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Company Information for

GAELECTRIC NATURAL RESOURCES LIMITED

EVERSHEDS SUTHERLAND, 4TH FLOOR, MONTGOMERY HOUSE, MONTGOMERY STREET, BELFAST, ANTRIM, BT1 4NX,
Company Registration Number
NI633940
Private Limited Company
Active

Company Overview

About Gaelectric Natural Resources Ltd
GAELECTRIC NATURAL RESOURCES LIMITED was founded on 2015-09-30 and has its registered office in Belfast. The organisation's status is listed as "Active". Gaelectric Natural Resources Limited is a Private Limited Company registered in NORTHERN IRELAND 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
GAELECTRIC NATURAL RESOURCES LIMITED
 
Legal Registered Office
EVERSHEDS SUTHERLAND, 4TH FLOOR, MONTGOMERY HOUSE
MONTGOMERY STREET
BELFAST
ANTRIM
BT1 4NX
 
Filing Information
Company Number NI633940
Company ID Number NI633940
Date formed 2015-09-30
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 28/10/2016
Type of accounts FULL
VAT Number /Sales tax ID GB232248040  
Last Datalog update: 2023-11-06 12:36:50
Primary Source:Companies House
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Company Officers of GAELECTRIC NATURAL RESOURCES LIMITED

