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Company Information for

CARRICK ROAD ENERGY LIMITED

19 BEDFORD STREET, BELFAST, BT2 7EJ,
Company Registration Number
NI640198
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Carrick Road Energy Ltd
CARRICK ROAD ENERGY LIMITED was founded on 2016-08-12 and has its registered office in Belfast. The organisation's status is listed as "In Administration
Administrative Receiver". Carrick Road Energy Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
CARRICK ROAD ENERGY LIMITED
 
Legal Registered Office
19 BEDFORD STREET
BELFAST
BT2 7EJ
 
Filing Information
Company Number NI640198
Company ID Number NI640198
Date formed 2016-08-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 
Account next due 31/03/2018
Latest return 
Return next due 09/09/2017
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2018-12-05 11:56:54
Primary Source:Companies House
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Companies with same name CARRICK ROAD ENERGY LIMITED
The following companies were found which have the same name as CARRICK ROAD ENERGY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CARRICK ROAD ENERGY IRL LTD 10 CARRICK ROAD BANBRIDGE BT32 3PA Active Company formed on the 2017-09-21

Company Officers of CARRICK ROAD ENERGY LIMITED

Current Directors
Officer Role Date Appointed
EUGINE LEONARD BARRETT
Director 2016-09-16
ROBERT OLIVER GRAHAM GUEST
Director 2016-09-16
HUGH ALEXANDER UNWIN
Director 2017-05-25
Previous Officers
Officer Role Date Appointed Date Resigned
LILLIAN MARGARET MCMANUS
Director 2016-08-12 2016-10-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT OLIVER GRAHAM GUEST HELMDON BLACKPITS POWER LIMITED Director 2017-12-21 CURRENT 2014-02-10 Active
ROBERT OLIVER GRAHAM GUEST DECOY FARM POWER LIMITED Director 2017-12-21 CURRENT 2014-02-10 Active
ROBERT OLIVER GRAHAM GUEST MATERIAL CHANGE COMPOSTING LIMITED Director 2017-12-21 CURRENT 2002-08-22 Active
ROBERT OLIVER GRAHAM GUEST MC ASSET CO LIMITED Director 2017-12-12 CURRENT 2017-12-12 Active
ROBERT OLIVER GRAHAM GUEST TARASIS RENEWABLES LTD Director 2016-09-16 CURRENT 2016-08-09 Active
ROBERT OLIVER GRAHAM GUEST GORTHILL AD LIMITED Director 2016-06-30 CURRENT 2015-12-07 Active
HUGH ALEXANDER UNWIN GERMAN BIOGAS HOLDCO LIMITED Director 2018-05-04 CURRENT 2013-09-05 Active
HUGH ALEXANDER UNWIN AD AGGREGATOR PLATFORM LIMITED Director 2017-12-08 CURRENT 2015-11-04 Active
HUGH ALEXANDER UNWIN DUFLESS AD LIMITED Director 2017-11-13 CURRENT 2016-08-08 In Administration/Administrative Receiver
HUGH ALEXANDER UNWIN BELLSHILL AD LIMITED Director 2017-11-13 CURRENT 2016-08-08 In Administration/Administrative Receiver
HUGH ALEXANDER UNWIN KILMOYLE AD LIMITED Director 2016-09-28 CURRENT 2016-06-29 Active
HUGH ALEXANDER UNWIN EAST LONDON PEAK POWER LIMITED Director 2016-08-19 CURRENT 2016-08-19 Dissolved 2017-03-14
HUGH ALEXANDER UNWIN WHITCHURCH AD LIMITED Director 2015-12-21 CURRENT 2015-01-21 Active
HUGH ALEXANDER UNWIN PLASRECYCLE LIMITED Director 2015-05-14 CURRENT 2010-12-01 In Administration/Administrative Receiver
HUGH ALEXANDER UNWIN EAST LONDON BIOGAS LIMITED Director 2015-03-24 CURRENT 2011-05-06 Active
HUGH ALEXANDER UNWIN EAST LONDON BIOGAS OPCO LIMITED Director 2015-03-24 CURRENT 2014-11-13 Active - Proposal to Strike off
HUGH ALEXANDER UNWIN TYSELEY BIO POWER LIMITED Director 2015-03-10 CURRENT 2013-08-15 Active - Proposal to Strike off
HUGH ALEXANDER UNWIN BIRMINGHAM BIO POWER LIMITED Director 2015-03-10 CURRENT 2012-07-17 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
2018-06-062.24B(NI)ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/05/2018
2018-01-302.18BA(NI)NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1
2018-01-182.16B(NI)NOTICE OF STATEMENT OF AFFAIRS/2.14B(NI)
2018-01-162.17B(NI)STATEMENT OF ADMINISTRATOR'S PROPOSALS
2017-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/2017 FROM 10 CARRICK ROAD BANBRIDGE BT32 3PA NORTHERN IRELAND
