Tyrone Energy Ltd

NI068734

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

3A ART ROAD, STRABANE, BT82 0HA

Incorporated 03/04/2008

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

35110

Production of electricity

Officers

Mr Richard Henry

secretary · Since 18/08/2022

Mr Brian Mccabe

director · Since 18/08/2022

CHIEF EXECUTIVE OFFICER

IRISH · IRELAND · Age 53

Also on 24 other boards

Mr Andrew Peter Crossley

director · Since 18/01/2023

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 11 other boards

Mr Andrew Luke

director · Since 18/01/2023

GENERAL MANAGER

BRITISH · NORTHERN IRELAND · Age 54

Mrs Joanne Lesley Cooper

director · Since 12/02/2026

BRITISH · UNITED KINGDOM · Age 58

Also on 15 other boards

Persons with Significant Control

Dm Topco Limited

75–100% shares

75–100% votes

Appoint directors

The Mrf Station Road, Caythorpe, Grantham, NG32 3EW

Reg: 10125468 · Companies House, Cardiff · Private Limited Company

Notified 18/08/2022

Former PSCs

Tyrone Electric Limited

Ceased 18/08/2022

Charges0 outstanding

Charge

satisfied

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Created 26/11/2020Registered 26/11/2020Satisfied 22/09/2022

charge

satisfied

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Created 31/03/2011Registered 12/04/2011Satisfied 11/01/2016

charge

satisfied

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charge

satisfied

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Created 23/09/2010Registered 07/10/2010Satisfied 11/01/2016