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EVERUN LIMITED

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EVERUN LIMITED

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Key Data

Status

Active

Company No.

NI602908

Incorporation date

20/04/2010

Size

Total Exemption Full

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

Registered address

Unit 3 The Legacy Building, Queens Road, Belfast BT3 9DTCopy
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Latest events (Record since 20/04/2010)
dot icon10/03/2026
Confirmation statement made on 2026-03-10 with no updates
View PDF (3 pages)
dot icon30/01/2026
Total exemption full accounts made up to 2025-04-30
View PDF (11 pages)
dot icon26/08/2025
Registered office address changed from 37 Dargan Road Fortwilliam Business Park Belfast BT3 9LZ Northern Ireland to Unit 3 the Legacy Building Queens Road Belfast BT3 9DT on 2025-08-26
View PDF (1 pages)
dot icon31/01/2025
Total exemption full accounts made up to 2024-04-30
View PDF (11 pages)
dot icon13/03/2024
Confirmation statement made on 2024-03-10 with no updates
View PDF (3 pages)
dot icon31/01/2024
Total exemption full accounts made up to 2023-04-30
View PDF (11 pages)
dot icon16/03/2023
Confirmation statement made on 2023-03-10 with updates
View PDF (4 pages)
dot icon29/01/2023
Total exemption full accounts made up to 2022-04-30
View PDF (11 pages)
dot icon09/01/2023
Memorandum and Articles of Association
View PDF (16 pages)
dot icon22/12/2022
Change of share class name or designation
View PDF (2 pages)
dot icon22/12/2022
Sub-division of shares on 2022-12-13
View PDF (4 pages)
dot icon22/12/2022
Resolutions
View PDF (3 pages)
dot icon14/03/2022
Confirmation statement made on 2022-03-10 with no updates
View PDF (3 pages)
dot icon20/12/2021
Total exemption full accounts made up to 2021-04-30
View PDF (11 pages)
dot icon23/04/2021
Total exemption full accounts made up to 2020-04-30
View PDF (11 pages)
dot icon24/03/2021
Confirmation statement made on 2021-03-10 with no updates
View PDF (3 pages)
dot icon08/09/2020
Satisfaction of charge NI6029080002 in full
View PDF (1 pages)
dot icon27/05/2020
Satisfaction of charge NI6029080001 in full
View PDF (1 pages)
dot icon10/03/2020
Notification of Colm Mcclean as a person with significant control on 2020-03-10
View PDF (2 pages)
dot icon10/03/2020
Cessation of Halcyon Holdings Limited as a person with significant control on 2020-03-10
View PDF (1 pages)
dot icon10/03/2020
Confirmation statement made on 2020-03-10 with updates
View PDF (4 pages)
dot icon27/01/2020
Total exemption full accounts made up to 2019-04-30
View PDF (11 pages)
dot icon16/12/2019
Confirmation statement made on 2019-12-16 with updates
View PDF (4 pages)
dot icon23/10/2019
Confirmation statement made on 2019-10-19 with updates
View PDF (4 pages)
dot icon12/06/2019
Appointment of Mr Michael Frazer Thompson as a director on 2019-06-12
View PDF (2 pages)
dot icon29/01/2019
Total exemption full accounts made up to 2018-04-30
View PDF (11 pages)
dot icon31/10/2018
Registered office address changed from 20 Upper Main Street Larne County Antrim BT40 1SX to 37 Dargan Road Fortwilliam Business Park Belfast BT3 9LZ on 2018-10-31
View PDF (1 pages)
dot icon22/10/2018
Confirmation statement made on 2018-10-19 with updates
View PDF (4 pages)
dot icon12/10/2018
Statement of capital following an allotment of shares on 2018-09-28
View PDF (4 pages)
dot icon28/09/2018
Termination of appointment of Barry Edward Byrne as a director on 2018-09-28
View PDF (1 pages)
dot icon07/03/2018
Registration of charge NI6029080002, created on 2018-03-05
View PDF (9 pages)
dot icon29/01/2018
Total exemption full accounts made up to 2017-04-30
View PDF (10 pages)
dot icon25/01/2018
Registration of charge NI6029080001, created on 2018-01-24
View PDF (20 pages)
dot icon19/10/2017
Confirmation statement made on 2017-10-19 with updates
View PDF (4 pages)
dot icon22/09/2017
Confirmation statement made on 2017-09-22 with updates
View PDF (5 pages)
dot icon03/07/2017
Appointment of Mr Barry Edward Byrne as a director on 2017-07-01
View PDF (2 pages)
dot icon22/06/2017
Purchase of own shares.
View PDF (3 pages)
dot icon27/04/2017
Resolutions
View PDF (1 pages)
dot icon27/04/2017
Change of name notice
View PDF (3 pages)
dot icon30/01/2017
Total exemption small company accounts made up to 2016-04-30
View PDF (11 pages)
dot icon05/10/2016
Confirmation statement made on 2016-09-22 with updates
View PDF (6 pages)
dot icon01/02/2016
Director's details changed for Mr Colm Mcclean on 2016-02-01
View PDF (2 pages)
dot icon31/01/2016
Total exemption small company accounts made up to 2015-04-30
View PDF (4 pages)
dot icon01/10/2015
Annual return made up to 2015-09-22 with full list of shareholders
View PDF (3 pages)
dot icon28/09/2015
Second filing of AR01 previously delivered to Companies House made up to 2014-09-22
View PDF (16 pages)
dot icon17/02/2015
Statement of capital following an allotment of shares on 2011-04-20
View PDF (3 pages)
dot icon20/01/2015
Current accounting period extended from 2015-03-31 to 2015-04-30
View PDF (1 pages)
dot icon31/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon22/09/2014
Annual return made up to 2014-09-22 with full list of shareholders
View PDF (5 pages)
dot icon22/09/2014
Director's details changed for Mr Colm Mcclean on 2014-09-22
View PDF (2 pages)
dot icon06/05/2014
Annual return made up to 2014-04-20 with full list of shareholders
View PDF (6 pages)
dot icon06/05/2014
Termination of appointment of Trevor Finlay as a director
View PDF (1 pages)
dot icon06/05/2014
Director's details changed for Mr Jonathan Kenneth Barr on 2014-02-02
View PDF (2 pages)
dot icon06/05/2014
Termination of appointment of David Preston as a secretary
View PDF (1 pages)
dot icon06/05/2014
Termination of appointment of Trevor Finlay as a director
View PDF (1 pages)
dot icon06/05/2014
Termination of appointment of David Preston as a secretary
View PDF (1 pages)
dot icon06/05/2014
Registered office address changed from 17-18 the Courtyard Galgorm Castle Galgorm Road Ballymena County Antrim BT42 1HL Northern Ireland on 2014-05-06
View PDF (1 pages)
dot icon30/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (5 pages)
dot icon23/04/2013
Annual return made up to 2013-04-20 with full list of shareholders
View PDF (6 pages)
dot icon08/03/2013
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon05/05/2012
Annual return made up to 2012-04-20 with full list of shareholders
View PDF (6 pages)
dot icon06/01/2012
Current accounting period shortened from 2012-04-30 to 2012-03-31
View PDF (1 pages)
dot icon05/01/2012
Accounts for a dormant company made up to 2011-04-30
View PDF (2 pages)
dot icon23/08/2011
Appointment of Mr David Preston as a secretary
View PDF (1 pages)
dot icon04/08/2011
Termination of appointment of Aeronautica Windpower, Llc as a director
View PDF (1 pages)
dot icon01/06/2011
Appointment of Mr Trevor Raymond Finlay as a director
View PDF (2 pages)
dot icon01/06/2011
Termination of appointment of Vision Asset Finance as a director
View PDF (1 pages)
dot icon27/04/2011
Annual return made up to 2011-04-20 with full list of shareholders
View PDF (6 pages)
dot icon18/04/2011
Registered office address changed from 22 Old Saintfield Road Belfast Antrim BT8 8EY on 2011-04-18
View PDF (1 pages)
dot icon18/04/2011
Director's details changed for Jonathan Barr on 2011-04-16
View PDF (2 pages)
dot icon16/04/2011
Appointment of Aeronautica Windpower, Llc as a director
View PDF (2 pages)
dot icon16/04/2011
Appointment of Vision Asset Finance as a director
View PDF (2 pages)
dot icon16/04/2011
Statement of capital following an allotment of shares on 2011-04-16
View PDF (3 pages)
dot icon20/04/2010
Incorporation
View PDF (36 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon13 *

