Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > Northern Ireland > GAELECTRIC CAES NI LIMITED
Company Information for

GAELECTRIC CAES NI LIMITED

C/O KPMG THE SOLOIST BUILDING, 1 LANYON PLACE, BELFAST, COUNTY ANTRIM, BT1 3LP,
Company Registration Number
NI618940
Private Limited Company
Liquidation

Company Overview

About Gaelectric Caes Ni Ltd
GAELECTRIC CAES NI LIMITED was founded on 2013-06-18 and has its registered office in Belfast. The organisation's status is listed as "Liquidation". Gaelectric Caes Ni Limited is a Private Limited Company registered in 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 CAES NI LIMITED
 
Legal Registered Office
C/O KPMG THE SOLOIST BUILDING
1 LANYON PLACE
BELFAST
COUNTY ANTRIM
BT1 3LP
Other companies in BT1
 
Filing Information
Company Number NI618940
Company ID Number NI618940
Date formed 2013-06-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 18/06/2016
Return next due 16/07/2017
Type of accounts FULL
VAT Number /Sales tax ID GB178887822  
Last Datalog update: 2019-11-27 14:18:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GAELECTRIC CAES NI LIMITED
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.

Company Officers of GAELECTRIC CAES NI LIMITED

Current Directors
Officer Role Date Appointed
CAFICO SECRETARIES LIMITED
Company Secretary 2018-06-25
SHANE DOHERTY
Director 2017-03-22
RODNEY PATRICK O'ROURKE
Director 2018-06-25
MICHAEL O'SULLIVAN
Director 2017-03-23
Previous Officers
Officer Role Date Appointed Date Resigned
FINTAN NEVILLE
Company Secretary 2017-01-19 2018-06-25
KEVIN DALY
Director 2017-03-23 2018-03-09
JOE O'CARROLL
Director 2017-03-23 2018-03-09
ÉAMONN MCGRATH
Director 2017-01-19 2017-10-09
BARRY GAVIN
Director 2013-06-18 2017-03-23
KEITH MCGRANE
Director 2013-06-18 2017-03-23
BARRY GAVIN
Company Secretary 2013-06-18 2017-01-19
BRENDAN MCGRATH
Director 2013-06-18 2017-01-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHANE DOHERTY GAELECTRIC INTERCONNECTOR TRADING NI LIMITED Director 2017-03-23 CURRENT 2015-05-22 Dissolved 2018-06-12
SHANE DOHERTY GAELECTRIC ENERGY STORAGE (UK) LTD Director 2017-03-23 CURRENT 2013-07-16 Dissolved 2018-06-12
SHANE DOHERTY TULLYNEIL WINDFARM LIMITED Director 2017-03-23 CURRENT 2010-05-27 Active - Proposal to Strike off
SHANE DOHERTY GAELECTRIC GREEN ENERGY LIMITED Director 2017-03-23 CURRENT 2013-09-05 Active
MICHAEL O'SULLIVAN MONNABOY WINDFARM LIMITED Director 2017-11-21 CURRENT 2010-05-27 Active
MICHAEL O'SULLIVAN GAELECTRIC INTERCONNECTOR TRADING NI LIMITED Director 2017-03-23 CURRENT 2015-05-22 Dissolved 2018-06-12
MICHAEL O'SULLIVAN GAELECTRIC ENERGY STORAGE (UK) LTD Director 2017-03-23 CURRENT 2013-07-16 Dissolved 2018-06-12
MICHAEL O'SULLIVAN TULLYNEIL WINDFARM LIMITED Director 2017-03-23 CURRENT 2010-05-27 Active - Proposal to Strike off
MICHAEL O'SULLIVAN GAELECTRIC GREEN ENERGY LIMITED Director 2017-03-23 CURRENT 2013-09-05 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
2018-07-13TM02APPOINTMENT TERMINATED, SECRETARY FINTAN NEVILLE
2018-07-13AP04CORPORATE SECRETARY APPOINTED CAFICO SECRETARIES LIMITED
2018-07-13AP01DIRECTOR APPOINTED MR. RODNEY PATRICK O'ROURKE
2018-07-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6189400001
2018-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/2018 FROM 2ND FLOOR PRINCES DOCK 14 CLARENDON ROAD BELFAST ANTRIM BT1 3BG
2018-04-07DISS40DISS40 (DISS40(SOAD))
2018-04-05AAFULL ACCOUNTS MADE UP TO 31/03/17
2018-03-22TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN DALY
2018-03-22TM01APPOINTMENT TERMINATED, DIRECTOR JOE O'CARROLL
2018-03-06GAZ1FIRST GAZETTE
2017-11-07CS01CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES
2017-10-12TM01APPOINTMENT TERMINATED, DIRECTOR ÉAMONN MCGRATH
2017-09-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6189400002
2017-04-03AP01DIRECTOR APPOINTED MR KEVIN DALY
2017-04-03AP01DIRECTOR APPOINTED MR JOE O'CARROLL
2017-04-03AP01DIRECTOR APPOINTED MR MICHAEL O'SULLIVAN
2017-04-03AP01DIRECTOR APPOINTED MR SHANE DOHERTY
2017-04-03TM01APPOINTMENT TERMINATED, DIRECTOR BARRY GAVIN
2017-04-03TM01APPOINTMENT TERMINATED, DIRECTOR KEITH MCGRANE
2017-01-19AP03SECRETARY APPOINTED MR FINTAN NEVILLE
2017-01-19AP01DIRECTOR APPOINTED MR ÉAMONN MCGRATH
2017-01-19TM01APPOINTMENT TERMINATED, DIRECTOR BRENDAN MCGRATH
2017-01-19TM02APPOINTMENT TERMINATED, SECRETARY BARRY GAVIN
2017-01-03AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-10-25CS01CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES
2016-09-28MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6189400002
2016-07-04LATEST SOC04/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-04AR0118/06/16 FULL LIST
2015-12-30AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-02AR0118/06/15 FULL LIST
2015-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN MCGRATH / 05/05/2015
2015-07-02CH03SECRETARY'S CHANGE OF PARTICULARS / MR BARRY GAVIN / 05/05/2015
2015-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH MCGRANE / 05/05/2015
2015-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY GAVIN / 05/05/2015
2015-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/2015 FROM 2ND FLOOR PRINCES STREET 14 CLARENDON ROAD BELFAST CO ANTRIM BT1 3BG NORTHERN IRELAND
2014-12-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
2014-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/2014 FROM 12B CLARENDON QUAY CLARENDON DOCK BELFAST COUNTY ANTRIM BT1 3BG
2014-06-20LATEST SOC20/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-20AR0118/06/14 FULL LIST
2013-11-13MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6189400001
2013-11-11MEM/ARTSARTICLES OF ASSOCIATION
2013-11-11RES01ALTER ARTICLES 22/10/2013
2013-06-21AA01CURRSHO FROM 30/06/2014 TO 31/03/2014
2013-06-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES 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 GAELECTRIC CAES NI LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Final Meetings2019-07-26
Resolutions for Winding-up2018-09-21
Notices to Creditors2018-09-21
Appointment of Liquidators2018-09-21
Fines / Sanctions
No fines or sanctions have been issued against GAELECTRIC CAES NI LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-09-27 Satisfied D-R HOLDINGS (UK) LTD
2013-11-13 Outstanding D-R HOLDINGS (UK)LTD
Filed Financial Reports
Annual Accounts
2014-03-31

