Introduction
Watch Company
A
ALTAVEEDAN ENERGY LIMITED
ALTAVEEDAN ENERGY LIMITED is an active company incorporated on 6 February 2015 with the registered office located in Belfast. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. ALTAVEEDAN ENERGY LIMITED was registered 11 years ago.(SIC: 35110)
Status
active
Active since 11 years ago
Company No
NI629197
LTD Company
Age
11 Years
Incorporated 6 February 2015
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 14 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 December 2025 (3 months ago)
Submitted on 12 January 2026 (2 months ago)
Next Due
Due by 14 January 2027
For period ending 31 December 2026
Address
Murray House Murray Street Belfast, BT1 6DN,
Previous Addresses
Units C1 & C2 Willowbank Road Millbrook Industrial Estate Larne Co Antrim BT40 2SF
From: 6 February 2015To: 25 April 2016
25 key events • 2015 - 2025
Funding Officers Ownership
Company Founded
Feb 15
Incorporation Company
Director Joined
Apr 16
Appoint Person Director Company With Nam...
Director Joined
Apr 16
Appoint Person Director Company With Nam...
Director Joined
Apr 16
Appoint Person Director Company With Nam...
Director Left
Apr 16
Termination Director Company With Name T...
Director Left
Apr 16
Termination Director Company With Name T...
Director Left
Apr 16
Termination Director Company With Name T...
Loan Secured
Sept 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 16
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Aug 20
Mortgage Satisfy Charge Full
Loan Cleared
Aug 20
Mortgage Satisfy Charge Full
Owner Exit
Nov 20
Cessation Of A Person With Significant C...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Left
Aug 21
Termination Director Company With Name T...
Director Left
Dec 23
Termination Director Company With Name T...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
Director Left
Sept 24
Termination Director Company With Name T...
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
0
Funding
19
Officers
1
Ownership
0
Accounts
Officers
15
4 Active
11 Resigned
Name
Role
Appointed
Status
BARCLAY, Darren Charles
ActiveSt. Giles Square, LondonWC2H 8AP
Born June 1969
Director
Appointed 05 Aug 2024
BARCLAY, Darren Charles
St. Giles Square, LondonWC2H 8AP
Born June 1969
Director
05 Aug 2024
Active
CAMPION, Stephen
ActiveCarmanhall Road, Dublin D18y2c9
Born March 1982
Director
Appointed 05 Aug 2024
CAMPION, Stephen
Carmanhall Road, Dublin D18y2c9
Born March 1982
Director
05 Aug 2024
Active
PIM, Roger Jonathan
ActiveInverleith Place, EdinburghEH3 5PA
Born February 1976
Director
Appointed 16 Sept 2025
PIM, Roger Jonathan
Inverleith Place, EdinburghEH3 5PA
Born February 1976
Director
16 Sept 2025
Active
RICKARD, Adam Edward, Mr.
ActiveSt. Giles Square, LondonWC2H 8AP
Born July 1973
Director
Appointed 05 Aug 2024
RICKARD, Adam Edward, Mr.
