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- BORD NA MONA UK LIMITED
BORD NA MONA UK LIMITED
In Liquidation
General Information
NAME
BORD NA MONA UK LIMITED
COMPANY NUMBER
03293654
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
17/12/1996
(28years old)
WEBSITE
http://bnm.ie
CONFIRMATION STATEMENT MADE UP TO
31/03/2023
ACCOUNTS MADE UP TO
30/03/2022
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PREVIOUS NAMES
31/08/2005
31/03/2011
BORD NA MONA ENVIRONMENTAL UK LIMITED
View all previous names
Previous Names
31/08/2005 31/03/2011 BORD NA MONA ENVIRONMENTAL UK LIMITED
17/12/1996 31/08/2005 BRIGHTWATER GROUP LIMITED
LIVERPOOL
L2 5RH
c/o Bdo Llp, 5 Temple Square
Temple Street
Liverpool
L2 5RH
L2 5RH
The Polden Business Centre
Bristol Road
Bridgwater
Somerset
TA6 4AW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BORD NA MONA FUELS LIMITED | N/A | N/A |
BORD NA MONA UK LIMITED | In Liquidation | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 28/07/2023 | Event: Vincent Redmond (928735523) has left the board |
Date: 05/04/2023 | Event: New Confirmation Statement filed |
Date: 27/12/2022 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about BORD NA MONA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BORD NA MONA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BORD NA MONA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 01/01/2019 - Present (5 years and 11 months) Secretary: 02/12/2004 - Present (20years) Born in Jul 1964 (age: 60) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 1 Past: 13 |
View Report |
20/01/2021 - Present (3 years and 11 months) Born in Feb 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
16/06/2021 - Present (3 years and 6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
14/09/2021 - Present (3 years and 3 months) Born in May 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
20/07/2022 - Present (2 years and 5 months) Born in Sep 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MINISTER FOR PUBLIC EXPENDITURE AND REFO | N/A | N/A |
BORD NA MONA PUBLIC LIMITED COMPANY | N/A | N/A |
BORD NA MONA ENERGY LIMITED | N/A | N/A |
BORD NA MONA BIOMASS LIMITED | N/A | N/A |
BRUCKANA SUPPLY COMPANY LIMITED | N/A | N/A |
BRUCKANA WIND FARM LIMITED | N/A | N/A |
CUSHALING POWER LIMITED | N/A | N/A |
MOUNT LUCAS SUPPLY COMPANY LIMITED | N/A | N/A |
MOUNT LUCAS WIND FARM LIMITED | N/A | N/A |
BORD NA MONA ENVIRONMENTAL LIMITED | N/A | N/A |
BORD NA MONA ESOP TRUSTEE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
BORD NA MONA FUELS LIMITED | N/A | N/A |
BNM FUELS LIMITED | N/A | N/A |
BORD NA MONA UK LIMITED | In Liquidation | View Report |
BORD NA MONA HORTICULTURE LIMITED | N/A | N/A |
THE GREENER GARDENING COMPANY (KIRKBY) LIMITED | In Liquidation | View Report |
WHITE MOSS NOMINEE ONE LIMITED | Company is dissolved | View Report |
WHITE MOSS NOMINEE TWO LIMITED | Company is dissolved | View Report |
BORD NA MONA POWERGEN LIMITED | N/A | N/A |
EDENDERRY POWER LIMITED | N/A | N/A |
EDENDERRY POWER OPERATIONS LIMITED | N/A | N/A |
EDENDERRY SUPPLY COMPANY LIMITED | N/A | N/A |
ELECTRICITY EXCHANGE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
RENEWABLE ENERGY IRELAND LIMITED | N/A | N/A |
BORD NA MONA PROPERTY DESIGNATED ACTIVITY COMPANY | N/A | N/A |
BORD NA MONA RECYCLING LIMITED | N/A | N/A |
BORD NA MONA RESOURCE RECOVERY LIMITED | N/A | N/A |
BORD NA MONA TREASURY DESIGNATED ACTIVITY COMPANY | N/A | N/A |
BORD NA MONA TRUSTEE COMPANY DESIGNATED ACTIVITY COMPANY | N/A | N/A |
DERRYARKIN SAND & GRAVEL DESIGNATED ACTIVITY COMPANY | N/A | N/A |
COILLTE CUIDEACHTA GHNIOMHAIOCHTA AINMNITHE | N/A | N/A |
MEDITE EUROPE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
MEDITE SMARTPLY UK LIMITED | Active - Accounts Filed | View Report |
MOYLURG ROCKINGHAM DESIGNATED ACTIVITY COMPANY | N/A | N/A |
RAHEENLEAGH POWER DESIGNATED ACTIVITY COMPANY | N/A | N/A |
