1
C/o Bio Green Energy Limited Forsyth House, Cromac Square, Belfast, Northern Ireland
Dissolved Corporate (6 parents)
Officer
2012-09-19 ~ 2013-05-10
IIF 16 - Director → ME
2
AGRI HEAT & POWER LIMITED
- now NI614516NI RENEWABLES LIMITED
- 2012-10-08
NI614516 Bio Green Energy Ltd, Forsyth House, Cromac Square, Belfast, Northern Ireland
Dissolved Corporate (6 parents)
Officer
2012-09-19 ~ 2013-05-10
IIF 12 - Director → ME
3
25 Riverdale Park West, Belfast, Co Antrim
Dissolved Corporate (3 parents)
Officer
2009-09-03 ~ dissolved
IIF 34 - Director → ME
4
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-01-05
Date of completion or termination of CVA on 2017-03-13
Lismachen Mews, 380c Belmont Road, Belfast, Co Antrim
Dissolved Corporate (6 parents)
Officer
2007-10-08 ~ 2009-05-06
IIF 25 - Director → ME
5
Insolvency (Case 1) In administration
Administration started on 2017-05-12
Administration ended on 2021-01-20
Unit 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
Dissolved Corporate (11 parents, 15 offsprings)
Officer
2013-06-11 ~ 2016-12-13
IIF 31 - Director → ME
6
BIO-ELECTRICITY GENERATION LIMITED
NI614520 Bio Green Energy Ltd, Forsyth House, Cromac Square, Belfast, Northern Ireland
Dissolved Corporate (6 parents)
Officer
2012-09-19 ~ 2013-05-10
IIF 17 - Director → ME
7
Bio Green Energy Ltd, Forsyth House, Cromac Square, Belfast, Northern Ireland
Dissolved Corporate (6 parents)
Officer
2012-09-18 ~ 2013-05-10
IIF 10 - Director → ME
8
Mossley Mill Mossley Mill, Carnmoney Road, Newtownabbey, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2014-08-21 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
9
Unit 10 Greenbox Weston Hall Road, Stoke Prior, Bromsgrove, Worcestershire
Dissolved Corporate (1 parent)
Officer
2013-11-29 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
10
BL IPSWICH HOSPITAL ENERGY CENTRE LIMITED
08800529 Unit 10 Greenbox Weston Hall Road, Stoke Prior, Bromsgrove, Worcestershire
Dissolved Corporate (1 parent)
Officer
2013-12-03 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Has significant influence or control → OE
11
Lismachen Mews, C/o 380d Belmont Road, Belfast, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2008-03-19 ~ 2009-05-06
IIF 8 - Director → ME
2008-03-19 ~ 2009-05-06
IIF 51 - Secretary → ME
12
Unit 11 Innovation Centre, Queens Road, Belfast, Northern Ireland
Active Corporate (3 parents)
Officer
2021-03-04 ~ now
IIF 3 - Director → ME
Person with significant control
2021-03-04 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
13
6b Upper Water Street, Newry, Co Down, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-04 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2021-03-04 ~ dissolved
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
14
Unit 1 Mallusk Drive, Newtownabbey, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2021-10-15 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2021-10-15 ~ dissolved
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
15
Bio Green Energy Ltd, Forsyth House, Cromac Square, Belfast, Northern Ireland
Dissolved Corporate (6 parents)
Officer
2012-06-13 ~ 2013-05-10
IIF 14 - Director → ME
16
Bio Green Energy Ltd, Forsyth House, Cromac Square, Belfast, Northern Ireland
Dissolved Corporate (6 parents)
Officer
2012-06-13 ~ 2013-05-10
IIF 20 - Director → ME
17
WESTGLAS LIMITED - 2012-03-05
Bio Green Energy Ltd, Forsyth House, Cromac Square, Belfast, Northern Ireland
Dissolved Corporate (8 parents)
Officer
2012-09-20 ~ 2013-05-10
IIF 13 - Director → ME
18
Forsyth House, Cromac Square, Belfast, Northern Ireland
Dissolved Corporate (7 parents)
Officer
2012-09-20 ~ 2013-05-10
IIF 23 - Director → ME
19
ENERGY CERTIFICATION SERVICES NI LTD
- now NI059221Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2017-02-27 during the appointment or period of control
Date of completion or termination of CVA on 2021-04-26 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2020-12-22 during the appointment or period of control
Commencement of winding up on 2021-04-15 during the appointment or period of control
Conclusion of winding up on 2025-10-06 during the appointment or period of control
Dissolved on 2026-01-08 during the appointment or period of control
Unit 1 Abbey Building Mallusk Enterprise Park, 2 Mallusk Drive, Newtownabbey, Northern Ireland
Dissolved Corporate (11 parents)
