49 DEERPARK LTD

Company number NI668209 ·

Active

3 active / 4 ceased · persons with significant control

Hvc Group Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-08-25
Correspondence address
49, Russell Court, Ballyclare, BT39 9YL, Northern Ireland
Legal form
Private Limited Company
Place registered
Companies House
Registration number
Ni740203
Country registered
Northern Ireland

Silverford Wind 3 Ltd

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-03-05
Correspondence address
Silverford House Bush, Dungannon, Co. Tyrone, BT71 6QG
Legal form
Private Company Limited By Shares
Place registered
United Kingdom
Registration number
Ni645027
Country registered
United Kingdom

Rol Testing Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-03-05
Correspondence address
34a Tullyallen Road, Dungannon, County Tyrone, BT70 3AF
Legal form
Private Company Limited By Shares
Place registered
United Kingdom
Registration number
Ni602185
Country registered
United Kingdom

Arena Energy Holdings Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-10-08
Ceased on
2026-08-25
Correspondence address
114, Bush Road, Dungannon, BT71 6QG, Northern Ireland
Legal form
Private Limited Company
Place registered
Uk Registrar Of Companies
Registration number
Ni681096
Country registered
Northern Ireland

Silverford Wind 3 Ltd

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-03-05
Ceased on
2021-10-08
Correspondence address
Silverford House Bush, Dungannon, Co. Tyrone, BT71 6QG
Legal form
Private Company Limited By Shares
Place registered
United Kingdom
Registration number
Ni645027
Country registered
United Kingdom

Mr Kris Meeke

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-03-05
Ceased on
2021-10-08
Date of birth
July 1979
Nationality
British
Country of residence
Andorra
Correspondence address
C/O Mkb, 14 - 18, Great Victoria Street, Belfast, BT2 7BA, Northern Ireland

Rol Testing Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-03-05
Ceased on
2021-10-08
Correspondence address
34a Tullyallen Road, Dungannon, County Tyrone, BT70 3AF
Legal form
Private Company Limited By Shares
Place registered
United Kingdom
Registration number
Ni602185
Country registered
United Kingdom