ENERGY ACQUISITIONS GROUP LIMITED
32 LODGE ROAD, COLERAINE BT52 1NB- Active
- Private Limited Company
- Company No. NI665002
- Last Updated: 01 Mar 2024
Company Profile
ENERGY ACQUISITIONS GROUP LIMITED was incorporated on Thursday, October 10, 2019 as a Private Limited Company with registered address in COLERAINE. ENERGY ACQUISITIONS GROUP LIMITED has the status: Active and it's listed in the following category: Construction of utility projects for electricity and telecommunications. This Private Limited Company has been operating for 5 years 4 months and 15 days.
| Name | ENERGY ACQUISITIONS GROUP LIMITED |
|---|---|
| Company number | NI665002 |
| Company type | Private Limited Company |
| Incorporation date | 10 Oct 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
32 LODGE ROAD COLERAINE BT52 1NB |
|---|---|
| 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 |
|---|---|
| Onc Bidco 1 Limited Pall Mall, SW1Y 5JH |
Dates: Wednesday, January 31, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Scirocco Energy (Uk) Limited Park Row, LS1 5AB |
Dates: Tuesday, August 24, 2021 - Wednesday, January 31, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Christopher James Kerr Nationality: British |
Dates: Wednesday, August 26, 2020 - Tuesday, August 24, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Riada Partners Limited 2 Queens Road, BT27 4TZ |
Dates: Wednesday, August 26, 2020 - Tuesday, August 24, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Adair Family Discretionary Trust Limited Murray's Exchange, 1 Linfield Road, BT12 5DR |
Dates: Thursday, October 10, 2019 - Wednesday, August 26, 2020
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-240 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 07 November 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ENERGY ACQUISITIONS GROUP LIMITED | 10 Oct 2019 |