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 (27 years and 11 months 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

REGISTERED ADDRESS

C/O BDO LLP, 5 TEMPLE SQUARE, TEMPLE STREET
LIVERPOOL
L2 5RH

TRADING ADDRESSES

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/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£0

TOTAL LIABILITIES

£0

NET ASSETS

£0

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

34

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

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

View the complete Group Structure

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

View the complete Timeline

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/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£0

TOTAL LIABILITIES

£0

NET ASSETS

£0

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

34

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BORD NA MONA FUELS LTD	Owned: 100.00 %	Shares: 1,000,000	Price per share: £1.00	Total Value: £1,000,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Ger Edward Breen Director: 01/01/2019 - Present (5 years and 10 months) Secretary: 02/12/2004 - Present (19 years and 11 months) Born in Jul 1964 (age: 60)	Status: Active	Position: Director&Secretary	Appointments: Current: 1 Past: 13	View Report
Lorna Anne Devenney 20/01/2021 - Present (3 years and 10 months) Born in Feb 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Sonya Mallon 16/06/2021 - Present (3 years and 5 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Vincent Redmond 14/09/2021 - Present (3 years and 2 months) Born in May 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Pearl Clarke 20/07/2022 - Present (2 years and 4 months) Born in Sep 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

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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BORD NA MONA UK LIMITED

In Liquidation

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£0

£0

£0

People Overview

4

34

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£0

£0

£0

Accounts

People Overview

4

34

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™