CALLAN RENEWABLES LTD

CALLAN HOUSE, 49 HILL STREET, MILFORD  BT60 3NZ
  • Active
  • Private Limited Company
  • Company No. NI625551
  • Last Updated: 01 Mar 2024

Company Profile

CALLAN RENEWABLES LTD was incorporated on Monday, July 7, 2014 as a Private Limited Company with registered address in MILFORD. CALLAN RENEWABLES LTD has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 10 years 2 months and 23 days.

Name CALLAN RENEWABLES LTD
Company number NI625551
Company type Private Limited Company
Incorporation date 07 Jul 2014
Status Active
Industry (SIC 2007)

Address

Registered Address CALLAN HOUSE
49 HILL STREET
MILFORD
BT60 3NZ
Country Of Origin

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 Gerald Mackle Nationality: Irish Dates: Friday, September 22, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Mairead Mackle Nationality: Irish Dates: Friday, September 22, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Colum Mackle Nationality: Irish Dates: Wednesday, April 6, 2016 - Friday, September 22, 2023
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 28 February
Next annual accounts due 30 November 2024, (60 days left)
Latest accounts 31 October 2022
Next confirmation statement due 05 July 2017
Last confirmation statement dated 07 June 2016

Mortgages

No mortgages have been registered against CALLAN RENEWABLES LTD.

Previous Names

Name Change Date
CALLAN RENEWABLES LTD 07 Jul 2014