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Company Information for

GALGORM RENEWABLES LIMITED

27-28 THE COURTYARD, GALGORM CASTLE, BALLYMENA, COUNTY ANTRIM, BT42 1HL,
Company Registration Number
NI613735
Private Limited Company
Active

Company Overview

About Galgorm Renewables Ltd
GALGORM RENEWABLES LIMITED was founded on 2012-07-26 and has its registered office in Ballymena. The organisation's status is listed as "Active". Galgorm Renewables Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GALGORM RENEWABLES LIMITED
 
Legal Registered Office
27-28 THE COURTYARD
GALGORM CASTLE
BALLYMENA
COUNTY ANTRIM
BT42 1HL
Other companies in BT42
 
Filing Information
Company Number NI613735
Company ID Number NI613735
Date formed 2012-07-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 26/07/2015
Return next due 23/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-06 21:10:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GALGORM RENEWABLES LIMITED
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Company Officers of GALGORM RENEWABLES LIMITED

Current Directors
Officer Role Date Appointed
DAVID GEORGE PRESTON
 Company Secretary 2012-07-26
TREVOR RAYMOND FINLAY
 Director 2012-07-26
DAVID BENJAMIN FREEDER
 Director 2018-05-15
GERARD JOSEPH SWARBRICK
 Director 2014-01-30
Previous Officers
Officer Role Date Appointed Date Resigned
EVANGELOS TSESMELIDAKIS
 Director 2018-02-05 2018-05-15
MICHAEL JOHN HUGHES
 Director 2013-03-18 2018-02-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID GEORGE PRESTON VISION HEAT SOLUTIONS LIMITED Company Secretary 2013-07-08 CURRENT 2013-07-08 Active
DAVID GEORGE PRESTON MURLOUGH HOUSE Company Secretary 2011-09-06 CURRENT 2011-09-06 Active
DAVID GEORGE PRESTON VISION ASSET FINANCE LIMITED Company Secretary 2004-12-08 CURRENT 1999-09-15 Active
TREVOR RAYMOND FINLAY KINGDOM FOOTBALL MANAGEMENT LIMITED Director 2016-09-08 CURRENT 2016-09-05 Active
TREVOR RAYMOND FINLAY GARGANEY SUSTAINABLE ENERGY SOLUTIONS LIMITED Director 2014-09-15 CURRENT 2014-04-11 Active
TREVOR RAYMOND FINLAY VISION UAS LIMITED Director 2013-08-21 CURRENT 2013-08-21 Dissolved 2015-03-20
TREVOR RAYMOND FINLAY VISION HEAT SOLUTIONS LIMITED Director 2013-07-23 CURRENT 2013-07-08 Active
TREVOR RAYMOND FINLAY VISION EBUSINESS LIMITED Director 2009-03-31 CURRENT 2009-03-31 In Administration
TREVOR RAYMOND FINLAY VISION ASSET FINANCE LIMITED Director 1999-09-15 CURRENT 1999-09-15 Active
DAVID BENJAMIN FREEDER SHEARWATER RENEWABLES LIMITED Director 2017-09-18 CURRENT 2013-10-22 Active
DAVID BENJAMIN FREEDER VECTIS ALPHA LIMITED Director 2016-04-06 CURRENT 2016-02-02 Dissolved 2018-04-24
GERARD JOSEPH SWARBRICK GARGANEY SUSTAINABLE ENERGY SOLUTIONS LIMITED Director 2014-09-15 CURRENT 2014-04-11 Active
GERARD JOSEPH SWARBRICK HEAD COACH LIMITED Director 2007-11-13 CURRENT 2007-07-12 Dissolved 2014-10-07
GERARD JOSEPH SWARBRICK ARK ENERGY LIMITED Director 2002-11-07 CURRENT 2002-06-21 Active

