Project Plug Limited

NI626418

active

ltd

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, 100-114 Strand Road, 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: 01/09/2026

Due 15/09/2027

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 64

Also on 4 other boards

Mr Andy Porter

director · Since 12/01/2023

MANAGING DIRECTOR

IRISH · NORTHERN IRELAND · Age 42

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

Kevin Anthony Lagan

director · Since 04/02/2015

British · Northern Ireland · Age 44

Michael Andrew Dawson Moreland

director · Since 04/02/2015

British · Northern Ireland · Age 71

Philip Mcdaid

director · Since 12/01/2023

Irish · Northern Ireland · Age 64

Andy Porter

director · Since 12/01/2023

Irish · Northern Ireland · Age 42

Sean David Lavery

director · Since 01/08/2025

Irish · Northern Ireland · Age 55

Ciaran Harkin

director · Since 01/08/2025

Irish · Northern Ireland · Age 42

Former

Damian Wilson

director · Resigned 30/06/2022

Norman Frazer Evans

director · Resigned 01/08/2025

Persons with Significant Control

Mr Michael Andrew Dawson Moreland

25–50% shares

25–50% votes

Appoint directors

British · Northern Ireland · Age 71

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

Notified 06/04/2016

Mr Kevin Anthony Lagan

Appoint directors

British · 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

outstanding

NORTHERN BANK LIMITED

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

Change History

status → active

2026-08-15

Active

type → ltd

2026-08-15

Private Limited Company

address line1 → 1st Floor Timberquay

2026-08-15

1ST FLOOR TIMBERQUAY

post town → Derry

2026-08-15

DERRY

officer appointed → HARKIN, Ciaran

2026-08-15

officer appointed → LAGAN, Kevin Anthony

2026-08-15

officer appointed → LAVERY, Sean David

2026-08-15

officer appointed → MCDAID, Philip

2026-08-15

officer appointed → MORELAND, Michael Andrew Dawson

2026-08-15

officer appointed → PORTER, Andy

2026-08-15