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Sarcon (No. 999) Limited

NI654703

active
ltd
northern ireland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit C1 & C2 Willowbank Business Park, Millbrook, Larne, BT40 2SF
Incorporated 01/08/2018

Compliance

Last accounts

31/10/2024

audit exemption subsidiary

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 31/07/2025

Due 14/08/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Dominic James Hearth

secretary · Since 07/08/2019

Mr Ian George Hunter

director · Since 07/08/2019

MANAGING DIRECTOR UK SUPPORT SERVICES UK

BRITISH · UNITED KINGDOM · Age 42

Also on 5 other boards

Ms Rachael Claire Birkwood

director · Since 24/02/2025

HEAD OF FINANCE EMEA

BRITISH · UNITED KINGDOM · Age 49

Also on 47 other boards

Dominic James Hearth

secretary · Since 07/08/2019

Ian George Hunter

director · Since 07/08/2019

British · United Kingdom · Age 42

Rachael Claire Birkwood

director · Since 24/02/2025

British · United Kingdom · Age 49

Former

Dawson James Mcconkey

director · Resigned 20/08/2019

Steven William Hughes

director · Resigned 28/11/2019

Mitesh Raj Patel

director · Resigned 04/04/2025

Persons with Significant Control

Renewable Energy Systems Limited

75–100% shares

Beaufort Court, Egg Farm Lane, Kings Langley, WD4 8LR

Reg: 01589961 · Companies House · Private Limited Company

Notified 25/10/2018

Former PSCs

Sarcon Compliance Limited

Ceased 25/10/2018

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line1Unit C1 & C2 Willowbank Business Park
2026-07-18

UNIT C1 & C2 WILLOWBANK BUSINESS PARK

post townLarne
2026-07-18

LARNE