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
2024-01-26CONFIRMATION STATEMENT MADE ON 19/01/24, WITH UPDATES
2023-01-31CONFIRMATION STATEMENT MADE ON 19/01/23, WITH UPDATES
2023-01-24APPOINTMENT TERMINATED, DIRECTOR MARTIN GORDON ROBERTSON
2023-01-24DIRECTOR APPOINTED MR NUNO MIGUEL PALHARES TOME
2023-01-24DIRECTOR APPOINTED MS SAFFRON HOOPER-KAY
2022-02-10CONFIRMATION STATEMENT MADE ON 19/01/22, WITH UPDATES
2022-02-10CS01CONFIRMATION STATEMENT MADE ON 19/01/22, WITH UPDATES
2021-12-1731/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-29AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-18CS01CONFIRMATION STATEMENT MADE ON 19/01/21, WITH UPDATES
2020-06-23TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BENJAMIN FREEDER
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 19/01/20, WITH UPDATES
2020-01-03AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-17AP02Appointment of Thames Street Services Limited as director on 2019-12-17
2019-08-08SH10Particulars of variation of rights attached to shares
2019-08-06RES12Resolution of varying share rights or name
2019-08-02SH08Change of share class name or designation
2019-08-01MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6137350003
2019-07-30PSC02Notification of Juno Holdings Limited as a person with significant control on 2019-07-30
2019-07-30PSC09Withdrawal of a person with significant control statement on 2019-07-30
2019-07-16SH19Statement of capital on 2019-07-16 GBP 48,983.88
2019-07-16SH20Statement by Directors
2019-07-16CAP-SSSolvency Statement dated 11/07/19
2019-07-16RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-07-08AP01DIRECTOR APPOINTED MR MARTIN GORDON ROBERTSON
2019-07-08TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR RAYMOND FINLAY
2019-07-08TM02Termination of appointment of David George Preston on 2019-06-18
2019-02-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6137350001
2019-01-19CS01CONFIRMATION STATEMENT MADE ON 19/01/19, WITH NO UPDATES
2018-11-26AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-15CH01Director's details changed for Mr David Preston on 2018-05-15
2018-05-15TM01APPOINTMENT TERMINATED, DIRECTOR EVANGELOS TSESMELIDAKIS
2018-05-15AP01DIRECTOR APPOINTED MR DAVID PRESTON
2018-02-06AP01DIRECTOR APPOINTED MR EVANGELOS TSESMELIDAKIS
2018-02-06TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN HUGHES
2018-01-27CS01CONFIRMATION STATEMENT MADE ON 19/01/18, WITH NO UPDATES
2017-12-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-24CH01Director's details changed for Mr Michael John Hughes on 2017-11-24
2017-01-19CS01CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES
2016-10-17AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-23CS01CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 48983.88
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES
2016-05-10MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6137350001
2015-11-03AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 48983.88
2015-08-04AR0126/07/15 ANNUAL RETURN FULL LIST
2015-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/15 FROM 17-18 the Courtyard Galgorm Road Ballymena County Antrim BT42 1HL
2014-12-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-05AP01DIRECTOR APPOINTED MR GERRY SWARBRICK
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 48983.88
2014-08-28AR0126/07/14 ANNUAL RETURN FULL LIST
2014-07-16SH0103/07/14 STATEMENT OF CAPITAL GBP 48983.88
2014-06-05SH0118/03/14 STATEMENT OF CAPITAL GBP 38714.56
2014-05-20AA01Previous accounting period extended from 28/02/14 TO 31/03/14
2014-04-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2014-04-15AA01Current accounting period shortened from 31/07/13 TO 28/02/13
2013-12-10SH0128/11/13 STATEMENT OF CAPITAL GBP 29529.04
2013-09-04AR0126/07/13 FULL LIST
2013-04-19SH0105/04/13 STATEMENT OF CAPITAL GBP 12627.83
2013-04-12AP01DIRECTOR APPOINTED MR MICHAEL JOHN HUGHES
2013-04-12SH02SUB-DIVISION 18/03/13
2013-04-12RES01ADOPT ARTICLES 18/03/2013
2013-04-12RES12VARYING SHARE RIGHTS AND NAMES
2013-04-12SH0119/03/13 STATEMENT OF CAPITAL GBP 10117.76
2013-04-12SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-07-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-07-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to GALGORM RENEWABLES 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 GALGORM RENEWABLES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of GALGORM RENEWABLES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GALGORM RENEWABLES LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-07-26 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GALGORM RENEWABLES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GALGORM RENEWABLES LIMITED
Trademarks
We have not found any records of GALGORM RENEWABLES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GALGORM RENEWABLES 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 (35110 - Production of electricity) as GALGORM RENEWABLES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GALGORM RENEWABLES 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 GALGORM RENEWABLES 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 GALGORM RENEWABLES 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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    Other companies at postcode BT42 1HL