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Irradiance Energy Ltd DUNGANNON


Irradiance Energy Ltd is a private limited company situated at Unit 10 Kilcornagh Business Park, Kilcronagh Road, Dungannon BT80 9HG. Incorporated on 2017-12-08, this 6-year-old company is run by 4 directors and 1 secretary.
Director Marc N., appointed on 25 October 2023. Director Barry M., appointed on 25 October 2023. Director Ryan N., appointed on 25 October 2023.
As far as secretaries are concerned, we can mention: Richard O., appointed on 08 December 2017.
The company is officially classified as "combined facilities support activities" (SIC code: 81100). According to Companies House records there was a name change on 2023-07-26 and their previous name was Rol Integrated Facilities Management Ltd.
The latest confirmation statement was sent on 2022-12-07 and the deadline for the following filing is 2023-12-21. Furthermore, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Irradiance Energy Ltd Address / Contact

Office Address Unit 10 Kilcornagh Business Park
Office Address2 Kilcronagh Road
Town Dungannon
Post code BT80 9HG
Country of origin United Kingdom

Company Information / Profile

Registration Number NI649725
Date of Incorporation Fri, 8th Dec 2017
Industry Combined facilities support activities
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 21st Dec 2023 (2023-12-21)
Last confirmation statement dated Wed, 7th Dec 2022

Company staff

Marc N.

Position: Director

Appointed: 25 October 2023

Barry M.

Position: Director

Appointed: 25 October 2023

Ryan N.

Position: Director

Appointed: 25 October 2023

Richard O.

Position: Secretary

Appointed: 08 December 2017

Richard O.

Position: Director

Appointed: 08 December 2017

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats researched, there is Richard O. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Richard O.

Notified on 8 December 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Rol Integrated Facilities Management July 26, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand1 0001 0001 0001 0001 000
Net Assets Liabilities1 0001 0001 0001 0001 000
Other
Number Shares Allotted1 0001 0001 0001 0001 000
Par Value Share11111

Company filings

Filing category
Accounts Change of name Confirmation statement Incorporation Officers
Confirmation statement with no updates 7th December 2023
filed on: 7th, December 2023
Free Download (3 pages)

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