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MAGHERAFELT BES LTD (NI685794)

MAGHERAFELT BES LTD (NI685794) is an active UK company. incorporated on 14 February 2022. with registered office in Lisburn. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, engaged in trade of electricity. MAGHERAFELT BES LTD has been registered for 4 years. Current directors include JUNG, Thomas, Dr, LEIDENBERGER, Thomas Frank, MCGRATH, Patricia and 1 others.

Company Number
NI685794
Status
active
Type
ltd
Incorporated
14 February 2022
Age
4 years
Address
Unit 1 Wallace Studios, Lisburn, BT27 4AE
Industry Sector
Electricity, Gas, Steam and Air Conditioning Supply
Business Activity
Trade of electricity
Directors
JUNG, Thomas, Dr, LEIDENBERGER, Thomas Frank, MCGRATH, Patricia, SCHLAGETER, Karsten Michael, Dr
SIC Codes
35140

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Introduction
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MAGHERAFELT BES LTD

MAGHERAFELT BES LTD is an active company incorporated on 14 February 2022 with the registered office located in Lisburn. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in trade of electricity. MAGHERAFELT BES LTD was registered 4 years ago.(SIC: 35140)

Status

active

Active since 4 years ago

Company No

NI685794

LTD Company

Age

4 Years

Incorporated 14 February 2022

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 1 September 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 13 February 2026 (2 months ago)
Submitted on 13 February 2026 (2 months ago)

Next Due

Due by 27 February 2027
For period ending 13 February 2027
Contact
Address

Unit 1 Wallace Studios 27 Wallace Avenue Lisburn, BT27 4AE,

Timeline

10 key events • 2022 - 2025

Funding Officers Ownership
Company Founded
Feb 22
Director Joined
May 22
Director Left
May 22
Director Left
Mar 24
Director Joined
Jul 24
Director Joined
Dec 24
Director Joined
Dec 24
Director Left
Dec 24
Director Left
Jun 25
Director Joined
Jun 25
0
Funding
9
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

4 Active
4 Resigned

JUNG, Thomas, Dr

Active
27 Wallace Avenue, LisburnBT27 4AE
Born February 1970
Director
Appointed 19 May 2025

LEIDENBERGER, Thomas Frank

Active
27 Wallace Avenue, LisburnBT27 4AE
Born September 1965
Director
Appointed 01 Dec 2024

MCGRATH, Patricia

Active
Wallace Avenue, LisburnBT27 4AE
Born June 1985
Director
Appointed 15 Jul 2024

SCHLAGETER, Karsten Michael, Dr

Active
27 Wallace Avenue, LisburnBT27 4AE
Born December 1973
Director
Appointed 01 Dec 2024

AHN, Jochen Hubert, Dr

Resigned
27 Wallace Avenue, LisburnBT27 4AE
Born May 1960
Director
Appointed 14 Feb 2022
Resigned 01 Dec 2024

FRASER, Tamasin

Resigned
27 Wallace Avenue, LisburnBT27 4AE
Born June 1984
Director
Appointed 14 Feb 2022
Resigned 06 Mar 2024

HOLLINGER, Andreas

Resigned
27 Wallace Avenue, LisburnBT27 4AE
Born December 1966
Director
Appointed 14 Feb 2022
Resigned 20 May 2022

KELLERMANN, Mario

Resigned
27 Wallace Avenue, LisburnBT27 4AE
Born May 1979
Director
Appointed 20 May 2022
Resigned 19 May 2025

Persons with significant control

1

Abo Energy Northern Ireland Ltd

Active
27 Wallace Avenue, LisburnBT27 4AE

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Feb 2022
Fundings
Financials
Latest Activities

Filing History

19

Confirmation Statement With No Updates
13 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 September 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
9 June 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 June 2025
TM01Termination of Director
Confirmation Statement With Updates
18 February 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
10 December 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 December 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 December 2024
TM01Termination of Director
Accounts With Accounts Type Dormant
23 August 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
22 July 2024
AP01Appointment of Director
Change To A Person With Significant Control
21 May 2024
PSC05Notification that PSC Information has been Withdrawn
Termination Director Company With Name Termination Date
8 March 2024
TM01Termination of Director
Confirmation Statement With No Updates
27 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 September 2023
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
18 September 2023
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
21 March 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
20 May 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 May 2022
TM01Termination of Director
Incorporation Company
14 February 2022
NEWINCIncorporation