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Bushmills Hydro-Electric Company Limited

NI065598

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

32 Lodge Road, Coleraine, BT52 1NB
Incorporated 16/07/2007

Compliance

Last accounts

31/07/2025

micro entity

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 16/07/2026

Due 30/07/2027

On track

Industry

35110
Production of electricity

Officers

Sir Malcolm Francis Macnaghten

director · Since 16/07/2007

DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 1 other board

Mr David Charles Macnaghten

director · Since 01/11/2015

RETIRED

BRITISH · ENGLAND · Age 64

Also on 1 other board

Mr Edward Alexander Macnaghten

director · Since 01/11/2015

SOFTWARE DEVELOPER

BRITISH · ENGLAND · Age 68

Also on 4 other boards

Mrs. Jane Saunders Macnaghten

director · Since 01/11/2015

RETIRED

BRITISH · ENGLAND · Age 82

Also on 1 other board

Ms Alison Eckersley

director · Since 19/11/2020

RETIRED SOCIAL WORKER

BRITISH · ENGLAND · Age 72

Also on 1 other board

Malcolm Francis Macnaghten

director · Since 16/07/2007

British · England · Age 70

Jane Saunders Macnaghten

director · Since 01/11/2015

British · England · Age 82

David Charles Macnaghten

director · Since 01/11/2015

British · England · Age 64

Edward Alexander Macnaghten

director · Since 01/11/2015

British · England · Age 68

Alison Eckersley

director · Since 19/11/2020

British · England · Age 72

Former

Dorothy May Kane

secretary · Resigned 16/07/2007

Patrick Alexander Macnaghten

director · Resigned 22/08/2007

Antony Martin Macnaghten

director · Resigned 13/10/2011

Yvonne Sonia Louise Macnaghten

director · Resigned 07/12/2013

Andrew David Frazer

secretary · Resigned 01/08/2017

Charles Edmund Macnaghten

director · Resigned 06/01/2023

Diana Mary Eckersley

director · Resigned 01/05/2026

Persons with Significant Control

Former PSCs

Sir Malcolm Francis Macnaghten

Ceased 01/12/2025

Change History

statusactive
2026-08-19

Active

typeltd
2026-08-19

Private Limited Company

address line132 Lodge Road
2026-08-19

32 LODGE ROAD

post townColeraine
2026-08-19

COLERAINE

officer appointedECKERSLEY, Alison
2026-08-19
officer appointedMACNAGHTEN, David Charles
2026-08-19
officer appointedMACNAGHTEN, Edward Alexander
2026-08-19
officer appointedMACNAGHTEN, Jane Saunders, Mrs.
2026-08-19
officer appointedMACNAGHTEN, Malcolm Francis, Sir
2026-08-19