COOLKEERAGH ESB LIMITED

Key Data

Status

Active

Company No.

NI042138

Incorporation date

13/12/2001

Size

Full

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/12/2001)

12/03/2026

Termination of appointment of Matthew Benson as a director on 2026-03-09

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12/03/2026

Appointment of Joseph Kelly as a director on 2026-03-09

View PDF (2 pages)

02/10/2025

Full accounts made up to 2024-12-31

View PDF (41 pages)

04/09/2025

Confirmation statement made on 2025-09-04 with no updates

View PDF (3 pages)

14/02/2025

Termination of appointment of James Roche as a director on 2025-02-14

View PDF (1 pages)

14/02/2025

Appointment of Eilish Patricia Dolan as a director on 2025-02-14

View PDF (2 pages)

13/12/2024

Confirmation statement made on 2024-12-13 with no updates

View PDF (3 pages)

14/11/2024

Termination of appointment of Martin Bellerby as a director on 2024-11-14

View PDF (1 pages)

09/08/2024

Full accounts made up to 2023-12-31

View PDF (36 pages)

20/03/2024

Appointment of Martin Bellerby as a director on 2024-03-01

View PDF (2 pages)

07/03/2024

Appointment of Mihai Diac as a director on 2024-03-01

View PDF (2 pages)

07/03/2024

Appointment of James Roche as a director on 2024-03-01

View PDF (2 pages)

07/03/2024

Termination of appointment of Lisa Dupuy as a director on 2024-03-01

View PDF (1 pages)

13/12/2023

Confirmation statement made on 2023-12-13 with no updates

View PDF (3 pages)

23/11/2023

Termination of appointment of James Cooke as a director on 2023-09-29

View PDF (1 pages)

16/10/2023

Full accounts made up to 2022-12-31

View PDF (37 pages)

11/04/2023

Termination of appointment of Iain Mcgregor as a director on 2023-03-31

View PDF (1 pages)

11/04/2023

Appointment of Una Daly as a director on 2023-03-31

View PDF (2 pages)

05/04/2023

Termination of appointment of Glenn Pope as a director on 2023-03-31

View PDF (1 pages)

05/04/2023

Appointment of Lisa Dupuy as a director on 2023-03-31

View PDF (2 pages)

11/01/2023

Confirmation statement made on 2022-12-13 with no updates

View PDF (3 pages)

22/09/2022

Full accounts made up to 2021-12-31

View PDF (35 pages)

29/07/2022

Appointment of Glenn Pope as a director on 2022-06-16

View PDF (2 pages)

29/07/2022

Termination of appointment of Donal Phelan as a director on 2022-06-16

View PDF (1 pages)

30/05/2022

Satisfaction of charge NI0421380001 in full

View PDF (1 pages)

13/12/2021

Confirmation statement made on 2021-12-13 with no updates

View PDF (3 pages)

07/09/2021

Full accounts made up to 2020-12-31

View PDF (34 pages)

14/12/2020

Confirmation statement made on 2020-12-13 with no updates

View PDF (3 pages)

20/08/2020

Full accounts made up to 2019-12-31

View PDF (33 pages)

21/04/2020

Appointment of James Cooke as a director on 2020-04-21

View PDF (2 pages)

21/04/2020

Appointment of Donal Phelan as a director on 2020-04-21

View PDF (2 pages)

21/04/2020

Termination of appointment of Zara Foster as a director on 2020-04-21

View PDF (1 pages)

21/04/2020

Termination of appointment of Senan Colleran as a director on 2020-04-21

View PDF (1 pages)

21/04/2020

Appointment of Iain Mcgregor as a director on 2020-04-21

View PDF (2 pages)

21/04/2020

Termination of appointment of Marie Sinnott as a director on 2020-04-21

View PDF (1 pages)

21/04/2020

Termination of appointment of John Healy as a director on 2020-04-21

View PDF (1 pages)

21/04/2020

Termination of appointment of Mark Fogarty as a director on 2020-04-21

View PDF (1 pages)

13/02/2020

Appointment of Brendan Corcoran as a secretary on 2020-02-11

View PDF (2 pages)

13/02/2020

Termination of appointment of John Healy as a secretary on 2020-02-11

View PDF (1 pages)

13/12/2019

Confirmation statement made on 2019-12-13 with no updates

View PDF (3 pages)

09/08/2019

Appointment of Marie Sinnott as a director on 2019-08-01

View PDF (2 pages)

07/08/2019

Termination of appointment of John Redmond as a director on 2019-08-01

View PDF (1 pages)

26/06/2019

Full accounts made up to 2018-12-31

View PDF (34 pages)

11/04/2019

Appointment of Zara Foster as a director on 2019-04-05

View PDF (2 pages)

25/01/2019

Termination of appointment of Paul Gerard Smith as a director on 2019-01-14

View PDF (1 pages)

22/01/2019

Appointment of Senan Colleran as a director on 2019-01-14

View PDF (2 pages)

13/12/2018

Confirmation statement made on 2018-12-13 with no updates

View PDF (3 pages)

