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Mosslee Limited (No: NI070682)

Address: GREENWOOD HOUSE, 64 NEWFORGE LANE, BELFAST, BT9 5NF

Status: Active

Incorporated: 10-Jan-2008

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 20-Oct-2024

Industry Class: 42220 - Construction of utility projects for electricity and telecommunications

Current Director: PETER JAMES GERALD BAILLIE ( DOB: May-1962   From: Aug-2015  )

Current Director: PETER LYONS ( DOB: Aug-1983   From: Jun-2021  )

Current Director: DAVID WILLIAM MACARTNEY ( DOB: Feb-1977   From: Aug-2015  )

Current Director: BRIAN MULLEN ( DOB: Apr-1981   From: Jun-2021  )

Current Director: BRIAN MULLEN ( DOB: Apr-1981   From: Jun-2021  )

Current Director: LOUISE MARY PATTERSON ( DOB: Nov-1980   From: Apr-2019  )

Current Secretary: ALWYN WHITFORD (   From: Aug-2015  )

Resigned Director: GERRY DEVITT ( DOB: Jul-1962   From: Mar-2009   To: Aug-2015  )

Resigned Director: DESMOND CHARLES GEORGE ( DOB: Jul-1975   From: Aug-2015   To: Apr-2019  )

Resigned Director: THOMAS GILLEN ( DOB: Feb-1971   From: Aug-2015   To: Mar-2016  )

Resigned Director: MALCOLM JOSEPH HARRISON ( DOB: Sep-1974   From: Oct-2008   To: Mar-2009  )

Resigned Director: ANTHONY JAMES HEGARTY ( DOB: Aug-1960   From: Nov-2018   To: Sep-2021  )

Resigned Director: DOROTHY MAY KANE ( DOB: May-1936   From: Oct-2008   To: Mar-2009  )

Resigned Director: GERRY MC DEVITT (   From: Mar-2009   To: Aug-2015  )

Resigned Secretary: DOROTHY MAY KANE ( DOB: May-1936   From: Oct-2008   To: Mar-2009  )

Resigned Secretary: GERRY MC DEVITT (   From: Mar-2009   To: Aug-2015  )

Persons of Significant Control:

Energia Renewables Company 3 Limited, Greenwood House 64 Newforge Lane, Belfast, BT9 5NF, Northern Ireland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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