* during past year

Number of employees

35
2022
change arrow icon+882.94 % *

* during past year

Cash in Bank

£4,794,195.00

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
10/03/2027
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
22
550.60K
-
0.00
487.74K
-
2022
35
6.86M
-
0.00
4.79M
-
2022
35
6.86M
-
0.00
4.79M
-

Employees

2022

Employees

35 Ascended59 % *

Net Assets(GBP)

6.86M £Ascended1.15K % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

4.79M £Ascended882.94 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About EVERUN LIMITED

EVERUN LIMITED is an(a) Active company incorporated on 20/04/2010 with the registered office located at Unit 3 The Legacy Building, Queens Road, Belfast BT3 9DT. There are currently 3 active directors according to the latest confirmation statement. Number of employees 35 according to last financial statements.

Frequently Asked Questions

What is the current status of EVERUN LIMITED?

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EVERUN LIMITED is currently Active. It was registered on 20/04/2010 .

Where is EVERUN LIMITED located?

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EVERUN LIMITED is registered at Unit 3 The Legacy Building, Queens Road, Belfast BT3 9DT.

What does EVERUN LIMITED do?

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

How many employees does EVERUN LIMITED have?

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EVERUN LIMITED had 35 employees in 2022.

What is the latest filing for EVERUN LIMITED?

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The latest filing was on 10/03/2026: Confirmation statement made on 2026-03-10 with no updates.