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Alternity Biogas Energy Limited

Alternity Biogas Energy Limited is an active company incorporated on 21 July 2015 with the registered office located in Lisburn, County Down. Alternity Biogas Energy Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
NI632568
Private limited company
Northern Ireland Company
Age
10 years
Incorporated 21 July 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 July 2025 (3 months ago)
Next confirmation dated 20 July 2026
Due by 3 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 5 Altona Road
Blaris Industrial Estate
Lisburn
BT27 5QB
Northern Ireland
Address changed on 20 Jul 2023 (2 years 3 months ago)
Previous address was Unit 5 Blaris Industrial Estate Blaris Industrial Estate Old Hillsborough Road Lisburn Antrim BT27 5QB
Telephone
02892633651
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Commercial Director • Northern Irish • Lives in Northern Ireland • Born in Mar 1995
Director • Finance Executive • Nigerian • Lives in Nigeria • Born in Jun 1989
Director • British • Lives in Northern Ireland • Born in Sep 1971
Director • Managing Director • British • Lives in England • Born in Apr 1974
Director • Group Executive • American • Lives in United States • Born in Aug 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
McCulla (Ireland) Limited
Brian Beattie, Carol Margaret Elaine Thompson, and 5 more are mutual people.
Active
McCulla (Holdings) Limited
Brian Beattie, Ashley Benjamin Barry McCulla, and 4 more are mutual people.
Active
Mallusk Cold Storage Limited
Carol Margaret Elaine Thompson and Michael Samuel Gray are mutual people.
Active
McCulla SPV 2 Ltd
Michael Samuel Gray and Aric Anthony Ross Adams are mutual people.
Active
Road Haulage Association Limited
Brian Beattie is a mutual person.
Active
Nanobite Holdings Limited
Ashley Benjamin Barry McCulla is a mutual person.
Active
Nanobite Limited
Ashley Benjamin Barry McCulla is a mutual person.
Active
Nanobite Technical Services Limited
Ashley Benjamin Barry McCulla is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£168.45K
Decreased by £542.82K (-76%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£6.99M
Increased by £405.79K (+6%)
Total Liabilities
-£4.34M
Decreased by £256.39K (-6%)
Net Assets
£2.65M
Increased by £662.18K (+33%)
Debt Ratio (%)
62%
Decreased by 7.72% (-11%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 26 Sep 2025
New Charge Registered
1 Month Ago on 11 Sep 2025
New Charge Registered
1 Month Ago on 11 Sep 2025
Confirmation Submitted
2 Months Ago on 26 Aug 2025
John Oluwadamilola Agbaje Appointed
6 Months Ago on 24 Apr 2025
Aric Anthony Ross Adams Appointed
6 Months Ago on 24 Apr 2025
Carol Margaret Elaine Thompson Resigned
6 Months Ago on 24 Apr 2025
Ashley Benjamin Barry Mcculla Resigned
6 Months Ago on 24 Apr 2025
Mcculla Holdings Limited (PSC) Resigned
7 Months Ago on 31 Mar 2025
Mcculla (Ireland) Limited (PSC) Appointed
7 Months Ago on 31 Mar 2025
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Documents
Registration of charge NI6325680005, created on 11 September 2025
Submitted on 26 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 26 Sep 2025
Registration of charge NI6325680004, created on 11 September 2025
Submitted on 17 Sep 2025
Confirmation statement made on 20 July 2025 with updates
Submitted on 26 Aug 2025
Memorandum and Articles of Association
Submitted on 15 Aug 2025
Resolutions
Submitted on 15 Aug 2025
Appointment of Aric Anthony Ross Adams as a director on 24 April 2025
Submitted on 25 Apr 2025
Appointment of John Oluwadamilola Agbaje as a director on 24 April 2025
Submitted on 25 Apr 2025
Termination of appointment of Ashley Benjamin Barry Mcculla as a director on 24 April 2025
Submitted on 25 Apr 2025
Termination of appointment of Carol Margaret Elaine Thompson as a director on 24 April 2025
Submitted on 25 Apr 2025
Repayment History
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