Introduction
Watch Company
E
ENERGY ACQUISITIONS GROUP LIMITED
ENERGY ACQUISITIONS GROUP LIMITED is an active company incorporated on 10 October 2019 with the registered office located in Coleraine. The company operates in the Construction sector, specifically engaged in construction of utility projects for electricity and telecommunications and 1 other business activity. ENERGY ACQUISITIONS GROUP LIMITED was registered 6 years ago.(SIC: 42220, 64303)
Status
active
Active since 6 years ago
Company No
NI665002
LTD Company
Age
6 Years
Incorporated 10 October 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 October 2025 (6 months ago)
Period: 1 October 2023 - 31 December 2024(16 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 August 2025 (8 months ago)
Submitted on 1 September 2025 (8 months ago)
Next Due
Due by 11 September 2026
For period ending 28 August 2026
Address
32 Lodge Road Coleraine, BT52 1NB,
Previous Addresses
Oakmont House 2 Queens Road Lisburn BT27 4TZ Northern Ireland
From: 23 March 2021To: 9 November 2021
Oakmont House 2 Queens Road Lisburn Antrim BT27 4TZ Northern Ireland
From: 3 June 2020To: 23 March 2021
C/O Exchange Accountants Murray's Exchange 1 Linfield Road Belfast Antrim BT12 5DR Northern Ireland
From: 10 October 2019To: 3 June 2020
24 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Director Joined
Feb 20
Appoint Person Director Company With Nam...
New Owner
Aug 20
Notification Of A Person With Significan...
Owner Exit
Aug 20
Cessation Of A Person With Significant C...
Funding Round
Aug 20
Capital Allotment Shares
Funding Round
Aug 21
Capital Allotment Shares
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
Owner Exit
Aug 21
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...
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 23
Mortgage Satisfy Charge Full
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 24
Termination Director Company With Name T...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Left
Feb 24
Termination Director Company With Name T...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
2
Funding
7
Officers
5
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
ADAIR, Neil Robert
ActiveLodge Road, ColeraineBT52 1NB
Born June 1962
Director
Appointed 10 Oct 2019
ADAIR, Neil Robert
Lodge Road, ColeraineBT52 1NB
Born June 1962
Director
10 Oct 2019
Active
BRATT, Peder
ActiveLodge Road, ColeraineBT52 1NB
Born September 1980
Director
Appointed 31 Jan 2024
BRATT, Peder
Lodge Road, ColeraineBT52 1NB
Born September 1980
Director
31 Jan 2024
Active
KERR, Christopher James
Active2 Queens Road, LisburnBT27 4TZ
Born December 1969
Director
Appointed 28 Jan 2020
KERR, Christopher James
2 Queens Road, LisburnBT27 4TZ
Born December 1969
Director
28 Jan 2020
Active
MOHAJERANI, Khashayarsha Ali
ActiveLodge Road, ColeraineBT52 1NB
Born July 1987
Director
Appointed 31 Jan 2024
MOHAJERANI, Khashayarsha Ali
Lodge Road, ColeraineBT52 1NB
Born July 1987
Director
31 Jan 2024
Active
MILLER, Muir
ResignedLodge Road, ColeraineBT52 1NB
Born July 1954
Director
Appointed 24 Aug 2021
Resigned 28 Feb 2023
MILLER, Muir
Lodge Road, ColeraineBT52 1NB
Born July 1954
Director
24 Aug 2021
Resigned 28 Feb 2023
Resigned
REYNOLDS, Tom Hamilton
ResignedLodge Road, ColeraineBT52 1NB
Born March 1970
Director
Appointed 24 Aug 2021
Resigned 12 Jan 2024
REYNOLDS, Tom Hamilton
Lodge Road, ColeraineBT52 1NB
Born March 1970
Director
24 Aug 2021
Resigned 12 Jan 2024
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Onc Bidco 1 Limited
ActivePall Mall, LondonSW1Y 5JH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Jan 2024
Onc Bidco 1 Limited
Pall Mall, LondonSW1Y 5JH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Jan 2024
Active
Park Row, LeedsLS1 5AB
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Aug 2021
Ceased 31 Jan 2024
Scirocco Energy (Uk) Limited
Park Row, LeedsLS1 5AB
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Aug 2021
Ceased 31 Jan 2024
Ceased
Mr Christopher James Kerr
Ceased2 Queens Road, LisburnBT27 4TZ
Born December 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Aug 2020
Ceased 24 Aug 2021
Mr Christopher James Kerr
2 Queens Road, LisburnBT27 4TZ
Born December 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Aug 2020
Ceased 24 Aug 2021
Ceased
Riada Partners Limited
Ceased2 Queens Road, LisburnBT27 4TZ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Aug 2020
Ceased 24 Aug 2021
Riada Partners Limited
2 Queens Road, LisburnBT27 4TZ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Aug 2020
Ceased 24 Aug 2021
Ceased
Murray's Exchange, BelfastBT12 5DR
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Notified 10 Oct 2019
Ceased 26 Aug 2020
Adair Family Discretionary Trust Limited
Murray's Exchange, BelfastBT12 5DR
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
10 Oct 2019
Ceased 26 Aug 2020
Ceased
Filing History
55
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
11 November 2024
28 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 October 2024
24 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 October 2024
16 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 August 2024
5 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 March 2024
6 February 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 February 2024
6 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
6 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
29 January 2024
24 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 July 2023
24 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 July 2023
24 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 July 2023
24 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 July 2023
9 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 November 2021
7 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 October 2021
4 September 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
4 September 2021
1 September 2021
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
1 September 2021
30 August 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 August 2021
30 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 August 2021
30 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 August 2021
23 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 March 2021
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
17 September 2020
7 September 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 September 2020
27 August 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 August 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 August 2020
27 August 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 August 2020
3 June 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 June 2020