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ALTAVEEDAN ENERGY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Altaveedan Energy Limited. The company was founded 9 years ago and was given the registration number NI629197. The firm's registered office is in BELFAST. You can find them at Murray House, Murray Street, Belfast, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:ALTAVEEDAN ENERGY LIMITED
Company Number:NI629197
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 2015
End of financial year:31 March 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:Murray House, Murray Street, Belfast, Northern Ireland, BT1 6DN
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Burton Court, Burton Hall Drive, Sandyford, Ireland, D18Y 2T8

Secretary22 April 2016Active
Murray House, Murray Street, Belfast, Northern Ireland, BT1 6DN

Director30 July 2021Active
Burton Court, Burton Hall Drive, Sandyford, Dublin, Ireland, D18Y 2T8

Director22 April 2016Active
Burton Court, Burton Hall Drive, Sandyford, Dublin, Ireland, D18Y 2T8

Director22 April 2016Active
Beaufort Court, Egg Farm Lane, Kings Langley, Uk, WD4 8LR

Secretary06 February 2015Active
Murray House, Murray Street, Belfast, Northern Ireland, BT1 6DN

Director30 July 2021Active
Beaufort Court, Egg Farm Lane, Kings Langley, Uk, WD4 8LR

Director06 February 2015Active
8, Elton Park, Sandycove, Ireland,

Director22 April 2016Active
Beaufort Court, Egg Farm Lane, Kings Langley, Uk, WD4 8LR

Director06 February 2015Active
Beaufort Court, Egg Farm Lane, Kings Langley, Uk, WD4 8LR

Director06 February 2015Active

People with Significant Control

Ntr Uk Holdco 1 Limited
Notified on:04 November 2020
Status:Active
Country of residence:United Kingdom
Address:Suite 5, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ntr Green Energy Holdings Ltd
Notified on:22 April 2016
Status:Active
Country of residence:Northern Ireland
Address:Murray House, Murray Street, Belfast, Northern Ireland, BT1 6DN
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-18Officers

Change person director company with change date.

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2024-04-18Officers

Change person director company with change date.

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2024-04-18Officers

Change person secretary company with change date.

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2024-04-18Persons with significant control

Change to a person with significant control.

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2024-01-03Confirmation statement

Confirmation statement with no updates.

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2023-12-15Officers

Termination director company with name termination date.

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2023-12-14Accounts

Accounts with accounts type full.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-12-31Accounts

Accounts with accounts type full.

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2022-01-11Accounts

Accounts with accounts type full.

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2022-01-05Confirmation statement

Confirmation statement with no updates.

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2021-08-10Officers

Appoint person director company with name date.

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2021-08-10Officers

Appoint person director company with name date.

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2021-08-10Officers

Termination director company with name termination date.

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2021-01-06Confirmation statement

Confirmation statement with updates.

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2020-12-22Accounts

Accounts with accounts type full.

Download
2020-11-05Persons with significant control

Notification of a person with significant control.

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2020-11-05Persons with significant control

Cessation of a person with significant control.

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2020-08-20Mortgage

Mortgage satisfy charge full.

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2020-08-20Mortgage

Mortgage satisfy charge full.

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2020-01-15Officers

Change person director company with change date.

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2020-01-02Confirmation statement

Confirmation statement with no updates.

Download
2019-12-31Accounts

Accounts with accounts type full.

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2019-01-02Confirmation statement

Confirmation statement with no updates.

Download
2018-10-29Accounts

Accounts with accounts type full.

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