1
AD ELECTRICTY LIMITED
- 2017-11-29
NI644929HM ELECTRICITY LIMITED
- 2017-11-23
NI644929 14 Lissheffield Road, Loughgall, Armagh, Northern Ireland
Active Corporate (2 parents)
Profit/Loss (Company account)
304,508 GBP2023-04-01 ~ 2024-03-31
Officer
2017-03-30 ~ 2018-01-08
IIF 65 - Director → ME
Person with significant control
2017-03-30 ~ 2018-01-08
IIF 9 - Has significant influence or control → OE
2
14 Wellington Park, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2023-12-20 ~ dissolved
IIF 49 - LLP Designated Member → ME
Person with significant control
2023-12-20 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
27 Old Gloucester Street, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2024-09-30
Officer
2023-09-21 ~ now
IIF 84 - Director → ME
Person with significant control
2023-09-21 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
4
AMBERGREEN SOLAR PARTNERS LTD
- 2016-06-17
NI613486 Lecale Cf, 50 Stranmillis Embankment, Belfast
Liquidation Corporate (6 parents)
Officer
2013-12-01 ~ 2014-08-31
IIF 41 - Director → ME
2016-06-27 ~ now
IIF 78 - Director → ME
5
14 Wellington Park, Belfast, Northern Ireland
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2018-12-18 ~ now
IIF 35 - Director → ME
Person with significant control
2018-12-18 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
6
14 Wellington Park, Belfast, Northern Ireland
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2017-12-05 ~ now
IIF 57 - Director → ME
Person with significant control
2017-12-05 ~ now
IIF 14 - Has significant influence or control → OE
7
27 Old Gloucester Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-01-25 ~ 2024-01-25
IIF 50 - LLP Designated Member → ME
Person with significant control
2024-01-25 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
8
14 Wellington Park Malone, Belfast, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
50 GBP2024-09-30
Officer
2023-09-18 ~ now
IIF 64 - Director → ME
Person with significant control
2023-09-18 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
9
14 Wellington Park, Belfast, Northern Ireland
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2023-07-06 ~ now
IIF 52 - Director → ME
Person with significant control
2023-07-06 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
10
379 Beersbridge Road, Belfast, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2012-12-07 ~ 2014-09-02
IIF 72 - Director → ME
2012-12-07 ~ dissolved
IIF 91 - Secretary → ME
11
Unit 1 The Dyehouse, Linengreen, Dungannon, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2011-10-25 ~ dissolved
IIF 30 - Director → ME
2011-10-25 ~ dissolved
IIF 93 - Secretary → ME
12
AMBER GREEN VICTUS (DUFLESS) LIMITED
NI668858 14 Wellington Park, Belfast, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2020-04-09 ~ now
IIF 83 - Director → ME
Person with significant control
2020-04-09 ~ now
IIF 47 - Has significant influence or control → OE
13
Lecale Cf, 50 Stranmillis Embankment, Belfast
Liquidation Corporate (4 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
324,724 GBP2015-11-30
Officer
2013-12-01 ~ 2014-08-31
IIF 34 - Director → ME
2015-12-31 ~ now
IIF 74 - Director → ME
14
14 Boucher Way, Belfast
Dissolved Corporate (2 parents)
Officer
2013-11-07 ~ 2014-10-31
IIF 32 - Director → ME
15
14 Boucher Way, Belfast
Dissolved Corporate (2 parents)
Officer
2013-11-07 ~ 2014-10-31
IIF 33 - Director → ME
16
14 Wellington Park, Belfast, Northern Ireland
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
923,295 GBP2024-08-28
Officer
2016-03-18 ~ now
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Has significant influence or control → OE
17
AGV (BELLSHILL) LIMITED
- 2020-11-30
NI669297 36 Agharan Road, Dungannon, Co. Tyrone, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
854,778 GBP2024-09-30
Officer
2022-06-23 ~ 2023-04-03
IIF 86 - Director → ME
2020-05-06 ~ 2022-06-01
IIF 26 - Director → ME
Person with significant control
2020-05-06 ~ 2020-11-23
IIF 3 - Has significant influence or control → OE
18
14 Wellington Park, Belfast, Northern Ireland
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-02-28
Officer
2016-02-08 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
19
