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Project Plug Limited

NI626418

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

1ST FLOOR TIMBERQUAY, DERRY, BT48 7NR
Incorporated 29/08/2014

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/09/2025

Due 15/09/2026

On track

Industry

35140
Trade of electricity

Officers

Mr Kevin Anthony Lagan

director · Since 04/02/2015

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 44

Also on 6 other boards

Mr Michael Andrew Dawson Moreland

director · Since 04/02/2015

CHARTERED ACCOUNTANT

BRITISH · NORTHERN IRELAND · Age 71

Also on 37 other boards

Mr Philip Mcdaid

director · Since 12/01/2023

FINANCE DIRECTOR

IRISH · NORTHERN IRELAND · Age 63

Also on 4 other boards

Mr Andy Porter

director · Since 12/01/2023

MANAGING DIRECTOR

IRISH · NORTHERN IRELAND · Age 41

Mr Ciaran Harkin

director · Since 01/08/2025

DIRECTOR

IRISH · NORTHERN IRELAND · Age 42

Mr Sean David Lavery

director · Since 01/08/2025

DIRECTOR

IRISH · NORTHERN IRELAND · Age 55

Also on 2 other boards

Persons with Significant Control

Mr Michael Andrew Dawson Moreland

50–75% shares
25–50% votes

British · Northern Ireland · Age 71

71-75, Percy Street, Belfast, BT13 2HW

Notified 06/04/2016

Mr Kevin Anthony Lagan

Significant control

Irish · Northern Ireland · Age 44

Rosemount House, 21-23, Sydenham Road, Belfast, BT3 9HA

Notified 06/04/2016

Former PSCs

Mr Norman Frazer Evans

Ceased 01/08/2025

Mr Michael Anthony Lagan

Ceased 01/08/2025

Mr Damian Wilson

Ceased 30/06/2022

Charges2 outstanding

Charge
satisfied

NI GROWTH LOAN FUND II LP

Created 26/11/2021Registered 13/12/2021Satisfied 15/09/2022
Charge
satisfied

NI GROWTH LOAN FUND LP (AS CHARGEE)

Created 22/11/2018Registered 26/11/2018Satisfied 15/09/2022
Charge
outstanding

EIRGRID P.L.C. · SONI LIMITED

Created 12/09/2018Registered 17/09/2018
Charge
satisfied

NI GROWTH LOAN FUND LP

Created 24/03/2017Registered 24/03/2017Satisfied 15/09/2022
Charge
satisfied

SONI LIMITED (COMPANY NUMBER: NI038715) · EIRGRID P.L.C (REGISTERED NUMBER: 338522)

Created 17/01/2017Registered 31/01/2017Satisfied 16/04/2019
Charge
outstanding

NORTHERN BANK LIMITED

Created 08/09/2016Registered 13/09/2016