LODGE RENEWABLES LIMITED
1A GORTNASKEY ROAD, DRAPERSTOWN, MAGHERAFELT BT45 7JX- Active
- Private Limited Company
- Company No. NI608912
- Last Updated: 01 Mar 2024
Company Profile
LODGE RENEWABLES LIMITED was incorporated on Tuesday, September 6, 2011 as a Private Limited Company with registered address in MAGHERAFELT. LODGE RENEWABLES LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 13 years 5 months and 17 days.
| Name | LODGE RENEWABLES LIMITED |
|---|---|
| Company number | NI608912 |
| Company type | Private Limited Company |
| Incorporation date | 06 Sep 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1A GORTNASKEY ROAD DRAPERSTOWN MAGHERAFELT BT45 7JX |
|---|---|
| Country Of Origin | NORTHERN IRELAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Adrian Martin Mcivor Nationality: Irish |
Dates: Friday, November 4, 2022 - present
ownership of shares 25 to 50 percent
|
| Mr James Joseph Mccullagh Nationality: Irish |
Dates: Wednesday, November 2, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control as firm
|
| Red Spruce Company Limited Lisgorgan Lane, Upperlands, BT46 5TE |
Dates: Saturday, July 31, 2021 - Wednesday, November 2, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr William James Drennan Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, July 31, 2021
ownership of shares 50 to 75 percent
|
| Mr Stanley David Thomson Nationality: Scottish |
Dates: Wednesday, April 6, 2016 - Wednesday, November 2, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 04 October 2016 |
| Last confirmation statement dated | 06 September 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LODGE RENEWABLES LIMITED | 06 Sep 2011 |