SMARTPLY EUROPE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
COLUCHT GROIGHE NAISIUNTA NA HEIREANN CUIDEACHTA GHNIOMHAIOCHTA AINMNITHE (THE IRISH NATIONAL STUD DESIGNATED ACTIVITY C | N/A | N/A |
HOUSING FINANCE AGENCY PUBLIC LIMITED COMPANY | N/A | N/A |
UDARAS EITLIOCHTA NA HEIREANN THE IRISH AVIATION AUTHORITY | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 28/07/2023 | Event: Vincent Redmond (928735523) has left the board |
Date: 05/04/2023 | Event: New Confirmation Statement filed |
Date: 27/12/2022 | Event: New Accounts filed |
Date: 27/12/2022 | Event: New Confirmation Statement filed |
Date: 04/08/2022 | Event: New Board Member Pearl Clarke (929862476) Appointed |
Date: 31/05/2022 | Event: Pamela Duignan (928779188) has left the board |
Date: 05/01/2022 | Event: New Accounts filed |
Date: 07/12/2021 | Event: New Accounts filed |
Date: 01/10/2021 | Event: New Board Member Pamela Duignan (928779188) Appointed |
Date: 27/09/2021 | Event: New Board Member Vincent Redmond (928735523) Appointed |
Date: 20/09/2021 | Event: New Board Member Vincent Redmond (928735747) Appointed |
Date: 20/09/2021 | Event: New Board Member Vincent Redmond (928735747) Appointed |
Date: 14/09/2021 | Event: Joe Lane (926256182) has left the board |
Date: 29/06/2021 | Event: New Company Secretary Sonya Mallon (928462886) Appointed |
Date: 29/06/2021 | Event: New Board Member Ger Edward Breen (925432676) Appointed |
Date: 10/04/2021 | Event: New Confirmation Statement filed |
Date: 08/02/2021 | Event: New Board Member Lorna Anne Devenney (927930853) Appointed |
Date: 06/01/2021 | Event: New Accounts filed |
Date: 29/05/2020 | Event: Desmond Philip Casey (925749341) has left the board |
Date: 21/04/2020 | Event: New Confirmation Statement filed |
Date: 28/01/2020 | Event: New Accounts filed |
Date: 30/09/2019 | Event: Paschal Maher (924598923) has left the board |
Date: 23/09/2019 | Event: New Board Member Mark Gerard McGloin (924598512) Appointed |
Date: 23/09/2019 | Event: New Board Member Joe Lane (926256182) Appointed |
Date: 16/04/2019 | Event: Seamus James Maguire (924598924) has left the board |
Date: 16/04/2019 | Event: New Board Member Desmond Philip Casey (925749341) Appointed |
Date: 10/04/2019 | Event: New Confirmation Statement filed |
Date: 04/04/2019 | Event: Michael Pius Barry (919437980) has left the board |
Date: 18/01/2019 | Event: Mark Higgins (924598942) has left the board |
Date: 18/01/2019 | Event: New Board Member Ger Breen (925432676) Appointed |
Date: 16/10/2018 | Event: New Accounts filed |
Date: 04/05/2018 | Event: (Desmond) Philip Casey (919639728) has left the board |
Date: 04/05/2018 | Event: New Board Member Seamus James Maguire (924598924) Appointed |
Date: 04/05/2018 | Event: Gerard Michael McDonnell (923067575) has left the board |
Date: 04/05/2018 | Event: Denis Michael Leonard (919660921) has left the board |
Date: 04/05/2018 | Event: Kevin Joseph Healy (919638389) has left the board |
Date: 04/05/2018 | Event: New Board Member Mark Higgins (924598942) Appointed |
Date: 04/05/2018 | Event: New Board Member Paschal Maher (924598923) Appointed |
Date: 14/04/2018 | Event: New Confirmation Statement filed |
Date: 06/11/2017 | Event: Change in Reg. Office |
Date: 17/10/2017 | Event: New Accounts filed |
Date: 08/05/2017 | Event: New Board Member Gerard Michael McDonnell (923067575) Appointed |
Date: 05/04/2017 | Event: New Annual Return filed |
Date: 04/04/2017 | Event: James Gerard Ryan (910333764) has left the board |
Date: 08/11/2016 | Event: New Accounts filed |
Date: 05/04/2016 | Event: New Annual Return filed |
Date: 09/10/2015 | Event: New Accounts filed |
Date: 05/10/2015 | Event: New Board Member James Gerard Ryan (910333764) Appointed |
Date: 05/10/2015 | Event: James Gerard Ryan (920118141) has left the board |
Date: 24/09/2015 | Event: Thomas Desmond Bradley (916543598) has left the board |
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