OpenCompanies

Tarasis Renewables Ltd

Company number
NI640089
Status
Active
Type
Private Limited Company
Incorporated
9 Aug 2016
Nature of business
Production of electricity
Corporate group
Callan Renewables Ltd (3 companies)

Registered office

51 Hill Street
Milford
Armagh
BT60 3NZ

Previous names

  • Milford Bio-Energy Limited (until 19 Jan 2024)

Officers

NameRoleAppointedResigned
MCMANUS, Lillian Margaret Director 9 Aug 2016 6 Oct 2016
TRIVELLATO, Stefania Director 28 Feb 2018 13 Sep 2019
GUEST, Robert Oliver Graham Director 16 Sep 2016 13 Sep 2019
O'BRIEN, Neil Director 13 Sep 2019 11 Aug 2020
O DUBHGAIN, Seamus Director 11 Aug 2020 11 May 2021
MACKLE, Mairead Director 11 May 2021 21 May 2021
MACKLE, Mairead Director 11 May 2021
MACKLE, Gerald Director 18 Mar 2021
MACKLE, Colum Michael Director 16 Sep 2016

Control

NameNature of controlNotifiedCeased
The Recycling And Waste General Partner Llp Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 9 Aug 2016 13 Sep 2019
Crowley Bioenergy Limited Ownership Of Shares 75 To 100 Percent 13 Sep 2019 11 May 2021
Mrs Mairead Mackle Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 11 May 2021 21 Dec 2023
Mr Gerald Mackle Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 11 May 2021 21 Dec 2023
Callan Renewables Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 21 Dec 2023

Accounts

Year ended Net assets Cash Employees
28 Feb 2025 £36,954 - 0
28 Feb 2024 - - 0
31 May 2023 £110,761 - 3
31 May 2022 - - -
31 May 2021 - - -
31 Dec 2019 - - -
30 Jun 2019 - - -
30 Jun 2018 -£383,466 £118,616 -
30 Jun 2017 - - -

Connections

Owned by

Tarasis Renewables Ltd → Callan Renewables Ltd

Directors’ other companies

Companies at the same address

Data