1
21 Arthur Street, Belfast, Northern Ireland
Active Corporate (2 parents)
Officer
2023-04-03 ~ now
IIF 1 - Director → ME
Person with significant control
2023-04-03 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
2
419 Field End Road, Ruislip, England
Dissolved Corporate (1 parent)
Officer
2017-04-03 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-04-03 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
3
ACCELERATE ENERGY HOLDINGS LIMITED
NI696160 21 Arthur Street, Belfast, Northern Ireland
Active Corporate (1 parent, 1 offspring)
Officer
2023-04-10 ~ now
IIF 2 - Director → ME
Person with significant control
2023-04-10 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
4
21 Arthur Street, Belfast, Northern Ireland
Active Corporate (1 parent)
Officer
2023-01-12 ~ now
IIF 3 - Director → ME
Person with significant control
2023-01-12 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
5
BEACON CONSULTING (LONDON) LIMITED
11746732 419 Field End Road, Ruislip, England
Active Corporate (1 parent)
Officer
2019-01-02 ~ now
IIF 17 - Director → ME
Person with significant control
2019-01-02 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
6
DSMC PROPERTIES NI LIMITED
- now 11706276DOHERTY SHOVLIN PROPERTIES LIMITED
- 2025-01-20
11706276 419 Field End Road, Ruislip, England
Active Corporate (3 parents)
Officer
2018-11-30 ~ now
IIF 16 - Director → ME
Person with significant control
2018-11-30 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
7
419 Field End Road, Eastcote, England
Active Corporate (1 parent)
Officer
2012-08-29 ~ now
IIF 7 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Has significant influence or control → OE
8
8 Albert Street, Kirkwall, Orkney, Scotland
Dissolved Corporate (2 parents)
Officer
2011-12-05 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-12-05 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
9
1 Davies Road, Newtownstewart, Northern Ireland
Active Corporate (3 parents)
Officer
2025-06-16 ~ now
IIF 6 - Director → ME
Person with significant control
2025-06-16 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
21 Arthur Street, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
2022-09-14 ~ now
IIF 5 - Director → ME
Person with significant control
2022-09-14 ~ 2023-08-21
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
11
C/o Mccambridgeduffy Llp 35 Templemore Business Park, Northland Road, Derry, Northern Ireland
Dissolved Corporate (3 parents)
Person with significant control
2017-03-01 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
12
419 Field End Road, Ruislip, England
Dissolved Corporate (3 parents)
Officer
2018-05-09 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-05-09 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
13
21 Arthur Street, Belfast, Northern Ireland
Active Corporate (5 parents)
Officer
2022-08-30 ~ now
IIF 4 - Director → ME
Person with significant control
2022-08-30 ~ now
IIF 13 - Right to appoint or remove directors → OE