Noage Energy Ltd (number NI051576) is a private limited company legally formed on 2004-08-26 in Northern Ireland. This company can be found at 51 Curryann Road, Maguiresbridge, Enniskillen BT94 4NL. Changed on 2021-04-06, the previous name the company utilized was Noage Ltd. Noage Energy Ltd is operating under Standard Industrial Classification code: 70229 that means "management consultancy activities other than financial management", Standard Industrial Classification code: 35110 - "production of electricity".

Company details

Name Noage Energy Ltd
Number NI051576
Date of Incorporation: 2004-08-26
End of financial year: 31 August
Address: 51 Curryann Road, Maguiresbridge, Enniskillen, BT94 4NL
SIC code: 70229 - Management consultancy activities other than financial management
35110 - Production of electricity

Moving to the 2 directors that can be found in this particular enterprise, we can name: Jonathan M. (appointed on 01 February 2023), Eugene H. (appointment date: 26 August 2004). The Companies House lists 5 persons of significant control, namely: Connect Green Energy Ltd can be found at Curryann Road, Maguiresbridge, BT94 4NL Enniskillen. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Mckernaghan Holdings Ltd can be found at Ecclesville Road, Fintona, BT78 2EF Omagh. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Eugene H. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-08-31 2012-08-31 2013-08-31 2014-08-31 2015-08-31 2016-08-31 2017-08-31 2018-08-31 2019-08-31 2020-08-31 2021-08-31 2022-08-31
Number Shares Allotted - 1 1 1 1 1 1 100 100 100 100 100
Shareholder Funds 1 1 1 1 1 1 1 - - - - -

People with significant control

Connect Green Energy Ltd
10 February 2023
Address 51 Curryann Road, Maguiresbridge, Enniskillen, BT94 4NL, Northern Ireland
Legal authority Uk Law
Legal form Limited Company
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Mckernaghan Holdings Ltd
10 May 2022
Address 82 Ecclesville Road, Fintona, Omagh, BT78 2EF, Northern Ireland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Northern Ireland
Place registered Northern Ireland
Registration number Ni660670
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Eugene H.
31 March 2021 - 10 February 2023
Nature of control: 25-50% voting rights
25-50% shares
Jonathan M.
31 March 2021 - 10 May 2022
Nature of control: 25-50% voting rights
25-50% shares
Niall H.
1 August 2016 - 31 March 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Other Persons with significant control Resolution
(AA) Dormant company accounts made up to Wed, 31st Aug 2022
filed on: 12th, May 2023 | accounts
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