2017-11-292.12B(NI)NOTICE OF ADMINISTRATOR'S APPOINTMENT
2017-08-15LATEST SOC15/08/17 STATEMENT OF CAPITAL;GBP 10
2017-08-15CS01CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES
2017-08-15PSC05PSC'S CHANGE OF PARTICULARS / THE RECYCLING AND WASTE LP / 16/09/2016
2017-06-14RES12VARYING SHARE RIGHTS AND NAMES
2017-06-14RES01ADOPT ARTICLES 16/09/2016
2017-06-08RP04AP01SECOND FILING OF AP01 FOR EUGINE LEONARD BARRETT
2017-06-08RP04AP01SECOND FILING OF AP01 FOR ROBERT OLIVER GRAHAM GUEST
2017-06-08ANNOTATIONClarification
2017-06-06AP01DIRECTOR APPOINTED MR HUGH ALEXANDER UNWIN
2016-11-29AA01CURRSHO FROM 31/08/2017 TO 30/06/2017
2016-10-14LATEST SOC14/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-14SH02SUB-DIVISION 16/09/16
2016-10-14SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-10-06TM01APPOINTMENT TERMINATED, DIRECTOR LILLIAN MCMANUS
2016-10-05SH0116/09/16 STATEMENT OF CAPITAL GBP 10
2016-10-05SH0116/09/16 STATEMENT OF CAPITAL GBP 10
2016-10-05AP01DIRECTOR APPOINTED MR ROBERT OLIVER GRAHAM GUEST
2016-10-05AP01DIRECTOR APPOINTED MR EUGINE LEONARD BARRETT
2016-10-05AP01DIRECTOR APPOINTED MR ROBERT OLIVER GRAHAM GUEST
2016-10-05AP01DIRECTOR APPOINTED MR EUGINE LEONARD BARRETT
2016-10-03MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6401980001
2016-08-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2016-08-12NEWINCCERTIFICATE 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 CARRICK ROAD ENERGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Dividends2018-08-10
Appointment of Administrators2017-12-01
Fines / Sanctions
No fines or sanctions have been issued against CARRICK ROAD ENERGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of CARRICK ROAD ENERGY LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of CARRICK ROAD ENERGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARRICK ROAD ENERGY LIMITED
Trademarks
We have not found any records of CARRICK ROAD ENERGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARRICK ROAD ENERGY 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 CARRICK ROAD ENERGY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CARRICK ROAD ENERGY 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 TypeNotice of Dividends
Defending partyCARRICK ROAD ENERGY LIMITEDEvent Date2018-08-06
Notice is hereby given pursuant to Rule 2.096 of the Insolvency Rules (Northern Ireland) 1991 that the Administrator intends to declare a first and final dividend Prescribed Part dividend to non-preferential creditors who are required on or before 10 September 2018 , being the last date for proving, to submit their proofs of debt to the undersigned Peter Michael Allen at 19 Bedford Street, Belfast BT2 7EJ and if so requested to provide such further details or produce such documentation or other evidence as may appear to Administrator to be necessary. A creditor who has not proved his debt before the last date for proving is not entitled to disturb, by reason that he had not participated in it, any dividend subsequently declared. Should you wish to submit a claim, the enclosed Proof of Debt form and documentation in support of your claim must be sent to the Administrator at the above address. The dividend will be declared within the period of two months from the last date for proving. Peter Michael Allen :
 
Initiating party Event TypeAppointment of Administrators
Defending partyCARRICK ROAD ENERGY LIMITEDEvent Date1970-01-01
In the High Court of Justice in Northern Ireland Chancery Division (Company Insolvency) case number 117420 Nature of Business: Renewable energy Registered office: 10 Carrick Road, Banbridge, Down BT32 3PA Date of Appointment: 22 November 2017 Peter Michael Allen , 19 Bedford Street, Belfast BT2 7EJ : Administrator IP No. 9743 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARRICK ROAD ENERGY 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 CARRICK ROAD ENERGY 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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