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Alternity Biogas Energy Limited

NI632568

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

UNIT 5 ALTONA ROAD, LISBURN, BT27 5QB
Incorporated 21/07/2015

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/07/2025

Due 03/08/2026

On track

Industry

35110
Production of electricity
35210
Manufacture of gas

Officers

Mr William Alexander Maycock

director · Since 22/08/2024

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 1 other board

Mr Alan Thompson

director · Since 16/10/2024

COMMERCIAL DIRECTOR

NORTHERN IRISH · NORTHERN IRELAND · Age 31

Also on 1 other board

Mr Jonathan Strain

director · Since 27/03/2025

WAREHOUSE OPERATIONS DIRECTOR

BRITISH · NORTHERN IRELAND · Age 45

Also on 1 other board

Aric Anthony Ross Adams

director · Since 24/04/2025

GROUP EXECUTIVE

AMERICAN · UNITED STATES · Age 35

Also on 3 other boards

John Oluwadamilola Agbaje

director · Since 24/04/2025

FINANCE EXECUTIVE

NIGERIAN · NIGERIA · Age 37

Persons with Significant Control

Mcculla (Ireland) Limited

75–100% shares
75–100% votes
Appoint directors

Unit 5, Blaris Industrial Estate, Lisburn, BT27 5QB

Reg: Ni015613 · Companies House · Private Limited Company

Notified 31/03/2025

Former PSCs

Mcculla Holdings Limited

Ceased 31/03/2025

Charges2 outstanding

Charge
outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY TRUSTEE AND SECURITY AGENT FOR THE SECURED

Created 11/09/2025Registered 26/09/2025
Charge
outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY TRUSTEE AND SECURITY AGENT FOR THE SECURED

Created 11/09/2025Registered 17/09/2025
Charge
satisfied

NORTHERN BANK LIMITED

Created 13/03/2017Registered 13/03/2017Satisfied 24/01/2025
Charge
satisfied

NORTHERN BANK LIMITED

Created 09/12/2016Registered 15/12/2016Satisfied 24/01/2025
Charge
satisfied

NORTHERN BANK LIMITED T/A DANSKE BANK

Created 09/12/2016Registered 15/12/2016Satisfied 24/01/2025