Alternity Biogas Energy Limited

ActiveNI632568 Private limited company
Incorporated
21 July 2015 (11 years)
Previously known as
McCulla SPV1 Limited (until 16 October 2020)
This list may be incomplete. See all names on Companies House
Industry
Production of electricity (35110)
Manufacture of gas (35210)
Accounts type
Small
Region
Northern Ireland
Address
Unit 5 Altona Road
Blaris Industrial Estate
Lisburn
BT27 5QB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 24 April 2025
American
Born August 1990 (36)
Agbaje, John Oluwadamilola
Director · Appointed 24 April 2025
Nigerian
Born June 1989 (37)
Director · Appointed 27 March 2025
British
Born June 1981 (45)
Director · Appointed 16 October 2024
Northern Irish
Born March 1995 (31)
Officer history (5 former)
1 October 2026
Resigned Maycock, William Alexander as Director
28 February 2026
Resigned Beattie, Brian as Director
24 April 2025
Resigned Mcculla, Ashley Benjamin Barry as Director
24 April 2025
Appointed Agbaje, John Oluwadamilola as Director
24 April 2025
Appointed Adams, Aric Anthony Ross as Director
24 April 2025
Resigned Thompson, Carol Margaret Elaine as Director
27 March 2025
Appointed Strain, Jonathan as Director
18 March 2025
Resigned Gray, Michael Samuel as Director
16 October 2024
Appointed Thompson, Alan as Director
22 August 2024
Appointed Maycock, William Alexander as Director
1 January 2022
Appointed Gray, Michael Samuel as Director
21 July 2015
Appointed Mcculla, Ashley Benjamin Barry as Director
21 July 2015
Appointed Thompson, Carol Margaret Elaine as Director
21 July 2015
Appointed Beattie, Brian as Director

Ownership 1 active

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

Corporate entity · Notified 31 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Ni015613
Former controllers (1)
31 March 2025
Ceased McCulla Holdings Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

McCulla (Ireland) Limited Owns 75–100% of shares
Alternity Biogas Energy Limited This company Owns 75–100% of shares
Mallusk Cold Storage Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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