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EVERUN LIMITED

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

This company is commonly known as Everun Limited. The company was founded 14 years ago and was given the registration number NI602908. The firm's registered office is in BELFAST. You can find them at 37 Dargan Road, Fortwilliam Business Park, Belfast, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:EVERUN LIMITED
Company Number:NI602908
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 2010
End of financial year:30 April 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:37 Dargan Road, Fortwilliam Business Park, Belfast, Northern Ireland, BT3 9LZ
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37, Dargan Road, Fortwilliam Business Park, Belfast, Northern Ireland, BT3 9LZ

Director20 April 2010Active
37, Dargan Road, Fortwilliam Business Park, Belfast, Northern Ireland, BT3 9LZ

Director20 April 2010Active
37, Dargan Road, Fortwilliam Business Park, Belfast, Northern Ireland, BT3 9LZ

Director12 June 2019Active
20, Upper Main Street, Larne, Northern Ireland, BT40 1SX

Secretary21 August 2011Active
20, Upper Main Street, Larne, BT40 1SX

Director01 July 2017Active
20, Upper Main Street, Larne, Northern Ireland, BT40 1SX

Director01 June 2011Active
11, Resnik Road, Plymouth, Usa, 02360, USA

Corporate Director16 April 2011Active
17, - 18 The Courtyard, Galgorm Castle Galgorm Road, Ballymena, Northern Ireland, BT42 1HL

Corporate Director16 April 2011Active

People with Significant Control

Mr Colm Padraig Mcclean
Notified on:10 March 2020
Status:Active
Date of birth:September 1973
Nationality:British
Country of residence:Northern Ireland
Address:37, Dargan Road, Belfast, Northern Ireland, BT3 9LZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Halcyon Holdings Limited
Notified on:24 June 2016
Status:Active
Country of residence:Northern Ireland
Address:10, Upper Main Street, Larne, Northern Ireland, BT40 1SX
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Confirmation statement

Confirmation statement with no updates.

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2024-01-31Accounts

Accounts with accounts type total exemption full.

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2023-03-16Confirmation statement

Confirmation statement with updates.

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2023-01-30Accounts

Accounts with accounts type total exemption full.

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2023-01-09Incorporation

Memorandum articles.

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2022-12-22Resolution

Resolution.

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2022-12-22Capital

Capital alter shares subdivision.

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2022-12-22Capital

Capital name of class of shares.

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2022-03-14Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type total exemption full.

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2021-04-23Accounts

Accounts with accounts type total exemption full.

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2021-03-24Confirmation statement

Confirmation statement with no updates.

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2020-09-08Mortgage

Mortgage satisfy charge full.

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2020-05-27Mortgage

Mortgage satisfy charge full.

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2020-03-10Persons with significant control

Notification of a person with significant control.

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2020-03-10Persons with significant control

Cessation of a person with significant control.

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2020-03-10Confirmation statement

Confirmation statement with updates.

Download
2020-01-27Accounts

Accounts with accounts type total exemption full.

Download
2019-12-16Confirmation statement

Confirmation statement with updates.

Download
2019-10-23Confirmation statement

Confirmation statement with updates.

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2019-06-12Officers

Appoint person director company with name date.

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2019-01-29Accounts

Accounts with accounts type total exemption full.

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2018-10-31Address

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

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2018-10-22Confirmation statement

Confirmation statement with updates.

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2018-10-12Capital

Capital allotment shares.

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