Corlacky Energy Limited is a private limited company registered at 42 - 46 Fountain Street, Belfast BT1 5EF. Incorporated on 2020-07-01, this 3-year-old company is run by 3 directors.
Director Charles W., appointed on 14 October 2022. Director Lynette P., appointed on 14 October 2022. Director Catherine W., appointed on 14 October 2022.
The company is classified as "production of electricity" (SIC: 35110).
The last confirmation statement was filed on 2023-06-30 and the deadline for the subsequent filing is 2024-07-14. Moreover, the statutory accounts were filed on 31 July 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 42 - 46 Fountain Street |
| Town | Belfast |
| Post code | BT1 5EF |
| Country of origin | United Kingdom |
| Registration Number | NI670694 |
| Date of Incorporation | Wed, 1st Jul 2020 |
| Industry | Production of electricity |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sun, 14th Jul 2024 (2024-07-14) |
| Last confirmation statement dated | Fri, 30th Jun 2023 |
Position: Corporate Secretary
Appointed: 14 October 2022
Position: Director
Appointed: 14 October 2022
Position: Director
Appointed: 14 October 2022
Position: Director
Appointed: 14 October 2022
The register of persons with significant control who own or have control over the company includes 2 names. As we found, there is Erg Uk Holding Ltd from Edinburgh, Scotland. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Res Uk & Ireland Limited that entered Kings Langley, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Erg Uk Holding Ltd
2 Castle Terrace, 4th Floor, Edinburgh, EH1 2EL, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | Scotland |
| Place registered | Uk Registrar Of Companies |
| Registration number | Sc615835 |
| Notified on | 14 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Res Uk & Ireland Limited
Beaufort Court Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 4913493 |
| Notified on | 1 July 2020 |
| Ceased on | 14 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| MA |
Memorandum and Articles of Association filed on: 8th, April 2024 |
incorporation | Free Download (23 pages) |
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