OpenCompanies

Lodge Renewables Limited

Company number
NI608912
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
6 Sep 2011
Nature of business
Production of electricity

Registered office

1a Gortnaskey Road
Draperstown
Magherafelt
BT45 7JX

Officers

NameRoleAppointedResigned
MC IVOR, Adrian Director 6 Sep 2011 13 Feb 2015
MC CULLAGH, Jimjo Director 6 Sep 2011 13 Feb 2015
DRENNAN, William James Director 13 Feb 2015 2 Nov 2022
THOMSON, Stanley David Director 13 Feb 2015 2 Nov 2022
THOMSON, Stanley David Secretary 13 Feb 2015 2 Nov 2022
MCIVOR, Adrian Martin Director 2 Nov 2022
MCCULLAGH, James Joseph Secretary 2 Nov 2022
MCCULLAGH, James Joseph Director 2 Nov 2022

Control

NameNature of controlNotifiedCeased
Mr William James Drennan Ownership Of Shares 50 To 75 Percent 6 Apr 2016 31 Jul 2021
Red Spruce Company Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 31 Jul 2021 2 Nov 2022
Mr Stanley David Thomson Ownership Of Shares 25 To 50 Percent 6 Apr 2016 2 Nov 2022
Mr Adrian Martin Mcivor Ownership Of Shares 25 To 50 Percent 4 Nov 2022
Mr James Joseph Mccullagh Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm		 2 Nov 2022

Accounts

Year ended Net assets Cash Employees
30 Sep 2024 £754,043 £142,728 0
30 Sep 2023 £428,281 £198,352 0
30 Sep 2022 £492,223 £1,315 2
30 Sep 2021 £420,249 £10,106 2
30 Sep 2020 £290,925 £91,800 2
30 Sep 2019 £163,800 £5,682 2
30 Sep 2018 £59,616 £30,441 2
30 Sep 2017 -£59,542 £22,708 2
30 Sep 2016 -£85,087 £594 -
30 Sep 2015 -£3,260 £288 -
30 Sep 2014 Dormant £2 £2 -
30 Sep 2013 Dormant £2 £2 -
30 Sep 2012 Dormant £2 £2 -

Connections

Directors’ other companies

Companies at the same address

Data