NTR GREEN ENERGY HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | NI625241 |
| Category | Private Limited Company |
| Incorporated | 19 Jun 2014 |
| Age | 9 years, 11 months, 15 days |
| Jurisdiction | Northern Ireland |
SUMMARY
NTR GREEN ENERGY HOLDINGS LIMITED is an active private limited company with number NI625241. It was incorporated 9 years, 11 months, 15 days ago, on 19 June 2014. The company address is Carson Mcdowell Llp Murray House Carson Mcdowell Llp Murray House, Belfast, BT1 6DN.
Company Fillings
Change person director company with change date
Date: 18 Apr 2024
Action Date: 03 Apr 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-04-03
Officer name: Ms Rosheen Mcguckian
Documents
Change person director company with change date
Date: 18 Apr 2024
Action Date: 03 Apr 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Marie Joyce
Change date: 2023-04-03
Documents
Change person secretary company with change date
Date: 18 Apr 2024
Action Date: 03 Apr 2023
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2023-04-03
Officer name: Marie Joyce
Documents
Confirmation statement with no updates
Date: 03 Jan 2024
Action Date: 31 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-31
Documents
Termination director company with name termination date
Date: 15 Dec 2023
Action Date: 14 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ailbhe Elliott
Termination date: 2023-12-14
Documents
Accounts with accounts type group
Date: 14 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with updates
Date: 16 Jan 2023
Action Date: 31 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-31
Documents
Accounts amended with accounts type group
Date: 09 Nov 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AAMD
Made up date: 2022-03-31
Documents
Accounts with accounts type group
Date: 11 Oct 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Capital statement capital company with date currency figure
Date: 08 Jul 2022
Action Date: 08 Jul 2022
Category: Capital
Type: SH19
Date: 2022-07-08
Capital : 15,000,000.00 GBP
Documents
Legacy
Date: 04 Jul 2022
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 16/06/22
Documents
Legacy
Date: 04 Jul 2022
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Resolution
Date: 04 Jul 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Gazette filings brought up to date
Date: 10 Mar 2022
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type group
Date: 09 Mar 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 04 Jan 2022
Action Date: 31 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-31
Documents
Appoint person director company with name date
Date: 10 Aug 2021
Action Date: 30 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Anthony Michael Doherty
Appointment date: 2021-07-30
Documents
Termination director company with name termination date
Date: 10 Aug 2021
Action Date: 30 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Manus James O'donnell
Termination date: 2021-07-30
Documents
Appoint person director company with name date
Date: 10 Aug 2021
Action Date: 30 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-07-30
Officer name: Ms Ailbhe Elliott
Documents
Confirmation statement with no updates
Date: 30 Jun 2021
Action Date: 19 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-19
Documents
Accounts with accounts type group
Date: 31 Mar 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Mortgage satisfy charge full
Date: 20 Aug 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: NI6252410005
Documents
Mortgage satisfy charge full
Date: 20 Aug 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: NI6252410007
Documents
Mortgage satisfy charge full
Date: 20 Aug 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: NI6252410001
Documents
Mortgage satisfy charge full
Date: 20 Aug 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: NI6252410004
Documents
Mortgage satisfy charge full
Date: 20 Aug 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: NI6252410003
Documents
Mortgage satisfy charge full
Date: 20 Aug 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: NI6252410002
Documents
Mortgage satisfy charge full
Date: 20 Aug 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: NI6252410006
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Aug 2020
Action Date: 07 Aug 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: NI6252410008
Charge creation date: 2020-08-07
