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Sws/Lisavaird Ni Limited

NI042096

active
ltd
northern ireland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

42-46 Fountain Street, Belfast, BT1 5EF
Incorporated 11/12/2001

Previously known as

Sws Ni Limited · until 12/11/2004
Moyne Shelf Company (No. 132) Limited · until 09/09/2003

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/12/2025

Due 25/12/2026

On track

Industry

74909
Other professional, scientific and technical activities

Officers

John Kieran White

director · Since 31/01/2019

Irish · Ireland · Age 64

Martin Dineen

director · Since 01/01/2024

Irish · Ireland · Age 54

James Anthony Healy

director · Since 12/06/2024

Irish · Ireland · Age 60

Thomas Joseph Hunter

director · Since 09/10/2024

Irish · Ireland · Age 50

Former

Donal Tobin

director · Resigned 30/03/2015

George Martin

director · Resigned 19/07/2017

CiaráN Daniel Deasy

director · Resigned 31/01/2019

Tom O'Brien

director · Resigned 26/11/2020

Paddy Ryan

director · Resigned 26/11/2020

Moyne Secretarial Limited

corporate secretary · Resigned 01/02/2022

Pat Moriarty

director · Resigned 01/01/2024

Cormac Okeeffe

director · Resigned 12/06/2024

Andrew Mullins

director · Resigned 28/06/2024

Persons with Significant Control

Perigus Energy Ireland Limited

25–50% shares
25–50% votes
Appoint directors

5, Howick Place, London, SW1P 1WG

Reg: 08953085 · United Kingdom · Limited Company

Notified 09/06/2021

Former PSCs

Brookfield Renewable Ireland Limited

Ceased 09/06/2021

Lisavaird Cooperative Society Limited

Ceased 09/06/2021

Orsted A/S

Ceased 09/06/2021

Charges0 outstanding

charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 06/11/2007Registered 27/11/2007Satisfied 24/04/2026
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 06/11/2007Registered 27/11/2007Satisfied 24/04/2026

Change History

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line142-46 Fountain Street
2026-06-07

42-46 FOUNTAIN STREET

post townBelfast
2026-06-07

BELFAST