Inver Energy (UK) Limited

Company Name	Inver Energy (UK) Limited
Directors	Adam John Traeger and John Martin O'Leary
Company Status	Active
Company Number	05706050
Category	Private Limited Company
Incorporation Date	10 February 2006(18 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46711	Wholesale of petroleum and petroleum products

Directors

Director Name	Mr Adam John Traeger
Date of Birth	April 1982 (Born 42 years ago)
Nationality	Australian
Status	Current
Appointed	12 July 2019(13 years, 5 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	198 High Holborn London WC1V 7BD

Director Name	Mr John Martin O'Leary
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Irish
Status	Current
Appointed	01 November 2022(16 years, 8 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Greenergy 198, High Holborn London WC1V 7BD

Director Name	Brian O'Connell
Date of Birth	August 1945 (Born 78 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 February 2006(same day as company formation)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	7 Orchard Wood Dromoland Estate Newmarket On Fergus Co. Clare. Irish

Director Name	Mr Christopher Paul O'Callaghan
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 February 2006(same day as company formation)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Tunlan Church Hill Glanmire Co. Cork Ireland

Secretary Name	Mr Christopher Paul O'Callaghan
Nationality	Irish
Status	Resigned
Appointed	10 February 2006(same day as company formation)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Tunlan Church Hill Glanmire Co. Cork Ireland

Director Name	Mr Tony Wilson
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2007(1 year, 10 months after company formation)
Appointment Duration	10 years, 10 months (resigned 17 October 2018)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	3 Comber Road Saintfield County Down BT24 7BB Northern Ireland

Secretary Name	Mr Colm Padraig Reid
Status	Resigned
Appointed	19 August 2010(4 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 April 2013)
Role	Company Director
Correspondence Address	Inver Energy (Uk) Limited Long Ships Road Queen Alexandra Dock Cardiff South Glamorgan CF10 4RP Wales

Secretary Name	Mr Christopher Paul O'Callaghan
Status	Resigned
Appointed	30 April 2013(7 years, 2 months after company formation)
Appointment Duration	9 years, 6 months (resigned 01 November 2022)
Role	Company Director
Correspondence Address	Greenergy 198, High Holborn London WC1V 7BD

Contact

Website	inverenergy.co.uk
Telephone	029 20465256
Telephone region	Cardiff

Location

Registered Address	Greenergy 198, High Holborn London WC1V 7BD
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

1 at £1	Inver Energy LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£60,774,859
Gross Profit	£3,195,757
Net Worth	£3,266,007
Cash	£2,697,061
Current Liabilities	£12,527,298

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	10 February 2024 (2 months, 3 weeks ago)
Next Return Due	24 February 2025 (9 months, 3 weeks from now)

Charges

22 December 2015	Delivered on: 7 January 2016 Persons entitled: Barclays Bank PLC (As Security Agent) Classification: A registered charge Outstanding
22 December 2015	Delivered on: 23 December 2015 Persons entitled: Barclays Bank PLC (As Security Agent) Classification: A registered charge Outstanding
23 December 2014	Delivered on: 30 December 2014 Persons entitled: Barclays Bank PLC (As Security Agent) Classification: A registered charge Outstanding
23 December 2014	Delivered on: 30 December 2014 Persons entitled: Barclays Bank PLC (As Security Agent) Classification: A registered charge Outstanding
20 August 2010	Delivered on: 2 September 2010 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land comprising 6.23 acres or thereabouts comprising the former famm terminal at longships road cardiff fixed charge all existing and future fittings plant equipment machinery tools furniture and other tangible movable property see image for full details. Outstanding
14 July 2010	Delivered on: 29 July 2010 Persons entitled: The Governor & Company of the Bank of Ireland Classification: Assignment of income by way of security Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The storage income see image for full details. Outstanding
14 July 2010	Delivered on: 28 July 2010 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Charge on account Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of the company's rights title and interest in and to the security account see image for full details. Outstanding
7 April 2008	Delivered on: 17 April 2008 Persons entitled: The Governor & Company of the Bank of Ireland Classification: Debenture Secured details: All monies due or to become due from the company and or any holding company and any subsidiary of the company to the chargee on any account whatsoever. Particulars: All estates interest in inver energy (UK)limited terminal(formerly famm terminal) long ships road queen alexandra dock cardiff fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
1 March 2019	Delivered on: 8 March 2019 Persons entitled: Ing Bank N.V, London Branch (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
6 October 2006	Delivered on: 10 October 2006 Satisfied on: 8 April 2009 Persons entitled: Ulster Bank Ireland Limited and Ulster Bank Commercial Services Limited Classification: Composite debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charges over the plant machinery goodwill uncalled capital stock shares and other securities. See the mortgage charge document for full details. Fully Satisfied