Officer
2010-03-31 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
20
FACILITIES MANAGEMENT GLOBAL LIMITED
NI604510 32 Knockcairn Lodge, Dundrod, Crumlin, Antrim
Dissolved Corporate (5 parents)
Officer
2010-09-21 ~ dissolved
IIF 27 - Director → ME
21
GREEN ENERGY FINANCE (UK) LTD
- now NI620514SDS ENERGY GROUP LIMITED
- 2024-08-30
NI620514Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2018-11-21 during the appointment or period of control
Date of completion or termination of CVA on 2023-12-14 during the appointment or period of control
Unit 11 Innovation Centre, Queens Road, Belfast, Northern Ireland
Active Corporate (5 parents, 4 offsprings)
Officer
2013-09-20 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Has significant influence or control → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
22
32 Lodge Road, Coleraine, Northern Ireland
Active Corporate (8 parents)
Officer
2012-02-03 ~ 2013-02-01
IIF 9 - Director → ME
23
Bio Green Energy Ltd, Forsyth House, Cromac Square, Belfast, Northern Ireland
Dissolved Corporate (6 parents)
Officer
2012-04-04 ~ 2013-05-10
IIF 26 - Director → ME
24
Forsyth House, Cromac Square, Belfast, Northern Ireland
Dissolved Corporate (6 parents)
Officer
2013-02-28 ~ 2013-05-10
IIF 22 - Director → ME
25
Bio Green Energy Ltd, Forsyth House, Cromac Square, Belfast, Northern Ireland
Dissolved Corporate (6 parents)
Officer
2012-06-13 ~ 2013-05-10
IIF 19 - Director → ME
26
MARLBOROUGH BIOGAS NI LTD
- now NI610415SEACLIFF LIMITED - 2012-03-05
Bio Green Energy Ltd, Forsyth House, Cromac Square, Belfast, Northern Ireland
Dissolved Corporate (8 parents)
Officer
2012-09-20 ~ 2013-05-10
IIF 11 - Director → ME
27
James House Quayside Office Park, 14 Dargan Crescent, Belfast
Dissolved Corporate (3 parents)
Officer
2013-11-25 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
28
Bio Green Energy Ltd, Forsyth House, Cromac Square, Belfast, Northern Ireland
Dissolved Corporate (6 parents)
Officer
2012-09-18 ~ 2013-05-10
IIF 21 - Director → ME
29
Bio Green Energy Ltd, Forsyth House, Cromac Square, Belfast, Northern Ireland
Dissolved Corporate (6 parents)
Officer
2012-09-19 ~ 2013-05-10
IIF 18 - Director → ME
30
SDS RENEWABLES LIMITED
- 2015-09-17
NI620461 Unit 1 Abbey Building Mallusk Enterprise Park, 2 Mallusk Drive, Newtownabbey, Northern Ireland
Active Corporate (3 parents)
Officer
2013-09-17 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Has significant influence or control → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-12-18 during the appointment or period of control
Commencement of winding up on 2024-03-07 during the appointment or period of control
ECOTERIC SDS LIMITED
- 2019-03-08
NI616938 C/o The Insolvency Service, Adelaide House, 39-49 Adelaide Street, Belfast
Liquidation Corporate (4 parents)
Officer
2013-02-21 ~ now
IIF 2 - Director → ME
Person with significant control
2018-03-01 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
32
SDS GROUP HOLDINGS LIMITED
- now NI631452 Mossley Mill Mossley Mill, Carnmoney Road, Newtownabbey, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2015-05-22 ~ dissolved
IIF 29 - Director → ME
33
Mossley Mill Mossley Mill, Carnmoney Road, Newtownabbey, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2015-05-22 ~ dissolved
IIF 28 - Director → ME
34
Mossley Mill Mossley Mill, Carnmoney Road, Newtownabbey, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2015-05-22 ~ dissolved
IIF 30 - Director → ME
35
SDS POWER T/A SDS CONNECT NI LTD
- now NI607463Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-07-04 during the appointment or period of control
Commencement of winding up on 2023-10-12 during the appointment or period of control
C/o Insolvency Service, Adelaide House, 39-49 Adelaide Street, Belfast
Liquidation Corporate (6 parents, 15 offsprings)
Officer
2011-05-17 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-30 ~ now
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
36
Bio Green Energy Limited, Forsyth House, Cromac Square, Belfast, Northern Ireland
Dissolved Corporate (6 parents)
Officer
2012-06-13 ~ 2013-05-10
IIF 15 - Director → ME
37
6b Upper Water Street, Newry, Co Down, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-04 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2021-03-04 ~ dissolved
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE