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.
| Name | : | CALLAN RENEWABLES LTD |
|---|---|---|
| Company Number | : | NI625551 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 July 2014 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | Northern - Ireland |
| Industry Codes | : |
|
| Registered Address | : | Callan House, 49 Hill Street, Milford, Armagh, BT60 3NZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 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 |
| Mr Gerald Mackle | ||
| Notified on | : | 22 September 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1961 |
| Nationality | : | Irish |
| Address | : | Callan House, 49 Hill Street, Milford, BT60 3NZ |
| Nature of control | : |
|
| Mrs Mairead Mackle | ||
| Notified on | : | 22 September 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1968 |
| Nationality | : | Irish |
| Address | : | Callan House, 49 Hill Street, Milford, BT60 3NZ |
| Nature of control | : |
|
| Mr Colum Mackle | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1991 |
| Nationality | : | Irish |
| Address | : | Callan House, 49 Hill Street, Milford, BT60 3NZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-08 | Capital | Capital allotment shares. | Download |
| 2023-10-03 | Accounts | Change account reference date company current extended. | Download |
| 2023-07-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-07 | Officers | Change person director company with change date. | Download |
| 2020-08-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-12 | Officers | Appoint person director company with name date. | Download |
| 2019-08-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-27 | Accounts | Change account reference date company previous extended. | Download |
| 2017-07-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-06-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-09 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-04-11 | Accounts | Accounts with accounts type total exemption small. | Download |
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