Sarcon (No. 999) Limited

ActiveNI654703 Private limited company
Incorporated
1 August 2018 (8 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Audit exemption subsidiary
Region
Northern Ireland
Address
Unit C1 & C2 Willowbank Business Park
Millbrook
Larne
BT40 2SF

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 February 2025
British
Born September 1976 (50)
Hearth, Dominic James
Secretary · Appointed 7 August 2019
Director · Appointed 7 August 2019
British
Born April 1984 (42)
Officer history (3 former)
4 April 2025
Resigned Patel, Mitesh Raj as Director
24 February 2025
Appointed Birkwood, Rachael Claire as Director
28 November 2019
Resigned Hughes, Steven William as Director
20 August 2019
Resigned Mcconkey, Dawson James as Director
7 August 2019
Appointed Hearth, Dominic James as Secretary
7 August 2019
Appointed Hunter, Ian George as Director
7 August 2019
Appointed Hughes, Steven William as Director
7 August 2019
Appointed Patel, Mitesh Raj as Director
1 August 2018
Appointed Mcconkey, Dawson James as Director

Ownership 1 active

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

Corporate entity · Notified 25 October 2018
Owns 75–100% of shares
Private Limited Company
Reg. no. 01589961
Former controllers (1)
25 October 2018
Ceased Sarcon Compliance Limited — Owns 75–100% of shares

Group structure 32 shown

Ownership group derived from the Companies House PSC register

Renewable Energy Systems Limited Owns 75–100% of shares
Renewable Energy Group Limited DissolvedOwns 75–100% of shares
Sarcon (No. 999) Limited This company Owns 75–100% of shares
Solar Slate Limited In liquidationOwns 75–100% of shares
Wind Energy Systems Limited Owns 75–100% of shares
Res DS Holdings Limited Owns 75–100% of shares
Res Digital Solutions Limited Owns 75–100% of shares
Res Global Services Holdings Limited Owns 75–100% of shares
Res Energy Services Limited Owns 75–100% of shares
Res Group Ventures Limited Owns 75–100% of shares
Park Lane America Holdings Limited Owns 75–100% of shares
Winner Developments Limited Owns 25–50% of shares
RGV Road Holdings Limited Owns 75–100% of shares
RGV (A19) Limited Owns 75–100% of shares
RGV (M6) Limited Owns 75–100% of shares
Res UK & Ireland Limited Owns 75–100% of shares
Altahullion Energy Limited Owns 25–50% of shares
Ballyross Energy Storage Limited Owns 75–100% of shares
Barr Cregg Energy Limited Owns 75–100% of shares
Beane Energy Limited Owns 75–100% of shares
Bishops Dal Energy Storage Limited Owns 75–100% of shares
Blary Hill Land Limited Owns 75–100% of shares
Bonnyknox Solar Limited Owns 75–100% of shares
Boxted Energy Limited Owns 75–100% of shares
Bron Coys Energy Storage Limited Owns 75–100% of shares
Cairn Duhie Energy Limited Owns 75–100% of shares
Carnbuck Energy Limited Owns 75–100% of shares
Chimmens Energy Limited Owns 75–100% of shares
Clune Energy Limited Owns 75–100% of shares
CNS Energy Limited Owns 75–100% of shares
Contullich Energy Storage Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Confirmation statement with no updates31 July 2026
28 July 2026Accounts filing
28 July 2026Audit exemption subsidiary accounts31 October 2025
28 July 2026Other filing
28 July 2026Other filing
Show all recent filings

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