Introduction
Watch Company
O
OMNIPOWER RENEWABLES LTD
OMNIPOWER RENEWABLES LTD is an active company incorporated on 15 March 2024 with the registered office located in Royal Hillsborough. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. OMNIPOWER RENEWABLES LTD was registered 2 years ago.(SIC: 35110)
Status
active
Active since 2 years ago
Company No
NI711868
LTD Company
Age
2 Years
Incorporated 15 March 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 3 December 2025 (4 months ago)
Period: 15 March 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 March 2026 (1 month ago)
Submitted on 23 March 2026 (1 month ago)
Next Due
Due by 4 April 2027
For period ending 21 March 2027
Address
23 Lr Workspace & Studios 23 Lisburn Road Royal Hillsborough, BT26 6AA,
Previous Addresses
23 23Lr Workspace & Studios Lisburn Road Royal Hillsborough Down BT26 6AA Northern Ireland
From: 26 May 2025To: 26 May 2025
Donegall House 7 Donegall Square North Belfast BT1 5GB Northern Ireland
From: 15 March 2024To: 26 May 2025
5 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
Director Left
Mar 24
Termination Director Company With Name T...
New Owner
Mar 24
Notification Of A Person With Significan...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
FRASER, Gavin James
ActiveLr Workspace & Studios, Royal HillsboroughBT26 6AA
Secretary
Appointed 15 Mar 2024
FRASER, Gavin James
Lr Workspace & Studios, Royal HillsboroughBT26 6AA
Secretary
15 Mar 2024
Active
FRASER, Gavin James
ActiveLr Workspace & Studios, Royal HillsboroughBT26 6AA
Born March 1983
Director
Appointed 09 Sept 2024
FRASER, Gavin James
Lr Workspace & Studios, Royal HillsboroughBT26 6AA
Born March 1983
Director
09 Sept 2024
Active
FRASER, Tamasin
ActiveLr Workspace & Studios, Royal HillsboroughBT26 6AA
Born June 1984
Director
Appointed 15 Mar 2024
FRASER, Tamasin
Lr Workspace & Studios, Royal HillsboroughBT26 6AA
Born June 1984
Director
15 Mar 2024
Active
FRASER, Gavin James
ResignedLisburn Road, BelfastBT9 6BT
Born March 1983
Director
Appointed 15 Mar 2024
Resigned 15 Mar 2024
FRASER, Gavin James
Lisburn Road, BelfastBT9 6BT
Born March 1983
Director
15 Mar 2024
Resigned 15 Mar 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Gavin James Fraser
CeasedLisburn Road, BelfastBT9 6BT
Born March 1983
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Mar 2024
Ceased 15 Mar 2024
Mr Gavin James Fraser
Lisburn Road, BelfastBT9 6BT
Born March 1983
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Mar 2024
Ceased 15 Mar 2024
Ceased
Mrs Tamasin Fraser
ActiveLr Workspace & Studios, Royal HillsboroughBT26 6AA
Born June 1984
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Mar 2024
Mrs Tamasin Fraser
Lr Workspace & Studios, Royal HillsboroughBT26 6AA
Born June 1984
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Mar 2024
Active
Filing History
13
Description
Type
Date Filed
Document
26 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 May 2025
26 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
21 March 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 March 2024
21 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 March 2024