Documents
Confirmation statement with no updates
Date: 02 Jul 2020
Action Date: 19 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-19
Documents
Change person director company with change date
Date: 15 Jan 2020
Action Date: 09 Jan 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-01-09
Officer name: Mr Manus O'donnell
Documents
Accounts with accounts type group
Date: 31 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 03 Jul 2019
Action Date: 19 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-19
Documents
Accounts with accounts type group
Date: 30 Oct 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with updates
Date: 25 Jun 2018
Action Date: 19 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-19
Documents
Resolution
Date: 31 May 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 31 May 2018
Action Date: 12 Oct 2017
Category: Capital
Type: SH01
Capital : 116,934,459.00 GBP
Date: 2017-10-12
Documents
Capital statement capital company with date currency figure
Date: 22 May 2018
Action Date: 22 May 2018
Category: Capital
Type: SH19
Capital : 76,934,459 GBP
Date: 2018-05-22
Documents
Legacy
Date: 15 May 2018
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 04/05/18
Documents
Legacy
Date: 15 May 2018
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Resolution
Date: 15 May 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Dec 2017
Action Date: 21 Dec 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: NI6252410007
Charge creation date: 2017-12-21
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Dec 2017
Action Date: 21 Dec 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: NI6252410006
Charge creation date: 2017-12-21
Documents
Accounts with accounts type group
Date: 23 Nov 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Capital allotment shares
Date: 31 Oct 2017
Action Date: 29 Sep 2017
Category: Capital
Type: SH01
Capital : 115,725,459 GBP
Date: 2017-09-29
Documents
Resolution
Date: 31 Oct 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital statement capital company with date currency figure
Date: 07 Jul 2017
Action Date: 07 Jul 2017
Category: Capital
Type: SH19
Capital : 110,003,459 GBP
Date: 2017-07-07
Documents
Second filing of annual return with made up date
Date: 29 Jun 2017
Action Date: 19 Jun 2016
Category: Document-replacement
Sub Category: Annual-return
Type: RP04AR01
Made up date: 2016-06-19
Documents
Legacy
Date: 23 Jun 2017
Action Date: 19 Jun 2017
Category: Return
Type: CS01
Description: 19/06/17 Statement of Capital gbp 18713832.00
Documents
Legacy
Date: 20 Jun 2017
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 20 Jun 2017
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 13/06/17
Documents
Resolution
Date: 20 Jun 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 20 Jun 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 20 Jun 2017
Action Date: 06 Apr 2017
Category: Capital
Type: SH01
Date: 2017-04-06
Capital : 110,003,459 GBP
Documents
Resolution
Date: 02 Jun 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 02 Jun 2017
Action Date: 22 Mar 2017
Category: Capital
Type: SH01
Date: 2017-03-22
Capital : 107,303,459 GBP
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Apr 2017
Action Date: 12 Apr 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: NI6252410005
Charge creation date: 2017-04-12
Documents
Capital allotment shares
Date: 16 Mar 2017
Action Date: 18 Jan 2017
Category: Capital
Type: SH01
Capital : 104,185,430.00 GBP
Date: 2017-01-18
Documents
Resolution
Date: 16 Mar 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 14 Mar 2017
Action Date: 21 Jul 2016
Category: Capital
Type: SH01
Date: 2016-07-21
Capital : 18,731,832.00 GBP
Documents
Capital allotment shares
Date: 13 Mar 2017
Action Date: 23 Dec 2016
Category: Capital
Type: SH01
Capital : 97,610,969 GBP
Date: 2016-12-23
Documents
Capital allotment shares
Date: 13 Mar 2017
Action Date: 24 Nov 2016
Category: Capital
Type: SH01
Capital : 96,891,191 GBP
Date: 2016-11-24
Documents
Capital allotment shares
Date: 13 Mar 2017
Action Date: 30 Sep 2016
Category: Capital
Type: SH01
Date: 2016-09-30
Capital : 52,606,307.00 GBP
Documents
Capital allotment shares
Date: 11 Mar 2017
Action Date: 07 Jun 2016
Category: Capital
Type: SH01
Date: 2016-06-07
Capital : 18,713,832.00 GBP
Documents
Capital allotment shares
Date: 11 Mar 2017
Action Date: 24 May 2016
Category: Capital
Type: SH01
Date: 2016-05-24
