GAELECTRIC CAES NI LIMITED
BELFAST


Company number NI618940
Status Active
Incorporation Date 18 June 2013
Company Type Private Limited Company
Address 2ND FLOOR PRINCES DOCK, 14 CLARENDON ROAD, BELFAST, ANTRIM, BT1 3BG
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Appointment of Mr Fintan Neville as a secretary on 19 January 2017; Appointment of Mr Éamonn Mcgrath as a director on 19 January 2017; Termination of appointment of Brendan Mcgrath as a director on 19 January 2017. The most likely internet sites of GAELECTRIC CAES NI LIMITED are www.gaelectriccaesni.co.uk, and www.gaelectric-caes-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Gaelectric Caes Ni Limited is a Private Limited Company. The company registration number is NI618940. Gaelectric Caes Ni Limited has been working since 18 June 2013. The present status of the company is Active. The registered address of Gaelectric Caes Ni Limited is 2nd Floor Princes Dock 14 Clarendon Road Belfast Antrim Bt1 3bg. . NEVILLE, Fintan is a Secretary of the company. GAVIN, Barry is a Director of the company. MCGRANE, Keith is a Director of the company. MCGRATH, Éamonn is a Director of the company. Secretary GAVIN, Barry has been resigned. Director MCGRATH, Brendan has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
NEVILLE, Fintan
Appointed Date: 19 January 2017
Director
GAVIN, Barry
Appointed Date: 18 June 2013
59 years old
Director
MCGRANE, Keith
Appointed Date: 18 June 2013
52 years old
Director
MCGRATH, Éamonn
Appointed Date: 19 January 2017
66 years old

Resigned Directors

Secretary
GAVIN, Barry
Resigned: 19 January 2017
Appointed Date: 18 June 2013
Director
MCGRATH, Brendan
Resigned: 19 January 2017
Appointed Date: 18 June 2013
77 years old

Persons With Significant Control

Gaelectric Holdings Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GAELECTRIC CAES NI LIMITED Events

19 Jan 2017
Appointment of Mr Fintan Neville as a secretary on 19 January 2017
19 Jan 2017
Appointment of Mr Éamonn Mcgrath as a director on 19 January 2017
19 Jan 2017
Termination of appointment of Brendan Mcgrath as a director on 19 January 2017
19 Jan 2017
Termination of appointment of Barry Gavin as a secretary on 19 January 2017
03 Jan 2017
Full accounts made up to 31 March 2016
...
... and 13 more events
13 Nov 2013
Registration of charge 6189400001
11 Nov 2013
Memorandum and Articles of Association
11 Nov 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jun 2013
Current accounting period shortened from 30 June 2014 to 31 March 2014
18 Jun 2013
Incorporation

GAELECTRIC CAES NI LIMITED Charges

27 September 2016
Charge code NI61 8940 0002
Delivered: 28 September 2016
Status: Outstanding
Persons entitled: D-R Holdings (UK) LTD
Description: Contains fixed charge…
1 November 2013
Charge code NI61 8940 0001
Delivered: 13 November 2013
Status: Outstanding
Persons entitled: D-R Holdings (UK)LTD
Description: Notification of addition to or amendment of charge…

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