Milford Bio-energy Limited, Armagh
Milford Bio-Energy Limited is a private limited company. Registered at 49 Hill Street, Milford, Armagh BT60 3NZ, this 7 years old company was incorporated on 2016-08-09 and is classified as "production of electricity" (SIC: 35110).3 directors can be found in this enterprise: Mairead M. (appointed on 11 May 2021), Gerald M. (appointed on 18 March 2021), Colum M. (appointed on 16 September 2016).
| About | |
|---|---|
| Name: Milford Bio-energy Limited | |
| Number: NI640089 | |
| Incorporation date: 2016-08-09 | |
| End of financial year: 28 February |
| Address: |
49 Hill Street Milford Armagh BT60 3NZ |
| SIC code: |
35110 - Production of electricity |
Company staff
People with significant control
Callan Renewables Ltd
21 December 2023
| Address | 49 Hill Street, Milford, Armagh, BT60 3NZ, Northern Ireland |
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | Northern Ireland |
| Place registered | Companies House |
| Registration number | Ni625551 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Mairead M.
11 May 2021 - 21 December 2023
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Gerald M.
11 May 2021 - 21 December 2023
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Crowley Bioenergy Limited
13 September 2019 - 11 May 2021
| Address | 555 Lisburn Road, Belfast, BT9 7GQ, Northern Ireland |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Nature of control: |
75,01-100% shares |
The Recycling And Waste General Partner Llp
9 August 2016 - 13 September 2019
| Address | 50 Lothian Road, Edinburgh, EH3 9WJ, Scotland |
| Legal authority | Limited Liability Partnership Act |
| Legal form | Limited Liability Partnership |
| Country registered | Scotland |
| Place registered | United Kingdom |
| Registration number | So305211 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2017-06-30 | 2018-06-30 | 2022-05-31 | 2023-05-31 |
| Current Assets | 324,316 | 127,484 | 93,811 | 70,332 |
| Fixed Assets | - | - | 911,645 | 887,693 |
| Total Assets Less Current Liabilities | 1,349,644 | 1,410,025 | 386,233 | 268,841 |
The due date for Milford Bio-Energy Limited confirmation statement filing is 2024-08-17. The latest one was filed on 2023-08-03. The date for the next accounts filing is 30 November 2024. Most current accounts filing was submitted for the time period up until 31 May 2023.
5 persons of significant control are indexed in the Companies House, namely: Callan Renewables Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Hill Street, Milford, BT60 3NZ Armagh. Mairead M. who owns 1/2 or less of shares, 1/2 or less of voting rights. Gerald M. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Capital
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CERTNM |
Company name changed milford bio-energy LIMITEDcertificate issued on 19/01/24 filed on: 19th, January 2024 | change of name |
Free Download
(3 pages)
|
| NM01 |
Resolution of change of name change of name |
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