IB ENERGY LTD
OMAGH


Company number NI608979
Status Active
Incorporation Date 12 September 2011
Company Type Private Limited Company
Address 9 DERRYNASEER ROAD, DROMORE, OMAGH, COUNTY TYRONE, BT78 3EL
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Registration of charge NI6089790004, created on 21 December 2016; Registration of charge NI6089790005, created on 21 December 2016. The most likely internet sites of IB ENERGY LTD are www.ibenergy.co.uk, and www.ib-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Ib Energy Ltd is a Private Limited Company. The company registration number is NI608979. Ib Energy Ltd has been working since 12 September 2011. The present status of the company is Active. The registered address of Ib Energy Ltd is 9 Derrynaseer Road Dromore Omagh County Tyrone Bt78 3el. . BRADLEY, Charles James Marshall is a Director of the company. BRADLEY, Ian Samuel George is a Director of the company. BRADLEY, Wendy Elizabeth is a Director of the company. Director REDPATH, Denise has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Production of electricity".


Current Directors

Director
BRADLEY, Charles James Marshall
Appointed Date: 12 September 2011
86 years old
Director
BRADLEY, Ian Samuel George
Appointed Date: 12 September 2011
47 years old
Director
BRADLEY, Wendy Elizabeth
Appointed Date: 12 September 2011
46 years old

Resigned Directors

Director
REDPATH, Denise
Resigned: 12 September 2011
Appointed Date: 12 September 2011
69 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 12 September 2011
Appointed Date: 12 September 2011

Persons With Significant Control

Mr Ian Samuel George Bradley
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

IB ENERGY LTD Events

17 Jan 2017
Total exemption small company accounts made up to 30 April 2016
22 Dec 2016
Registration of charge NI6089790004, created on 21 December 2016
22 Dec 2016
Registration of charge NI6089790005, created on 21 December 2016
13 Dec 2016
Registration of charge NI6089790003, created on 28 November 2016
16 Sep 2016
Confirmation statement made on 12 September 2016 with updates
...
... and 19 more events
23 Sep 2011
Appointment of Charles James Marshall Bradley as a director
23 Sep 2011
Appointment of Wendy Elizabeth Bradley as a director
23 Sep 2011
Appointment of Ian Samuel George Bradley as a director
23 Sep 2011
Resolutions
  • RES13 ‐ Transfer of share 12/09/2011
12 Sep 2011
Incorporation

IB ENERGY LTD Charges

21 December 2016
Charge code NI60 8979 0005
Delivered: 22 December 2016
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: 9 derrynaseer road, dromore, omagh, county tyrone, BT78…
21 December 2016
Charge code NI60 8979 0004
Delivered: 22 December 2016
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Contains fixed charge…
28 November 2016
Charge code NI60 8979 0003
Delivered: 13 December 2016
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Contains fixed charge.
7 March 2012
Debenture
Delivered: 13 March 2012
Status: Outstanding
Persons entitled: Eastern Counties Finance Limited Other
Description: Fixed and floating charge over the undertaking and all…
7 March 2012
Mortgage
Delivered: 8 March 2012
Status: Outstanding
Persons entitled: Eastern Counties Finance Limited
Description: All that and those lands comprised in a lease made the 1ST…

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