Introduction
Watch Company
C
CALLAN RENEWABLES LTD
CALLAN RENEWABLES LTD is an active company incorporated on 7 July 2014 with the registered office located in Armagh. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. CALLAN RENEWABLES LTD was registered 11 years ago.(SIC: 35110)
Status
active
Active since 11 years ago
Company No
NI625551
LTD Company
Age
11 Years
Incorporated 7 July 2014
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 13 November 2025 (4 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 June 2025 (9 months ago)
Submitted on 30 June 2025 (9 months ago)
Next Due
Due by 21 June 2026
For period ending 7 June 2026
Address
51 Hill Street Milford Armagh, BT60 3NZ,
Previous Addresses
Callan House 49 Hill Street Milford Armagh BT60 3NZ
From: 7 July 2014To: 25 July 2025
10 key events • 2014 - 2026
Funding Officers Ownership
Company Founded
Jul 14
Incorporation Company
New Owner
Jul 17
Notification Of A Person With Significan...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
Funding Round
Jan 24
Capital Allotment Shares
New Owner
Jan 24
Notification Of A Person With Significan...
New Owner
Jan 24
Notification Of A Person With Significan...
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
New Owner
Feb 26
Notification Of A Person With Significan...
1
Funding
1
Officers
6
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MACKLE, Colum
Active49 Hill Street, MilfordBT60 3NZ
Born August 1991
Director
Appointed 07 Jul 2014
MACKLE, Colum
49 Hill Street, MilfordBT60 3NZ
Born August 1991
Director
07 Jul 2014
Active
MACKLE, Gerald
ActiveHill Street, ArmaghBT60 3NZ
Born September 1961
Director
Appointed 09 Sept 2019
MACKLE, Gerald
Hill Street, ArmaghBT60 3NZ
Born September 1961
Director
09 Sept 2019
Active
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mrs Mairead Mackle
CeasedHill Street, ArmaghBT60 3NZ
Born February 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Sept 2023
Ceased 22 Sept 2023
Mrs Mairead Mackle
Hill Street, ArmaghBT60 3NZ
Born February 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Sept 2023
Ceased 22 Sept 2023
Ceased
Mr Gerald Mackle
ActiveHill Street, ArmaghBT60 3NZ
Born September 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Sept 2023
Mr Gerald Mackle
Hill Street, ArmaghBT60 3NZ
Born September 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Sept 2023
Active
Ms Mairead Mackle
ActiveHill Street, ArmaghBT60 3NZ
Born February 1967
Nature of Control
Ownership of shares 25 to 50 percent
Notified 22 Sept 2023
Ms Mairead Mackle
Hill Street, ArmaghBT60 3NZ
Born February 1967
Ownership of shares 25 to 50 percent
22 Sept 2023
Active
Mr Colum Mackle
Ceased49 Hill Street, MilfordBT60 3NZ
Born August 1991
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 22 Sept 2023
Mr Colum Mackle
49 Hill Street, MilfordBT60 3NZ
Born August 1991
Ownership of shares 75 to 100 percent
06 Apr 2016
Ceased 22 Sept 2023
Ceased
Filing History
35
Description
Type
Date Filed
Document
27 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 February 2026
27 February 2026
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 February 2026
25 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 July 2025
6 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 August 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 January 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 January 2024
8 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 January 2024
3 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 October 2023
Change Person Director Company With Change Date
CH01Change of Director Details
7 September 2020
27 April 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
27 April 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 July 2017