CR

CALLAN RENEWABLES LTD

Active

Company number NI625551

Armagh, Northern Ireland · Incorporated 7 July 2014

51 Hill Street, Milford, Armagh, BT60 3NZ, Northern Ireland

Last updated on 12 September 2026

Production of electricity · SIC 35110


Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
21 December 2023

Company overview

CALLAN RENEWABLES LTD is an active private limited company incorporated on 7 July 2014 in Northern Ireland. The company is registered at 51 Hill Street, Milford, Armagh, BT60 3NZ and carries out electricity production activities (SIC 35110).

It is currently in good standing with no charges, no insolvency history and has never been liquidated. The most recent accounts filed were total-exemption-full accounts made up to 28 February 2025; the next accounts are due by 30 November 2026. The last confirmation statement was made up to 7 June 2026 and the next is due by 21 June 2027.

The company has two Irish directors: Colum Mackle (appointed 7 July 2014) and Gerald Mackle (appointed 9 September 2019), both resident in the United Kingdom and Northern Ireland respectively. The persons with significant control are Ms Mairead Mackle and Mr Gerald Mackle, each holding 25–50% of the shares (Gerald also holding 25–50% of the voting rights). Both were notified on 22 September 2023.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
7 June 2026
Next due
21 June 2027
10 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
28 February 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Gerald Mackle
Born September 1961
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
22 September 2023
PS
Ms Mairead Mackle
Born February 1967
Ownership Of Shares 25 To 50 Percent
22 September 2023

Funding

1 funding round
21 December 2023
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Confirmation Statement With No Updates
Confirmation Statement
19 June 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 February 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 November 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2025 View
Accounts With Accounts Type Micro Entity
Accounts
27 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 January 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 January 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 January 2024 View
Capital Allotment Shares
Capital
8 January 2024 View
Change Account Reference Date Company Current Extended
Accounts
3 October 2023 View
Accounts With Accounts Type Micro Entity
Accounts
31 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2023 View
Accounts With Accounts Type Micro Entity
Accounts
16 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 July 2021 View
Change Person Director Company With Change Date
Officers
7 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2020 View
Appoint Person Director Company With Name Date
Officers
12 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2018 View
Change Account Reference Date Company Previous Extended
Accounts
27 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 May 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2015 View
Incorporation Company
Incorporation
7 July 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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