Filing History

23 December 2020	Full accounts made up to 31 December 2019 (28 pages)
11 February 2020	Confirmation statement made on 10 February 2020 with no updates (3 pages)
15 October 2019	Full accounts made up to 31 December 2018 (29 pages)
12 July 2019	Registered office address changed from Queen Alexandra House Cargo Road Docks Cardiff CF10 4LY to Greenergy 198, High Holborn London WC1V 7BD on 12 July 2019 (1 page)
12 July 2019	Appointment of Mr Adam John Traeger as a director on 12 July 2019 (2 pages)
8 March 2019	Registration of charge 057060500010, created on 1 March 2019 (79 pages)
1 March 2019	Satisfaction of charge 057060500008 in full (4 pages)
1 March 2019	Satisfaction of charge 057060500009 in full (4 pages)
1 March 2019	Satisfaction of charge 4 in full (4 pages)
1 March 2019	Satisfaction of charge 2 in full (4 pages)
1 March 2019	Satisfaction of charge 057060500007 in full (4 pages)
1 March 2019	Satisfaction of charge 057060500006 in full (4 pages)
1 March 2019	Satisfaction of charge 3 in full (4 pages)
28 February 2019	Notification of Greenergy International Limited as a person with significant control on 31 October 2017 (2 pages)
28 February 2019	Cessation of Christopher Paul O'callaghan as a person with significant control on 31 October 2017 (1 page)
18 February 2019	Confirmation statement made on 10 February 2019 with updates (5 pages)
17 October 2018	Termination of appointment of Tony Wilson as a director on 17 October 2018 (1 page)
18 May 2018	Full accounts made up to 31 December 2017 (28 pages)
21 February 2018	Cessation of Sandra O'callaghan as a person with significant control on 1 November 2017 (1 page)
21 February 2018	Confirmation statement made on 10 February 2018 with no updates (3 pages)
26 July 2017	Full accounts made up to 31 December 2016 (25 pages)
26 July 2017	Full accounts made up to 31 December 2016 (25 pages)
22 February 2017	Confirmation statement made on 10 February 2017 with updates (6 pages)
22 February 2017	Confirmation statement made on 10 February 2017 with updates (6 pages)
19 September 2016	Full accounts made up to 31 December 2015 (25 pages)
19 September 2016	Full accounts made up to 31 December 2015 (25 pages)
4 March 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 1 (4 pages)
4 March 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 1 (4 pages)
7 January 2016	Registration of charge 057060500009, created on 22 December 2015 (102 pages)
7 January 2016	Registration of charge 057060500009, created on 22 December 2015 (102 pages)
23 December 2015	Registration of charge 057060500008, created on 22 December 2015 (124 pages)
23 December 2015	Registration of charge 057060500008, created on 22 December 2015 (124 pages)
18 September 2015	Full accounts made up to 31 December 2014 (22 pages)
18 September 2015	Full accounts made up to 31 December 2014 (22 pages)
4 March 2015	Registered office address changed from Inver Energy (Uk) Limited Long Ships Road Queen Alexandra Dock Cardiff South Glamorgan CF10 4RP to Queen Alexandra House Cargo Road Docks Cardiff CF10 4LY on 4 March 2015 (1 page)
4 March 2015	Registered office address changed from Inver Energy (Uk) Limited Long Ships Road Queen Alexandra Dock Cardiff South Glamorgan CF10 4RP to Queen Alexandra House Cargo Road Docks Cardiff CF10 4LY on 4 March 2015 (1 page)
4 March 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 1 (4 pages)
4 March 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 1 (4 pages)
4 March 2015	Registered office address changed from Inver Energy (Uk) Limited Long Ships Road Queen Alexandra Dock Cardiff South Glamorgan CF10 4RP to Queen Alexandra House Cargo Road Docks Cardiff CF10 4LY on 4 March 2015 (1 page)
30 December 2014	Registration of charge 057060500006, created on 23 December 2014 (64 pages)
30 December 2014	Registration of charge 057060500007, created on 23 December 2014 (102 pages)
30 December 2014	Registration of charge 057060500006, created on 23 December 2014 (64 pages)
30 December 2014	Registration of charge 057060500007, created on 23 December 2014 (102 pages)
30 September 2014	Full accounts made up to 31 December 2013 (22 pages)
30 September 2014	Full accounts made up to 31 December 2013 (22 pages)
7 March 2014	Termination of appointment of Brian O'connell as a director (1 page)
7 March 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 1 (4 pages)
7 March 2014	Termination of appointment of Colm Reid as a secretary (1 page)
7 March 2014	Termination of appointment of Colm Reid as a secretary (1 page)
7 March 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 1 (4 pages)
7 March 2014	Termination of appointment of Brian O'connell as a director (1 page)
26 September 2013	Full accounts made up to 31 December 2012 (21 pages)
26 September 2013	Full accounts made up to 31 December 2012 (21 pages)