Capital : 18,213,832.00 GBP
Documents
Capital allotment shares
Date: 10 Mar 2017
Action Date: 22 Apr 2016
Category: Capital
Type: SH01
Capital : 18,003,239.00 GBP
Date: 2016-04-22
Documents
Capital allotment shares
Date: 10 Mar 2017
Action Date: 11 Apr 2016
Category: Capital
Type: SH01
Date: 2016-04-11
Capital : 10,926,959.00 GBP
Documents
Resolution
Date: 01 Mar 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 01 Mar 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 01 Mar 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 01 Mar 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 01 Mar 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 01 Mar 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 01 Mar 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 01 Mar 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 17 Nov 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Sep 2016
Action Date: 13 Sep 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-09-13
Charge number: NI6252410003
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Sep 2016
Action Date: 13 Sep 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: NI6252410004
Charge creation date: 2016-09-13
Documents
Annual return company with made up date full list shareholders
Date: 28 Jun 2016
Action Date: 19 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-19
Documents
Capital allotment shares
Date: 25 May 2016
Action Date: 25 Feb 2016
Category: Capital
Type: SH01
Capital : 10,844,666 GBP
Date: 2016-02-25
Documents
Capital allotment shares
Date: 25 May 2016
Action Date: 03 Feb 2016
Category: Capital
Type: SH01
Date: 2016-02-03
Capital : 9,527,918 GBP
Documents
Capital allotment shares
Date: 25 May 2016
Action Date: 28 Jan 2016
Category: Capital
Type: SH01
Date: 2016-01-28
Capital : 9,377,918 GBP
Documents
Capital allotment shares
Date: 25 May 2016
Action Date: 27 Jan 2016
Category: Capital
Type: SH01
Date: 2016-01-27
Capital : 7,342,791 GBP
Documents
Capital allotment shares
Date: 25 May 2016
Action Date: 13 Jan 2016
Category: Capital
Type: SH01
Date: 2016-01-13
Capital : 5,249,483 GBP
Documents
Capital allotment shares
Date: 25 May 2016
Action Date: 11 Jan 2016
Category: Capital
Type: SH01
Capital : 2,249,483 GBP
Date: 2016-01-11
Documents
Termination director company with name termination date
Date: 20 May 2016
Action Date: 20 May 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-05-20
Officer name: Eamonn Medley
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Mar 2016
Action Date: 29 Feb 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-02-29
Charge number: NI6252410001
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Mar 2016
Action Date: 29 Feb 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-02-29
Charge number: NI6252410002
Documents
Change registered office address company with date old address new address
Date: 22 Feb 2016
Action Date: 22 Feb 2016
Category: Address
Type: AD01
Old address: Stokes House 17-25 College Square East Belfast BT1 6DH
Change date: 2016-02-22
New address: Carson Mcdowell Llp Murray House Murray Street Belfast BT1 6DN
Documents
Capital allotment shares
Date: 10 Feb 2016
Action Date: 22 Dec 2015
Category: Capital
Type: SH01
Capital : 101 GBP
Date: 2015-12-22
Documents
Accounts with accounts type full
Date: 15 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Appoint person director company with name date
Date: 21 Jul 2015
Action Date: 23 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-06-23
Officer name: Manus O'donnell
Documents
Annual return company with made up date full list shareholders
Date: 15 Jul 2015
Action Date: 19 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-19
Documents
Appoint person director company with name date
Date: 10 Jul 2015
Action Date: 22 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-06-22
Officer name: Manus O'donnell
Documents
Change account reference date company previous shortened
Date: 28 Apr 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA01
Made up date: 2015-06-30
New date: 2015-03-31
Documents
Change registered office address company with date old address new address
Date: 28 Apr 2015
Action Date: 28 Apr 2015
Category: Address
Type: AD01
Change date: 2015-04-28
New address: Stokes House 17-25 College Square East Belfast BT1 6DH
Old address: The Soloist Building 1 Lanyon Place Belfast BT1 3LP United Kingdom
Documents
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