LAGAN ENERGY ENGINEERING LIMITED
UNIT 3B, BANKMORE BUSINESS PARK, OMAGH BT79 0BE- Active
- Private Limited Company
- Company No. NI626598
- Last Updated: 01 Mar 2024
Company Profile
LAGAN ENERGY ENGINEERING LIMITED was incorporated on Wednesday, September 10, 2014 as a Private Limited Company with registered address in OMAGH. LAGAN ENERGY ENGINEERING LIMITED has the status: Active and it's listed in the following category: Electrical installation. This Private Limited Company has been operating for 10 years and 13 days.
| Name | LAGAN ENERGY ENGINEERING LIMITED |
|---|---|
| Company number | NI626598 |
| Company type | Private Limited Company |
| Incorporation date | 10 Sep 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 3B BANKMORE BUSINESS PARK OMAGH BT79 0BE |
|---|---|
| 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 |
|---|---|
| Garvallagh Investments Limited Garvallagh Road, Seskanore, BT78 2QT |
Dates: Friday, April 30, 2021 - present
ownership of shares 25 to 50 percent
|
| Tullyrush Investments Limited Bankmore Business Park, BT79 0BE |
Dates: Friday, April 30, 2021 - present
ownership of shares 25 to 50 percent
|
| Keltbray Group (Holdings) Ltd Portsmouth Road, KT10 9TA |
Dates: Thursday, December 6, 2018 - Friday, April 30, 2021
ownership of shares 75 to 100 percent
|
| Mr Stephen John Lagan Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Thursday, December 6, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (129 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 08 October 2016 |
| Last confirmation statement dated | 10 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| LAGAN ENERGY ENGINEERING LIMITED | 10 Sep 2014 |
| LAGAN ELECTRICAL LTD | 26 Mar 2018 |
| LAGAN POWER ENGINEERING LTD | 10 May 2019 |
| KELTBRAY LAGAN POWER LIMITED | 16 Apr 2021 |