Liquidation
Company Information for OAK RENEWABLES 2 LIMITED
THE SOLOIST, 1 LANYON PLACE, BELFAST, BT1 3LP,
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Company Registration Number
NI631499
Private Limited Company
Liquidation |
Company Name | ||
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OAK RENEWABLES 2 LIMITED | ||
Legal Registered Office | ||
THE SOLOIST 1 LANYON PLACE BELFAST BT1 3LP | ||
Previous Names | ||
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Company Number | NI631499 | |
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Company ID Number | NI631499 | |
Date formed | 2015-05-26 | |
Country | NORTHERN IRELAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2022 | |
Account next due | 26/09/2024 | |
Latest return | 26/05/2016 | |
Return next due | 23/06/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-10-05 23:11:00 |
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Officer | Role | Date Appointed |
---|---|---|
BARRY CORCORAN |
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THOMAS COSTELLO |
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IAN GREER |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WIND CULLYBACKEY LIMITED | Director | 2015-02-03 | CURRENT | 2015-02-03 | Liquidation | |
WIND KILLEENAN LIMITED | Director | 2015-02-03 | CURRENT | 2015-02-03 | Liquidation | |
ARENA WIND MARKETHILL LIMITED | Director | 2015-02-03 | CURRENT | 2015-02-03 | Active | |
HALLMARK POWERGEN 3 LIMITED | Director | 2018-04-20 | CURRENT | 2013-05-03 | Active | |
EARTHMILL HOLDINGS LIMITED | Director | 2018-03-26 | CURRENT | 2013-06-07 | Active | |
WIND ENERGY ONE LIMITED | Director | 2018-03-26 | CURRENT | 2014-01-29 | Active | |
WIND ENERGY TWO LIMITED | Director | 2018-03-26 | CURRENT | 2014-01-29 | Active | |
WIND ENERGY HOLDINGS LIMITED | Director | 2018-03-26 | CURRENT | 2015-07-28 | Active | |
WIND ENERGY SCOTLAND (FOURTEEN ACRE FIELDS) LIMITED | Director | 2018-03-26 | CURRENT | 2012-04-11 | Liquidation | |
MOSSCLIFF POWER LIMITED | Director | 2017-12-15 | CURRENT | 2012-11-27 | Active | |
MOSSCLIFF POWER 2 LIMITED | Director | 2017-12-15 | CURRENT | 2013-05-17 | Active | |
MOSSCLIFF POWER 7 LIMITED | Director | 2017-12-15 | CURRENT | 2014-06-26 | Active | |
MOSSCLIFF POWER 10 LIMITED | Director | 2017-12-15 | CURRENT | 2014-09-25 | Active | |
MOSSCLIFF POWER 3 LIMITED | Director | 2017-12-15 | CURRENT | 2013-05-17 | Active | |
MOSSCLIFF POWER 4 LIMITED | Director | 2017-12-15 | CURRENT | 2013-05-17 | Active | |
MOSSCLIFF POWER 6 LIMITED | Director | 2017-12-15 | CURRENT | 2014-06-26 | Active | |
S & E WIND ENERGY LIMITED | Director | 2017-12-14 | CURRENT | 2012-04-11 | Active | |
WIND ENERGY 1 HOLD CO LIMITED | Director | 2017-12-05 | CURRENT | 2017-12-05 | Active | |
ASH RENEWABLES NO 5 LIMITED | Director | 2016-04-22 | CURRENT | 2014-03-28 | Liquidation | |
GALLEY ENERGY LIMITED | Director | 2016-01-11 | CURRENT | 2013-01-30 | Liquidation | |
CARMONEY ENERGY LIMITED | Director | 2016-01-11 | CURRENT | 2013-01-30 | Liquidation | |
ERRIGAL ENERGY LIMITED | Director | 2016-01-11 | CURRENT | 2012-03-16 | Liquidation | |
OAK RENEWABLES LIMITED | Director | 2015-11-19 | CURRENT | 2012-10-18 | Liquidation | |
ASH RENEWABLES NO 6 LIMITED | Director | 2015-09-21 | CURRENT | 2014-09-19 | Liquidation | |
WIND MOWHAN LIMITED | Director | 2015-02-27 | CURRENT | 2015-02-27 | Liquidation | |
WIND DUNGORMAN LIMITED | Director | 2015-02-27 | CURRENT | 2015-02-27 | Liquidation | |
WIND CULLYBACKEY LIMITED | Director | 2015-02-03 | CURRENT | 2015-02-03 | Liquidation | |
WIND KILLEENAN LIMITED | Director | 2015-02-03 | CURRENT | 2015-02-03 | Liquidation | |
WIND BERAGH LIMITED | Director | 2015-02-03 | CURRENT | 2015-02-03 | Liquidation | |
ARENA WIND MARKETHILL LIMITED | Director | 2015-02-03 | CURRENT | 2015-02-03 | Active | |
ARENA CAPITAL PARTNERS (NI) LIMITED | Director | 2015-01-14 | CURRENT | 2015-01-14 | Active | |
WIND ENERGY (NI) LIMITED | Director | 2015-01-13 | CURRENT | 2015-01-13 | Active | |
WIND ENERGY 2 HOLD CO LIMITED | Director | 2014-09-04 | CURRENT | 2014-09-04 | Active |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Special resolution passed to wind up - liquidation</ul> | ||
Declaration of Solvency (Northern Ireland) | ||
Liquidation: Appointment of liquidator | ||
19/09/24 STATEMENT OF CAPITAL GBP 4 | ||
Resolutions passed:<ul><li>Resolution reduction in capital<li>Resolution Share premium account cancelled 19/09/2024</ul> | ||
Solvency Statement dated 19/09/24 | ||
Statement by Directors | ||
Statement of capital on GBP 3 | ||
DIRECTOR APPOINTED MR KEVIN PAUL O'CONNOR | ||
APPOINTMENT TERMINATED, DIRECTOR LUKE JAMES BRANDON ROBERTS | ||
Previous accounting period shortened from 30/06/23 TO 29/06/23 | ||
CONFIRMATION STATEMENT MADE ON 26/05/24, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 26/05/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 26/05/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/06/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/22, WITH NO UPDATES | |
PSC02 | Notification of Arena Wind Holdings Limited as a person with significant control on 2020-12-16 | |
PSC07 | CESSATION OF ARENA CAPITAL PARTNERS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA01 | Previous accounting period extended from 31/12/20 TO 30/06/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/08/21 FROM Mkb Law Solicitors 14-18 Great Victoria Street Belfast BT2 7BA Northern Ireland | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY CORCORAN | |
AP01 | DIRECTOR APPOINTED MR LUKE JAMES BRANDON ROBERTS | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/21, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6314990001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI6314990001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS COSTELLO | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/02/20 FROM Mkb Law Solicitors 14 - 18 Great Victoria St Belfast Northern Ireland | |
RES15 | CHANGE OF COMPANY NAME 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 30/05/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/05/16 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 31/05/16 TO 31/12/15 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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 OAK RENEWABLES 2 LIMITED
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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. |