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Released Power Ni Ltd

Released Power Ni Ltd is an active company incorporated on 20 May 2024 with the registered office located in Belfast, County Antrim. Released Power Ni Ltd was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
NI716017
Private limited company
Northern Ireland Company
Age
1 year 3 months
Incorporated 20 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 May 2025 (3 months ago)
Next confirmation dated 19 May 2026
Due by 2 June 2026 (8 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 May 2025
Due by 20 February 2026 (5 months remaining)
Contact
Address
Office 1144, 92 Castle Street
Belfast
BT1 1HE
Northern Ireland
Address changed on 30 Jun 2025 (2 months ago)
Previous address was Office 1144 Unit 6, 100 Lisburn Road Belfast BT9 6AG Northern Ireland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • PSC • Australian • Lives in Australia • Born in Nov 1965
Director • British • Lives in Northern Ireland • Born in Jun 1984
Director • Australian • Lives in Australia • Born in Sep 1967
William Joseph Barden
PSC • Australian • Lives in Australia • Born in Sep 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Released Energy UK Ltd
Michael James Lees and William Joseph Barden are mutual people.
Active
Castlegore Wind Farm Ltd
Tamasin Fraser is a mutual person.
Active
Omnipower Renewables Ltd
Tamasin Fraser is a mutual person.
Active
MPG Castlegore Ltd
Tamasin Fraser is a mutual person.
Active
MPG Omnipower Ltd
Tamasin Fraser is a mutual person.
Active
Financials
Released Power Ni Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
1 Month Ago on 23 Jul 2025
Registered Address Changed
2 Months Ago on 30 Jun 2025
Registered Address Changed
2 Months Ago on 18 Jun 2025
Tamasin Fraser Resigned
8 Months Ago on 31 Dec 2024
Mrs Tamasin Fraser Appointed
1 Year 3 Months Ago on 24 May 2024
William Joseph Barden (PSC) Appointed
1 Year 3 Months Ago on 20 May 2024
Michael James Lees (PSC) Appointed
1 Year 3 Months Ago on 20 May 2024
Incorporated
1 Year 3 Months Ago on 20 May 2024
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Documents
Confirmation statement made on 19 May 2025 with updates
Submitted on 23 Jul 2025
Registered office address changed from Office 1144 Unit 6, 100 Lisburn Road Belfast BT9 6AG Northern Ireland to Office 1144, 92 Castle Street Belfast BT1 1HE on 30 June 2025
Submitted on 30 Jun 2025
Registered office address changed from Office 36 Unit 6, 100 Lisburn Road Belfast Northern Ireland BT9 6AG Northern Ireland to Office 1144 Unit 6, 100 Lisburn Road Belfast BT9 6AG on 18 June 2025
Submitted on 18 Jun 2025
Termination of appointment of Tamasin Fraser as a director on 31 December 2024
Submitted on 16 Jan 2025
Resolutions
Submitted on 31 May 2024
Memorandum and Articles of Association
Submitted on 31 May 2024
Statement of capital following an allotment of shares on 24 May 2024
Submitted on 30 May 2024
Appointment of Mrs Tamasin Fraser as a director on 24 May 2024
Submitted on 30 May 2024
Notification of Michael James Lees as a person with significant control on 20 May 2024
Submitted on 23 May 2024
Notification of William Joseph Barden as a person with significant control on 20 May 2024
Submitted on 23 May 2024
Repayment History
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