OWENREAGH POWER PARTNERS LTD


Company number NI037164
Status Active
Incorporation Date 20 October 1999
Company Type Private Limited Company
Address 21 ARTHUR STREET, BELFAST, BT1 4GA
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 887,001 . The most likely internet sites of OWENREAGH POWER PARTNERS LTD are www.owenreaghpowerpartners.co.uk, and www.owenreagh-power-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Owenreagh Power Partners Ltd is a Private Limited Company. The company registration number is NI037164. Owenreagh Power Partners Ltd has been working since 20 October 1999. The present status of the company is Active. The registered address of Owenreagh Power Partners Ltd is 21 Arthur Street Belfast Bt1 4ga. . MOYNE SECRETARIAL LIMITED is a Secretary of the company. MARTIN, George is a Director of the company. MORIARTY, Pat is a Director of the company. O'BRIEN, Tom is a Director of the company. RYAN, Paddy is a Director of the company. Director BADGER, Daniel Bradford has been resigned. Director BOYD, Frederick William James has been resigned. Director BROWN, Michael Ross has been resigned. Director CALNAN, Kieran has been resigned. Director CHIVERS, Paul Clifford has been resigned. Director COWHIG, Timothy has been resigned. Director DERRICK, James Vinson has been resigned. Director DINEEN, Pat has been resigned. Director DYSON, Fernley Keith has been resigned. Director FRAZER, Ivan Kenneth has been resigned. Director FREVERT, Mark Albert has been resigned. Director GADD, Eric David has been resigned. Director GUNTHER, David Thomas has been resigned. Director KANE, Dorothy May has been resigned. Director KIRWAN, Michael David has been resigned. Director MCNEILL, Eleanor Shirley has been resigned. Director NOLES, James Lewis has been resigned. Director O'DONOVAN, John has been resigned. Director O'LEARY, Neil has been resigned. Director SCAGELL, Jason has been resigned. Director SHERRIFF, John Richard has been resigned. Director TOBIN, Donal has been resigned. Director UMANOFF, Adam Seth has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
MOYNE SECRETARIAL LIMITED
Appointed Date: 20 October 1999
Director
MARTIN, George
Appointed Date: 04 December 2009
68 years old
Director
MORIARTY, Pat
Appointed Date: 05 September 2007
66 years old
Director
O'BRIEN, Tom
Appointed Date: 20 December 2012
57 years old
Director
RYAN, Paddy
Appointed Date: 11 September 2015
63 years old

Resigned Directors

Director
BADGER, Daniel Bradford
Resigned: 01 April 2002
Appointed Date: 17 July 2000
77 years old
Director
BOYD, Frederick William James
Resigned: 11 November 1999
Appointed Date: 09 November 1999
72 years old
Director
BROWN, Michael Ross
Resigned: 30 November 2001
Appointed Date: 17 July 2000
63 years old
Director
CALNAN, Kieran
Resigned: 22 December 2006
Appointed Date: 17 September 2003
83 years old
Director
CHIVERS, Paul Clifford
Resigned: 23 May 2001
Appointed Date: 17 July 2000
63 years old
Director
COWHIG, Timothy
Resigned: 04 December 2009
Appointed Date: 17 September 2003
60 years old
Director
DERRICK, James Vinson
Resigned: 01 January 2002
Appointed Date: 11 November 1999
80 years old
Director
DINEEN, Pat
Resigned: 05 September 2007
Appointed Date: 02 June 2005
83 years old
Director
DYSON, Fernley Keith
Resigned: 30 November 2001
Appointed Date: 17 July 2000
60 years old
Director
FRAZER, Ivan Kenneth
Resigned: 11 November 1999
Appointed Date: 09 November 1999
82 years old
Director
FREVERT, Mark Albert
Resigned: 11 January 2002
Appointed Date: 17 July 2000
71 years old
Director
GADD, Eric David
Resigned: 17 September 2003
Appointed Date: 12 August 2002
70 years old
Director
GUNTHER, David Thomas
Resigned: 18 September 2002
Appointed Date: 12 August 2002
59 years old
Director
KANE, Dorothy May
Resigned: 09 November 1999
Appointed Date: 20 October 1999
89 years old
Director
KIRWAN, Michael David
Resigned: 12 April 2012
Appointed Date: 04 December 2009
54 years old
Director
MCNEILL, Eleanor Shirley
Resigned: 09 November 1999
Appointed Date: 20 October 1999
65 years old
Director
NOLES, James Lewis
Resigned: 01 May 2001
Appointed Date: 17 July 2000
77 years old
Director
O'DONOVAN, John
Resigned: 22 July 2008
Appointed Date: 02 June 2005
84 years old
Director
O'LEARY, Neil
Resigned: 04 December 2009
Appointed Date: 22 December 2006
66 years old
Director
SCAGELL, Jason
Resigned: 20 December 2012
Appointed Date: 12 April 2012
58 years old
Director
SHERRIFF, John Richard
Resigned: 30 November 2001
Appointed Date: 17 July 2000
72 years old
Director
TOBIN, Donal
Resigned: 30 March 2015
Appointed Date: 22 July 2008
53 years old
Director
UMANOFF, Adam Seth
Resigned: 01 May 2002
Appointed Date: 11 November 1999
66 years old

Persons With Significant Control

Sws/Lisavaird Nilimited
Notified on: 1 October 2016
Nature of control: Ownership of shares – 75% or more

OWENREAGH POWER PARTNERS LTD Events

02 Dec 2016
Confirmation statement made on 20 October 2016 with updates
20 May 2016
Accounts for a small company made up to 31 December 2015
24 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 887,001
24 Nov 2015
Appointment of Paddy Ryan as a director on 11 September 2015
24 Nov 2015
Termination of appointment of Donal Tobin as a director on 30 March 2015
...
... and 93 more events
20 Oct 1999
Certificate of incorporation
20 Oct 1999
Decln complnce reg new co
20 Oct 1999
Memorandum
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Oct 1999
Pars re dirs/sit reg off
20 Oct 1999
Articles
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

OWENREAGH POWER PARTNERS LTD Charges

20 November 2009
Security assignment
Delivered: 11 December 2009
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: The company as beneficial owner assigns absolutely to the…
6 November 2007
Mortgage or charge
Delivered: 27 November 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies charge over bank account. As security for the…
6 November 2007
Debenture
Delivered: 27 November 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies debenture. The leasehold premises known as…
16 November 1999
Mortgage or charge
Delivered: 1 December 1999
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies.mortgage debenture see doc 12 for details.

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