St. Giles Square, LondonWC2H 8AP
Born July 1973
Director
05 Aug 2024
Active
HEARTH, Dominic James
ResignedEgg Farm Lane, Kings LangleyWD4 8LR
Secretary
Appointed 06 Feb 2015
Resigned 22 Apr 2016
HEARTH, Dominic James
Egg Farm Lane, Kings LangleyWD4 8LR
Secretary
06 Feb 2015
Resigned 22 Apr 2016
Resigned
JOYCE, Marie
ResignedCarmanhall Road, Dublin D18y2c9
Secretary
Appointed 22 Apr 2016
Resigned 05 Aug 2024
JOYCE, Marie
Carmanhall Road, Dublin D18y2c9
Secretary
22 Apr 2016
Resigned 05 Aug 2024
Resigned
DOHERTY, Anthony Michael
ResignedMurray Street, BelfastBT1 6DN
Born November 1971
Director
Appointed 30 Jul 2021
Resigned 05 Aug 2024
DOHERTY, Anthony Michael
Murray Street, BelfastBT1 6DN
Born November 1971
Director
30 Jul 2021
Resigned 05 Aug 2024
Resigned
ELLIOTT, Ailbhe
ResignedMurray Street, BelfastBT1 6DN
Born May 1977
Director
Appointed 30 Jul 2021
Resigned 14 Dec 2023
ELLIOTT, Ailbhe
Murray Street, BelfastBT1 6DN
Born May 1977
Director
30 Jul 2021
Resigned 14 Dec 2023
Resigned
JOYCE, Marie
ResignedCarmanhall Road, Dublin D18 Y2c9
Born March 1973
Director
Appointed 22 Apr 2016
Resigned 05 Aug 2024
JOYCE, Marie
Carmanhall Road, Dublin D18 Y2c9
Born March 1973
Director
22 Apr 2016
Resigned 05 Aug 2024
Resigned
MACDOUGALL, Gordon Alan
ResignedEgg Farm Lane, Kings LangleyWD4 8LR
Born January 1970
Director
Appointed 06 Feb 2015
Resigned 22 Apr 2016
MACDOUGALL, Gordon Alan
Egg Farm Lane, Kings LangleyWD4 8LR
Born January 1970
Director
06 Feb 2015
Resigned 22 Apr 2016
Resigned
MCGUCKIAN, Rosheen
ResignedCarmanhall Road, Dublin D18 Y2c9
Born March 1966
Director
Appointed 22 Apr 2016
Resigned 05 Aug 2024
MCGUCKIAN, Rosheen
Carmanhall Road, Dublin D18 Y2c9
Born March 1966
Director
22 Apr 2016
Resigned 05 Aug 2024
Resigned
O'DONNELL, Manus James
ResignedElton Park, Sandycove
Born February 1975
Director
Appointed 22 Apr 2016
Resigned 30 Jul 2021
O'DONNELL, Manus James
Elton Park, Sandycove
Born February 1975
Director
22 Apr 2016
Resigned 30 Jul 2021
Resigned
RUFFLE, Rachel
ResignedEgg Farm Lane, Kings LangleyWD4 8LR
Born February 1967
Director
Appointed 06 Feb 2015
Resigned 22 Apr 2016
RUFFLE, Rachel
Egg Farm Lane, Kings LangleyWD4 8LR
Born February 1967
Director
06 Feb 2015
Resigned 22 Apr 2016
Resigned
RUSSELL, Richard Paul
ResignedEgg Farm Lane, Kings LangleyWD4 8LR
Born February 1981
Director
Appointed 06 Feb 2015
Resigned 22 Apr 2016
RUSSELL, Richard Paul
Egg Farm Lane, Kings LangleyWD4 8LR
Born February 1981
Director
06 Feb 2015
Resigned 22 Apr 2016
Resigned
RYAN, Kevin, Mr.
ResignedCarmanhall Road, Dublin D18 Y2c9
Born February 1977
Director
Appointed 05 Aug 2024
Resigned 16 Sept 2025
RYAN, Kevin, Mr.
Carmanhall Road, Dublin D18 Y2c9
Born February 1977
Director
05 Aug 2024
Resigned 16 Sept 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ntr Uk Holdco 1 Limited
Active50 Broadway, LondonSW1H 0DB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Nov 2020
Ntr Uk Holdco 1 Limited
50 Broadway, LondonSW1H 0DB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Nov 2020
Active
Murray Street, BelfastBT1 6DN
Nature of Control
Ownership of shares 75 to 100 percent
Notified 22 Apr 2016
Ceased 04 Nov 2020
Ntr Green Energy Holdings Ltd
Murray Street, BelfastBT1 6DN
Ownership of shares 75 to 100 percent
22 Apr 2016
Ceased 04 Nov 2020
Ceased
Filing History
66
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
16 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
20 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
10 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
10 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
10 September 2024
10 September 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
10 September 2024
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
18 April 2024
18 April 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
15 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
10 August 2021
5 November 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 November 2020
5 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 November 2020
Change Person Director Company With Change Date
CH01Change of Director Details
15 January 2020
22 September 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 September 2016
22 September 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 September 2016
18 May 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 May 2016
25 April 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 April 2016
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
25 April 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
25 April 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
25 April 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
25 April 2016
31 March 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
31 March 2016