SAPPHIRE ENERGY LIMITED
BELFAST


Company number NI622058
Status Active
Incorporation Date 20 December 2013
Company Type Private Limited Company
Address C/O GOODBODY NORTHERN IRELAND SECRETARIAL LIMITED, 42-46 FOUNTAIN STREET, BELFAST, NORTHERN IRELAND, BT1 5EF
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Registered office address changed from 28 Deramore Park Belfast BT9 5JU to C/O Goodbody Northern Ireland Secretarial Limited 42-46 Fountain Street Belfast BT1 5EF on 8 May 2017; Appointment of External Officer Limited as a secretary on 20 April 2017; Confirmation statement made on 19 December 2016 with updates. The most likely internet sites of SAPPHIRE ENERGY LIMITED are www.sapphireenergy.co.uk, and www.sapphire-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Sapphire Energy Limited is a Private Limited Company. The company registration number is NI622058. Sapphire Energy Limited has been working since 20 December 2013. The present status of the company is Active. The registered address of Sapphire Energy Limited is C O Goodbody Northern Ireland Secretarial Limited 42 46 Fountain Street Belfast Northern Ireland Bt1 5ef. . EXTERNAL OFFICER LIMITED is a Secretary of the company. CARSON, John Boyd is a Director of the company. GALLWEY, Dayrell Shane is a Director of the company. The company operates in "Production of electricity".


Current Directors

Secretary
EXTERNAL OFFICER LIMITED
Appointed Date: 20 April 2017

Director
CARSON, John Boyd
Appointed Date: 20 December 2013
58 years old

Director
GALLWEY, Dayrell Shane
Appointed Date: 30 March 2015
53 years old

SAPPHIRE ENERGY LIMITED Events

08 May 2017
Registered office address changed from 28 Deramore Park Belfast BT9 5JU to C/O Goodbody Northern Ireland Secretarial Limited 42-46 Fountain Street Belfast BT1 5EF on 8 May 2017
08 May 2017
Appointment of External Officer Limited as a secretary on 20 April 2017
19 Dec 2016
Confirmation statement made on 19 December 2016 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Dec 2015
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 40,555.95

...
... and 3 more events
03 Apr 2015
Appointment of Mr Dayrell Shane Gallwey as a director on 30 March 2015
31 Mar 2015
Previous accounting period extended from 31 December 2014 to 31 March 2015
07 Jan 2015
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 1

27 Oct 2014
Registered office address changed from 33 Notting Hill Belfast BT9 5NS United Kingdom to 28 Deramore Park Belfast BT9 5JU on 27 October 2014
20 Dec 2013
Incorporation
Statement of capital on 2013-12-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted