Erin Energie Limited in Newtownstewart OMAGH

Erin Energie Limited OMAGH

Founded in 2011, Erin Energie, classified under reg no. NI606373 is an active company. Currently registered at 38 Baronscourt Road BT78 4EY, Omagh the company has been in the business for thirteen years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022. Since May 24, 2011 Erin Energie Limited is no longer carrying the name Ann Shelf.

The company has one director. Matthew W., appointed on 15 April 2011. There are currently no secretaries appointed. As of 29 May 2024, there were 2 ex directors - Alan B., Denise R. and others listed below. There were no ex secretaries.

Erin Energie Limited Address / Contact

Office Address	38 Baronscourt Road
Office Address2	Newtownstewart
Town	Omagh
Post code	BT78 4EY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI606373
Date of Incorporation	Tue, 1st Mar 2011
Industry	Dormant Company
End of financial Year	31st March
Company age	13 years old
Account next due date	Sun, 31st Dec 2023 (150 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated	Wed, 1st Mar 2023

Company staff

Matthew W.

Position: Director

Appointed: 15 April 2011

Alan B.

Position: Director

Appointed: 31 March 2011

Resigned: 15 April 2011

Cs Director Services Limited

Position: Corporate Director

Appointed: 01 March 2011

Resigned: 11 March 2011

Denise R.

Position: Director

Appointed: 01 March 2011

Resigned: 11 March 2011

People with significant control

The register of PSCs that own or control the company includes 1 name. As we researched, there is Matthew W. This PSC and has 75,01-100% shares.

Matthew W.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Ann Shelf	May 24, 2011
Rlc (UK)	April 1, 2011
Rivervale Enterprises	March 14, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	1	1	1

Balance Sheet
Cash Bank On Hand			1	1	1	1	1	1	1
Net Assets Liabilities			1	1	1	1	1	1	1
Cash Bank In Hand	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1

Reserves/Capital
Shareholder Funds	1	1	1

Other
Number Shares Allotted		1	1
Par Value Share		1	1
Share Capital Allotted Called Up Paid	1	1	1

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates March 1, 2024 filed on: 1st, March 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates March 1, 2024 filed on: 1st, March 2024	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2023 filed on: 22nd, December 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates March 1, 2023 filed on: 3rd, March 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2022 filed on: 14th, December 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates March 1, 2022 filed on: 1st, March 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2021 filed on: 24th, November 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates March 1, 2021 filed on: 3rd, March 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2020 filed on: 4th, February 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates March 1, 2020 filed on: 2nd, March 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2019 filed on: 25th, July 2019	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates March 1, 2019 filed on: 1st, March 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2018 filed on: 19th, December 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates March 1, 2018 filed on: 1st, March 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2017 filed on: 22nd, November 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates March 1, 2017 filed on: 10th, March 2017	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2016 filed on: 9th, December 2016	accounts	Free Download (2 pages)
CH01	On April 1, 2016 director's details were changed filed on: 26th, April 2016	officers	Free Download (2 pages)
AR01	Annual return made up to March 1, 2016 with full list of members filed on: 26th, April 2016	annual return	Free Download (4 pages)
AD01	Registered office address changed from C/O Arthur Cox Victoria House Gloucester Street Belfast BT1 4LS to 38 Baronscourt Road Newtownstewart Omagh County Tyrone BT78 4EY on April 26, 2016 filed on: 26th, April 2016	address	Free Download (1 page)
AD03	Registered inspection location new location: 38 Baronscourt Road Newtownstewart Omagh County Tyrone BT78 4BE. filed on: 23rd, December 2015	address	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2015 filed on: 30th, October 2015	accounts	Free Download (2 pages)
AR01	Annual return made up to March 1, 2015 with full list of members filed on: 27th, March 2015	annual return	Free Download (4 pages)
SH01	Capital declared on March 27, 2015: 1.00 GBP	capital
AD01	Company moved to new address on June 23, 2014. Old Address: C/O Arthur Cox Capital House 3 Upper Queen Street Belfast BT1 6PU filed on: 23rd, June 2014	address	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2014 filed on: 15th, May 2014	accounts	Free Download (2 pages)
AR01	Annual return made up to March 1, 2014 with full list of members filed on: 23rd, April 2014	annual return	Free Download (4 pages)
SH01	Capital declared on April 23, 2014: 1.00 GBP	capital
AA	Dormant company accounts made up to March 31, 2013 filed on: 15th, October 2013	accounts	Free Download (2 pages)
AR01	Annual return made up to March 1, 2013 with full list of members filed on: 15th, March 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2012 filed on: 27th, September 2012	accounts	Free Download (2 pages)
AR01	Annual return made up to March 1, 2012 with full list of members filed on: 21st, March 2012	annual return	Free Download (4 pages)
AD02	Notification of SAIL filed on: 21st, March 2012	address	Free Download (1 page)
AP01	On July 6, 2011 new director was appointed. filed on: 6th, July 2011	officers	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 24th, May 2011	resolution	Free Download (3 pages)
AD01	Company moved to new address on May 24, 2011. Old Address: Capital House 3 Upper Queen Street Belfast Co Antrim BT1 6PU filed on: 24th, May 2011	address	Free Download (2 pages)
TM01	Director appointment termination date: May 24, 2011 filed on: 24th, May 2011	officers	Free Download (2 pages)
CERTNM	Company name changed ann shelf LIMITEDcertificate issued on 24/05/11 filed on: 24th, May 2011	change of name	Free Download (5 pages)
RES15	Resolution on April 15, 2011 to change company name	change of name
CONNOT	Change of name notice filed on: 24th, May 2011	change of name	Free Download (2 pages)
AD01	Company moved to new address on April 13, 2011. Old Address: 79 Chichester Street Belfast BT1 4JE Northern Ireland filed on: 13th, April 2011	address	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 8th, April 2011	resolution	Free Download (2 pages)
AP01	On April 8, 2011 new director was appointed. filed on: 8th, April 2011	officers	Free Download (3 pages)
TM01	Director appointment termination date: April 8, 2011 filed on: 8th, April 2011	officers	Free Download (2 pages)
TM01	Director appointment termination date: April 8, 2011 filed on: 8th, April 2011	officers	Free Download (2 pages)
CERTNM	Company name changed rlc (uk) LTDcertificate issued on 01/04/11 filed on: 1st, April 2011	change of name	Free Download (6 pages)
CONNOT	Change of name notice filed on: 1st, April 2011	change of name	Free Download (4 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 28th, March 2011	incorporation	Free Download (20 pages)
CONNOT	Change of name notice filed on: 14th, March 2011	change of name	Free Download (2 pages)
CERTNM	Company name changed rivervale enterprises LIMITEDcertificate issued on 14/03/11 filed on: 14th, March 2011	change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 1st, March 2011	incorporation	Free Download (30 pages)

Erin Energie Limited OMAGH

Erin Energie Limited Address / Contact

Company Information / Profile

Company staff

Matthew W.

Alan B.

Cs Director Services Limited

Denise R.

People with significant control

Company previous names

Annual reports financial information

Company filings

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