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Home > England & Wales Companies > PROJECT IRES BIDCO LIMITED
Company Information for

PROJECT IRES BIDCO LIMITED

SPRING LODGE 172 CHESTER ROAD, HELSBY, CHESHIRE, WA6 0AR,
Company Registration Number
09114938
Private Limited Company
Active

Company Overview

About Project Ires Bidco Ltd
PROJECT IRES BIDCO LIMITED was founded on 2014-07-03 and has its registered office in Cheshire. The organisation's status is listed as "Active". Project Ires Bidco Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PROJECT IRES BIDCO LIMITED
 
Legal Registered Office
SPRING LODGE 172 CHESTER ROAD
HELSBY
CHESHIRE
WA6 0AR
Other companies in M1
 
Filing Information
Company Number 09114938
Company ID Number 09114938
Date formed 2014-07-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/12/2024
Latest return 03/07/2015
Return next due 31/07/2016
Type of accounts FULL
Last Datalog update: 2024-10-05 22:23:45
Primary Source:Companies House
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Company Officers of PROJECT IRES BIDCO LIMITED

Current Directors
Officer Role Date Appointed
FRANCIS HERLIHY
 Director 2014-07-03
MATTHEW EDWARD MCKINLAY
 Director 2017-10-16
ALAN JAMES PROCTOR
 Director 2015-12-02
CATHERINE ALLINGHAM RICHARDS
 Director 2014-07-11
SIMON RIO
 Director 2014-07-03
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS LEMAY GREEN
 Director 2016-05-12 2017-10-16
RICHARD PAUL SMEATON
 Director 2014-07-11 2016-05-12
TIMOTHY CHARLES SMALLBONE
 Director 2014-07-11 2016-03-23
DAVID JOHN MACKAY
 Director 2014-07-11 2015-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANCIS HERLIHY PROJECT IRES TOPCO LIMITED Director 2014-07-02 CURRENT 2014-07-02 Active
FRANCIS HERLIHY PD & MS ENERGY (ABERDEEN) LIMITED Director 2013-05-03 CURRENT 2002-06-20 Active
FRANCIS HERLIHY PD&MS HOLDINGS LIMITED Director 2013-03-19 CURRENT 2013-03-19 Active
FRANCIS HERLIHY PROJECT FINANCE ADVISORY LIMITED Director 2012-07-30 CURRENT 2010-07-22 Active - Proposal to Strike off
FRANCIS HERLIHY DAR AL-HANDASAH PROJECT FINANCE HOLDINGS LIMITED Director 2012-07-30 CURRENT 2010-07-22 Active - Proposal to Strike off
MATTHEW EDWARD MCKINLAY PROJECT IRES TOPCO LIMITED Director 2017-10-16 CURRENT 2014-07-02 Active
ALAN JAMES PROCTOR TRADINGUP LIMITED Director 2013-09-04 CURRENT 2013-09-04 Dissolved 2017-02-07
ALAN JAMES PROCTOR ATENCION INVESTMENTS LIMITED Director 2012-06-19 CURRENT 2012-06-19 Active
ALAN JAMES PROCTOR ATENCION LIMITED Director 2012-04-03 CURRENT 2012-04-03 Active
CATHERINE ALLINGHAM RICHARDS AVANTUS AEROSPACE HOLDCO2 LIMITED Director 2014-12-17 CURRENT 2014-12-17 Active
CATHERINE ALLINGHAM RICHARDS AVANTUS AEROSPACE HOLDCO LIMITED Director 2014-12-17 CURRENT 2014-12-17 Active
CATHERINE ALLINGHAM RICHARDS AVANTUS AEROSPACE GROUP LIMITED Director 2014-12-17 CURRENT 2014-12-17 Active
CATHERINE ALLINGHAM RICHARDS AVANTUS AEROSPACE MIDCO LIMITED Director 2014-12-17 CURRENT 2014-12-17 Active
CATHERINE ALLINGHAM RICHARDS PROJECT IRES TOPCO LIMITED Director 2014-07-11 CURRENT 2014-07-02 Active
SIMON RIO PD&MS HOLDINGS LIMITED Director 2014-07-15 CURRENT 2013-03-19 Active
SIMON RIO PROJECT IRES TOPCO LIMITED Director 2014-07-02 CURRENT 2014-07-02 Active
SIMON RIO PD & MS ENERGY (ABERDEEN) LIMITED Director 2011-07-28 CURRENT 2002-06-20 Active
SIMON RIO RPM ENGINEERING & CONSTRUCTION LIMITED Director 2007-01-09 CURRENT 2007-01-09 Dissolved 2015-06-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-05Director's details changed for Ms Abigail Sarah Draper on 2024-10-28
2024-09-16REGISTRATION OF A CHARGE / CHARGE CODE 091149380006
2024-07-19Director's details changed for Mr Simon Rio on 2024-07-19
2024-07-03Change of details for Project Ires Topco Limited as a person with significant control on 2024-05-02
2024-07-03Director's details changed for Mr Francis Herlihy on 2024-07-03
2024-07-03Director's details changed for Mr Simon Rio on 2024-07-03
2024-07-03CONFIRMATION STATEMENT MADE ON 03/07/24, WITH UPDATES
2024-03-29FULL ACCOUNTS MADE UP TO 30/06/23
2024-02-29Director's details changed for Mr Thomas James Wharton Rowe on 2024-02-29
2023-11-20Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2023-09-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091149380004
2023-09-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091149380003
2023-09-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091149380002
2023-09-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091149380001
2023-08-02REGISTERED OFFICE CHANGED ON 02/08/23 FROM 2 New Bailey 6 Stanley Street Salford Manchester M3 5GS United Kingdom
2023-08-02Appointment of Sally Evans as company secretary on 2023-07-14