30 April 2013	Appointment of Mr Christopher Paul O'callaghan as a secretary (1 page)
30 April 2013	Appointment of Mr Christopher Paul O'callaghan as a secretary (1 page)
8 March 2013	Annual return made up to 10 February 2013 with a full list of shareholders (5 pages)
8 March 2013	Annual return made up to 10 February 2013 with a full list of shareholders (5 pages)
5 October 2012	Full accounts made up to 31 December 2011 (21 pages)
5 October 2012	Full accounts made up to 31 December 2011 (21 pages)
7 March 2012	Annual return made up to 10 February 2012 with a full list of shareholders (5 pages)
7 March 2012	Annual return made up to 10 February 2012 with a full list of shareholders (5 pages)
3 October 2011	Full accounts made up to 31 December 2010 (50 pages)
3 October 2011	Full accounts made up to 31 December 2010 (50 pages)
2 March 2011	Annual return made up to 10 February 2011 with a full list of shareholders (5 pages)
2 March 2011	Annual return made up to 10 February 2011 with a full list of shareholders (5 pages)
13 January 2011	Section 519 (2 pages)
13 January 2011	Section 519 (2 pages)
29 October 2010	Full accounts made up to 31 December 2009 (19 pages)
29 October 2010	Full accounts made up to 31 December 2009 (19 pages)
10 September 2010	Termination of appointment of Christopher O'callaghan as a secretary (1 page)
10 September 2010	Termination of appointment of Christopher O'callaghan as a secretary (1 page)
10 September 2010	Appointment of Mr Colm Padraig Reid as a secretary (1 page)
10 September 2010	Appointment of Mr Colm Padraig Reid as a secretary (1 page)
2 September 2010	Particulars of a mortgage or charge / charge no: 5 (8 pages)
2 September 2010	Particulars of a mortgage or charge / charge no: 5 (8 pages)
29 July 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
29 July 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
28 July 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
28 July 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
16 February 2010	Annual return made up to 10 February 2010 with a full list of shareholders (5 pages)
16 February 2010	Director's details changed for Tony Wilson on 16 February 2010 (2 pages)
16 February 2010	Annual return made up to 10 February 2010 with a full list of shareholders (5 pages)
16 February 2010	Director's details changed for Christopher O'callaghan on 16 February 2010 (2 pages)
16 February 2010	Director's details changed for Tony Wilson on 16 February 2010 (2 pages)
16 February 2010	Director's details changed for Brian O'connell on 16 February 2010 (2 pages)
16 February 2010	Director's details changed for Brian O'connell on 16 February 2010 (2 pages)
16 February 2010	Director's details changed for Christopher O'callaghan on 16 February 2010 (2 pages)
20 September 2009	Full accounts made up to 31 December 2008 (17 pages)
20 September 2009	Full accounts made up to 31 December 2008 (17 pages)
16 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
16 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
3 March 2009	Registered office changed on 03/03/2009 from long ships road queen alexandra dock cardiff south glamorgan CF10 4LT (1 page)
3 March 2009	Registered office changed on 03/03/2009 from long ships road queen alexandra dock cardiff south glamorgan CF10 4LT (1 page)
3 March 2009	Return made up to 10/02/09; full list of members (4 pages)
3 March 2009	Return made up to 10/02/09; full list of members (4 pages)
1 October 2008	Full accounts made up to 31 December 2007 (18 pages)
1 October 2008	Full accounts made up to 31 December 2007 (18 pages)
17 April 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
17 April 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
19 February 2008	Return made up to 10/02/08; full list of members (3 pages)
19 February 2008	Return made up to 10/02/08; full list of members (3 pages)
4 February 2008	New director appointed (1 page)
4 February 2008	New director appointed (1 page)
26 October 2007	Full accounts made up to 31 December 2006 (18 pages)
26 October 2007	Full accounts made up to 31 December 2006 (18 pages)
2 March 2007	Return made up to 10/02/07; full list of members (2 pages)
2 March 2007	Return made up to 10/02/07; full list of members (2 pages)
10 October 2006	Particulars of mortgage/charge (3 pages)
10 October 2006	Particulars of mortgage/charge (3 pages)
11 August 2006	Registered office changed on 11/08/06 from: 20-22 bedford row london WC1R 4JS (1 page)
11 August 2006	Registered office changed on 11/08/06 from: 20-22 bedford row london WC1R 4JS (1 page)
28 March 2006	Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page)
28 March 2006	Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page)
10 February 2006	Incorporation (12 pages)
10 February 2006	Incorporation (12 pages)

Inver Energy (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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