Company information:
Biofuels Northern Ireland Limited (No: NI040041)
Address: 1 CLOONAGH ROAD, DOWNPATRICK, COUNTY DOWN, BT30 6LJ
Status: Active
Incorporated: 25-Jan-2001
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 17-Jan-2025
Industry Class: 38220 - Treatment and disposal of hazardous waste
Current Director: BARRY PHILLIPS ( DOB: Jun-1978 From: Aug-2014 )
Current Director: THOMAS JOSEPH WALSH ( DOB: Mar-1967 From: Nov-2016 )
Current Director: SIMON ALASDAIR WOODS ( DOB: Sep-1969 From: May-2018 )
Current Secretary: GARETH HEALY ( From: Feb-2018 )
Resigned Director: TOMMY BREEN ( From: Mar-2006 To: Aug-2006 )
Resigned Director: THOMAS DAVY ( DOB: Apr-1972 From: May-2011 To: Nov-2016 )
Resigned Director: TERENCE LESLIE DE WINNE ( From: Feb-2001 To: Jun-2007 )
Resigned Director: HEATHER ANNE DE WINNE ( From: Oct-2002 To: Nov-2005 )
Resigned Director: BRIAN ALEXANDER HUNNIFORD ( DOB: Nov-1952 From: Feb-2001 To: Nov-2001 )
Resigned Director: BARRY MORGAN JOHNSON ( From: Nov-2005 To: May-2007 )
Resigned Director: BARRY JOHNSON ( From: May-2007 To: Aug-2014 )
Resigned Director: DOROTHY MAY KANE ( DOB: May-1936 From: Jan-2001 To: Feb-2001 )
Resigned Director: PAUL ALEXANDER KIDD ( DOB: Aug-1973 From: May-2007 To: May-2007 )
Resigned Director: ELEANOR SHIRLEY MCNEILL ( DOB: Mar-1960 From: Jan-2001 To: Feb-2001 )
Resigned Director: DONAL MURPHY ( DOB: May-1965 From: Aug-2006 To: Sep-2006 )
Resigned Director: KEVIN MURRAY ( DOB: May-1959 From: Dec-2005 To: Mar-2006 )
Resigned Director: BILL JOSEPH POWER ( DOB: Nov-1969 From: Jan-2018 To: Feb-2019 )
Resigned Secretary: TERENCE DE WINNE ( From: Nov-2005 To: Nov-2005 )
Resigned Secretary: VINCENT GRADY ( From: Mar-2007 To: Sep-2007 )
Resigned Secretary: GARETH HEALY ( From: Sep-2007 To: Feb-2018 )
Resigned Secretary: FRANCES O BOYLE ( From: Nov-2005 To: Mar-2007 )
Persons of Significant Control:
Enva Northern Ireland Limited, 1 Cloonagh Road, Downpatrick, BT30 6LJ, Northern Ireland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-12-20)
Exponent Private Equity Partners Gp Iii, Lp, 50 Lothian Road Lothian Road, Edinburgh, EH3 9WJ, Scotland: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-12-20)