3rd Floor, 207 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2011-07-13 ~ dissolved
IIF 75 - Director → ME
2011-07-13 ~ dissolved
IIF 90 - Secretary → ME
20
555 Lisburn Road, Belfast, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2021-01-14 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2021-01-14 ~ dissolved
IIF 23 - Has significant influence or control → OE
21
82 St. John Street, London
In Administration Corporate (3 parents)
Equity (Company account)
-6,755,085 GBP2023-03-31
Officer
2024-05-28 ~ 2024-09-30
IIF 76 - Director → ME
22
14 Wellington Park, Belfast, Northern Ireland
Active Corporate (1 parent)
Equity (Company account)
-153,159 GBP2024-10-30
Officer
2018-10-02 ~ now
IIF 25 - Director → ME
Person with significant control
2018-10-02 ~ now
IIF 2 - Has significant influence or control → OE
23
2 Montague Road, Croydon, England
Dissolved Corporate (1 parent)
Officer
2016-09-23 ~ dissolved
IIF 77 - Director → ME
2016-09-23 ~ dissolved
IIF 92 - Secretary → ME
Person with significant control
2016-09-23 ~ dissolved
IIF 24 - Has significant influence or control → OE
24
Lecale Cf, 50 Stranmillis Embankment, Belfast, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2019-07-31 ~ 2020-08-11
IIF 85 - Director → ME
Person with significant control
2019-07-31 ~ 2020-09-15
IIF 45 - Has significant influence or control → OE
25
Falconer Stewart, 248-266 Upper Newtownards Road, Ballyhackamore, Belfast
Live but Receiver Manager on at least one charge Corporate (4 parents)
Officer
2008-08-01 ~ 2014-12-01
IIF 36 - Director → ME
26
Lecale Cf, 50 Stranmillis Embankment, Belfast, Northern Ireland
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
-376,326 GBP2023-12-31
Officer
2019-06-18 ~ 2020-08-11
IIF 82 - Director → ME
Person with significant control
2019-06-18 ~ 2019-10-17
IIF 46 - Has significant influence or control → OE
27
14 Wellington Park, Belfast, Northern Ireland
Active Corporate (9 parents)
Officer
2025-04-11 ~ now
IIF 61 - Director → ME
Person with significant control
2025-04-11 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
28
DEVINE AND ASSOCIATES GLASSMULLAGH LTD.
- now NI065540ROCKFOOT DEVELOPMENTS LTD - 2010-04-13
17 Lackaghboy Road, Lackaboy Industrial Estate, Enniskillen, Co. Fermanagh
Active Corporate (6 parents)
Equity (Company account)
6,002 GBP2024-01-31
Officer
2025-11-21 ~ now
IIF 59 - Director → ME
29
555 Lisburn Road, Belfast, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2021-01-14 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2021-01-14 ~ dissolved
IIF 22 - Has significant influence or control → OE
30
EAGLEROCK (N.I.) LIMITED - now
BIOFUND NI LIMITED
- 2016-09-05
NI610996 27 College Gardens, Belfast
Dissolved Corporate (6 parents)
Equity (Company account)
840,087 GBP2020-06-30
Officer
2012-02-03 ~ 2012-06-25
IIF 31 - Director → ME
31
EMBOE ENERGY LTD. - now
EGLINTON ENERGY LIMITED
- 2019-05-15
NI644870 76 Drumenny Road, Cookstown, Northern Ireland
Active Corporate (3 parents)
Profit/Loss (Company account)
314,740 GBP2023-04-01 ~ 2024-03-31
Officer
2017-03-29 ~ 2018-05-14
IIF 69 - Director → ME
Person with significant control
2017-03-29 ~ 2018-05-14
IIF 17 - Has significant influence or control → OE
32
GOSFORD CASTLE DEVELOPMENT LIMITED
- now NI043948FARRA PROPERTIES LIMITED - 2002-10-31
C/o Falconer Stewart, 248-266 Upper Newtownards Road, Belfast
Dissolved Corporate (9 parents, 1 offspring)
Officer
2009-10-01 ~ 2014-12-01
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
33
Callan House Hill Street, Milford, Armagh, Northern Ireland
Active Corporate (7 parents)
Equity (Company account)
-18,060 GBP2024-03-31
Officer
2014-06-09 ~ 2014-07-04
IIF 73 - Director → ME
34
GOSFORD CASTLE MANAGEMENT (NI) LIMITED
NI063557 26 The Square, Moy, Dungannon, Northern Ireland
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
15 GBP2024-03-31
Officer
2009-03-02 ~ 2019-06-19
IIF 37 - Director → ME
2009-03-02 ~ 2019-06-19
IIF 88 - Secretary → ME
35
14 Wellington Park, Belfast, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-06-30
Officer
2023-06-28 ~ 2025-10-01
IIF 51 - Director → ME
Person with significant control
2023-06-28 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
36
INVICTUS RESTAURANTS LIMITED
- now NI073762SARCON (NO.331) LIMITED
- 2010-03-22
NI073762 NI053893, NI059201, NI058461, NI057215, NI051795, NI035452, NI043541, NI609824, NI627777, NI061090, NI058465, NI053848, NI605619, NI611389, NI069224, NI049668, NI069228, NI072532, NI618712, NI062387Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Scottish Provident Building, 7 Donegall Square West, Belfast, Antrim
Dissolved Corporate (7 parents)
Officer
2010-03-15 ~ 2010-12-31
IIF 71 - Director → ME
37
Dnt Chartered Accountants, Ormeau House, 91-97 Ormeau Road, Belfast, County Antrim
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-11-01 ~ 2014-08-31
IIF 27 - Director → ME
38
8 Linnet Court, Cawledge Business Park, Alnwick, Northumberland, England
Active Corporate (5 parents)
Equity (Company account)
-193,585 GBP2024-11-30
Officer
2024-01-29 ~ now
IIF 63 - Director → ME
39
555 Lisburn Road, Belfast, Co Antrim
Dissolved Corporate (1 parent)
Officer
2016-11-30 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2016-11-30 ~ dissolved
IIF 8 - Has significant influence or control → OE
40
Victus, 555 Lisburn Road, Belfast, Northern Ireland
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2018-12-18 ~ dissolved
IIF 87 - Director → ME
41
12 12 Lissheffield Road, Loughgall, Armagh, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
-30,452 GBP2024-03-31
Officer
2017-03-30 ~ 2019-02-25
IIF 67 - Director → ME
Person with significant control
2017-03-30 ~ 2019-02-25
IIF 7 - Has significant influence or control → OE
42
14 Hanover Street Hanover Square, London
Dissolved Corporate (4 parents)
Officer
2012-11-01 ~ dissolved
IIF 80 - Director → ME
2012-11-01 ~ dissolved
IIF 81 - Secretary → ME
43
14 Wellington Park, Belfast, Northern Ireland
Active Corporate (1 parent)
Equity (Company account)
-3,720 GBP2024-03-31
Officer
2017-03-29 ~ now
IIF 56 - Director → ME
Person with significant control
2017-03-29 ~ now
IIF 15 - Has significant influence or control → OE
44
20 Ballyloughan Road, Moneymore, Magherafelt, Northern Ireland
Active Corporate (5 parents)
Equity (Company account)
-29,442 GBP2024-03-31
Officer
2017-03-29 ~ 2017-07-28
IIF 70 - Director → ME
Person with significant control
2017-03-29 ~ 2017-06-21
IIF 18 - Has significant influence or control → OE
45
Lecale Cf, 50 Stranmillis Embankment, Belfast, Northern Ireland
Liquidation Corporate (7 parents)
Equity (Company account)
-462,986 GBP2018-06-30
Officer
2019-09-13 ~ 2020-08-11
IIF 40 - Director → ME
46
TARASIS RENEWABLES LTD - now
MILFORD BIO-ENERGY LIMITED
- 2024-01-19
NI640089 51 Hill Street, Milford, Armagh, Northern Ireland
Active Corporate (11 parents)
Equity (Company account)
63,408 GBP2024-02-28
Officer
2019-09-13 ~ 2020-08-11
IIF 39 - Director → ME
47
THE MARKETYARD MAGHERAFELT NI LTD
NI601096 248 Upper Newtownards Road, Belfast, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-10-28 ~ 2011-03-28
IIF 42 - Director → ME
2009-10-28 ~ 2010-07-02
IIF 89 - Secretary → ME
48
3 Wellington Park, Belfast, Antrim
Dissolved Corporate (3 parents)
Officer
2012-04-27 ~ 2012-11-15
IIF 79 - Director → ME
49
14 Wellington Park, Belfast, Northern Ireland
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
459,164 GBP2024-09-29
Officer
2017-03-29 ~ now
IIF 60 - Director → ME
Person with significant control
2017-03-29 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
50
14 Wellington Park, Belfast, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
114,211 GBP2024-12-30
Officer
2017-12-05 ~ 2018-02-10
IIF 68 - Director → ME
Person with significant control
2017-12-05 ~ 2018-02-01
IIF 16 - Has significant influence or control → OE
2018-12-05 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
51
14 Wellington Park, Belfast, Northern Ireland
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-06-30
Officer
2020-06-10 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2020-06-10 ~ dissolved
IIF 20 - Has significant influence or control → OE
52
14 Wellington Park, Belfast, Northern Ireland
Active Corporate (1 parent)
Equity (Company account)
-3,186 GBP2024-03-31
Officer
2017-03-29 ~ now
IIF 58 - Director → ME
Person with significant control
2017-03-29 ~ now
IIF 12 - Has significant influence or control → OE