Coolkeeragh Esb Limited in Maydown LONDONDERRY

Coolkeeragh Esb Limited LONDONDERRY

Coolkeeragh Esb started in year 2001 as Private Limited Company with registration number NI042138. The Coolkeeragh Esb company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Londonderry at 2 Electra Road. Postal code: BT47 6UL.

Currently there are 2 directors in the the firm, namely Lisa D. and Una D.. In addition one secretary - Brendan C. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Coolkeeragh Esb Limited Address / Contact

Office Address	2 Electra Road
Office Address2	Maydown
Town	Londonderry
Post code	BT47 6UL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI042138
Date of Incorporation	Thu, 13th Dec 2001
Industry	Production of electricity
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 27th Dec 2023 (2023-12-27)
Last confirmation statement dated	Tue, 13th Dec 2022

Company staff

Lisa D.

Position: Director

Appointed: 31 March 2023

Una D.

Position: Director

Appointed: 31 March 2023

Brendan C.

Position: Secretary

Appointed: 11 February 2020

Glenn P.

Position: Director

Appointed: 16 June 2022

Resigned: 31 March 2023

Iain M.

Position: Director

Appointed: 21 April 2020

Resigned: 31 March 2023

James C.

Position: Director

Appointed: 21 April 2020

Resigned: 29 September 2023

Donal P.

Position: Director

Appointed: 21 April 2020

Resigned: 16 June 2022

Marie S.

Position: Director

Appointed: 01 August 2019

Resigned: 21 April 2020

Zara F.

Position: Director

Appointed: 05 April 2019

Resigned: 21 April 2020

Senan C.

Position: Director

Appointed: 14 January 2019

Resigned: 21 April 2020

John R.

Position: Director

Appointed: 01 May 2017

Resigned: 01 August 2019

John H.

Position: Director

Appointed: 01 May 2017

Resigned: 21 April 2020

Mark F.

Position: Director

Appointed: 01 May 2017

Resigned: 21 April 2020

Paul S.

Position: Director

Appointed: 26 May 2015

Resigned: 14 January 2019

John H.

Position: Secretary

Appointed: 29 January 2015

Resigned: 11 February 2020

Conor O.

Position: Director

Appointed: 01 July 2014

Resigned: 01 May 2017

Victoria O.

Position: Secretary

Appointed: 31 December 2013

Resigned: 29 January 2015

Garry K.

Position: Director

Appointed: 18 December 2013

Resigned: 13 October 2016

Brian M.

Position: Director

Appointed: 18 December 2013

Resigned: 01 May 2017

Patrick K.

Position: Director

Appointed: 27 February 2013

Resigned: 18 December 2013

John O.

Position: Director

Appointed: 27 February 2013

Resigned: 18 December 2013

Joseph S.

Position: Director

Appointed: 26 September 2012

Resigned: 26 May 2015

Kenneth J.

Position: Director

Appointed: 26 September 2012

Resigned: 31 December 2012

Peter D.

Position: Director

Appointed: 23 November 2011

Resigned: 26 September 2012

John M.

Position: Director

Appointed: 17 February 2011

Resigned: 23 November 2011

Dermot M.

Position: Director

Appointed: 17 February 2011

Resigned: 01 July 2014

Jennifer F.

Position: Director

Appointed: 16 September 2010

Resigned: 17 February 2011

Michael O.

Position: Director

Appointed: 24 March 2010

Resigned: 26 September 2012

Dermot M.

Position: Director

Appointed: 24 March 2010

Resigned: 16 September 2010

Susan M.

Position: Director

Appointed: 25 June 2008

Resigned: 27 February 2013

Liam M.

Position: Director

Appointed: 17 April 2008

Resigned: 24 March 2010

James D.

Position: Director

Appointed: 21 June 2007

Resigned: 17 April 2008

Patrick H.

Position: Director

Appointed: 30 September 2005

Resigned: 24 March 2010

Padruig C.

Position: Director

Appointed: 30 September 2005

Resigned: 15 November 2010

Patrick F.

Position: Director

Appointed: 30 September 2005

Resigned: 31 January 2007

John R.

Position: Director

Appointed: 03 April 2005

Resigned: 25 June 2008

Robert D.

Position: Director

Appointed: 11 November 2002

Resigned: 28 September 2007

Dermot B.

Position: Director

Appointed: 11 October 2002

Resigned: 23 February 2005

Daniel M.

Position: Director

Appointed: 11 October 2002

Resigned: 30 September 2005

Michael A.

Position: Director

Appointed: 11 October 2002

Resigned: 30 September 2005

Ann M.

