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ISLANDMAGEE ENERGY LIMITED (NI059776)

ISLANDMAGEE ENERGY LIMITED (NI059776) is an active UK company. incorporated on 15 June 2006. with registered office in Larne. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, engaged in unknown sic code (35230) and 1 other business activities. ISLANDMAGEE ENERGY LIMITED has been registered for 19 years.

Company Number
NI059776
Status
active
Type
ltd
Incorporated
15 June 2006
Age
19 years
Address
8 Portmuck Road, Larne, BT40 3TW
Industry Sector
Electricity, Gas, Steam and Air Conditioning Supply
Business Activity
Unknown SIC code (35230)
SIC Codes
35230, 49500

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ISLANDMAGEE ENERGY LIMITED

ISLANDMAGEE ENERGY LIMITED is an active company incorporated on 15 June 2006 with the registered office located in Larne. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in unknown sic code (35230) and 1 other business activity. ISLANDMAGEE ENERGY LIMITED was registered 19 years ago.(SIC: 35230, 49500)

Status

active

Active since 19 years ago

Company No

NI059776

LTD Company

Age

19 Years

Incorporated 15 June 2006

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 30 January 2026 (2 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 15 June 2025 (9 months ago)
Submitted on 23 July 2025 (8 months ago)

Next Due

Due by 29 June 2026
For period ending 15 June 2026

Previous Company Names

ISLANDMAGEE STORAGE LIMITED
From: 23 June 2009To: 25 October 2018
PORTLAND GAS NI LIMITED
From: 30 January 2007To: 23 June 2009
SARCON (NO.220) LIMITED
From: 15 June 2006To: 30 January 2007
Contact
Address

8 Portmuck Road Islandmagee Larne, BT40 3TW,

Previous Addresses

The Arena Building 85 Ormeau Road Belfast BT7 1SH
From: 3 May 2012To: 18 December 2017
C/O Wilson Nebbitt Solicitors Citylink Business Park Albert Street Belfast BT12 4HB
From: 15 June 2006To: 3 May 2012
Timeline

40 key events • 2006 - 2025

Funding Officers Ownership
Company Founded
Jun 06
Director Joined
Feb 10
Funding Round
Feb 10
Director Joined
May 10
Director Left
Jan 12
Director Left
Apr 13
Director Left
Apr 13
Director Joined
Apr 13
Director Joined
Oct 13
Director Left
Oct 14
Director Joined
Oct 14
Director Joined
May 15
Director Left
May 15
Funding Round
Sept 16
Director Left
Jun 17
Director Left
Jul 17
Director Left
Jul 17
Director Joined
Jul 17
Director Joined
Jul 17
Director Joined
Dec 17
Director Left
Dec 17
Director Left
Jan 18
Loan Secured
Jul 18
Director Joined
Sept 18
Director Left
Sept 18
Director Joined
Feb 20
Loan Cleared
Feb 22
Loan Secured
Mar 22
Loan Secured
Mar 22
Loan Secured
Jan 23
Loan Secured
Mar 23
Loan Secured
Feb 24
Loan Secured
Mar 24
Director Left
Jul 24
Director Joined
Jul 24
Loan Secured
Aug 24
Loan Secured
Aug 24
Director Left
Sept 24
Director Joined
Mar 25
Director Left
Mar 25
2
Funding
27
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

