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RELEASED POWER NI LTD (NI716017)

RELEASED POWER NI LTD (NI716017) is an active UK company. incorporated on 20 May 2024. with registered office in Belfast. The company operates in the Construction sector, engaged in construction of utility projects for electricity and telecommunications. RELEASED POWER NI LTD has been registered for 1 year. Current directors include BARDEN, William Joseph, LEES, Michael James.

Company Number
NI716017
Status
active
Type
ltd
Incorporated
20 May 2024
Age
1 years
Address
Office 1144, 92 Castle Street, Belfast, BT1 1HE
Industry Sector
Construction
Business Activity
Construction of utility projects for electricity and telecommunications
Directors
BARDEN, William Joseph, LEES, Michael James
SIC Codes
42220

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RELEASED POWER NI LTD

RELEASED POWER NI LTD is an active company incorporated on 20 May 2024 with the registered office located in Belfast. The company operates in the Construction sector, specifically engaged in construction of utility projects for electricity and telecommunications. RELEASED POWER NI LTD was registered 1 year ago.(SIC: 42220)

Status

active

Active since 1 years ago

Company No

NI716017

LTD Company

Age

1 Years

Incorporated 20 May 2024

Size

N/A

Accounts

ARD: 31/5

Up to Date

10 months left

Last Filed

Made up to 31 May 2025 (11 months ago)
Submitted on 30 March 2026 (1 month ago)
Period: 20 May 2024 - 31 May 2025(13 months)
Type: Dormant

Next Due

Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026

Confirmation Statement

Up to Date

7 weeks left

Last Filed

Made up to 19 May 2025 (11 months ago)
Submitted on 23 July 2025 (9 months ago)

Next Due

Due by 2 June 2026
For period ending 19 May 2026
Contact
Address

Office 1144, 92 Castle Street Belfast, BT1 1HE,

Previous Addresses

Office 1144 Unit 6, 100 Lisburn Road Belfast BT9 6AG Northern Ireland
From: 18 June 2025To: 30 June 2025
Office 36 Unit 6, 100 Lisburn Road Belfast Northern Ireland BT9 6AG Northern Ireland
From: 20 May 2024To: 18 June 2025
Timeline

6 key events • 2024 - 2025

Funding Officers Ownership
Company Founded
May 24
New Owner
May 24
New Owner
May 24
Funding Round
May 24
Director Joined
May 24
Director Left
Jan 25
1
Funding
2
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

3

2 Active
1 Resigned

BARDEN, William Joseph

Active
Brighton Street, Curl Curl2096
Born September 1967
Director
Appointed 20 May 2024

LEES, Michael James

Active
Moorilla Street, Dee Why2099
Born November 1965
Director
Appointed 20 May 2024

FRASER, Tamasin

Resigned
Unit 6, 100 Lisburn Road, BelfastBT9 6AG
Born June 1984
Director
Appointed 24 May 2024
Resigned 31 Dec 2024

Persons with significant control

2

William Joseph Barden

Active
Brighton Street, Curl Curl
Born September 1967

Nature of Control

Significant influence or control
Notified 20 May 2024

Michael James Lees

Active
Moorilla Street, Dee Why
Born November 1965

Nature of Control

Significant influence or control
Notified 20 May 2024
Fundings
Financials
Latest Activities

Filing History

13

Accounts With Accounts Type Dormant
30 March 2026
AAAnnual Accounts
Confirmation Statement With Updates
23 July 2025
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
30 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
18 June 2025
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
16 January 2025
TM01Termination of Director
Memorandum Articles
31 May 2024
MAMA
Resolution
31 May 2024
RESOLUTIONSResolutions
Capital Allotment Shares
30 May 2024
SH01Allotment of Shares
Appoint Person Director Company With Name Date
30 May 2024
AP01Appointment of Director
Notification Of A Person With Significant Control
23 May 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
23 May 2024
PSC01Notification of Individual PSC
Withdrawal Of A Person With Significant Control Statement
23 May 2024
PSC09Update to PSC Statements
Incorporation Company
20 May 2024
NEWINCIncorporation