# Tarasis Renewables Ltd

## Details

- **Company number:** [NI640089](https://find-and-update.company-information.service.gov.uk/company/NI640089)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Aug 2016
- **Registered office:** 21 ARTHUR STREET, ARTHUR STREET, BELFAST, BT1 4GA
- **Nature of business:** [35110](/sic/35110) Production of electricity
- **Corporate group:** [Callan Renewables Ltd](/group/45048) (3 companies)


## Previous names

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



## Officers

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



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Callan Renewables Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 21 Dec 2023 |  |
| 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 |
| Crowley Bioenergy Limited | ownership-of-shares-75-to-100-percent | 13 Sep 2019 | 11 May 2021 |
| 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 |



## Accounts

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



## Owned by

Tarasis Renewables Ltd → [Callan Renewables Ltd](/company/NI625551)




## Directors' other companies

- [MACKLE, Colum Michael](/person/8346481) - director at [Wine Label Ltd](/company/NI058536)



## Companies at the same address

- [Ballyrath Estates Ltd](/company/NI659273) (NI659273)
- [Barron Wind Limited](/company/NI644044) (NI644044)
- [Callan Renewables Ltd](/company/NI625551) (NI625551)
- [Denver Trading Limited](/company/NI041405) (NI041405)
- [Evolve Women C.I.C.](/company/NI662276) (NI662276)
- [Fabraco Limited](/company/NI656511) (NI656511)
- [Gosford Castle Estates Limited](/company/NI619059) (NI619059)
- [Homecare Housing Limited](/company/NI666476) (NI666476)
- [Homecare Incorporated Limited](/company/NI073187) (NI073187)
- [Homecare Support Services Limited](/company/NI054711) (NI054711)