ROSE ENERGY LIMITED
CRAIGAVON


Company number NI058826
Status Active
Incorporation Date 3 April 2006
Company Type Private Limited Company
Address 39 SEAGOE INDUSTRIAL ESTATE, PORTADOWN, CRAIGAVON, COUNTY ARMAGH, BT63 5QE
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Termination of appointment of Michael John Alcorn as a director on 11 October 2016; Termination of appointment of Alan James Gibson as a director on 11 October 2016. The most likely internet sites of ROSE ENERGY LIMITED are www.roseenergy.co.uk, and www.rose-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Rose Energy Limited is a Private Limited Company. The company registration number is NI058826. Rose Energy Limited has been working since 03 April 2006. The present status of the company is Active. The registered address of Rose Energy Limited is 39 Seagoe Industrial Estate Portadown Craigavon County Armagh Bt63 5qe. . BLACK, Rowan Mcmillan Berry is a Director of the company. GRAHAM, David James is a Director of the company. JOHNSTON, Harold James is a Director of the company. REID, Eric is a Director of the company. Secretary MCKINSTRY, Heather Elizabeth has been resigned. Secretary SPENCE, Sydney George has been resigned. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director ALCORN, Michael John has been resigned. Director GIBSON, Alan James has been resigned. Director HUME, Rodney James has been resigned. Director MAGUIRE, Philip Patrick has been resigned. Director MCGRANE, Barry has been resigned. Director MILLAR, Gary James has been resigned. Director ONEILL, Anthony has been resigned. Director SPENCE, Sydney George has been resigned. Director THOMPSON, Elizabeth Claire has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Production of electricity".


Current Directors

Director
BLACK, Rowan Mcmillan Berry
Appointed Date: 30 October 2013
67 years old
Director
GRAHAM, David James
Appointed Date: 10 April 2006
72 years old
Director
JOHNSTON, Harold James
Appointed Date: 25 September 2012
60 years old
Director
REID, Eric
Appointed Date: 10 April 2006
82 years old

Resigned Directors

Secretary
MCKINSTRY, Heather Elizabeth
Resigned: 22 May 2012
Appointed Date: 12 March 2009
Secretary
SPENCE, Sydney George
Resigned: 12 March 2009
Appointed Date: 10 April 2006
Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 03 April 2006
Appointed Date: 03 April 2006
Director
ALCORN, Michael John
Resigned: 11 October 2016
Appointed Date: 10 April 2006
63 years old
Director
GIBSON, Alan James
Resigned: 11 October 2016
Appointed Date: 22 August 2014
60 years old
Director
HUME, Rodney James
Resigned: 25 September 2012
Appointed Date: 09 May 2011
57 years old
Director
MAGUIRE, Philip Patrick
Resigned: 18 June 2007
Appointed Date: 10 April 2006
63 years old
Director
MCGRANE, Barry
Resigned: 03 July 2014
Appointed Date: 03 July 2014
62 years old
Director
MILLAR, Gary James
Resigned: 30 October 2013
Appointed Date: 14 May 2011
60 years old
Director
ONEILL, Anthony
Resigned: 11 August 2015
Appointed Date: 18 June 2007
72 years old
Director
SPENCE, Sydney George
Resigned: 12 March 2009
Appointed Date: 10 April 2006
76 years old
Director
THOMPSON, Elizabeth Claire
Resigned: 14 May 2011
Appointed Date: 10 April 2006
65 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 03 April 2006
Appointed Date: 03 April 2006

Persons With Significant Control

Moy Park Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
O'Kane Poultry Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Glenfarm Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROSE ENERGY LIMITED Events

13 Apr 2017
Confirmation statement made on 3 April 2017 with updates
25 Oct 2016
Termination of appointment of Michael John Alcorn as a director on 11 October 2016
25 Oct 2016
Termination of appointment of Alan James Gibson as a director on 11 October 2016
03 Jun 2016
Auditor's resignation
09 May 2016
Full accounts made up to 31 December 2015
...
... and 55 more events
04 May 2006
Change of dirs/sec
04 May 2006
Change of dirs/sec
25 Apr 2006
Cert change
25 Apr 2006
Resolution to change name
03 Apr 2006
Incorporation

Similar Companies

ROSE EMPIRE LTD ROSE EMPLOYMENT SERVICES LIMITED ROSE ENERGY SUPPLY LIMITED ROSE ENGINEERING (SOUTH WEST) LTD ROSE ENGINEERING (UK) LIMITED ROSE ENGINEERING (WHITBY) LTD ROSE ENGINEERING LIMITED