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TYRONE ENERGY LTD

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

This company is commonly known as Tyrone Energy Ltd. The company was founded 16 years ago and was given the registration number NI068734. The firm's registered office is in STRABANE. You can find them at 3 Art Road, Artigarvan, Strabane, County Tyrone. This company's SIC code is 35110 - Production of electricity.

Company Information

Name:TYRONE ENERGY LTD
Company Number:NI068734
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 2008
End of financial year:30 December 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:3 Art Road, Artigarvan, Strabane, County Tyrone, BT82 0HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Mrf Station Road, Caythorpe, Grantham, England, NG32 3EW

Secretary18 August 2022Active
3a, Art Road, Artigarvan, Strabane, Northern Ireland, BT82 0HA

Director18 January 2023Active
3a, Art Road, Artigarvan, Strabane, Northern Ireland, BT82 0HA

Director18 January 2023Active
3a, Art Road, Artigarvan, Strabane, Northern Ireland, BT82 0HA

Director18 January 2023Active
Panda Waste Management Solutions, Ballymount Road Upper, Dublin 24, Ireland, D24 E097

Director18 August 2022Active
111 Knockview Drive, Tandragee, BT62 2BL

Secretary03 April 2008Active
3, Art Road, Artigarvan, Strabane, Northern Ireland, BT82 0HA

Secretary03 April 2008Active
Strabane Mills Ltd, 3 Art Road, Artigarvan, BT82 OHA

Director23 March 2012Active
24, St. John's Road, Dublin 4, Ireland,

Director04 March 2014Active
Kingston Lodge, Hayes, Navan, Ireland,

Director04 March 2014Active
12, Vesey Place, Monkstown, Ireland,

Director04 March 2014Active
12, Victoria St., Portobello, Dublin, Ireland,

Director28 April 2014Active
Huguenot House, St. Stephens Green, Dublin, Ireland,

Director14 April 2016Active
3, Art Road, Artigarvan, Strabane, BT82 0HA

Director01 August 2014Active
Strabane Mills Ltd, 3 Art Road, Artigarvan, BT82 OHA

Director22 December 2009Active
Strabane Mills Ltd, 3 Art Road, Artigarvan, BT82 OHA

Director03 April 2008Active
Strabane Mills Ltd, 3 Art Road, Artigarvan, BT82 OHA

Director04 January 2010Active
3, Art Road, Artigarvan, Strabane, Northern Ireland, BT82 0HA

Director03 April 2008Active
The Mrf Station Road, Caythorpe, Grantham, England, NG32 3EW

Director18 August 2022Active

People with Significant Control

Dm Topco Limited
Notified on:18 August 2022
Status:Active
Country of residence:England
Address:The Mrf Station Road, Caythorpe, Grantham, England, NG32 3EW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Tyrone Electric Limited
Notified on:06 April 2016
Status:Active
Country of residence:Ireland
Address:Huguenot House, St Stephen's Green, Dublin, Ireland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-04-16Confirmation statement

Confirmation statement with no updates.

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2023-10-10Accounts

Accounts with accounts type full.

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2023-08-30Officers

Termination director company with name termination date.

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2023-04-17Address

Change sail address company with new address.

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2023-04-17Confirmation statement

Confirmation statement with updates.

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2023-01-26Officers

Appoint person director company with name date.

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2023-01-26Officers

Appoint person director company with name date.

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2023-01-26Officers

Appoint person director company with name date.

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2023-01-26Accounts

Change account reference date company previous shortened.

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2023-01-26Address

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

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2022-09-28Accounts

Accounts with accounts type small.

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2022-09-22Mortgage

Mortgage satisfy charge full.

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2022-09-01Persons with significant control

Notification of a person with significant control.

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2022-09-01Persons with significant control

Cessation of a person with significant control.

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2022-08-30Officers

Termination director company with name termination date.

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2022-08-30Officers

Termination director company with name termination date.

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2022-08-30Officers

Termination director company with name termination date.

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2022-08-30Officers

Termination director company with name termination date.

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2022-08-30Officers

Termination director company with name termination date.

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2022-08-30Officers

Termination director company with name termination date.

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2022-08-30Officers

Termination secretary company with name termination date.

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2022-08-30Officers

Appoint person secretary company with name date.

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2022-08-30Officers

Appoint person director company with name date.

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2022-08-30Officers

Appoint person director company with name date.

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2022-04-27Capital

Capital statement capital company with date currency figure.

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