GALGORM RENEWABLES LIMITED
BALLYMENA


Company number NI613735
Status Active
Incorporation Date 26 July 2012
Company Type Private Limited Company
Address 27-28 THE COURTYARD, GALGORM CASTLE, BALLYMENA, COUNTY ANTRIM, BT42 1HL
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 September 2016 with updates. The most likely internet sites of GALGORM RENEWABLES LIMITED are www.galgormrenewables.co.uk, and www.galgorm-renewables.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Galgorm Renewables Limited is a Private Limited Company. The company registration number is NI613735. Galgorm Renewables Limited has been working since 26 July 2012. The present status of the company is Active. The registered address of Galgorm Renewables Limited is 27 28 The Courtyard Galgorm Castle Ballymena County Antrim Bt42 1hl. . PRESTON, David is a Secretary of the company. FINLAY, Trevor Raymond is a Director of the company. HUGHES, Michael John is a Director of the company. SWARBRICK, Gerard Joseph is a Director of the company. The company operates in "Production of electricity".


Current Directors

Secretary
PRESTON, David
Appointed Date: 26 July 2012
Director
FINLAY, Trevor Raymond
Appointed Date: 26 July 2012
57 years old
Director
HUGHES, Michael John
Appointed Date: 18 March 2013
50 years old
Director
SWARBRICK, Gerard Joseph
Appointed Date: 30 January 2014
69 years old

Persons With Significant Control

Tt Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GALGORM RENEWABLES LIMITED Events

19 Jan 2017
Confirmation statement made on 19 January 2017 with updates
17 Oct 2016
Total exemption small company accounts made up to 31 March 2016
23 Sep 2016
Confirmation statement made on 23 September 2016 with updates
08 Aug 2016
Confirmation statement made on 26 July 2016 with updates
10 May 2016
Registration of charge NI6137350001, created on 19 April 2016
...
... and 15 more events
12 Apr 2013
Statement of capital following an allotment of shares on 19 March 2013
  • GBP 10,117.76
12 Apr 2013
Sub-division of shares on 18 March 2013
12 Apr 2013
Change of share class name or designation
12 Apr 2013
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Subdivision 18/03/2013
26 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

GALGORM RENEWABLES LIMITED Charges

19 April 2016
Charge code NI61 3735 0001
Delivered: 10 May 2016
Status: Outstanding
Persons entitled: Downing LLP (As Security Trustee)
Description: Contains fixed charge…

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