director
16 Apr 2011
Appointment of Vision Asset Finance as a director
16 Apr 2011
Statement of capital following an allotment of shares on 16 April 2011
  • GBP 120
20 Apr 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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