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Companies House/Armagh/Company profile

CALLAN RENEWABLES LTD

Active
NI625551·incorporated 2014-07-07

CALLAN RENEWABLES LTD is an active UK private limited company, incorporated on 7 July 2014 at Companies House (number NI625551; OpenRegistry canonical ID GB-NI625551-callan-renewables-ltd). Sophymarine's OpenRegistry classifies it under SIC 35110 (Production of electricity), one of 10,944 active UK entities in that code and one of 2,004 active companies registered in Armagh (postcode BT60). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-07-07
Registered Address
51 HILL STREET, MILFORD, ARMAGH, BT60 3NZ, NORTHERN IRELAND
SIC
35110 — Production of electricity
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-07. Next confirmation statement due 2026-06-21.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

CALLAN RENEWABLES LTD has 2 persons with significant control on file:

  • Mr Gerald Mackle born 1961 resident in Northern Ireland, Irish national. Notified 2023-09-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Mairead Mackle born 1967 resident in Northern Ireland, Irish national. Notified 2023-09-22.
    • Owns 25–50% of shares

2 historical PSC records have ceased:

  • Mr Colum Mackle born 1991 resident in Northern Ireland, Irish national. Notified 2016-04-06. Ceased 2023-09-22.
    • Owns 75% or more of shares
  • Mrs Mairead Mackle born 1968 resident in Northern Ireland, Irish national. Notified 2023-09-22. Ceased 2023-09-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 35110 (Production of electricity):

Other companies registered in Armagh: