Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 30 December 2025
- Conf. stmt due
- 17 April 2027
- Last conf. stmt
- 3 April 2026
Tyrone Energy Ltd
- Incorporated
- 3 April 2008 (18 years)
- Industry
- Production of electricity (35110)
- Directors
- Andrew Luke
- Owned by
- Accounts type
- Full
- Region
- Northern Ireland
- Address
- 3A Art RoadArtigarvanStrabaneBT82 0HA
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 12 February 2026
British
Born March 1968 (58)
Director · Appointed 18 January 2023
British
Born May 1976 (50)
Luke, Andrew
Director · Appointed 18 January 2023
British
Born December 1971 (54)
Director · Appointed 18 August 2022
Irish
Born November 1972
Henry, Richard
Secretary · Appointed 18 August 2022
Officer history (15 former)
12 February 2026
10 April 2025
28 July 2023
Resigned Traynor, Brendan as Director
18 January 2023
18 January 2023
Appointed Luke, Andrew as Director
18 January 2023
18 August 2022
Appointed Henry, Richard as Secretary
18 August 2022
Appointed Traynor, Brendan as Director
18 August 2022
18 August 2022
Resigned Traill, Timothy Peter as Secretary
18 August 2022
Resigned Morgan, Colin as Director
18 August 2022
Resigned Traill, Timothy Peter as Director
18 August 2022
18 August 2022
Resigned Killeen, John Gerard Conor as Director
18 August 2022
Resigned Moran, Conor as Director
18 August 2022
Resigned Mcfarland, Anthony as Director
20 May 2020
14 April 2016
Appointed Morgan, Colin as Director
1 August 2014
28 April 2014
Appointed Moran, Conor as Director
4 March 2014
Resigned Smyth, Simon William Robert as Director
4 March 2014
4 March 2014
Appointed Killeen, John Gerard Conor as Director
4 March 2014
Resigned Barrett, Ronald as Director
4 March 2014
Resigned Traill, Phoebe Margaret as Director
4 March 2014
Appointed Mcfarland, Anthony as Director
4 March 2014
Resigned Smyth, Sarah as Director
23 March 2012
Appointed Barrett, Ronald as Director
4 January 2010
Appointed Traill, Phoebe Margaret as Director
22 December 2009
Appointed Smyth, Sarah as Director
3 April 2008
Appointed Smyth, Simon William Robert as Director
3 April 2008
Appointed Traill, Timothy Peter as Director
3 April 2008
3 April 2008
Appointed Traill, Timothy Peter as Secretary
3 April 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10125468
Former controllers (1)
18 August 2022
Ceased Tyrone Electric Limited — Owns 75–100% of shares
Group structure 19 companies
Ownership group derived from the Companies House PSC register
Acumen Group Holdings Limited Owns 75–100% of shares
Acumen Waste Services Limited Owns 75–100% of shares
Associated Waste Management Limited Owns 75–100% of shares
Bagnall & Morris (Waste Services) Ltd Owns 75–100% of shares
DM Holdco Limited Owns 75–100% of shares
Integrated Plastic Manufacturing Limited Owns 75–100% of shares
New Earth Solutions (West) Limited Owns 75–100% of shares
DM Opco Limited Owns 75–100% of shares
Fletchers Waste Management Limited Owns 75–100% of shares
Fletcher Plant Limited Owns 75–100% of shares
Retford Waste Limited Owns 75–100% of shares
JWS Holdings Group Limited Owns 75–100% of shares
JWS Holdings Limited Owns 75–100% of shares
JWS Waste & Recycling Services Limited Owns 75–100% of shares
Scotwaste Recycling Limited Owns 75–100% of shares
Tyrone Energy Ltd This company Owns 75–100% of shares
WSR Recycling Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,130,184
- Cash
- £232,941
- Turnover
- £2,476,547
- Profit Before Tax
- £90,608
- Employees
- 18
- Debt Ratio
- 73%
- Current Ratio
- 0.4x
- Profit Margin
- 4%
- Return on Equity
- 6%
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £3,593,568 |
| Current Assets | £575,451 |
| Debtors | £131,966 |
| Cash | £232,941 |
| Creditors (< 1 year) | £1,494,607 |
| Creditors (> 1 year) | £1,179,018 |
| Net Current Assets | (£536,935) |
| Net Assets | £1,130,184 |
| Shareholder Funds | £1,130,184 |
| Turnover | £2,476,547 |
| Cost of Sales | £1,720,331 |
| Gross Profit | £756,216 |
| Admin Expenses | £589,822 |
| Operating Profit | £166,394 |
| Profit Before Tax | £90,608 |
| Tax | £24,278 |
| Profit for Period | £66,330 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Full accounts | 30 December 2025 | ||
| 20 April 2026 | Confirmation statement with no updates | 3 April 2026 | ||
| 26 February 2026 | Appointment of a director | |||
| 30 September 2025 | Total exemption full accounts | 30 December 2024 | ||
| 22 August 2025 | Termination of appointment of a director |
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