1
1 Devenagh Way, Ballymena, Northern Ireland
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2022-01-06 ~ now
IIF 15 - Director → ME
Person with significant control
2022-01-06 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
2
1 Devenagh Way, Ballymena, Northern Ireland
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-12-13 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
3
138 Slaght Road, Ballymena, Northern Ireland
Active Corporate (1 parent)
Equity (Company account)
1,551,277 GBP2024-01-31
Officer
2018-01-08 ~ now
IIF 16 - Director → ME
Person with significant control
2018-01-08 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
4
1 Devenagh Way, Ballymena, Northern Ireland
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2025-05-31
Officer
2010-05-05 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
5
83 Lisnagole Road, Lisnaskea, Enniskillen, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
-89 GBP2023-10-31
Officer
2014-10-20 ~ 2019-10-31
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-31
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
6
10 Carrick Road, Banbridge, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2014-10-20 ~ 2020-06-01
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-01
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
7
1 Devenagh Way, Ballymena, Northern Ireland
Active Corporate (1 parent)
Equity (Company account)
655,003 GBP2024-04-30
Officer
2013-04-03 ~ now
IIF 1 - Director → ME
2018-10-25 ~ now
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
8
36 Rathview Park, Crossmaglen, Newry, Northern Ireland
Active Corporate (8 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2014-12-17 ~ 2018-06-01
IIF 8 - Director → ME
2014-12-17 ~ 2017-11-07
IIF 9 - Director → ME
Person with significant control
2016-12-17 ~ 2018-06-01
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2017-11-07
IIF 24 - Has significant influence or control → OE
9
36 Rathview Park, Crossmaglen, Newry, Northern Ireland
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2019-05-31
Officer
2010-05-06 ~ 2017-11-07
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-07
IIF 21 - Has significant influence or control → OE
10
83 Lisnagole Road, Lisnaskea, Fermanagh, Northern Ireland
Active Corporate (2 parents)
Officer
2021-01-26 ~ 2022-03-02
IIF 17 - Director → ME
Person with significant control
2021-01-26 ~ 2022-03-02
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
11
GO CLEAR FUELS LIMITED
- 2022-01-27
NI665992 1 Devenagh Way, Ballymena, Northern Ireland
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2019-11-22 ~ now
IIF 14 - Director → ME
Person with significant control
2019-11-22 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
12
138 Slaght Road, Ballymena, County Antrim
Active Corporate (4 parents)
Officer
2013-05-07 ~ now
IIF 6 - Director → ME
13
99 Liminary Road, Kells, Ballymena, Co.antrim
Active Corporate (9 parents)
Equity (Company account)
4,400,000 GBP2024-12-31
Officer
2006-12-18 ~ now
IIF 13 - LLP Designated Member → ME
14
Ashview, 63 Liminary Road, Ballymena, Antrim, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
-749 GBP2024-11-30
Officer
2025-06-30 ~ now
IIF 7 - Director → ME
Person with significant control
2025-06-30 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
15
Fgs Mcclure Watters, Number One, Lanyon Quay, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2011-06-09 ~ dissolved
IIF 12 - Director → ME
16
STONEROCK PROPERTY HOLDINGS LIMITED
NI676137 48 Cecil Street, Newry, Northern Ireland
Active Corporate (3 parents)
Officer
2021-09-15 ~ 2022-04-14
IIF 4 - Director → ME
Person with significant control
2021-09-27 ~ 2022-04-14
IIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 25 - Right to appoint or remove directors as a member of a firm → OE