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 19 - 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 10 - Director → ME
3
Unit 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
Dissolved Corporate (9 parents, 15 offsprings)
Officer
2013-06-11 ~ 2016-12-13
IIF 24 - Director → ME
4
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
5
Bio Green Energy Ltd, Forsyth House, Cromac Square, Belfast, Northern Ireland
Dissolved Corporate (6 parents)
Officer
2012-09-18 ~ 2013-05-10
IIF 16 - Director → ME
6
Mossley Mill Mossley Mill, Carnmoney Road, Newtownabbey, Northern Ireland
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2018-08-31
Officer
2014-08-21 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
7
Unit 11 Innovation Centre, Queens Road, Belfast, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
161,782 GBP2024-02-28
Officer
2021-03-04 ~ now
IIF 4 - Director → ME
Person with significant control
2021-03-04 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
8
6b Upper Water Street, Newry, Co Down, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-03-31
Officer
2021-03-04 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2021-03-04 ~ dissolved
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
9
Bio Green Energy Ltd, Forsyth House, Cromac Square, Belfast, Northern Ireland
Dissolved Corporate (6 parents)
Officer
2012-09-20 ~ 2013-05-10
IIF 13 - Director → ME
10
Bio Green Energy Ltd, Forsyth House, Cromac Square, Belfast, Northern Ireland
Dissolved Corporate (6 parents)
Officer
2012-09-20 ~ 2013-05-10
IIF 14 - Director → ME
11
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 12 - Director → ME
12
Forsyth House, Cromac Square, Belfast, Northern Ireland
Dissolved Corporate (7 parents)
Officer
2012-09-20 ~ 2013-05-10
IIF 22 - Director → ME
13
ENERGY CERTIFICATION SERVICES NI LTD
- now NI059221 Unit 1 Abbey Building Mallusk Enterprise Park, 2 Mallusk Drive, Newtownabbey, Northern Ireland
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
16,684 GBP2016-05-31
Officer
2006-05-05 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
GREEN ENERGY FINANCE (UK) LTD
- now NI620514SDS ENERGY GROUP LIMITED
- 2024-08-30
NI620514 Unit 1 Abbey Building Mallusk Enterprise Park, 2 Mallusk Drive, Newtownabbey, Northern Ireland
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-334,843 GBP2024-05-31
Officer
2013-09-20 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Has significant influence or control → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
15
32 Lodge Road, Coleraine, Northern Ireland
Active Corporate (8 parents)
Profit/Loss (Company account)
60,547 GBP2022-10-01 ~ 2023-09-30
Officer
2012-09-20 ~ 2013-02-01
IIF 7 - Director → ME
16
Bio Green Energy Ltd, Forsyth House, Cromac Square, Belfast, Northern Ireland
Dissolved Corporate (6 parents)
Officer
2012-09-20 ~ 2013-05-10
IIF 8 - Director → ME
17
Forsyth House, Cromac Square, Belfast, Northern Ireland
Dissolved Corporate (6 parents)
Officer
2013-02-28 ~ 2013-05-10
IIF 21 - Director → ME
18
Bio Green Energy Ltd, Forsyth House, Cromac Square, Belfast, Northern Ireland
Dissolved Corporate (6 parents)
Officer
2012-09-20 ~ 2013-05-10
IIF 18 - Director → ME
19
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 15 - Director → ME
20
James House Quayside Office Park, 14 Dargan Crescent, Belfast
Dissolved Corporate (3 parents)
Officer
2015-05-01 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
21
Bio Green Energy Ltd, Forsyth House, Cromac Square, Belfast, Northern Ireland
Dissolved Corporate (6 parents)
Officer
2012-09-18 ~ 2013-05-10
IIF 20 - Director → ME
22
Bio Green Energy Ltd, Forsyth House, Cromac Square, Belfast, Northern Ireland
Dissolved Corporate (6 parents)
Officer
2012-09-19 ~ 2013-05-10
IIF 9 - Director → ME
23
SDS RENEWABLES LIMITED
- 2015-09-17
NI620461 Unit 1 Abbey Building Mallusk Enterprise Park, 2 Mallusk Drive, Newtownabbey, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-101,097 GBP2024-03-31
Officer
2013-09-17 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Has significant influence or control → OE
24
ECOTERIC SDS LIMITED
- 2019-03-08
NI616938 C/o The Insolvency Service, Adelaide House, 39-49 Adelaide Street, Belfast
Liquidation Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-92,260 GBP2023-02-28
Officer
2013-02-21 ~ now
IIF 3 - Director → ME
25
SDS POWER T/A SDS CONNECT NI LTD
- now NI607463 C/o Insolvency Service, Adelaide House, 39-49 Adelaide Street, Belfast
Liquidation Corporate (5 parents, 15 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-46,072 GBP2021-05-31
Officer
2011-05-17 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-30 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
Bio Green Energy Limited, Forsyth House, Cromac Square, Belfast, Northern Ireland
Dissolved Corporate (6 parents)
Officer
2012-09-20 ~ 2013-05-10
IIF 11 - Director → ME
27
6b Upper Water Street, Newry, Co Down, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-03-31
Officer
2021-03-04 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2021-03-04 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE