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 37 - Director → ME
Person with significant control
2017-03-30 ~ 2018-01-08
IIF 55 - Has significant influence or control → OE
2
14 Wellington Park, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2023-12-20 ~ dissolved
IIF 18 - LLP Designated Member → ME
Person with significant control
2023-12-20 ~ dissolved
IIF 46 - 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 76 - Director → ME
Person with significant control
2023-09-21 ~ now
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - 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 12 - Director → ME
2016-06-27 ~ now
IIF 27 - 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 6 - Director → ME
Person with significant control
2018-12-18 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - 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 29 - Director → ME
Person with significant control
2017-12-05 ~ now
IIF 60 - 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 19 - LLP Designated Member → ME
Person with significant control
2024-01-25 ~ now
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 85 - 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 36 - Director → ME
Person with significant control
2023-09-18 ~ now
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - 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 48 - Director → ME
Person with significant control
2023-07-06 ~ now
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - 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 25 - Director → ME
2012-12-07 ~ dissolved
IIF 88 - Secretary → ME
11
Unit 1 The Dyehouse, Linengreen, Dungannon, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2011-10-25 ~ dissolved
IIF 1 - Director → ME
2011-10-25 ~ dissolved
IIF 81 - 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 75 - Director → ME
Person with significant control
2020-04-09 ~ now
IIF 92 - 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 5 - Director → ME
2015-12-31 ~ now
IIF 52 - Director → ME
14
14 Boucher Way, Belfast
Dissolved Corporate (2 parents)
Officer
2013-11-07 ~ 2014-10-31
IIF 3 - Director → ME
15
14 Boucher Way, Belfast
Dissolved Corporate (2 parents)
Officer
2013-11-07 ~ 2014-10-31
IIF 4 - 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 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - 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 78 - Director → ME
2020-05-06 ~ 2022-06-01
IIF 16 - Director → ME
Person with significant control
2020-05-06 ~ 2020-11-23
IIF 45 - 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 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 83 - 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 65 - Director → ME
2011-07-13 ~ dissolved
IIF 87 - Secretary → ME
20
555 Lisburn Road, Belfast, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2021-01-14 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2021-01-14 ~ dissolved
IIF 72 - 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 66 - 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 15 - Director → ME
Person with significant control
2018-10-02 ~ now
IIF 44 - Has significant influence or control → OE
23
2 Montague Road, Croydon, England
Dissolved Corporate (1 parent)
Officer
2016-09-23 ~ dissolved
IIF 67 - Director → ME
2016-09-23 ~ dissolved
IIF 89 - Secretary → ME
Person with significant control
2016-09-23 ~ dissolved
IIF 84 - 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 77 - Director → ME
Person with significant control
2019-07-31 ~ 2020-09-15
IIF 90 - 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 7 - 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 74 - Director → ME
Person with significant control
2019-06-18 ~ 2019-10-17
IIF 91 - Has significant influence or control → OE
27
14 Wellington Park, Belfast, Northern Ireland
Active Corporate (9 parents)
Officer
2025-04-11 ~ now
IIF 33 - Director → ME
Person with significant control
2025-04-11 ~ now
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - 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 31 - Director → ME
29
555 Lisburn Road, Belfast, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2021-01-14 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2021-01-14 ~ dissolved
IIF 71 - 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 2 - 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 41 - Director → ME
Person with significant control
2017-03-29 ~ 2018-05-14
IIF 63 - 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 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - 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 26 - 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 8 - Director → ME
2009-03-02 ~ 2019-06-19
IIF 82 - 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 47 - Director → ME
Person with significant control
2023-06-28 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - 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 24 - 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 17 - 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 35 - Director → ME
39
555 Lisburn Road, Belfast, Co Antrim
Dissolved Corporate (1 parent)
Officer
2016-11-30 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-11-30 ~ dissolved
IIF 54 - 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 79 - 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 39 - Director → ME
Person with significant control
2017-03-30 ~ 2019-02-25
IIF 53 - Has significant influence or control → OE
42
14 Hanover Street Hanover Square, London
Dissolved Corporate (4 parents)
Officer
2012-11-01 ~ dissolved
IIF 23 - Director → ME
2012-11-01 ~ dissolved
IIF 73 - 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 28 - Director → ME
Person with significant control
2017-03-29 ~ now
IIF 61 - 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 42 - Director → ME
Person with significant control
2017-03-29 ~ 2017-06-21
IIF 64 - 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 11 - 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 10 - 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 13 - Director → ME
2009-10-28 ~ 2010-07-02
IIF 86 - Secretary → ME
48
3 Wellington Park, Belfast, Antrim
Dissolved Corporate (3 parents)
Officer
2012-04-27 ~ 2012-11-15
IIF 22 - 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 32 - Director → ME
Person with significant control
2017-03-29 ~ now
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - 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 40 - Director → ME
Person with significant control
2017-12-05 ~ 2018-02-01
IIF 62 - Has significant influence or control → OE
2018-12-05 ~ now
IIF 43 - 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 49 - Director → ME
Person with significant control
2020-06-10 ~ dissolved
IIF 69 - 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 30 - Director → ME
Person with significant control
2017-03-29 ~ now
IIF 58 - Has significant influence or control → OE