12/09/2018

Full accounts made up to 2017-12-31

View PDF (32 pages)

14/12/2017

Confirmation statement made on 2017-12-13 with updates

View PDF (4 pages)

11/10/2017

Auditor's resignation

View PDF (1 pages)

17/07/2017

Full accounts made up to 2016-12-31

View PDF (29 pages)

02/05/2017

Appointment of Mark Fogarty as a director on 2017-05-01

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02/05/2017

Termination of appointment of Brian Mcaleer as a director on 2017-05-01

View PDF (1 pages)

02/05/2017

Termination of appointment of Conor O'regan as a director on 2017-05-01

View PDF (1 pages)

02/05/2017

Appointment of John Redmond as a director on 2017-05-01

View PDF (2 pages)

02/05/2017

Appointment of John Healy as a director on 2017-05-01

View PDF (2 pages)

15/03/2017

Registration of charge NI0421380001, created on 2017-03-07

View PDF (25 pages)

14/12/2016

Confirmation statement made on 2016-12-13 with updates

View PDF (5 pages)

13/10/2016

Termination of appointment of Garry Kavanagh as a director on 2016-10-13

View PDF (1 pages)

27/07/2016

Full accounts made up to 2015-12-31

View PDF (29 pages)

17/12/2015

Annual return made up to 2015-12-13 with full list of shareholders

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20/08/2015

Full accounts made up to 2014-12-31

View PDF (23 pages)

29/05/2015

Appointment of Paul Gerard Smith as a director on 2015-05-26

View PDF (2 pages)

29/05/2015

Termination of appointment of Joseph Scally as a director on 2015-05-26

View PDF (1 pages)

30/01/2015

Appointment of John Healy as a secretary on 2015-01-29

View PDF (2 pages)

30/01/2015

Termination of appointment of Victoria O'brien as a secretary on 2015-01-29

View PDF (1 pages)

15/12/2014

Annual return made up to 2014-12-13 with full list of shareholders

View PDF (8 pages)

29/09/2014

Full accounts made up to 2013-12-31

View PDF (46 pages)

07/07/2014

Appointment of Conor O'regan as a director

View PDF (2 pages)

07/07/2014

Termination of appointment of Dermot Mcardle as a director

View PDF (1 pages)

02/01/2014

Appointment of Victoria O'brien as a secretary

View PDF (2 pages)

02/01/2014

Termination of appointment of Michael O'brien as a secretary

View PDF (1 pages)

19/12/2013

Termination of appointment of Patrick Keane as a director

View PDF (1 pages)

19/12/2013

Termination of appointment of John O'sullivan as a director

View PDF (1 pages)

19/12/2013

Appointment of Brian Mcaleer as a director

View PDF (2 pages)

18/12/2013

Annual return made up to 2013-12-13 with full list of shareholders

View PDF (8 pages)

18/12/2013

Appointment of Garry Kavanagh as a director

View PDF (2 pages)

20/08/2013

Full accounts made up to 2012-12-31

View PDF (22 pages)

16/04/2013

Termination of appointment of Susan Mccarthy as a director

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12/04/2013

Appointment of John O'sullivan as a director

View PDF (2 pages)

11/04/2013

Appointment of Patrick Timothy Keane as a director

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01/02/2013

Termination of appointment of Kenneth Johnston as a director

View PDF (1 pages)

17/12/2012

Annual return made up to 2012-12-13 with full list of shareholders

View PDF (8 pages)

08/10/2012

Appointment of Joseph Scally as a director

View PDF (2 pages)

08/10/2012

Appointment of Kenneth Johnston as a director

View PDF (2 pages)

04/10/2012

Termination of appointment of Michael O'mahony as a director

View PDF (1 pages)

04/10/2012

Termination of appointment of Peter Davis as a director

View PDF (1 pages)

12/09/2012

Full accounts made up to 2011-12-31

View PDF (22 pages)

19/12/2011

Annual return made up to 2011-12-13 with full list of shareholders

View PDF (8 pages)

09/12/2011

Termination of appointment of John Mcmanus as a director

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24/11/2011

Appointment of Peter Davis as a director

View PDF (2 pages)

19/08/2011

Full accounts made up to 2010-12-31

View PDF (35 pages)

28/02/2011

Termination of appointment of Padruig Counihan as a director

View PDF (1 pages)

25/02/2011

Appointment of John Patrick Mcmanus as a director

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25/02/2011

Appointment of Dermot Mcardle as a director

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24/02/2011

Termination of appointment of Jennifer Mary Farrelly as a director

View PDF (1 pages)

14/12/2010

Annual return made up to 2010-12-13 with full list of shareholders

View PDF (8 pages)

04/10/2010

Termination of appointment of Dermot Mcardle as a director

View PDF (1 pages)

01/10/2010

Appointment of Jennifer Mary Farrelly as a director

View PDF (2 pages)

10/09/2010

Full accounts made up to 2009-12-31

View PDF (21 pages)

02/06/2010

Termination of appointment of Patrick Hayes as a director

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01/06/2010

Appointment of Michael O'mahony as a director

View PDF (2 pages)

