BALCAS BIOENERGY LIMITED
Non-Trading
General Information
NAME
BALCAS BIOENERGY LIMITED
COMPANY NUMBER
NI028014
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
15/12/1993
(30 years and 11 months old)
WEBSITE
www.balcas.com
CONFIRMATION STATEMENT MADE UP TO
15/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/01/1994
12/11/2004
BALCAS POWER LIMITED
View all previous names
COUNTY FERMANAGH
BT94 2ES
Telephone: 02866323003
TPS: No
75 Killadeas Road, Laragh
Ballinamallard
Enniskillen
County Fermanagh BT94 2ES
BT94 2ES
Telephone: 66323003
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 22/12/2023 | New Confirmation Statement filed |
| 02/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BALCAS BIOENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BALCAS BIOENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BALCAS BIOENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/10/2021 - Present (3years) Born in Jan 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/10/2021 - Present (3years) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/12/2021 - Present (2 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 15/12/1993 - Present (30 years and 11 months) Secretary: 15/12/1993 - Present (30 years and 11 months) Born in Mar 1962 |
Resigned | Director&Secretary |
Current: 0 Past: 13 |
View Report |
|
15/12/1993 - 07/05/2015 (21 years and 4 months) Born in Oct 1953 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DYAS HOLDINGS BV | N/A | N/A |
| ONE-DYAS E&P LIMITED | Active - Accounts Filed | View Report |
| DYON E&P LIMITED | Active - Accounts Filed | View Report |
| DYON UK LIMITED | Active - Accounts Filed | View Report |
| DYON UK LIMITED | Active - Accounts Filed | View Report |
| ONE-DYAS EXPLORATION UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 22/12/2023 | New Confirmation Statement filed |
| 02/09/2023 | New Accounts filed |
| 20/12/2022 | New Confirmation Statement filed |
| 17/09/2022 | New Accounts filed |
| 17/09/2022 | New Confirmation Statement filed |
| 17/12/2021 | New Company Secretary Patrick Brian Murphy (929058796) Appointed |
| 09/11/2021 | New Board Member Patrick John Glennon (928911490) Appointed |
| 09/11/2021 | Patrick Brian Murphy (914305535) has left the board |
| 09/11/2021 | Andrew James Kidney (914334771) has left the board |
| 09/11/2021 | Patrick Brian Murphy (914305535) has left the board |
| 09/11/2021 | New Board Member Mike Glennon (928911486) Appointed |
| 09/11/2021 | Andrew James Kidney (914334771) has left the board |
| 09/11/2021 | Patrick Brian Murphy (914305535) has left the board |
| 09/11/2021 | New Board Member Mike Glennon (928911486) Appointed |
| 09/11/2021 | New Board Member Patrick John Glennon (928911490) Appointed |
| 09/11/2021 | Andrew James Kidney (914334771) has left the board |
| 09/11/2021 | New Board Member Mike Glennon (928911486) Appointed |
| 09/11/2021 | New Board Member Patrick John Glennon (928911490) Appointed |
| 29/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 17/12/2020 | New Confirmation Statement filed |
| 19/12/2019 | New Confirmation Statement filed |
| 25/08/2019 | New Accounts filed |
| 22/12/2018 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 19/12/2017 | New Confirmation Statement filed |
| 16/09/2017 | New Accounts filed |
| 19/01/2017 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 19/12/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 20/05/2015 | Ernest Smith Kidney (914449999) has left the board |
| 10/01/2015 | New Annual Return filed |
| 04/09/2014 | New Accounts filed |
| 25/12/2013 | New Annual Return filed |
| 24/12/2013 | Change in Reg. Office |
| 04/10/2013 | New Accounts filed |
| 26/02/2013 | New Annual Return filed |
| 26/02/2013 | Change in Reg. Office |
| 23/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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