MARLBOROUGH BIOGAS NI LTD
BELFAST SEACLIFF LIMITED


Company number NI610415
Status Active
Incorporation Date 16 December 2011
Company Type Private Limited Company
Address BIO GREEN ENERGY LTD, FORSYTH HOUSE, CROMAC SQUARE, BELFAST, NORTHERN IRELAND, BT2 8LA
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Termination of appointment of Sds Power Limited as a director on 13 December 2016; Termination of appointment of Robert Peter Smith as a director on 27 December 2016. The most likely internet sites of MARLBOROUGH BIOGAS NI LTD are www.marlboroughbiogasni.co.uk, and www.marlborough-biogas-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Marlborough Biogas Ni Ltd is a Private Limited Company. The company registration number is NI610415. Marlborough Biogas Ni Ltd has been working since 16 December 2011. The present status of the company is Active. The registered address of Marlborough Biogas Ni Ltd is Bio Green Energy Ltd Forsyth House Cromac Square Belfast Northern Ireland Bt2 8la. . EVANS, Michael John is a Director of the company. BIO GREEN ENERGY LTD is a Director of the company. Director DUNN, Stephen Thomas has been resigned. Director KANE, Dorothy May has been resigned. Director MCELHINNEY, Mark has been resigned. Director SMITH, Robert Peter has been resigned. Director WARD, Brian Robert has been resigned. Director SDS POWER LIMITED has been resigned. The company operates in "Production of electricity".


Current Directors

Director
EVANS, Michael John
Appointed Date: 14 September 2015
81 years old
Director
BIO GREEN ENERGY LTD
Appointed Date: 14 September 2015

Resigned Directors

Director
DUNN, Stephen Thomas
Resigned: 10 May 2013
Appointed Date: 20 September 2012
51 years old
Director
KANE, Dorothy May
Resigned: 05 March 2012
Appointed Date: 16 December 2011
89 years old
Director
MCELHINNEY, Mark
Resigned: 20 September 2012
Appointed Date: 16 December 2011
51 years old
Director
SMITH, Robert Peter
Resigned: 27 December 2016
Appointed Date: 10 May 2013
85 years old
Director
WARD, Brian Robert
Resigned: 10 May 2013
Appointed Date: 20 September 2012
50 years old
Director
SDS POWER LIMITED
Resigned: 13 December 2016
Appointed Date: 10 May 2013

Persons With Significant Control

Bio Green Energy Ltd
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

MARLBOROUGH BIOGAS NI LTD Events

06 Feb 2017
Confirmation statement made on 16 December 2016 with updates
12 Jan 2017
Termination of appointment of Sds Power Limited as a director on 13 December 2016
12 Jan 2017
Termination of appointment of Robert Peter Smith as a director on 27 December 2016
12 Jan 2017
Appointment of Bio Green Energy Ltd as a director on 14 September 2015
12 Jan 2017
Appointment of Mr Michael John Evans as a director on 14 September 2015
...
... and 26 more events
07 Mar 2012
Appointment of Mr Mark Mcelhinney as a director
07 Mar 2012
Resolutions
  • RES13 ‐ Transfer of share 16/12/2011
07 Mar 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Mar 2012
Company name changed seacliff LIMITED\certificate issued on 05/03/12
  • RES15 ‐ Change company name resolution on 2012-03-02
  • NM01 ‐ Change of name by resolution
16 Dec 2011
Incorporation

MARLBOROUGH BIOGAS NI LTD Charges

25 September 2015
Charge code NI61 0415 0001
Delivered: 29 September 2015
Status: Outstanding
Persons entitled: UK Renewable Investments (Ad) PLC
Description: Contains fixed charge…

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