Callan Renewables Ltd
- Company number
- NI625551
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Jul 2014
- Nature of business
- Production of electricity
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACKLE, Gerald | Director | 9 Sep 2019 | |
| MACKLE, Colum | Director | 7 Jul 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Mairead Mackle | Ownership Of Shares 25 To 50 Percent | 22 Sep 2023 | |
| Mr Gerald Mackle | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Sep 2023 | |
| Mrs Mairead Mackle | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Sep 2023 | 22 Sep 2023 |
| Mr Colum Mackle | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 22 Sep 2023 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 28 Feb 2025 | -£79,540 | 0 |
| 28 Feb 2024 | - | 2 |
| 31 Oct 2022 | -£64,304 | 3 |
| 31 Oct 2021 | - | - |
| 31 Oct 2020 | - | - |
| 31 Oct 2019 | - | - |
| 31 Oct 2018 | - | - |
| 31 Oct 2017 | - | - |
| 31 Jul 2016 | - | - |
| 31 Jul 2015 | - | - |
Connections
Controls
- Lakeview Energy Ltd (NI724214)
- Milford Biogas Limited (NI644045)
- Tarasis Renewables Ltd (NI640089)
Directors’ other companies
- MACKLE, Gerald - Director at Homecare Incorporated Limited
- MACKLE, Gerald - Secretary at Homecare Support Services Limited
- MACKLE, Gerald - Director at Milford Properties Limited
- MACKLE, Gerald - Director at Tarasis Limited
- MACKLE, Gerald - Director at Tarasis Enterprises Limited
- MACKLE, Gerald - Director at Icare Incorporated
- MACKLE, Gerald - Director at Premier Care Armagh Ltd
- MACKLE, Gerald - Director at Ballyrath Estates Ltd
- MACKLE, Gerald - Director at Homecare Housing Limited
Companies at the same address
- Ballyrath Estates Ltd (NI659273)
- Barron Wind Limited (NI644044)
- Denver Trading Limited (NI041405)
- Evolve Women C.I.C. (NI662276)
- Fabraco Limited (NI656511)
- Gosford Castle Estates Limited (NI619059)
- Homecare Housing Limited (NI666476)
- Homecare Incorporated Limited (NI073187)
- Homecare Support Services Limited (NI054711)
- Icare Digital Ltd (NI624663)