GAELECTRIC GREEN ENERGY LIMITED
BELFAST DUNBEG LIMITED


Company number NI620250
Status Active
Incorporation Date 5 September 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 35140 - Trade of electricity
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Registration of charge NI6202500003, created on 17 January 2017; Termination of appointment of Barry Gavin as a secretary on 19 January 2017; Termination of appointment of Brendan Mcgrath as a director on 19 January 2017. The most likely internet sites of GAELECTRIC GREEN ENERGY LIMITED are www.gaelectricgreenenergy.co.uk, and www.gaelectric-green-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Gaelectric Green Energy Limited is a Private Limited Company. The company registration number is NI620250. Gaelectric Green Energy Limited has been working since 05 September 2013. The present status of the company is Active. The registered address of Gaelectric Green Energy 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. MCGRATH, Éamonn is a Director of the company. SPAIN, Colin is a Director of the company. Secretary GAVIN, Barry has been resigned. Director MCGRATH, Brendan has been resigned. The company operates in "Trade of electricity".


Current Directors

Secretary
NEVILLE, Fintan
Appointed Date: 19 January 2017
Director
GAVIN, Barry
Appointed Date: 05 September 2013
60 years old
Director
MCGRATH, Éamonn
Appointed Date: 08 July 2015
66 years old
Director
SPAIN, Colin
Appointed Date: 26 May 2015
52 years old

Resigned Directors

Secretary
GAVIN, Barry
Resigned: 19 January 2017
Appointed Date: 05 September 2013
Director
MCGRATH, Brendan
Resigned: 19 January 2017
Appointed Date: 05 September 2013
77 years old

Persons With Significant Control

Gaelectric Holdings Plc.
Notified on: 1 September 2016
Nature of control: Ownership of shares – 75% or more

GAELECTRIC GREEN ENERGY LIMITED Events

31 Jan 2017
Registration of charge NI6202500003, created on 17 January 2017
19 Jan 2017
Termination of appointment of Barry Gavin as a secretary on 19 January 2017
19 Jan 2017
Termination of appointment of Brendan Mcgrath as a director on 19 January 2017
19 Jan 2017
Appointment of Mr Fintan Neville as a secretary on 19 January 2017
10 Jan 2017
Full accounts made up to 31 March 2016
...
... and 10 more events
02 Oct 2014
Registered office address changed from 12B Clarendon Quay Clarendon Dock Belfast County Antrim BT1 3BG to 2Nf Floor Princes Street 14 Clarendon Road Belfast Co Antrim BT1 3BG on 2 October 2014
23 Sep 2014
Company name changed dunbeg LIMITED\certificate issued on 23/09/14
  • NM01 ‐ Change of name by resolution
23 Sep 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-09-22
12 Sep 2014
Annual return made up to 5 September 2014 with full list of shareholders
05 Sep 2013
Incorporation
Statement of capital on 2013-09-05
  • GBP 1

GAELECTRIC GREEN ENERGY LIMITED Charges

17 January 2017
Charge code NI62 0250 0003
Delivered: 31 January 2017
Status: Outstanding
Persons entitled: Soni Limited (Company Number: NI038715) Eirgrid P.L.C (Registered Number: 338522)
Description: Contains fixed charge…
17 May 2016
Charge code NI62 0250 0002
Delivered: 23 May 2016
Status: Outstanding
Persons entitled: Norddeutsche Landesbank Girozentrale
Description: Contains fixed charge…
11 December 2015
Charge code NI62 0250 0001
Delivered: 17 December 2015
Status: Outstanding
Persons entitled: Norddeutsche Landesbank Girozentrale
Description: Contains fixed charge…

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