Callan Renewables Ltd

ActiveNI625551 Private limited company
Incorporated
7 July 2014 (12 years)
Industry
Production of electricity (35110)
Directors
Colum Michael Mackle
Owned by
Gerald Mackle
Mairead Mackle
Accounts type
Total exemption full
Region
Northern Ireland
Address
21 Arthur Street
Arthur Street
Belfast
BT1 4GA

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
21 June 2027
Last conf. stmt
7 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 9 September 2019
Irish
Born September 1961 (65)
Mackle, Colum Michael
Director · Appointed 7 July 2014
Irish
Born August 1991 (35)

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 22 September 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Irish
Born September 1961 (65)
Mairead Mackle
Individual · Notified 22 September 2023
Owns 25–50% of shares
Irish
Born February 1967 (59)

Holdings 3

Companies where Callan Renewables Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
22 September 2023
Ceased Mairead Mackle — Owns 25–50% of shares
22 September 2023
Ceased Colum Mackle — Owns 75–100% of shares

Financials

Employees
4
Current Ratio
0.9x

Trend

Shareholder Funds
(£150k) (£100k) (£50k) £0 2022 2024 (£64,304) (£119,775)
Balance sheet detail
20242022
Fixed Assets£218,710£191,909
Current Assets£1,756,530£895,407
Creditors (< 1 year)£2,053,523£1,070,579
Creditors (> 1 year)£41,492£81,041
Net Current Assets(£175,172)
Net Assets(£64,304)
Shareholder Funds(£119,775)(£64,304)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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