BIOFUELS NORTHERN IRELAND LIMITED - DOWNPATRICK


Company Profile Company Filings

Overview

BIOFUELS NORTHERN IRELAND LIMITED is a Private Limited Company from DOWNPATRICK and has the status: Active.
BIOFUELS NORTHERN IRELAND LIMITED was incorporated 23 years ago on 25/01/2001 and has the registered number: NI040041. The accounts status is DORMANT and accounts are next due on 31/12/2024.

BIOFUELS NORTHERN IRELAND LIMITED - DOWNPATRICK

This company is listed in the following categories:
38220 - Treatment and disposal of hazardous waste

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

1 CLOONAGH ROAD
DOWNPATRICK
COUNTY DOWN
BT30 6LJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/01/2024 17/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS WALSH Mar 1967 Irish Director 2016-11-14 CURRENT
GARETH HEALY Secretary 2018-02-20 CURRENT
MR BARRY PHILLIPS Jun 1978 Irish Director 2014-08-15 CURRENT
MR SIMON ALASDAIR WOODS Sep 1969 British Director 2018-05-03 CURRENT
MR PAUL ALEXANDER KIDD Aug 1973 Irish Director 2007-05-03 UNTIL 2007-05-03 RESIGNED
MR BILL JOSEPH POWER Nov 1969 Irish Director 2018-01-08 UNTIL 2019-02-28 RESIGNED
MR TERENCE DE WINNE Secretary 2005-11-29 UNTIL 2005-11-29 RESIGNED
VINCENT GRADY Secretary 2007-03-17 UNTIL 2007-09-25 RESIGNED
MR GARETH HEALY Secretary 2007-09-25 UNTIL 2018-02-20 RESIGNED
FRANCES O BOYLE Secretary 2005-11-29 UNTIL 2007-03-16 RESIGNED
MR BARRY JOHNSON Aug 1952 British Director 2007-05-03 UNTIL 2014-08-15 RESIGNED
MR KEVIN MURRAY May 1959 Irish Director 2005-12-02 UNTIL 2006-03-30 RESIGNED
MR DONAL MURPHY May 1965 Irish Director 2006-08-25 UNTIL 2006-09-26 RESIGNED
MRS ELEANOR SHIRLEY MCNEILL Mar 1960 British Director 2001-01-25 UNTIL 2001-02-21 RESIGNED
MR TOMMY BREEN Mar 1959 Irish Director 2006-09-26 UNTIL 2011-05-26 RESIGNED
MRS DOROTHY MAY KANE British Director 2001-01-25 UNTIL 2001-02-21 RESIGNED
MR BARRY MORGAN JOHNSON Oct 1952 British Director 2005-11-29 UNTIL 2007-05-03 RESIGNED
HEATHER ANNE DE WINNE Aug 1948 British Director 2002-10-18 UNTIL 2005-11-29 RESIGNED
MR BRIAN ALEXANDER HUNNIFORD Nov 1952 British Director 2001-02-21 UNTIL 2001-11-13 RESIGNED
TERENCE LESLIE DE WINNE Oct 1940 British Director 2001-02-21 UNTIL 2007-06-15 RESIGNED
MR THOMAS DAVY Apr 1972 Irish Director 2011-05-26 UNTIL 2016-11-14 RESIGNED
MR TOMMY BREEN Mar 1959 Irish Director 2006-03-30 UNTIL 2006-08-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Enva Northern Ireland Limited 2017-12-20 Downpatrick   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Exponent Private Equity Partners Gp Iii, Lp 2016-04-06 - 2017-12-20 Edinburgh   Significant influence or control

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