Position: Director

Appointed: 11 October 2002

Resigned: 30 September 2005

Nora C.

Position: Director

Appointed: 11 May 2002

Resigned: 11 October 2002

Richard S.

Position: Director

Appointed: 26 April 2002

Resigned: 30 September 2005

Dawn M.

Position: Director

Appointed: 13 December 2001

Resigned: 26 April 2002

Claire E.

Position: Director

Appointed: 13 December 2001

Resigned: 26 April 2002

Michael O.

Position: Secretary

Appointed: 13 December 2001

Resigned: 31 December 2013

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we identified, there is Esb Asset Development (Uk) Limited from London, England. This PSC is classified as "a private company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Esb Asset Development (Uk) Limited

Tricor Suite Mark Lane, London, EC3R 7QR, England

Legal authority	Governed By The Laws Of England & Wales
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	06925667
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment terminated on 2023/09/29 filed on: 23rd, November 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment terminated on 2023/09/29 filed on: 23rd, November 2023	officers	Free Download (1 page)
AA	Full accounts for the period ending 2022/12/31 filed on: 16th, October 2023	accounts	Free Download (37 pages)
TM01	Director's appointment terminated on 2023/03/31 filed on: 11th, April 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/03/31. filed on: 11th, April 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/03/31 filed on: 5th, April 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/03/31. filed on: 5th, April 2023	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 22nd, September 2022	accounts	Free Download (35 pages)
AP01	New director appointment on 2022/06/16. filed on: 29th, July 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/06/16 filed on: 29th, July 2022	officers	Free Download (1 page)
AA	Full accounts for the period ending 2020/12/31 filed on: 7th, September 2021	accounts	Free Download (34 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 20th, August 2020	accounts	Free Download (33 pages)
TM01	Director's appointment terminated on 2020/04/21 filed on: 21st, April 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/04/21 filed on: 21st, April 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/04/21 filed on: 21st, April 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/04/21. filed on: 21st, April 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/04/21. filed on: 21st, April 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/04/21 filed on: 21st, April 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/04/21 filed on: 21st, April 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/04/21. filed on: 21st, April 2020	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2020/02/11 filed on: 13th, February 2020	officers	Free Download (1 page)
AP03	On 2020/02/11, company appointed a new person to the position of a secretary filed on: 13th, February 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2019/08/01. filed on: 9th, August 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/08/01 filed on: 7th, August 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending 2018/12/31 filed on: 26th, June 2019	accounts	Free Download (34 pages)
AP01	New director appointment on 2019/04/05. filed on: 11th, April 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/01/14 filed on: 25th, January 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/01/14. filed on: 22nd, January 2019	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 12th, September 2018	accounts	Free Download (32 pages)
AUD	Resignation of an auditor filed on: 11th, October 2017	auditors	Free Download (1 page)
AA	Full accounts for the period ending 2016/12/31 filed on: 17th, July 2017	accounts	Free Download (29 pages)
AP01	New director appointment on 2017/05/01. filed on: 2nd, May 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/05/01 filed on: 2nd, May 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/05/01. filed on: 2nd, May 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/05/01 filed on: 2nd, May 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/05/01. filed on: 2nd, May 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/10/13 filed on: 13th, October 2016	officers	Free Download (1 page)
AA	Full accounts for the period ending 2015/12/31 filed on: 27th, July 2016	accounts	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/13 filed on: 17th, December 2015	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 20th, August 2015	accounts	Free Download (23 pages)
AP01	New director appointment on 2015/05/26. filed on: 29th, May 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/05/26 filed on: 29th, May 2015	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2015/01/29 filed on: 30th, January 2015	officers	Free Download (1 page)
AP03	On 2015/01/29, company appointed a new person to the position of a secretary filed on: 30th, January 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/13 filed on: 15th, December 2014	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 29th, September 2014	accounts	Free Download (46 pages)
AP01	New director appointment on 2014/07/07. filed on: 7th, July 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/07/07 filed on: 7th, July 2014	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2014/01/02 filed on: 2nd, January 2014	officers	Free Download (1 page)
AP03	On 2014/01/02, company appointed a new person to the position of a secretary filed on: 2nd, January 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2013/12/19. filed on: 19th, December 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2013/12/19 filed on: 19th, December 2013	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2013/12/19 filed on: 19th, December 2013	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/12/13 filed on: 18th, December 2013	annual return	Free Download (8 pages)
AP01	New director appointment on 2013/12/18. filed on: 18th, December 2013	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 20th, August 2013	accounts	Free Download (22 pages)
TM01	Director's appointment terminated on 2013/04/16 filed on: 16th, April 2013	officers	Free Download (1 page)
AP01	New director appointment on 2013/04/12. filed on: 12th, April 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/04/11. filed on: 11th, April 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2013/02/01 filed on: 1st, February 2013	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/12/13 filed on: 17th, December 2012	annual return	Free Download (8 pages)
AP01	New director appointment on 2012/10/08. filed on: 8th, October 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/10/08. filed on: 8th, October 2012	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2012/10/04 filed on: 4th, October 2012	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2012/10/04 filed on: 4th, October 2012	officers	Free Download (1 page)
AA	Full accounts for the period ending 2011/12/31 filed on: 12th, September 2012	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/13 filed on: 19th, December 2011	annual return	Free Download (8 pages)
TM01	Director's appointment terminated on 2011/12/09 filed on: 9th, December 2011	officers	Free Download (1 page)
AP01	New director appointment on 2011/11/24. filed on: 24th, November 2011	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 19th, August 2011	accounts	Free Download (35 pages)
TM01	Director's appointment terminated on 2011/02/28 filed on: 28th, February 2011	officers	Free Download (1 page)
AP01	New director appointment on 2011/02/25. filed on: 25th, February 2011	officers	Free Download (2 pages)
AP01	New director appointment on 2011/02/25. filed on: 25th, February 2011	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2011/02/24 filed on: 24th, February 2011	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/12/13 filed on: 14th, December 2010	annual return	Free Download (8 pages)
TM01	Director's appointment terminated on 2010/10/04 filed on: 4th, October 2010	officers	Free Download (1 page)
AP01	New director appointment on 2010/10/01. filed on: 1st, October 2010	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 10th, September 2010	accounts	Free Download (21 pages)
TM01	Director's appointment terminated on 2010/06/02 filed on: 2nd, June 2010	officers	Free Download (1 page)
AP01	New director appointment on 2010/06/01. filed on: 1st, June 2010	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2010/06/01 filed on: 1st, June 2010	officers	Free Download (1 page)
AP01	New director appointment on 2010/06/01. filed on: 1st, June 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/13 filed on: 21st, December 2009	annual return	Free Download (6 pages)
CH01	On 2009/12/13 director's details were changed filed on: 18th, December 2009	officers	Free Download (2 pages)
CH01	On 2009/12/13 director's details were changed filed on: 18th, December 2009	officers	Free Download (2 pages)
CH01	On 2009/12/13 director's details were changed filed on: 18th, December 2009	officers	Free Download (2 pages)
CH01	On 2009/12/13 director's details were changed filed on: 18th, December 2009	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 7th, October 2009	accounts	Free Download (22 pages)
371S(NI)	13/12/08 annual return shuttle filed on: 9th, January 2009	annual return	Free Download (6 pages)
AC(NI)	31/12/07 annual accts filed on: 17th, October 2008	accounts	Free Download (22 pages)
296(NI)	On 2008/09/17 Change of dirs/sec filed on: 17th, September 2008	officers	Free Download (2 pages)
296(NI)	On 2008/09/04 Change of dirs/sec filed on: 4th, September 2008	officers	Free Download (2 pages)
296(NI)	On 2008/05/08 Change of dirs/sec filed on: 8th, May 2008	officers	Free Download (2 pages)
296(NI)	On 2008/05/08 Change of dirs/sec filed on: 8th, May 2008	officers	Free Download (2 pages)
