The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
- 1
Mrs Mairead Mackle
Born in February 1968Individual (23 offsprings)Person with significant control
2023-09-22 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Mackle, Gerald
Director born in September 1961Individual (19 offsprings)Officer 2019-09-09 ~ nowOF - Director → CIF 0Mr Gerald Mackle
Born in September 1961Individual (19 offsprings)Person with significant control 2023-09-22 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Mackle, Colum
Director born in August 1991Individual (10 offsprings)Officer 2014-07-07 ~ nowOF - Director → CIF 0
Mr Colum Mackle
Born in August 1991Individual (10 offsprings)Person with significant control 2016-04-06 ~ 2023-09-22PE - Ownership of shares – 75% or more → CIF 0
CALLAN RENEWABLES LTD
Standard Industrial Classification
Brief company account
Fixed Assets
Current Assets
Creditors
Equity
Average Number of Employees
- Registered number NI625551
CALLAN RENEWABLES LTD
Info
Callan House, 49 Hill Street, Milford, Armagh BT60 3NZPrivate Limited Company incorporated on 2014-07-07 (11 years). The company status is Active.The last date of confirmation statement was made at 2024-06-07CIF 0 CALLAN RENEWABLES LTD
SRegistered number Ni62555149, Hill Street, Callan House, Milford, Armagh, Northern Ireland, BT60 3NZLimited By Shares in Companies House, Northern IrelandCIF 1CALLAN RENEWABLES LTD
SRegistered number Ni62555149, Hill Street, Milford, Armagh, Northern Ireland, BT60 3NZLimited By Shares in Companies House, Northern IrelandCIF 2CALLAN RENEWABLES LTD
SRegistered number Ni625551Callan House, 49 Hill Street, Milford, Armagh, United Kingdom, BT60 3NZLimited Compnay in Companies House, Northern IrelandCIF 3
- 161 Hill Street, Milford, Armagh, County Armagh, Northern IrelandActive Corporate (2 parents)Person with significant control 2024-11-29 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 2Callan House 49 Hill Street, Milford, Armagh, Northern IrelandActive Corporate (2 parents)Equity (Company account)84,430 GBP2024-02-28Person with significant control 2023-12-21 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 3
TARASIS RENEWABLES LTD
- nowMILFORD BIO-ENERGY LIMITED - 2024-01-1949 Hill Street, Milford, Armagh, Northern IrelandActive Corporate (4 parents)Equity (Company account)63,408 GBP2024-02-28Person with significant control 2023-12-21 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
