LODGE RENEWABLES LIMITED
MAGHERA


Company number NI608912
Status Active
Incorporation Date 6 September 2011
Company Type Private Limited Company
Address 24 LISGORGAN LANE, UPPERLANDS, MAGHERA, CO. DERRY, BT46 5TE
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 6 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Registration of charge NI6089120002, created on 14 April 2016. The most likely internet sites of LODGE RENEWABLES LIMITED are www.lodgerenewables.co.uk, and www.lodge-renewables.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Lodge Renewables Limited is a Private Limited Company. The company registration number is NI608912. Lodge Renewables Limited has been working since 06 September 2011. The present status of the company is Active. The registered address of Lodge Renewables Limited is 24 Lisgorgan Lane Upperlands Maghera Co Derry Bt46 5te. . THOMSON, Stanley David is a Secretary of the company. DRENNAN, William James is a Director of the company. THOMSON, Stanley David is a Director of the company. Director MC CULLAGH, Jimjo has been resigned. Director MC IVOR, Adrian has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
THOMSON, Stanley David
Appointed Date: 13 February 2015
Director
DRENNAN, William James
Appointed Date: 13 February 2015
75 years old
Director
THOMSON, Stanley David
Appointed Date: 13 February 2015
58 years old

Resigned Directors

Director
MC CULLAGH, Jimjo
Resigned: 13 February 2015
Appointed Date: 06 September 2011
53 years old
Director
MC IVOR, Adrian
Resigned: 13 February 2015
Appointed Date: 06 September 2011
54 years old

Persons With Significant Control

Mr William James Drennan
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Stanley David Thomson
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LODGE RENEWABLES LIMITED Events

10 Oct 2016
Confirmation statement made on 6 September 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 30 September 2015
18 Apr 2016
Registration of charge NI6089120002, created on 14 April 2016
17 Feb 2016
Registration of charge NI6089120001, created on 15 February 2016
08 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 2
...
... and 14 more events
26 Jul 2013
Accounts for a dormant company made up to 30 September 2012
11 Apr 2013
Annual return made up to 6 September 2012 with full list of shareholders
06 Apr 2013
Compulsory strike-off action has been discontinued
11 Jan 2013
First Gazette notice for compulsory strike-off
06 Sep 2011
Incorporation

LODGE RENEWABLES LIMITED Charges

14 April 2016
Charge code NI60 8912 0002
Delivered: 18 April 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land known as gortnaskey road draperstown co londonderry…
15 February 2016
Charge code NI60 8912 0001
Delivered: 17 February 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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