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Companies/NI040041

Biofuels Northern Ireland Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Enva Northern Ireland LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-12-20 · No cessation recorded

Source record 132627175
Show 1 ceased record
Exponent Private Equity Partners Gp Iii, LpCorporate
Significant influence or control

Notified 2016-04-06 · Ceased 2017-12-20

Source record 122023103

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 19 historical
TS
Terence StrainCurrent director
Appointed 2024-07-01 · 2 yrs · Company Director
+1 other
JP
James PriestleyCurrent director
Appointed 2024-07-01 · 2 yrs · Company Director
+36 others
GH
Gareth HealyCurrent secretary
Appointed 2018-02-20 · 8 yrs
+2 others
BP
Barry PhillipsCurrent director
Appointed 2014-08-15 · 12 yrs · Company Director
+12 others
Show 19 historical appointments
SW
Simon WoodsResigned director
Resigned 2018-05-03 · 6 yrs · Coo
BP
Bill PowerResigned director
Resigned 2018-01-08 · 1 yr · Director
TW
Thomas WalshResigned director
Resigned 2016-11-14 · 7 yrs · Managing Director
TD
Thomas DavyResigned director
Resigned 2011-05-26 · 5 yrs · Chartered Accountant
GH
Gareth HealyResigned secretary
Resigned 2007-09-25 · 10 yrs
BJ
Barry JohnsonResigned director
Resigned 2007-05-03 · 7 yrs · Director
PK
Paul KiddResigned director
Resigned 2007-05-03 · Director
VG
Vincent GradyResigned secretary
Resigned 2007-03-17
TB
Tommy BreenResigned director
Resigned 2006-09-26 · 4 yrs · Accountant
DM
Donal MurphyResigned director
Resigned 2006-08-25 · Company Director
FO
Frances O BoyleResigned secretary
Resigned 2005-11-29 · 1 yr
TD
Terence De WinneResigned secretary
Resigned 2005-11-29
BJ
Barry JohnsonResigned director
Resigned 2005-11-29 · 1 yr · Director
HD
Heather De WinneResigned director
Resigned 2002-10-18 · 3 yrs · Teacher
TD
Terence De WinneResigned director
Resigned 2001-02-21 · 6 yrs · Director
BH
Brian HunnifordResigned director
Resigned 2001-02-21 · Director
EM
Eleanor McneillResigned director
Resigned 2001-01-25 · Private Secretary
DK
Dorothy KaneResigned director
Resigned 2001-01-25 · Company Director

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active