TARASIS RENEWABLES LTD

Company number NI640089 ·

Active

2 active / 4 ceased · persons with significant control

Callan Renewables Ltd

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
Notified on
2023-12-21
Correspondence address
49, Hill Street, Milford, Armagh, BT60 3NZ, Northern Ireland
Legal form
Limited By Shares
Place registered
Companies House
Registration number
Ni625551
Country registered
Northern Ireland

Crowley Bioenergy Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-09-13
Correspondence address
555, Lisburn Road, Belfast, BT9 7GQ, Northern Ireland
Legal form
Limited Company

Mr Gerald Mackle

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
  • Right to appoint and remove directors
Notified on
2021-05-11
Ceased on
2023-12-21
Date of birth
September 1961
Nationality
Irish
Country of residence
Northern Ireland
Correspondence address
61, Hill Street, Milford, Armagh, BT60 3NZ, Northern Ireland

Mrs Mairead Mackle

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
  • Right to appoint and remove directors
Notified on
2021-05-11
Ceased on
2023-12-21
Date of birth
February 1968
Nationality
Irish
Country of residence
Northern Ireland
Correspondence address
61, Hill Street, Milford, Armagh, BT60 3NZ, Northern Ireland

Crowley Bioenergy Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-09-13
Ceased on
2021-05-11
Correspondence address
555, Lisburn Road, Belfast, BT9 7GQ, Northern Ireland
Legal form
Limited Company

The Recycling And Waste General Partner Llp

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-08-09
Ceased on
2019-09-13
Correspondence address
50, Lothian Road, Edinburgh, EH3 9WJ, Scotland
Legal form
Limited Liability Partnership
Place registered
United Kingdom
Registration number
So305211
Country registered
Scotland