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Corlacky Energy Limited

NI670694

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

42 - 46 Fountain Street, Belfast, BT1 5EF
Incorporated 01/07/2020

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 30/06/2026

Due 14/07/2027

On track

Industry

35110
Production of electricity

Officers

Tmf Corporate Administration Services Limited

secretary · Since 14/10/2022

BRITISH

Also on 1295 other boards

Ms Lynette Katherine Hamilton Purves

director · Since 14/10/2022

LAWYER

SCOTTISH · UNITED KINGDOM · Age 39

Also on 24 other boards

Mr Charles Napier Williams

director · Since 14/10/2022

CONSULTANT

BRITISH · UNITED KINGDOM · Age 65

Also on 3 other boards

Marina Ursula Bauer

director · Since 20/03/2026

GERMAN · SCOTLAND · Age 39

Also on 20 other boards

Charles Napier Williams

director · Since 14/10/2022

British · United Kingdom · Age 65

Tmf Corporate Administration Services Limited

corporate secretary · Since 14/10/2022

Reg: 06902863

Also on 1295 other boards

Lynette Katherine Hamilton Purves

director · Since 14/10/2022

Scottish · United Kingdom · Age 39

Marina Ursula Bauer

director · Since 20/03/2026

German · Scotland · Age 39

Former

Dominic James Hearth

secretary · Resigned 14/10/2022

John Wallace Boyce

director · Resigned 14/10/2022

Garth Murdoch Sinclair Mcgimpsey

director · Resigned 14/10/2022

Mitesh Raj Patel

director · Resigned 14/10/2022

Lucy Whitford

director · Resigned 14/10/2022

Catherine Renee Wicks

director · Resigned 20/02/2024

Killian Halpin

director · Resigned 20/03/2026

Persons with Significant Control

Erg Uk Holding Ltd

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

Erg, 4th Floor, Edinburgh, EH1 2DP

Reg: Sc615835 · Uk Registrar Of Companies · Private Company Limited By Shares

Notified 14/10/2022

Former PSCs

Res Uk & Ireland Limited

Ceased 14/10/2022

Change History

officer appointedTMF CORPORATE ADMINISTRATION SERVICES LIMITED
2026-07-30
officer appointedBAUER, Marina Ursula
2026-07-30
officer appointedPURVES, Lynette Katherine Hamilton
2026-07-30
officer appointedWILLIAMS, Charles Napier
2026-07-30
statusactive
2026-07-30

Active

typeltd
2026-07-30

Private Limited Company

address line142 - 46 Fountain Street
2026-07-30

42 - 46 FOUNTAIN STREET

post townBelfast
2026-07-30

BELFAST