NOAGE ENERGY LTD

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Profile NOAGE ENERGY LTD

Actual on 01.08.2024
Company name
NOAGE ENERGY LTD
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Company number
NI051576
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 26 August 2004
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Accounts

Actual

First accounts made up to 31.08.2023 due by 31.08.2024

Last accounts made up to 31.08.2022
Confirmation statement

Actual

Next statement date Monday, 19 May 2025 due by Sunday, 01 June 2025

Last statement dated Sunday, 19 May 2024
Nature of business (SIC)
35110 - Production of electricity
70229 - Management consultancy activities other than financial management
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Registered office address
51 CURRYANN ROAD, MAGUIRESBRIDGE, NORTHERN IRELAND, ENNISKILLEN, BT94 4NL
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PSC and Officers NOAGE ENERGY LTD

Officers

(as of 20.08.2022)
HANNIGAN, Eugene
Status: Active
Appointed on: Thursday, 26 August 2004
Correspondence address: 47 Curryann Road, Clay, Maguiresbridge, County Fermanagh, BT94 4NL
Nationality: British
Date of birth: October 1961
Role: Director
Occupation: Mortgage Banker
Country of residence: United Kingdom
CS DIRECTOR SERVICES LIMITED
Status: Not active
Appointed on: Thursday, 26 August 2004
Resigned on: Thursday, 26 August 2004
Correspondence address: 79 Chichester Street, Belfast, BT1 4JE
Role: Corporate Director
HANNIGAN, Geraldine Ann
Status: Not active
Appointed on: Thursday, 26 August 2004
Resigned on: Tuesday, 30 March 2021
Correspondence address: 47 Curryann Road, Clay, Maguiresbridge, County Fermanagh, BT94 4NL
Nationality: British
Role: Secretary
HANNIGAN, Geraldine Ann
Status: Not active
Appointed on: Thursday, 26 August 2004
Resigned on: Tuesday, 30 March 2021
Correspondence address: 47 Curryann Road, Clay, Maguiresbridge, County Fermanagh, BT94 4NL
Nationality: British
Date of birth: September 1965
Role: Director
Occupation: Director
Country of residence: Northern Ireland
HANNIGAN, Niall Patrick
Status: Not active
Appointed on: Thursday, 26 August 2004
Resigned on: Tuesday, 30 March 2021
Correspondence address: 47 Curryann Road, Clay, Maguiresbridge, County Fermanagh, BT94 4NL
Nationality: British
Date of birth: March 1988
Role: Director
Occupation: Director
Country of residence: Northern Ireland
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Person with significant control

(as of 27.06.2024)
Connect Green Energy Ltd
Status: Active
Notified on: Friday, 10 February 2023
Correspondence address: 51 Curryann Road, Maguiresbridge, Enniskillen, Northern Ireland, BT94 4NL
Legal form: Corporate Entity Person With Significant Control
Legal authority: Uk Law
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors
Connect Green Energy Ltd
Status: Active
Notified on: Friday, 10 February 2023
Correspondence address: 51 Curryann Road, Maguiresbridge, Enniskillen, Northern Ireland, BT94 4NL
Legal form: Corporate Entity Person With Significant Control
Legal authority: Uk Law
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors
Mckernaghan Holdings Ltd
Status: Active
Notified on: Tuesday, 10 May 2022
Correspondence address: 82 Ecclesville Road, Fintona, Omagh, Northern Ireland, BT78 2EF
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: Northern Ireland
Place registered: Northern Ireland
Registration number: Ni660670
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors
Mr Eugene Hannigan
Status: Active
Notified on: Wednesday, 31 March 2021
Correspondence address: 51 Curryann Road Maguiresbridge Co Fermanagh Maguiresbridge, United Kingdom, Fermanagh
Nationality: British
Date of birth: October 1961
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mr Jonathan George Mckernaghan
Status: Active
Notified on: Wednesday, 31 March 2021
Correspondence address: 51 Curryann Road Maguiresbridge Co Fermanagh Maguiresbridge, United Kingdom, Fermanagh
Nationality: British
Date of birth: February 1978
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mr Jonathan George Mckernaghan
Status: Not active
Notified on: Wednesday, 31 March 2021
Correspondence address: 51 Curryann Road Maguiresbridge Co Fermanagh 51 Curryann Road, Clay, Maguiresbridge, United Kingdom, Fermanagh, BT94 4NL
Nationality: British
Date of birth: February 1978
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mr Jonathan George Mckernaghan
Status: Not active
Notified on: Wednesday, 31 March 2021
Correspondence address: 51 Curryann Road Maguiresbridge Co Fermanagh 51 Curryann Road, Clay, Maguiresbridge, United Kingdom, Fermanagh, BT94 4NL
Nationality: British
Date of birth: February 1978
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mr Niall Hannigan
Status: Not active
Notified on: Monday, 01 August 2016
Correspondence address: 51 Curryann Road Maguiresbridge Co Fermanagh Maguiresbridge, United Kingdom, Fermanagh
Nationality: Irish
Date of birth: March 1988
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control
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