Company information:
Altaveedan Energy Limited (No: NI629197)
Address: CARSON MCDOWELL LLP, MURRAY HOUSE, MURRAY STREET, BELFAST, BT1 6DN, NORTHERN IRELAND
Status: Active
Incorporated: 02-Jun-2015
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 35110 - Production of electricity
Current Director: ANTHONY MICHAEL DOHERTY ( DOB: Nov-1971 From: Jul-2021 )
Current Director: ANTHONY MICHAEL DOHERTY ( DOB: Nov-1971 From: Jul-2021 )
Current Director: AILBHE ELLIOTT ( DOB: May-1977 From: Jul-2021 )
Current Director: MARIE JOYCE ( DOB: Mar-1973 From: Apr-2016 )
Current Director: ROSHEEN MCGUCKIAN ( DOB: Mar-1966 From: Apr-2016 )
Current Director: MANUS O'DONNELL ( DOB: Feb-1975 From: Apr-2016 )
Current Director: MANUS O'DONNELL ( DOB: Feb-1975 From: Apr-2016 )
Current Secretary: MARIE JOYCE ( From: Apr-2016 )
Resigned Director: AILBHE ELLIOTT ( DOB: May-1977 From: Jul-2021 To: Dec-2023 )
Resigned Director: GORDON ALAN MACDOUGALL ( DOB: Jan-1970 From: Feb-2015 To: Apr-2016 )
Resigned Director: MANUS JAMES O'DONNELL ( DOB: Feb-1975 From: Apr-2016 To: Jul-2021 )
Resigned Director: RACHEL RUFFLE ( DOB: Feb-1967 From: Feb-2015 To: Apr-2016 )
Resigned Director: RICHARD PAUL RUSSELL ( DOB: Feb-1981 From: Feb-2015 To: Apr-2016 )
Resigned Secretary: DOMINIC JAMES HEARTH ( From: Feb-2015 To: Apr-2016 )
Persons of Significant Control:
Ntr Green Energy Holdings Ltd, Murray House Murray Street, Belfast, BT1 6DN, Northern Ireland: Ownership of shares – 75% or more (Notified: 2016-04-22, Ceased: 2020-11-04)
Ntr Uk Holdco 1 Limited, Suite 5, 7th Floor 50 Broadway, London, SW1H 0DB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-11-04)