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Biogreen Energy (Ni) Limited

Biogreen Energy (Ni) Limited is a dissolved company incorporated on 21 August 2014 with the registered office located in Newtownabbey, County Antrim. Biogreen Energy (Ni) Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 29 October 2019 (5 years ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
NI626272
Private limited company
Northern Ireland Company
Age
11 years
Incorporated 21 August 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Mossley Mill Mossley Mill
Carnmoney Road
Newtownabbey
BT36 5QA
Northern Ireland
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Engineer • British • Lives in Northern Ireland • Born in Jul 1974
Director • Business Services Engineer • British • Lives in Northern Ireland • Born in May 1975
Mr Brian Robert Ward
PSC • British • Lives in Northern Ireland • Born in May 1975
Mr Stephen Thomas Dunn
PSC • British • Lives in Northern Ireland • Born in Jul 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
SDS Connect Limited
Stephen Thomas Dunn and Brian Robert Ward are mutual people.
Active
Green Energy Finance (UK) Ltd
Stephen Thomas Dunn and Brian Robert Ward are mutual people.
Active
Carbonfit Ltd
Brian Robert Ward is a mutual person.
Active
Energy Certification Services Ni Ltd
Stephen Thomas Dunn and Brian Robert Ward are mutual people.
Liquidation
SDS Power T/A SDS Connect Ni Ltd
Stephen Thomas Dunn and Brian Robert Ward are mutual people.
Liquidation
SDS Energy Ltd
Stephen Thomas Dunn and Brian Robert Ward are mutual people.
Liquidation
TCS Specialists Ltd
Brian Robert Ward is a mutual person.
Dissolved
Cass Esco Ltd
Brian Robert Ward is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2018)
Period Ended
31 Aug 2018
For period 31 Aug31 Aug 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
5 Years Ago on 29 Oct 2019
Registered Address Changed
6 Years Ago on 1 Oct 2019
Voluntary Gazette Notice
6 Years Ago on 13 Aug 2019
Application To Strike Off
6 Years Ago on 5 Aug 2019
Confirmation Submitted
7 Years Ago on 2 Oct 2018
Dormant Accounts Submitted
7 Years Ago on 2 Oct 2018
Dormant Accounts Submitted
7 Years Ago on 17 Jul 2018
Registered Address Changed
8 Years Ago on 19 Sep 2017
Registered Address Changed
8 Years Ago on 19 Sep 2017
Lynette Mccrudden Resigned
8 Years Ago on 15 Sep 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Oct 2019
Registered office address changed from Unit 14 Heron Road Belfast BT3 9LE Northern Ireland to Mossley Mill Mossley Mill Carnmoney Road Newtownabbey BT36 5QA on 1 October 2019
Submitted on 1 Oct 2019
First Gazette notice for voluntary strike-off
Submitted on 13 Aug 2019
Application to strike the company off the register
Submitted on 5 Aug 2019
Accounts for a dormant company made up to 31 August 2018
Submitted on 2 Oct 2018
Confirmation statement made on 21 August 2018 with no updates
Submitted on 2 Oct 2018
Accounts for a dormant company made up to 31 August 2017
Submitted on 17 Jul 2018
Termination of appointment of Lynette Mccrudden as a secretary on 15 September 2017
Submitted on 19 Sep 2017
Registered office address changed from , James House Quayside Office Park, 14 Dargan Crescent, Belfast, BT3 9JP to Unit 14 Heron Road Belfast BT3 9LE on 19 September 2017
Submitted on 19 Sep 2017
Registered office address changed from , Unit 4 Heron Road, Belfast, BT3 9LE, Northern Ireland to Unit 14 Heron Road Belfast BT3 9LE on 19 September 2017
Submitted on 19 Sep 2017
Repayment History
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