TR

TARASIS RENEWABLES LTD

Active

Company number NI640089

Armagh, Northern Ireland · Incorporated 9 August 2016

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

Last updated on 4 September 2026

Production of electricity · SIC 35110

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
16 September 2016

Company history

Previous company names

MILFORD BIO-ENERGY LIMITED · 9 August 2016 – 19 January 2024

Company overview

TARASIS RENEWABLES LTD is an active private limited company incorporated in Northern Ireland on 9 August 2016. The company is registered at 51 Hill Street, Milford, Armagh, BT60 3NZ, and its principal activity is electricity production (SIC 35110).

It is currently controlled by Callan Renewables Ltd, which holds 75-100% of the shares and voting rights. The board consists of three Irish directors resident in Northern Ireland: Colum Michael Mackle (appointed 2016), Gerald Mackle (appointed 2021) and Mairead Mackle (appointed 2021).

The company has no charges, no insolvency history and has never been liquidated. It filed total-exemption-full accounts to 28 February 2025 on 13 November 2025 and submitted its latest confirmation statement on 4 September 2025. The next accounts are due by 30 November 2026.

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
3 August 2025
Next due
17 August 2026
Overdue by 5 weeks

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
Callan Renewables Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
21 December 2023

Funding

1 funding round
16 September 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
13 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
4 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 July 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
28 January 2025 View
Accounts With Accounts Type Micro Entity
Accounts
28 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 August 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 August 2024 View
Memorandum Articles
Incorporation
16 February 2024 View
Certificate Change Of Name Company
Change Of Name
19 January 2024 View
Capital Name Of Class Of Shares
Capital
16 January 2024 View
Resolution
Resolution
16 January 2024 View
Cessation 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
9 January 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 January 2024 View
Change Account Reference Date Company Current Shortened
Accounts
3 October 2023 View
Accounts With Accounts Type Micro Entity
Accounts
15 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2023 View
Accounts With Accounts Type Micro Entity
Accounts
3 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2022 View
Accounts With Accounts Type Small
Accounts
2 March 2022 View
Change Account Reference Date Company Previous Extended
Accounts
15 October 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 September 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
19 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 May 2021 View
Appoint Person Director Company With Name Date
Officers
18 May 2021 View
Termination Director Company With Name Termination Date
Officers
18 May 2021 View
Accounts With Accounts Type Audited Abridged
Accounts
6 May 2021 View
Appoint Person Director Company With Name Date
Officers
18 March 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
23 October 2020 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
16 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 August 2020 View
Appoint Person Director Company With Name Date
Officers
11 August 2020 View
Termination Director Company With Name Termination Date
Officers
11 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 April 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 September 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 September 2019 View
Appoint Person Director Company With Name Date
Officers
16 September 2019 View
Termination Director Company With Name Termination Date
Officers
16 September 2019 View
Termination Director Company With Name Termination Date
Officers
16 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 August 2018 View
Appoint Person Director Company With Name Date
Officers
9 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 April 2018 View
Change Person Director Company With Change Date
Officers
9 March 2018 View
Confirmation Statement
Confirmation Statement
15 August 2017 View
Change To A Person With Significant Control
Persons With Significant Control
15 August 2017 View
Resolution
Resolution
14 June 2017 View
Second Filing Of Director Appointment With Name
Document Replacement
9 June 2017 View
Second Filing Of Director Appointment With Name
Document Replacement
9 June 2017 View
Change Account Reference Date Company Current Shortened
Accounts
29 November 2016 View
Capital Alter Shares Subdivision
Capital
14 October 2016 View
Capital Name Of Class Of Shares
Capital
14 October 2016 View
Termination Director Company With Name Termination Date
Officers
6 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 October 2016 View
Capital Allotment Shares
Capital
5 October 2016 View
Appoint Person Director Company With Name Date
Officers
5 October 2016 View
Appoint Person Director Company With Name Date
Officers
5 October 2016 View
Incorporation Company
Incorporation
9 August 2016 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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