CALLAN RENEWABLES LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Callan Renewables Ltd. The company was founded 10 years ago and was given the registration number NI625551. The firm's registered office is in MILFORD. You can find them at Callan House, 49 Hill Street, Milford, Armagh. This company's SIC code is 35110 - Production of electricity.
Company Information
| Name | : | CALLAN RENEWABLES LTD |
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| Company Number | : | NI625551 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 07 July 2014 |
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| End of financial year | : | 31 October 2022 |
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| Jurisdiction | : | Northern - Ireland |
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| Industry Codes | : | - 35110 - Production of electricity
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Office Address & Contact
| Registered Address | : | Callan House, 49 Hill Street, Milford, Armagh, BT60 3NZ |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Callan House, 49 Hill Street, Milford, Northern Ireland, BT60 3NZ | Director | 07 July 2014 | Active |
| Callan House, 49 Hill Street, Milford, BT60 3NZ | Director | 09 September 2019 | Active |
People with Significant Control
| Mr Gerald Mackle |
| Notified on | : | 22 September 2023 |
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| Status | : | Active |
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| Date of birth | : | September 1961 |
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| Nationality | : | Irish |
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| Address | : | Callan House, 49 Hill Street, Milford, BT60 3NZ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mrs Mairead Mackle |
| Notified on | : | 22 September 2023 |
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| Status | : | Active |
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| Date of birth | : | February 1968 |
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| Nationality | : | Irish |
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| Address | : | Callan House, 49 Hill Street, Milford, BT60 3NZ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Colum Mackle |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1991 |
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| Nationality | : | Irish |
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| Address | : | Callan House, 49 Hill Street, Milford, BT60 3NZ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)