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EVERMORE ES LIMITED

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

This company is commonly known as Evermore Es Limited. The company was founded 5 years ago and was given the registration number NI655169. The firm's registered office is in BELFAST. You can find them at 84 - 94 2nd Floor, 84 - 94 Great Patrick Street, , Belfast, Antrim. This company's SIC code is 35140 - Trade of electricity.

Company Information

Name:EVERMORE ES LIMITED
Company Number:NI655169
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 2018
End of financial year:31 December 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 35140 - Trade of electricity

Office Address & Contact

Registered Address:84 - 94 2nd Floor, 84 - 94 Great Patrick Street, Belfast, Antrim, Northern Ireland, BT1 2LU
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Custom House Plaza, International Financial Services Centre, Dublin 1, Ireland,

Secretary04 June 2019Active
3, Custom House Plaza, International Financial Services Centre, Dublin 1, Ireland,

Director04 June 2019Active
3, Custom House Plaza, International Financial Services Centre, Dublin 1, Ireland,

Director04 June 2019Active
3 Custom House Plaza, International Financial Services Centre, Dublin 1, Ireland,

Director23 April 2021Active
84 - 94, 2nd Floor, 84 - 94 Great Patrick Street, Belfast, Northern Ireland, BT1 2LU

Director04 June 2019Active
Tcb House, 9 - 11 Corporation Square, Belfast, Northern Ireland, BT1 3AJ

Director21 August 2018Active
Tcb House, 9 - 11 Corporation Square, Belfast, Northern Ireland, BT1 3AJ

Director21 August 2018Active
3, Custom House Plaza, International Financial Services Centre, Dublin 1, Ireland,

Director04 June 2019Active

People with Significant Control

Ere Group Ltd
Notified on:04 June 2019
Status:Active
Country of residence:Northern Ireland
Address:Tcb House, 9 - 11 Corporation Square, Belfast, Northern Ireland, BT1 3AJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Maxol Energy Limited
Notified on:04 June 2019
Status:Active
Country of residence:Ireland
Address:3, Custom House Plaza, Dublin 1, Ireland,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ciaran Anthony Devine
Notified on:21 August 2018
Status:Active
Date of birth:March 1983
Nationality:British
Country of residence:United Kingdom
Address:Office 12, 104 Ebrington Square, L'Derry, United Kingdom, BT47 6FA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen Joseph Devine
Notified on:21 August 2018
Status:Active
Date of birth:September 1984
Nationality:British
Country of residence:United Kingdom
Address:Office 12, 104 Ebrington Square, L'Derry, United Kingdom, BT47 6FA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2023-10-10Accounts

Accounts with accounts type small.

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2023-10-04Confirmation statement

Confirmation statement with no updates.

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2023-08-30Confirmation statement

Confirmation statement with no updates.

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2022-10-03Accounts

Accounts with accounts type small.

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2022-09-05Confirmation statement

Confirmation statement with updates.

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2022-09-05Persons with significant control

Cessation of a person with significant control.

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2022-09-05Officers

Termination director company with name termination date.

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2022-08-02Address

Change registered office address company with date old address new address.

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2022-06-20Officers

Termination director company with name termination date.

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2022-06-20Officers

Termination director company with name termination date.

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2022-06-20Officers

Termination director company with name termination date.

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2021-09-30Accounts

Accounts with accounts type small.

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2021-09-02Confirmation statement

Confirmation statement with no updates.

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2021-04-29Incorporation

Memorandum articles.

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2021-04-29Resolution

Resolution.

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2021-04-28Officers

Appoint person director company with name date.

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2021-03-30Resolution

Resolution.

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2020-08-24Confirmation statement

Confirmation statement with updates.

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2020-08-18Address

Change registered office address company with date old address new address.

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2020-08-14Capital

Capital allotment shares.

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2020-08-11Accounts

Accounts with accounts type full.

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2020-01-02Accounts

Change account reference date company previous extended.

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2019-09-05Persons with significant control

Change to a person with significant control.

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2019-09-03Confirmation statement

Confirmation statement with updates.

Download
2019-09-03Officers

Change person director company with change date.

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