119

Accounts With Accounts Type Full
30 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
23 July 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
28 March 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 March 2025
TM01Termination of Director
Accounts Amended With Accounts Type Full
24 January 2025
AAMDAAMD
Accounts With Accounts Type Total Exemption Full
16 December 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
11 September 2024
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
14 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
5 August 2024
MR01Registration of a Charge
Appoint Person Director Company With Name Date
23 July 2024
AP01Appointment of Director
Resolution
22 July 2024
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
19 July 2024
TM01Termination of Director
Confirmation Statement With No Updates
22 June 2024
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
7 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
29 February 2024
MR01Registration of a Charge
Accounts With Accounts Type Full
2 November 2023
AAAnnual Accounts
Confirmation Statement With No Updates
26 June 2023
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
13 March 2023
MR01Registration of a Charge
Accounts With Accounts Type Full
10 February 2023
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
17 January 2023
MR01Registration of a Charge
Confirmation Statement With No Updates
28 June 2022
CS01Confirmation Statement
Memorandum Articles
31 March 2022
MAMA
Resolution
29 March 2022
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
21 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
15 March 2022
MR01Registration of a Charge
Mortgage Satisfy Charge Full
7 February 2022
MR04Satisfaction of Charge
Accounts With Accounts Type Full
18 December 2021
AAAnnual Accounts
Change Account Reference Date Company Current Extended
4 November 2021
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
21 July 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
15 March 2021
CH01Change of Director Details
Change Person Director Company With Change Date
15 March 2021
CH01Change of Director Details
Confirmation Statement With No Updates
4 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
6 August 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
20 February 2020
AP01Appointment of Director
Confirmation Statement With No Updates
24 June 2019
CS01Confirmation Statement
Change To A Person With Significant Control
20 June 2019
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Small
1 March 2019
AAAnnual Accounts
Resolution
25 October 2018
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
19 September 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
4 September 2018
AP01Appointment of Director
Confirmation Statement With Updates
5 July 2018
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
2 July 2018
MR01Registration of a Charge
Accounts With Accounts Type Small
2 May 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
25 January 2018
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
18 December 2017
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
18 December 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 December 2017
TM01Termination of Director
Termination Secretary Company With Name Termination Date
5 December 2017
TM02Termination of Secretary
Change Person Director Company With Change Date
25 July 2017
CH01Change of Director Details
Termination Director Company With Name Termination Date
25 July 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
25 July 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
25 July 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 July 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 June 2017
TM01Termination of Director
Confirmation Statement With Updates
19 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
28 February 2017
AAAnnual Accounts
Resolution
11 October 2016
RESOLUTIONSResolutions
Capital Allotment Shares
23 September 2016
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
15 June 2016
AR01AR01
Change Person Director Company With Change Date
15 June 2016
CH01Change of Director Details
Change Person Director Company With Change Date
15 June 2016
CH01Change of Director Details
Accounts With Accounts Type Full
9 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 June 2015
AR01AR01
Resolution
11 June 2015
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
12 May 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 May 2015
TM01Termination of Director
Accounts With Accounts Type Full
25 February 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
29 October 2014
TM01Termination of Director
Appoint Person Director Company With Name Date
29 October 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
16 June 2014
AR01AR01
Accounts With Accounts Type Full
27 March 2014
AAAnnual Accounts
Appoint Person Director Company With Name
16 October 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
16 June 2013
AR01AR01
Appoint Person Director Company With Name
26 April 2013
AP01Appointment of Director
Termination Director Company With Name
19 April 2013
TM01Termination of Director
Termination Director Company With Name
19 April 2013
TM01Termination of Director
Accounts With Accounts Type Full
21 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 July 2012
AR01AR01
Change Registered Office Address Company With Date Old Address
3 May 2012
AD01Change of Registered Office Address
Resolution
24 February 2012
RESOLUTIONSResolutions
Accounts With Accounts Type Full
10 February 2012
AAAnnual Accounts
Termination Director Company With Name
18 January 2012
TM01Termination of Director
Change Person Director Company With Change Date
20 September 2011
CH01Change of Director Details
Change Person Director Company With Change Date
5 September 2011
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
17 June 2011
AR01AR01
Accounts With Accounts Type Full
14 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 June 2010
AR01AR01
Change Person Director Company With Change Date
22 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
22 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
22 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
22 June 2010
CH01Change of Director Details
Appoint Person Director Company With Name
14 May 2010
AP01Appointment of Director
Appoint Person Director Company With Name
25 February 2010
AP01Appointment of Director
Capital Allotment Shares
25 February 2010
SH01Allotment of Shares
Accounts With Accounts Type Full
21 November 2009
AAAnnual Accounts
Legacy
3 July 2009
295(NI)295(NI)
Legacy
3 July 2009
371S(NI)371S(NI)
Legacy
3 July 2009
UDM+A(NI)UDM+A(NI)
Legacy
23 June 2009
CERTC(NI)CERTC(NI)
Legacy
23 June 2009
CNRES(NI)CNRES(NI)
Legacy
26 November 2008
296(NI)296(NI)
Legacy
26 November 2008
296(NI)296(NI)
Legacy
21 November 2008
AC(NI)AC(NI)
Legacy
3 September 2008
296(NI)296(NI)
Legacy
4 July 2008
371S(NI)371S(NI)
Legacy
18 March 2008
AC(NI)AC(NI)
Legacy
12 March 2008
296(NI)296(NI)
Legacy
14 December 2007
233(NI)233(NI)
Legacy
19 July 2007
371S(NI)371S(NI)
Legacy
12 February 2007
296(NI)296(NI)
Legacy
12 February 2007
296(NI)296(NI)
Legacy
12 February 2007
296(NI)296(NI)
Legacy
12 February 2007
296(NI)296(NI)
Legacy
12 February 2007
296(NI)296(NI)
Legacy
12 February 2007
296(NI)296(NI)
Legacy
31 January 2007
UDM+A(NI)UDM+A(NI)
Legacy
30 January 2007
CERTC(NI)CERTC(NI)
Legacy
30 January 2007
CNRES(NI)CNRES(NI)
Incorporation Company
15 June 2006
NEWINCIncorporation