KILMOYLE ENERGY LIMITED
NEWTOWNARDS


Company number NI621693
Status Active
Incorporation Date 27 November 2013
Company Type Private Limited Company
Address 5 THORNY HILL ROAD, KILLINCHY, NEWTOWNARDS, NORTHERN IRELAND, BT23 6TB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 27 November 2016 with updates; Previous accounting period extended from 30 November 2015 to 31 March 2016. The most likely internet sites of KILMOYLE ENERGY LIMITED are www.kilmoyleenergy.co.uk, and www.kilmoyle-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Kilmoyle Energy Limited is a Private Limited Company. The company registration number is NI621693. Kilmoyle Energy Limited has been working since 27 November 2013. The present status of the company is Active. The registered address of Kilmoyle Energy Limited is 5 Thorny Hill Road Killinchy Newtownards Northern Ireland Bt23 6tb. . KELLY, John Patterson is a Director of the company. Director BLAIR, Robert James Dunlop has been resigned. Director BLAIR, Suzanne Sarah Elizabeth has been resigned. Director CROMIE, Thomas Alexander has been resigned. Director KERR, Christopher James has been resigned. The company operates in "Dormant Company".


Current Directors

Director
KELLY, John Patterson
Appointed Date: 05 November 2014
58 years old

Resigned Directors

Director
BLAIR, Robert James Dunlop
Resigned: 06 November 2015
Appointed Date: 27 November 2013
54 years old
Director
BLAIR, Suzanne Sarah Elizabeth
Resigned: 06 November 2015
Appointed Date: 27 November 2013
55 years old
Director
CROMIE, Thomas Alexander
Resigned: 11 March 2016
Appointed Date: 30 April 2014
55 years old
Director
KERR, Christopher James
Resigned: 11 March 2016
Appointed Date: 30 April 2014
55 years old

Persons With Significant Control

Mr John Patterson Kelly
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

KILMOYLE ENERGY LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Dec 2016
Confirmation statement made on 27 November 2016 with updates
23 Aug 2016
Previous accounting period extended from 30 November 2015 to 31 March 2016
22 Aug 2016
Director's details changed for Mr John Patterson Kelly on 11 March 2016
22 Aug 2016
Registered office address changed from 9 Kilmoyle Road Ballymoney County Antrim BT53 6NR to 5 Thorny Hill Road Killinchy Newtownards BT23 6TB on 22 August 2016
...
... and 12 more events
24 Sep 2014
Resolutions
  • RES13 ‐ Subdivision of shares 25/08/2014
  • RES13 ‐ Subdivision of shares 25/08/2014
24 Sep 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
13 May 2014
Appointment of Mr Christopher James Kerr as a director
13 May 2014
Appointment of Mr Thomas Alexander Cromie as a director
27 Nov 2013
Incorporation
Statement of capital on 2013-11-27
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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