371A(NI)	13/12/07 annual return form filed on: 26th, January 2008	annual return	Free Download (18 pages)
296(NI)	On 2007/12/05 Change of dirs/sec filed on: 5th, December 2007	officers	Free Download (2 pages)
AC(NI)	31/12/06 annual accts filed on: 8th, November 2007	accounts	Free Download (23 pages)
296(NI)	On 2007/10/19 Change of dirs/sec filed on: 19th, October 2007	officers	Free Download (2 pages)
296(NI)	On 2007/08/01 Change of dirs/sec filed on: 1st, August 2007	officers	Free Download (3 pages)
296(NI)	On 2007/02/20 Change of dirs/sec filed on: 20th, February 2007	officers	Free Download (2 pages)
371S(NI)	13/12/06 annual return shuttle filed on: 22nd, January 2007	annual return	Free Download (14 pages)
AC(NI)	31/12/05 annual accts filed on: 29th, October 2006	accounts	Free Download (11 pages)
371A(NI)	13/12/05 annual return form filed on: 3rd, April 2006	annual return	Free Download (22 pages)
296(NI)	On 2006/01/16 Change of dirs/sec filed on: 16th, January 2006	officers	Free Download (3 pages)
296(NI)	On 2005/11/27 Change of dirs/sec filed on: 27th, November 2005	officers	Free Download (2 pages)
296(NI)	On 2005/11/27 Change of dirs/sec filed on: 27th, November 2005	officers	Free Download (2 pages)
296(NI)	On 2005/11/27 Change of dirs/sec filed on: 27th, November 2005	officers	Free Download (2 pages)
296(NI)	On 2005/11/27 Change of dirs/sec filed on: 27th, November 2005	officers	Free Download (4 pages)
296(NI)	On 2005/11/27 Change of dirs/sec filed on: 27th, November 2005	officers	Free Download (3 pages)
296(NI)	On 2005/11/27 Change of dirs/sec filed on: 27th, November 2005	officers	Free Download (2 pages)
AC(NI)	31/12/04 annual accts filed on: 17th, August 2005	accounts	Free Download (11 pages)
296(NI)	On 2005/06/03 Change of dirs/sec filed on: 3rd, June 2005	officers	Free Download (2 pages)
296(NI)	On 2005/06/03 Change of dirs/sec filed on: 3rd, June 2005	officers	Free Download (5 pages)
371S(NI)	13/12/04 annual return shuttle filed on: 21st, January 2005	annual return	Free Download (15 pages)
AC(NI)	31/12/03 annual accts filed on: 21st, September 2004	accounts	Free Download (12 pages)
371S(NI)	13/12/03 annual return shuttle filed on: 11th, January 2004	annual return	Free Download (5 pages)
AC(NI)	31/12/02 annual accts filed on: 17th, October 2003	accounts	Free Download (9 pages)
371A(NI)	13/12/02 annual return form filed on: 17th, January 2003	annual return
296(NI)	On 2003/01/14 Change of dirs/sec filed on: 14th, January 2003	officers	Free Download (2 pages)
296(NI)	On 2003/01/14 Change of dirs/sec filed on: 14th, January 2003	officers	Free Download (2 pages)
296(NI)	On 2003/01/14 Change of dirs/sec filed on: 14th, January 2003	officers	Free Download (3 pages)
296(NI)	On 2003/01/14 Change of dirs/sec filed on: 14th, January 2003	officers	Free Download (3 pages)
296(NI)	On 2003/01/14 Change of dirs/sec filed on: 14th, January 2003	officers	Free Download (2 pages)
296(NI)	On 2002/12/17 Change of dirs/sec filed on: 17th, December 2002	officers	Free Download (2 pages)
296(NI)	On 2002/12/17 Change of dirs/sec filed on: 17th, December 2002	officers	Free Download (2 pages)
296(NI)	On 2002/09/12 Change of dirs/sec filed on: 12th, September 2002	officers	Free Download (5 pages)
UDM+A(NI)	Updated mem and arts filed on: 26th, July 2002	incorporation	Free Download (23 pages)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 26th, July 2002	resolution
133(NI)	Not of incr in nom cap filed on: 26th, July 2002	capital
G98-2(NI)	Return of allot of shares filed on: 26th, July 2002	capital	Free Download (2 pages)
296(NI)	On 2002/07/09 Change of dirs/sec filed on: 9th, July 2002	officers	Free Download (2 pages)
296(NI)	On 2002/07/09 Change of dirs/sec filed on: 9th, July 2002	officers	Free Download (2 pages)
295(NI)	Change in sit reg add filed on: 11th, May 2002	address
CNRES(NI)	Resolution to change name filed on: 31st, January 2002	change of name
ARTS(NI)	Articles filed on: 13th, December 2001	incorporation
NEWINC	Company registration filed on: 13th, December 2001	incorporation	Free Download (27 pages)
NEWINC	Company registration filed on: 13th, December 2001	incorporation	Free Download (1 page)
MEM(NI)	Memorandum filed on: 13th, December 2001	incorporation

Coolkeeragh Esb Limited LONDONDERRY

Coolkeeragh Esb Limited Address / Contact

Company Information / Profile

Company staff

Lisa D.

Una D.

Brendan C.

Glenn P.

Iain M.

James C.

Donal P.

Marie S.

Zara F.

Senan C.

John R.

John H.

Mark F.

Paul S.

John H.

Conor O.

Victoria O.

Garry K.

Brian M.

Patrick K.

John O.

Joseph S.

Kenneth J.

Peter D.

John M.

Dermot M.

Jennifer F.

Michael O.

Dermot M.

Susan M.

Liam M.

James D.

Patrick H.

Padruig C.

Patrick F.

John R.

Robert D.

Dermot B.

Daniel M.

Michael A.

Ann M.

Nora C.

Richard S.

Dawn M.

Claire E.

Michael O.

People with significant control

Company filings

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