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PROVEN ENERGY SOLUTIONS LTD

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

This company is commonly known as Proven Energy Solutions Ltd. The company was founded 11 years ago and was given the registration number NI616203. The firm's registered office is in CARRICKFERGUS. You can find them at 3rd, Floor 2 Market Place, Carrickfergus, County Antrim. This company's SIC code is 27400 - Manufacture of electric lighting equipment.

Company Information

Name:PROVEN ENERGY SOLUTIONS LTD
Company Number:NI616203
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 January 2013
End of financial year:31 January 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 27400 - Manufacture of electric lighting equipment

Office Address & Contact

Registered Address:3rd, Floor 2 Market Place, Carrickfergus, County Antrim, BT38 7AW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
104, Magherahamlet Road, Ballynahinch, Northern Ireland, BT24 8JZ

Director17 October 2014Active
3rd, Floor 2 Market Place, Carrickfergus, United Kingdom, BT38 7AW

Director08 January 2013Active
3rd, Floor 2 Market Place, Carrickfergus, United Kingdom, BT38 7AW

Director08 January 2013Active

People with Significant Control

Mr Adrian Harold Brown
Notified on:06 April 2016
Status:Active
Date of birth:February 1955
Nationality:Northern Irish
Country of residence:Northern Ireland
Address:104, Magherahamlet Road, Ballynahinch, Northern Ireland, BT24 8JZ
Nature of control:
  • Ownership of shares 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 (6 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
2024-04-18Confirmation statement

Confirmation statement with no updates.

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2023-12-19Accounts

Accounts with accounts type micro entity.

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2023-04-07Confirmation statement

Confirmation statement with no updates.

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2023-01-04Gazette

Gazette filings brought up to date.

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2023-01-03Accounts

Accounts with accounts type micro entity.

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2023-01-03Gazette

Gazette notice compulsory.

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2022-02-17Confirmation statement

Confirmation statement with updates.

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2022-02-17Address

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

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2022-02-17Officers

Termination director company with name termination date.

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2021-10-27Accounts

Accounts with accounts type micro entity.

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2021-06-30Confirmation statement

Confirmation statement with no updates.

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2021-05-01Gazette

Gazette filings brought up to date.

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2021-04-30Accounts

Accounts with accounts type micro entity.

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2021-04-06Gazette

Gazette notice compulsory.

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2020-07-03Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type micro entity.

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2019-06-26Confirmation statement

Confirmation statement with no updates.

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2018-10-30Accounts

Accounts with accounts type micro entity.

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2018-07-10Confirmation statement

Confirmation statement with no updates.

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2017-09-01Accounts

Accounts with accounts type unaudited abridged.

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2017-07-06Persons with significant control

Notification of a person with significant control.

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2017-06-30Confirmation statement

Confirmation statement with no updates.

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2016-10-20Accounts

Accounts with accounts type total exemption small.

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2016-07-04Annual return

Annual return company with made up date full list shareholders.

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2015-10-21Accounts

Accounts with accounts type total exemption small.

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