Current Directors
Officer Role Date Appointed
CATHERINE MCCARTHY
 Company Secretary 2018-04-17
MARK CAMPBELL BYRNE
 Director 2018-06-27
ZHENG WANG
 Director 2017-04-14
Previous Officers
Officer Role Date Appointed Date Resigned
WEI LI
 Director 2017-04-14 2018-06-27
MICHAEL O'SULLIVAN
 Director 2017-11-21 2018-06-27
FINTAN NEVILLE
 Company Secretary 2017-03-23 2018-04-17
SHANE DOHERTY
 Director 2017-03-23 2018-03-12
EAMONN MCGRATH
 Director 2015-09-30 2017-11-21
BARRY GAVIN
 Company Secretary 2015-09-30 2017-03-23
BARRY GAVIN
 Director 2015-09-30 2017-03-23
BRENDAN MCGRATH
 Director 2015-09-30 2017-03-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK CAMPBELL BYRNE CREGGANCONROE WINDFARM LIMITED Director 2018-06-27 CURRENT 2010-03-15 Active
MARK CAMPBELL BYRNE CORBY KNOWE WINDFARM LIMITED Director 2018-06-27 CURRENT 2010-03-15 Active
MARK CAMPBELL BYRNE DUNBEG WINDFARM LIMITED Director 2018-06-27 CURRENT 2010-03-15 Active
MARK CAMPBELL BYRNE CLOONTY WINDFARM LIMITED Director 2018-06-27 CURRENT 2010-05-27 Active
MARK CAMPBELL BYRNE CARN HILL WINDFARM LIMITED Director 2018-06-27 CURRENT 2010-02-16 Active
MARK CAMPBELL BYRNE INISHATIVE WINDFARM LIMITED Director 2018-06-27 CURRENT 2010-03-15 Active
ZHENG WANG GLASS MOOR II WINDFARM LIMITED Director 2017-12-14 CURRENT 2003-03-13 Active
ZHENG WANG GREEN RIGG WINDFARM LIMITED Director 2017-12-14 CURRENT 2011-11-25 Active
ZHENG WANG RUSHOLME WINDFARM LIMITED Director 2017-12-14 CURRENT 2008-09-26 Active
ZHENG WANG MONNABOY WINDFARM LIMITED Director 2017-04-14 CURRENT 2010-05-27 Active
ZHENG WANG CREGGANCONROE WINDFARM LIMITED Director 2017-04-14 CURRENT 2010-03-15 Active
ZHENG WANG CORBY KNOWE WINDFARM LIMITED Director 2017-04-14 CURRENT 2010-03-15 Active
ZHENG WANG DUNBEG WINDFARM LIMITED Director 2017-04-14 CURRENT 2010-03-15 Active
ZHENG WANG CLOONTY WINDFARM LIMITED Director 2017-04-14 CURRENT 2010-05-27 Active
ZHENG WANG CARN HILL WINDFARM LIMITED Director 2017-04-14 CURRENT 2010-02-16 Active
ZHENG WANG INISHATIVE WINDFARM LIMITED Director 2017-04-14 CURRENT 2010-03-15 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
2023-10-13CONFIRMATION STATEMENT MADE ON 13/10/23, WITH NO UPDATES
2023-10-11FULL ACCOUNTS MADE UP TO 31/12/22
2023-02-01FULL ACCOUNTS MADE UP TO 31/12/21
2023-01-25APPOINTMENT TERMINATED, DIRECTOR JIHUA GONG
2023-01-25DIRECTOR APPOINTED MR WEN ZHAO
2022-06-13AP01DIRECTOR APPOINTED JIHUA GONG
2022-06-13TM01APPOINTMENT TERMINATED, DIRECTOR BIN HE
2022-01-07CONFIRMATION STATEMENT MADE ON 10/11/21, WITH NO UPDATES
2022-01-07CS01CONFIRMATION STATEMENT MADE ON 10/11/21, WITH NO UPDATES
2021-12-14APPOINTMENT TERMINATED, DIRECTOR MARK CAMPBELL BYRNE
2021-12-14APPOINTMENT TERMINATED, DIRECTOR ZHENG WANG
2021-12-14DIRECTOR APPOINTED BIN HE
2021-12-14AP01DIRECTOR APPOINTED BIN HE
2021-12-14TM01APPOINTMENT TERMINATED, DIRECTOR MARK CAMPBELL BYRNE
2021-07-29AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-20TM02Termination of appointment of Catherine Mccarthy on 2021-04-20
2021-03-15MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6339400007
2020-11-24AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-11-10CS01CONFIRMATION STATEMENT MADE ON 10/11/20, WITH NO UPDATES
2020-10-02CS01CONFIRMATION STATEMENT MADE ON 29/09/20, WITH NO UPDATES
2020-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/20 FROM Eversheds Sutherland Scottish Provident Building Donegall Square West Belfast Antrim BT1 6JH
2019-10-09CS01CONFIRMATION STATEMENT MADE ON 29/09/19, WITH NO UPDATES
2019-09-27AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-02-13MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6339400006
2019-01-11AA01Previous accounting period shortened from 31/03/19 TO 31/12/18
2018-12-14AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-10-02CS01CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES
2018-07-11AP01DIRECTOR APPOINTED MR MARK CAMPBELL BYRNE
2018-07-09TM01APPOINTMENT TERMINATED, DIRECTOR WEI LI
2018-07-09TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'SULLIVAN
2018-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/18 FROM 2nd Floor Princes Dock 14 Clarendon Road Belfast Antrim BT1 3BG Northern Ireland
2018-05-11MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6339400005
2018-05-03AP03Appointment of Ms Catherine Mccarthy as company secretary on 2018-04-17
2018-05-01TM02Termination of appointment of Fintan Neville on 2018-04-17
2018-03-23TM01APPOINTMENT TERMINATED, DIRECTOR SHANE DOHERTY
2018-01-05AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-11-29TM01APPOINTMENT TERMINATED, DIRECTOR EAMONN MCGRATH
2017-11-21AP01DIRECTOR APPOINTED MR MICHAEL O'SULLIVAN
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 29/09/17, WITH NO UPDATES
2017-10-02PSC02Notification of China General Nuclear Power Corporation as a person with significant control on 2016-12-31
2017-10-02PSC07CESSATION OF GAELECTRIC HOLDINGS PLC. AS A PERSON OF SIGNIFICANT CONTROL
2017-04-19AP01DIRECTOR APPOINTED MR WEI LI
2017-04-19AP01DIRECTOR APPOINTED MS ZHENG WANG
2017-03-31AP01DIRECTOR APPOINTED MR SHANE DOHERTY
2017-03-31AP03Appointment of Mr Fintan Neville as company secretary on 2017-03-23
2017-03-31TM01APPOINTMENT TERMINATED, DIRECTOR BRENDAN MCGRATH
2017-03-31TM01APPOINTMENT TERMINATED, DIRECTOR BARRY GAVIN
2017-03-31TM02Termination of appointment of Barry Gavin on 2017-03-23
2017-02-14MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6339400004
2016-12-15AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 3
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2016-06-01SH0105/05/16 STATEMENT OF CAPITAL GBP 3
2016-05-23MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6339400003
2016-04-15MEM/ARTSARTICLES OF ASSOCIATION
2016-03-30AA01CURRSHO FROM 30/09/2016 TO 31/03/2016
2015-12-18RES01ALTER ARTICLES 08/12/2015
2015-12-17MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6339400002
2015-12-17MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6339400001
2015-09-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2015-09-30NEWINCCERTIFICATE 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
35140 - Trade of electricity




Licences & Regulatory approval
We could not find any licences issued to GAELECTRIC NATURAL RESOURCES 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 GAELECTRIC NATURAL RESOURCES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of GAELECTRIC NATURAL RESOURCES LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of GAELECTRIC NATURAL RESOURCES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GAELECTRIC NATURAL RESOURCES LIMITED
Trademarks
We have not found any records of GAELECTRIC NATURAL RESOURCES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GAELECTRIC NATURAL RESOURCES 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 (35140 - Trade of electricity) as GAELECTRIC NATURAL RESOURCES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GAELECTRIC NATURAL RESOURCES 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 GAELECTRIC NATURAL RESOURCES 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 GAELECTRIC NATURAL RESOURCES 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 BT1 4NX