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 GAELECTRIC CAES NI LIMITED

Intangible Assets
Patents
We have not found any records of GAELECTRIC CAES NI LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GAELECTRIC CAES NI LIMITED
Trademarks
We have not found any records of GAELECTRIC CAES NI LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GAELECTRIC CAES NI 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 GAELECTRIC CAES NI LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GAELECTRIC CAES NI 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.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyGAELECTRIC CAES NI LIMITEDEvent Date2019-07-26
Notice is hereby given in accordance with Article 80 of the Insolvency (Northern Ireland) Order 1989 that a final meeting of the members of the above company will be held on 27 August 2019 at 10.00am at the offices of KPMG, The Soloist Building, 1 Lanyon Place, Belfast, BT1 3LP for the following purpose: a)Receiving an account showing the manner in which the winding up has been conducted and the property of the company disposed of and of hearing any explanation which may be given by the liquidator. b)That the liquidator be granted his release. A member who is entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy holder need not be a member of the company. John Hansen : Liquidator :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyGAELECTRIC CAES NI LIMITEDEvent Date2018-09-14
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 14 September 2018 Special resolutions That the Company be wound up voluntarily. Ordinary resolution That John Hansen of KPMG, The Soloist Building, 1 Lanyon Place, Belfast, BT1 3LP, United Kingdom, be and is hereby appointed Liquidator for the purpose of such winding up. Name of Liquidator: John Hansen Office Holder Number: 6888 Address: The Soloist Building, 1 Lanyon Place, Belfast, BT1 3LP Other Contact Details For Enquiries to Liquidator: Contact Name: Ian Leonard Telephone Number: +44 2890 893750 E-mail Address: ian.leonard@kpmg.ie Michael O'Sullivan :
 
Initiating party Event TypeNotices to Creditors
Defending partyGAELECTRIC CAES NI LIMITEDEvent Date2018-09-14
Notice is hereby given that by special resolution passed on 14 September 2018 , the above named company was placed in members' (solvent) voluntary liquidation and John Hansen of KPMG, The Soloist Building, 1 Lanyon Place, Belfast, BT1 3LP was appointed Liquidator. The Liquidator gives notice that the creditors of the above-named company, are required, on or before 21 October 2018 to submit full details of their claims and their names and addresses to the Liquidator of the said company, at the above address, and, if so required by notice in writing from the said Liquidator, are, personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. PLEASE NOTE THAT THE ABOVE COMPANY IS NO LONGER TRADING, IS SOLVENT AND THAT THIS NOTICE IS PURELY A FORMALITY AS ALL LIABILITIES HAVE BEEN PAID OR WILL BE PAID IN FULL.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyGAELECTRIC CAES NI LIMITEDEvent Date2018-09-14
Liquidator's name and address: John Hansen, KPMG, The Soloist Building, 1 Lanyon Place, Belfast, BT1 3LP, United Kingdom :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GAELECTRIC CAES NI 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 CAES NI 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.