Lodge Renewables Limited

NI608912

active

Private Limited Company

northern ireland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

1A GORTNASKEY ROAD, MAGHERAFELT, BT45 7JX

Incorporated 06/09/2011

Compliance

Last accounts

30/09/2024

total exemption full

Next accounts due

30/06/2026

Overdue

Confirmation statement

Last: 06/09/2025

Due 20/09/2026

On track

Industry

35110

Production of electricity

Officers

Mr James Joseph Mccullagh

secretary · Since 02/11/2022

Also on 1 other board

Mr James Joseph Mccullagh

director · Since 02/11/2022

MANAGING DIRECTOR

IRISH · NORTHERN IRELAND · Age 54

Also on 1 other board

Mr Adrian Martin Mcivor

director · Since 02/11/2022

DIRECTOR

IRISH · NORTHERN IRELAND · Age 55

Also on 6 other boards

Persons with Significant Control

Mr James Joseph Mccullagh

25–50% shares

25–50% votes

Appoint directors

significant-influence-or-control-as-firm

Irish · Northern Ireland · Age 54

1a, Gortnaskey Road, Magherafelt, BT45 7JX

Notified 02/11/2022

Mr Adrian Martin Mcivor

25–50% shares

Irish · Northern Ireland · Age 55

1a, Gortnaskey Road, Magherafelt, BT45 7JX

Notified 04/11/2022

Former PSCs

Mr William James Drennan

Ceased 31/07/2021

Mr Stanley David Thomson

Ceased 02/11/2022

Red Spruce Company Limited

Ceased 02/11/2022

Charges2 outstanding

Charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 04/11/2022Registered 07/11/2022

Charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 04/11/2022Registered 07/11/2022

Charge

satisfied

HSBC BANK PLC

Created 14/04/2016Registered 18/04/2016

Charge

satisfied

HSBC BANK PLC

Created 15/02/2016Registered 17/02/2016