2023-08-02APPOINTMENT TERMINATED, DIRECTOR MATTHEW EDWARD MCKINLAY
2023-08-02APPOINTMENT TERMINATED, DIRECTOR ALAN JAMES PROCTOR
2023-08-02APPOINTMENT TERMINATED, DIRECTOR CATHERINE ALLINGHAM RICHARDS
2023-08-02DIRECTOR APPOINTED ALASDAIR ALAN RYDER
2023-08-02DIRECTOR APPOINTED ABIGAIL SARAH DRAPER
2023-08-02DIRECTOR APPOINTED MR GARY DONALD YOUNG
2023-08-02DIRECTOR APPOINTED MR THOMAS JAMES WHARTON ROWE
2023-07-11CONFIRMATION STATEMENT MADE ON 03/07/23, WITH NO UPDATES
2023-03-29FULL ACCOUNTS MADE UP TO 30/06/22
2023-03-29FULL ACCOUNTS MADE UP TO 30/06/22
2022-07-2525/07/22 ANNUAL RETURN FULL LIST
2022-03-30AAFULL ACCOUNTS MADE UP TO 30/06/21
2021-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/21 FROM Eversheds House 70 Great Bridgewater Street Manchester M1 5ES
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 03/07/21, WITH NO UPDATES
2021-03-25AAFULL ACCOUNTS MADE UP TO 30/06/20
2020-07-07CS01CONFIRMATION STATEMENT MADE ON 03/07/20, WITH NO UPDATES
2020-06-30CH01Director's details changed for Mr Francis Herlihy on 2020-06-30
2020-03-17AAFULL ACCOUNTS MADE UP TO 30/06/19
2019-07-12CS01CONFIRMATION STATEMENT MADE ON 03/07/19, WITH NO UPDATES
2019-03-27AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-08-07CS01CONFIRMATION STATEMENT MADE ON 03/07/18, WITH NO UPDATES
2018-03-19AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-10-16AP01DIRECTOR APPOINTED MR MATTHEW EDWARD MCKINLAY
2017-10-16TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS LEMAY GREEN
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 03/07/17, WITH NO UPDATES
2017-03-29AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-08-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 091149380004
2016-07-15LATEST SOC15/07/16 STATEMENT OF CAPITAL;GBP 72557
2016-07-15CS01CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES
2016-07-15Clarification A second filed CS01 (capital and shareholders) was registered on 20/06/22
2016-05-12AP01DIRECTOR APPOINTED MR THOMAS LEMAY GREEN
2016-05-12TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD PAUL SMEATON
2016-03-23TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CHARLES SMALLBONE
2016-03-16AAFULL ACCOUNTS MADE UP TO 30/06/15
2016-01-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN MACKAY
2015-12-02AP01DIRECTOR APPOINTED MR ALAN JAMES PROCTOR
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 72557
2015-07-20AR0103/07/15 ANNUAL RETURN FULL LIST
2015-07-2025/07/22 ANNUAL RETURN FULL LIST
2015-07-2026/07/22 ANNUAL RETURN FULL LIST
2015-07-16CH01Director's details changed for Mr Timothy Charles Smallbone on 2015-07-15
2014-08-05SH0111/07/14 STATEMENT OF CAPITAL GBP 72557
2014-08-05SH0111/07/14 STATEMENT OF CAPITAL GBP 67863
2014-08-05SH0111/07/14 STATEMENT OF CAPITAL GBP 31172
2014-07-28RES10Resolutions passed:<ul><li>Resolution of allotment of securities<li>Resolution of adoption of Articles of Association</ul>
2014-07-28RES01ADOPT ARTICLES 28/07/14
2014-07-25SH08Change of share class name or designation
2014-07-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 091149380003
2014-07-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 091149380002
2014-07-17AP01DIRECTOR APPOINTED TIMOTHY SMALLBONE
2014-07-17AP01DIRECTOR APPOINTED RICHARD PAUL SMEATON
2014-07-17AP01DIRECTOR APPOINTED DAVID JOHN MACKAY
2014-07-16AA01CURRSHO FROM 31/07/2015 TO 30/06/2015
2014-07-15AP01DIRECTOR APPOINTED MRS CATHERINE ALLINGHAM RICHARDS
2014-07-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 091149380001
2014-07-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to PROJECT IRES BIDCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PROJECT IRES BIDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-08-02 Outstanding INFLEXION PRIVATE EQUITY PARTNERS LLP AS SECURITY TRUSTEE
2014-07-18 Outstanding LLOYDS BANK PLC
2014-07-18 Outstanding LLOYDS BANK PLC (AS SECURITY TRUSTEE)
2014-07-14 Outstanding INFLEXION PRIVATE EQUITY PARTNERS LLP
Intangible Assets
Patents
We have not found any records of PROJECT IRES BIDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PROJECT IRES BIDCO LIMITED
Trademarks
We have not found any records of PROJECT IRES BIDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROJECT IRES BIDCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as PROJECT IRES BIDCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PROJECT IRES BIDCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROJECT IRES BIDCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PROJECT IRES BIDCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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