BELFAST POWER HOLDINGS LIMITED
KILROOT POWER STATION, LARNE ROAD, CARRICKFERGUS BT38 7LX- Active - Proposal to Strike off
- Private Limited Company
- Company No. NI638818
- Last Updated: 01 Jun 2023
Company Profile
BELFAST POWER HOLDINGS LIMITED was incorporated on Thursday, June 2, 2016 as a Private Limited Company with registered address in CARRICKFERGUS. BELFAST POWER HOLDINGS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 8 years 8 months and 21 days.
| Name | BELFAST POWER HOLDINGS LIMITED |
|---|---|
| Company number | NI638818 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jun 2016 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
KILROOT POWER STATION LARNE ROAD CARRICKFERGUS BT38 7LX |
|---|---|
| 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 |
|---|---|
| Ep Power Europe A.S. 110 00 |
Dates: Friday, November 5, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Gilbro Investments Limited Bishop Street |
Dates: Tuesday, June 16, 2020 - Friday, November 5, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Crescent Capital Iii Lp Acting Through Its General Partner Crescent Capital Iii Gp Limited Upper Crescent, BT7 1NT |
Dates: Saturday, April 25, 2020 - Tuesday, June 16, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stephen Joseph Devine Nationality: British |
Dates: Friday, June 3, 2016 - Tuesday, June 16, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Ciaran Anthony Devine Nationality: British |
Dates: Friday, June 3, 2016 - Tuesday, June 16, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2023, (-695 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 30 June 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BELFAST POWER HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BELFAST POWER HOLDINGS LIMITED | 02 Jun 2016 |