CARRICK ROAD ENERGY LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 20 Aug 2018

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

19 Bedford Street Belfast BT2 7EJ

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

4 Allotments 1,800 Shares £18 Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
16 Sept 2016	B ORDINARY	490	£4.9	£0.01
16 Sept 2016	A ORDINARY	410	£4.1	£0.01
16 Sept 2016	A ORDINARY	410	£4.1	£0.01
16 Sept 2016	B ORDINARY	490	£4.9	£0.01

Officers

3 active 1 resigned

Show resigned officers

						Status
Eugine Leonard Barrett	Director	British	Northern Ireland	53	16 Sept 2016	Active
Hugh Alexander Unwin	Director	British	England	53	25 May 2017	Active
Robert Oliver Graham Guest	Director	British	Scotland	43	16 Sept 2016	Active

Shareholders

Shareholders (2)


The Recycling And Waste Lp	51.0%	510	A Ordinary	15 Aug 2017
Carrick Road Holdings Limited	49.0%	490	B Ordinary	15 Aug 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

The Recycling And Waste General Partner Llp

United Kingdom

Active

Notified 12 Aug 2016

Nature of Control

Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors

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Group Structure

THE RECYCLING AND WASTE GENERAL PARTNER LLP united kingdom right to share surplus assets 75 to 100 percent limited liability partnership

RAW (GP1) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EVERO ENERGY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

EVERO ENERGY H HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EVERO ENERGY GROUP LIMITED united kingdom voting rights 50 to 75 percent, voting rights 50 to 75 percent as firm

INFRACAPITAL (BIO) SLP LP united kingdom appoint/remove person

INFRACAPITAL (BIO) GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INFRACAPITAL GREENFIELD PARTNERS I SUBHOLDINGS SLP LP united kingdom

M&G INVESTMENT MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

M&G FA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

M & G GROUP LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm, significant influence or control as firm

M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

M&G PLC united kingdom

CARRICK ROAD ENERGY LIMITED Current Company

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
23 Feb 2019	Gazette	Gazette Dissolved Liquidation	View(1 page)
23 Nov 2018	Insolvency	Liquidation Progress Report Northern Ireland With Brought Down Date	View(16 pages)
23 Nov 2018	Insolvency	Liquidation Move To Dissolution Northern Ireland	View(16 pages)
20 Aug 2018	Confirmation Statement	Confirmation statement made on 2018-08-11 with no updates	View(3 pages)
6 Jun 2018	Insolvency	Liquidation Progress Report Northern Ireland With Brought Down Date	View(14 pages)