TARASIS RENEWABLES LTD

Company number NI640089

1 active person with significant control / 0 active statements

Callan Renewables Ltd (Active)

• Correspondence address: 49 Hill Street, Milford, Armagh, Northern Ireland, BT60 3NZ
• Notified on: 21 December 2023
• Governing law: Companies Act 2006
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: Ni625551
• Incorporated in: Northern Ireland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Gerald Mackle (Ceased)

• Correspondence address: 61 Hill Street, Milford, Armagh, Northern Ireland, BT60 3NZ
• Notified on: 11 May 2021
• Ceased on: 21 December 2023
• Date of birth: September 1961
• Nationality: Irish
• Country of residence: Northern Ireland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mrs Mairead Mackle (Ceased)

• Correspondence address: 61 Hill Street, Milford, Armagh, Northern Ireland, BT60 3NZ
• Notified on: 11 May 2021
• Ceased on: 21 December 2023
• Date of birth: February 1968
• Nationality: Irish
• Country of residence: Northern Ireland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Crowley Bioenergy Limited (Ceased)

• Correspondence address: 555 Lisburn Road, Belfast, Northern Ireland, BT9 7GQ
• Notified on: 13 September 2019
• Ceased on: 11 May 2021
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Nature of control: Ownership of shares – 75% or more

The Recycling And Waste General Partner Llp (Ceased)

• Correspondence address: 50 Lothian Road, Edinburgh, Scotland, EH3 9WJ
• Notified on: 9 August 2016
• Ceased on: 13 September 2019
• Governing law: Limited Liability Partnership Act
• Legal form: Limited Liability Partnership
• Place registered: United Kingdom
• Registration number: So305211
• Incorporated in: Scotland
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors