Sapphire Energy Limited. net worth, address, company information. Free

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Sapphire Energy Limited (Companies House Registration Number NI622058) is a private limited company legally formed on 2013-12-20 originating in Northern Ireland. This business is located at C/O Goodbody Northern Ireland Secretarial Limited, 42-46 Fountain Street, Belfast BT1 5EF. Sapphire Energy Limited is operating under Standard Industrial Classification: 35110 which stands for "production of electricity".

Company details

Name	Sapphire Energy Limited
Number	NI622058
Date of Incorporation:	December 20, 2013
End of financial year:	31 March
Address:	C/o Goodbody Northern Ireland Secretarial Limited, 42-46 Fountain Street, Belfast, BT1 5EF
SIC code:	35110 - Production of electricity

Moving on to the 1 managing director that can be found in this particular business, we can name: Jan T. (appointed on 20 June 2023). The official register lists 1 person of significant control - Renfin Hydro 4 Limited, a business that can be reached at 273-275 High Street, London Colney, AL2 1HA St. Albans. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2015-03-31	2016-03-31	2017-03-31
Current Assets	1	3,860,461	3,764,127
Fixed Assets	-	14,417	13,589
Total Assets Less Current Liabilities	1	3,872,678	3,768,242
Number Shares Allotted	100	4,055,595	-
Shareholder Funds	1	3,872,678	-
Tangible Fixed Assets	-	14,417	-

People with significant control

Renfin Hydro 4 Limited

20 June 2023

Address	Wellington House 273-275 High Street, London Colney, St. Albans, AL2 1HA, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	14338098
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with updates 2023-12-19 filed on: 26th, March 2024 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates 2023-12-19 filed on: 26th, March 2024 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2023-03-31 filed on: 31st, January 2024 \| accounts	Free Download (7 pages)
(MR01) Registration of charge NI6220580007, created on 2023-07-28 filed on: 8th, August 2023 \| mortgage	Free Download (10 pages)
(MR01) Registration of charge NI6220580005, created on 2023-06-23 filed on: 12th, July 2023 \| mortgage	Free Download (20 pages)
(MR01) Registration of charge NI6220580006, created on 2023-06-26 filed on: 12th, July 2023 \| mortgage	Free Download (11 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of alteration of Articles of Association filed on: 29th, June 2023 \| resolution	Free Download (6 pages)
(MR01) Registration of charge NI6220580002, created on 2023-06-26 filed on: 28th, June 2023 \| mortgage	Free Download (10 pages)
(MR01) Registration of charge NI6220580004, created on 2023-06-23 filed on: 28th, June 2023 \| mortgage	Free Download (21 pages)
(MR01) Registration of charge NI6220580003, created on 2023-06-23 filed on: 28th, June 2023 \| mortgage	Free Download (10 pages)
(MR01) Registration of charge NI6220580001, created on 2023-06-23 filed on: 27th, June 2023 \| mortgage	Free Download (37 pages)
(PSC09) Withdrawal of a person with significant control statement 2023-06-22 filed on: 22nd, June 2023 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2023-06-20 filed on: 22nd, June 2023 \| persons with significant control	Free Download (2 pages)
(TM01) Director appointment termination date: 2023-06-20 filed on: 21st, June 2023 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2023-06-20 filed on: 21st, June 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2023-06-20 filed on: 21st, June 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022-12-19 filed on: 3rd, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2022-03-31 filed on: 31st, December 2022 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts data made up to 2021-03-31 filed on: 4th, February 2022 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with updates 2021-12-19 filed on: 3rd, February 2022 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates 2020-12-19 filed on: 8th, January 2021 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a small company made up to 2020-03-31 filed on: 18th, November 2020 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with updates 2019-12-19 filed on: 2nd, January 2020 \| confirmation statement	Free Download (4 pages)
(CH01) On 2019-12-02 director's details were changed filed on: 20th, December 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2019-03-31 filed on: 2nd, October 2019 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with updates 2018-12-19 filed on: 2nd, January 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2018-03-31 filed on: 2nd, January 2019 \| accounts	Free Download (10 pages)
(TM02) Secretary appointment termination on 2018-10-29 filed on: 29th, October 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2017-12-19 filed on: 19th, December 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2017-03-31 filed on: 18th, October 2017 \| accounts	Free Download (8 pages)
(AP04) On 2017-04-20 - new secretary appointed filed on: 8th, May 2017 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 28 Deramore Park Belfast BT9 5JU to C/O Goodbody Northern Ireland Secretarial Limited 42-46 Fountain Street Belfast BT1 5EF on 2017-05-08 filed on: 8th, May 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2016-12-19 filed on: 19th, December 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2016-03-31 filed on: 19th, December 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2015-12-20 with full list of members filed on: 21st, December 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-04-02: 40555.95 GBP filed on: 3rd, December 2015 \| capital	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2015-03-31 filed on: 23rd, September 2015 \| accounts	Free Download (2 pages)
(SH02) Sub-division of shares on 2015-03-30 filed on: 18th, September 2015 \| capital	Free Download (5 pages)
(AP01) New director was appointed on 2015-03-30 filed on: 3rd, April 2015 \| officers	Free Download (2 pages)
(AA01) Previous accounting period extended from 2014-12-31 to 2015-03-31 filed on: 31st, March 2015 \| accounts	Free Download (1 page)
(AR01) Annual return made up to 2014-12-20 with full list of members filed on: 7th, January 2015 \| annual return	Free Download (3 pages)
(AD01) Registered office address changed from 33 Notting Hill Belfast BT9 5NS United Kingdom to 28 Deramore Park Belfast BT9 5JU on 2014-10-27 filed on: 27th, October 2014 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 20th, December 2013 \| incorporation	Free Download (7 pages)

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