01/06/2010

Termination of appointment of Liam Molloy as a director

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01/06/2010

Appointment of Dermot Mcardle as a director

View PDF (2 pages)

21/12/2009

Annual return made up to 2009-12-13 with full list of shareholders

View PDF (6 pages)

18/12/2009

Director's details changed for Liam Molloy on 2009-12-13

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18/12/2009

Director's details changed for Patrick Hayes on 2009-12-13

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18/12/2009

Director's details changed for Susan Mccarthy on 2009-12-13

View PDF (2 pages)

18/12/2009

Director's details changed for Padruig Counihan on 2009-12-13

View PDF (2 pages)

07/10/2009

Full accounts made up to 2008-12-31

View PDF (22 pages)

09/01/2009

13/12/08 annual return shuttle

View PDF (6 pages)

17/10/2008

31/12/07 annual accts

View PDF (22 pages)

17/09/2008

Change of dirs/sec

View PDF (2 pages)

04/09/2008

Change of dirs/sec

View PDF (2 pages)

08/05/2008

Change of dirs/sec

View PDF (2 pages)

08/05/2008

Change of dirs/sec

View PDF (2 pages)

26/01/2008

13/12/07 annual return form

View PDF (18 pages)

05/12/2007

Change of dirs/sec

View PDF (2 pages)

08/11/2007

31/12/06 annual accts

View PDF (23 pages)

19/10/2007

Change of dirs/sec

View PDF (2 pages)

01/08/2007

Change of dirs/sec

View PDF (3 pages)

20/02/2007

Change of dirs/sec

View PDF (2 pages)

22/01/2007

13/12/06 annual return shuttle

View PDF (14 pages)

29/10/2006

31/12/05 annual accts

View PDF (11 pages)

03/04/2006

13/12/05 annual return form

View PDF (22 pages)

16/01/2006

Change of dirs/sec

View PDF (3 pages)

27/11/2005

Change of dirs/sec

View PDF (4 pages)

27/11/2005

Change of dirs/sec

View PDF (3 pages)

27/11/2005

Change of dirs/sec

View PDF (2 pages)

27/11/2005

Change of dirs/sec

View PDF (2 pages)

27/11/2005

Change of dirs/sec

View PDF (2 pages)

27/11/2005

Change of dirs/sec

View PDF (2 pages)

17/08/2005

31/12/04 annual accts

View PDF (11 pages)

03/06/2005

Change of dirs/sec

View PDF (5 pages)

03/06/2005

Change of dirs/sec

View PDF (2 pages)

21/01/2005

13/12/04 annual return shuttle

View PDF (15 pages)

21/09/2004

31/12/03 annual accts

View PDF (12 pages)

11/01/2004

13/12/03 annual return shuttle

View PDF (5 pages)

17/10/2003

31/12/02 annual accts

View PDF (9 pages)

17/01/2003

13/12/02 annual return form

View PDF (0 pages)

14/01/2003

Change of dirs/sec

View PDF (3 pages)

14/01/2003

Change of dirs/sec

View PDF (2 pages)

14/01/2003

Change of dirs/sec

View PDF (3 pages)

14/01/2003

Change of dirs/sec

View PDF (2 pages)

14/01/2003

Change of dirs/sec

View PDF (2 pages)

17/12/2002

Change of dirs/sec

View PDF (2 pages)

17/12/2002

Change of dirs/sec

View PDF (2 pages)

12/09/2002

Change of dirs/sec

View PDF (5 pages)

26/07/2002

Not re consol/divn of shs

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26/07/2002

Return of allot of shares

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26/07/2002

Not of incr in nom cap

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26/07/2002

Resolutions

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26/07/2002

Updated mem and arts

View PDF (23 pages)

09/07/2002

Change of dirs/sec

View PDF (2 pages)

09/07/2002

Change of dirs/sec

View PDF (2 pages)

11/05/2002

Change in sit reg add

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31/01/2002

Cert change

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31/01/2002

Resolution to change name

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13/12/2001

Incorporation

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13/12/2001

Incorporation

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13/12/2001

Memorandum

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13/12/2001

Articles

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13/12/2001

Decln complnce reg new co

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13/12/2001

Pars re dirs/sit reg off

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About COOLKEERAGH ESB LIMITED

COOLKEERAGH ESB LIMITED is an(a) Active company incorporated on 13/12/2001 with the registered office located at 2 Electra Road, Maydown, Londonderry BT47 6UL. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COOLKEERAGH ESB LIMITED?

COOLKEERAGH ESB LIMITED is currently Active. It was registered on 13/12/2001 .

Where is COOLKEERAGH ESB LIMITED located?

COOLKEERAGH ESB LIMITED is registered at 2 Electra Road, Maydown, Londonderry BT47 6UL.

What does COOLKEERAGH ESB LIMITED do?

COOLKEERAGH ESB LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for COOLKEERAGH ESB LIMITED?

The latest filing was on 12/03/2026: Termination of appointment of Matthew Benson as a director on 2026-03-09.