PAR BIOGAS LIMITED

Profile PAR BIOGAS LIMITED

Actual on 01.07.2021
Company name
PAR BIOGAS LIMITED
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Company number
NI623437
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 14 March 2014
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Monday, 14 March 2022 due by Monday, 28 March 2022

Last statement dated Sunday, 14 March 2021

Nature of business (SIC)
35110 - Production of electricity
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Registered office address
42 GORTNASKEA ROAD, TYRONE, STEWARTSTOWN, BT71 5NY
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PSC and Officers PAR BIOGAS LIMITED

Officers

(as of 24.09.2020)

SLOAN, Rodney Matthew
Status: Active
Appointed on: Friday, 14 March 2014
Correspondence address: 42 Gortnaskea Road, Stewartstown, Northern Ireland, Tyrone, BT71 5NY
Nationality: British
Date of birth: October 1969
Role: Director
Occupation: Director
Country of residence: United Kingdom
MCMANUS, Lillian Margaret
Status: Not active
Appointed on: Thursday, 28 April 2016
Resigned on: Thursday, 06 October 2016
Correspondence address: The Shard London Bridge Street, FORESIGHT GROUP, London, England, SE1 9SG
Nationality: British
Date of birth: July 1991
Role: Director
Occupation: Investment Analyst
Country of residence: Northern Ireland
TONER, John Patrick
Status: Not active
Appointed on: Friday, 14 March 2014
Resigned on: Thursday, 12 March 2015
Correspondence address: 42 Gortnaskea Road, Stewartstown, Northern Ireland, Tyrone, BT71 5NY
Nationality: Irish
Date of birth: March 1964
Role: Director
Occupation: Director
Country of residence: Northern Ireland
KENT, Philip William
Status: Not active
Appointed on: Friday, 14 March 2014
Resigned on: Thursday, 28 April 2016
Correspondence address: 42 Gortnaskea Road, Stewartstown, Northern Ireland, Tyrone, BT71 5NY
Nationality: British
Date of birth: December 1984
Role: Director
Occupation: Director
Country of residence: United Kingdom
SHELDON, Charles John Ralph
Status: Not active
Appointed on: Wednesday, 20 July 2016
Resigned on: Tuesday, 05 March 2019
Correspondence address: Foresight Group The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
Nationality: British
Date of birth: October 1985
Role: Director
Occupation: Investment Manager
Country of residence: United Kingdom
UNWIN, Hugh Alexander
Status: Not active
Appointed on: Thursday, 12 March 2015
Resigned on: Wednesday, 20 July 2016
Correspondence address: The Shard, 32 London Bridge Street, FORESIGHT GROUP LLP, London, Uk, SE1 9SG
Nationality: British
Date of birth: July 1972
Role: Director
Occupation: Fund Management
Country of residence: England
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Person with significant control

(as of 01.07.2021)

Par Renewables Ltd
Status: Active
Notified on: Tuesday, 14 March 2017
Correspondence address: 42 Dungannon, Northern Ireland
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Sqn Afif (Amber) Ltd
Status: Not active
Notified on: Tuesday, 14 March 2017
Correspondence address: Malita House Surrey, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Uk Waste Resources And Energy Investments Lp
Status: Not active
Notified on: Tuesday, 14 March 2017
Correspondence address: The Shard London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent