GREEN ENERGY ENGINEERING LTD
DROMORE


Company number NI601109
Status Active
Incorporation Date 28 October 2009
Company Type Private Limited Company
Address 198A LURGAN ROAD, DROMORE, NORTHERN IRELAND, BT25 1HL
Home Country United Kingdom
Nature of Business 28131 - Manufacture of pumps
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Registered office address changed from 198 Lurgan Road Dromore BT25 1HL to 198a Lurgan Road Dromore BT25 1HL on 27 October 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of GREEN ENERGY ENGINEERING LTD are www.greenenergyengineering.co.uk, and www.green-energy-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Green Energy Engineering Ltd is a Private Limited Company. The company registration number is NI601109. Green Energy Engineering Ltd has been working since 28 October 2009. The present status of the company is Active. The registered address of Green Energy Engineering Ltd is 198a Lurgan Road Dromore Northern Ireland Bt25 1hl. . LYTTLE, Paul is a Secretary of the company. CULLY, Keith is a Director of the company. LYTTLE, Jeffrey is a Director of the company. LYTTLE, Paul is a Director of the company. Director LOUGHRAN, Brendan has been resigned. Director LYTTLE, Brian has been resigned. The company operates in "Manufacture of pumps".


Current Directors

Secretary
LYTTLE, Paul
Appointed Date: 28 October 2009
Director
CULLY, Keith
Appointed Date: 06 April 2015
61 years old
Director
LYTTLE, Jeffrey
Appointed Date: 28 October 2009
54 years old
Director
LYTTLE, Paul
Appointed Date: 06 April 2015
59 years old

Resigned Directors

Director
LOUGHRAN, Brendan
Resigned: 07 October 2011
Appointed Date: 28 October 2009
58 years old
Director
LYTTLE, Brian
Resigned: 31 March 2012
Appointed Date: 28 October 2009
57 years old

Persons With Significant Control

Mr Jeffrey Lyttle
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

GREEN ENERGY ENGINEERING LTD Events

16 Nov 2016
Confirmation statement made on 28 October 2016 with updates
27 Oct 2016
Registered office address changed from 198 Lurgan Road Dromore BT25 1HL to 198a Lurgan Road Dromore BT25 1HL on 27 October 2016
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
12 Apr 2016
Appointment of Mr Keith Cully as a director on 6 April 2015
12 Apr 2016
Appointment of Mr Paul Lyttle as a director on 6 April 2015
...
... and 15 more events
16 Nov 2010
Director's details changed for Mr Jeffrey Lyttle on 28 October 2010
16 Nov 2010
Director's details changed for Mr Brian Lyttle on 28 October 2010
16 Nov 2010
Director's details changed for Mr Brendan Loughran on 28 October 2010
26 Feb 2010
Particulars of a mortgage or charge / charge no: 1
28 Oct 2009
Incorporation

GREEN ENERGY ENGINEERING LTD Charges

19 February 2010
Mortgage debenture
Delivered: 26 February 2010
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: 2 by way of fixed charge:-. (I) all estates or interests in…

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