TYRONE ENERGY LTD
STRABANE


Company number NI068734
Status Active
Incorporation Date 3 April 2008
Company Type Private Limited Company
Address 3 ART ROAD, ARTIGARVAN, STRABANE, COUNTY TYRONE, BT82 0HA
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Appointment of Mr Colin Morgan as a director on 14 April 2016; Statement of capital following an allotment of shares on 24 December 2015 GBP 4,349,634.68 . The most likely internet sites of TYRONE ENERGY LTD are www.tyroneenergy.co.uk, and www.tyrone-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Tyrone Energy Ltd is a Private Limited Company. The company registration number is NI068734. Tyrone Energy Ltd has been working since 03 April 2008. The present status of the company is Active. The registered address of Tyrone Energy Ltd is 3 Art Road Artigarvan Strabane County Tyrone Bt82 0ha. . TRAILL, Timothy Peter is a Secretary of the company. KILLEEN, John Gerard Conor is a Director of the company. MCFARLAND, Anthony is a Director of the company. MCSTAY, Kyran is a Director of the company. MORAN, Conor is a Director of the company. MORGAN, Colin is a Director of the company. SCOTT, Robert William Lowry is a Director of the company. TRAILL, Timothy Peter is a Director of the company. Secretary KANE, Dorothy May has been resigned. Director BARRETT, Ronald has been resigned. Director SMYTH, Sarah has been resigned. Director SMYTH, Simon William Robert has been resigned. Director TRAILL, Phoebe Margaret has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
TRAILL, Timothy Peter
Appointed Date: 03 April 2008
Director
KILLEEN, John Gerard Conor
Appointed Date: 04 March 2014
65 years old
Director
MCFARLAND, Anthony
Appointed Date: 04 March 2014
66 years old
Director
MCSTAY, Kyran
Appointed Date: 04 March 2014
66 years old
Director
MORAN, Conor
Appointed Date: 28 April 2014
44 years old
Director
MORGAN, Colin
Appointed Date: 14 April 2016
53 years old
Director
SCOTT, Robert William Lowry
Appointed Date: 01 August 2014
74 years old
Director
TRAILL, Timothy Peter
Appointed Date: 03 April 2008
63 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 03 April 2008
Appointed Date: 03 April 2008
Director
BARRETT, Ronald
Resigned: 04 March 2014
Appointed Date: 23 March 2012
75 years old
Director
SMYTH, Sarah
Resigned: 04 March 2014
Appointed Date: 22 December 2009
69 years old
Director
SMYTH, Simon William Robert
Resigned: 04 March 2014
Appointed Date: 03 April 2008
65 years old
Director
TRAILL, Phoebe Margaret
Resigned: 04 March 2014
Appointed Date: 04 January 2010
61 years old

TYRONE ENERGY LTD Events

01 Sep 2016
Accounts for a small company made up to 31 December 2015
30 Jun 2016
Appointment of Mr Colin Morgan as a director on 14 April 2016
10 Jun 2016
Statement of capital following an allotment of shares on 24 December 2015
  • GBP 4,349,634.68
06 May 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 2,265,463
11 Jan 2016
Satisfaction of charge 1 in full
...
... and 42 more events
10 Jun 2009
31/07/08 annual accts
03 Apr 2009
03/04/09 annual return shuttle
10 Dec 2008
Change of ARD
09 Apr 2008
Change of dirs/sec
03 Apr 2008
Incorporation

TYRONE ENERGY LTD Charges

31 March 2011
Chattel mortgage
Delivered: 12 April 2011
Status: Satisfied on 11 January 2016
Persons entitled: Ulster Bank Ireland Limited Ulster Bank Limited
Description: Waste to energy plant and all other plant, machinery and…
31 March 2011
Security assignment and charge
Delivered: 12 April 2011
Status: Satisfied on 11 January 2016
Persons entitled: Ulster Bank Ireland Limited Ulster Bank Limited
Description: 1.1 (a) assigns and agrees to assign unto the bank…
23 September 2010
Debenture
Delivered: 7 October 2010
Status: Satisfied on 11 January 2016
Persons entitled: Ulster Bank Ireland Limited Ulster Bank Limited
Description: Fixed and floating charge over the undertaking and all…

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