TARASIS RENEWABLES LTD
49 HILL STREET, MILFORD, ARMAGH BT60 3NZ- Active
- Private Limited Company
- Company No. NI640089
- Last Updated: 01 Mar 2024
Company Profile
TARASIS RENEWABLES LTD was incorporated on Tuesday, August 9, 2016 as a Private Limited Company with registered address in ARMAGH. TARASIS 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 8 years 1 month and 21 days.
| Name | TARASIS RENEWABLES LTD |
|---|---|
| Company number | NI640089 |
| Company type | Private Limited Company |
| Incorporation date | 09 Aug 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
49 HILL STREET MILFORD ARMAGH BT60 3NZ |
|---|---|
| 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 |
|---|---|
| Callan Renewables Ltd Hill Street, Milford, BT60 3NZ |
Dates: Thursday, December 21, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Mairead Mackle Nationality: Irish |
Dates: Tuesday, May 11, 2021 - Thursday, December 21, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Gerald Mackle Nationality: Irish |
Dates: Tuesday, May 11, 2021 - Thursday, December 21, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Crowley Bioenergy Limited Lisburn Road, BT9 7GQ |
Dates: Friday, September 13, 2019 - Tuesday, May 11, 2021
ownership of shares 75 to 100 percent
|
| The Recycling And Waste General Partner Llp Lothian Road, EH3 9WJ |
Dates: Tuesday, August 9, 2016 - Friday, September 13, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
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 May 2023 |
| Next confirmation statement due | 06 September 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| TARASIS RENEWABLES LTD | 09 Aug 2016 |
| MILFORD BIO-ENERGY LIMITED | 19 Jan 2024 |