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Companies/NI068734

Tyrone Energy Ltd

Production of electricity · Strabane

ActiveUnited KingdomIncorporated 2008Private Limited Company
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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
Dm Topco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-08-18 · No cessation recorded

Source record 126624838
Show 1 ceased record
Tyrone Electric LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-08-18

Source record 125308314

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 15 historical
JC
Joanne CooperCurrent director
Appointed 2026-02-12
+16 others
AL
Andrew LukeCurrent director
Appointed 2023-01-18 · 3 yrs · General Manager
AC
Andrew CrossleyCurrent director
Appointed 2023-01-18 · 3 yrs · Managing Director
+12 others
BM
Brian MccabeCurrent director
Appointed 2022-08-18 · 4 yrs · Chief Executive Officer
+24 others
RH
Richard HenryCurrent secretary
Appointed 2022-08-18 · 4 yrs
Show 15 historical appointments
GH
Grahame HendersonResigned director
Resigned 2023-01-18 · 2 yrs · Finance Director
BT
Brendan TraynorResigned director
Resigned 2022-08-18 · Director
CM
Colin MorganResigned director
Resigned 2016-04-14 · 6 yrs · Chartered Accountant
RS
Robert ScottResigned director
Resigned 2014-08-01 · 8 yrs · Chartered Surveyor
CM
Conor MoranResigned director
Resigned 2014-04-28 · 8 yrs · Accountant
AM
Anthony McfarlandResigned director
Resigned 2014-03-04 · 8 yrs · Company Director
JK
John KilleenResigned director
Resigned 2014-03-04 · 8 yrs · Financial Consultant
KM
Kyran McstayResigned director
Resigned 2014-03-04 · 6 yrs · Corproate Executive
RB
Ronald BarrettResigned director
Resigned 2012-03-23 · 1 yr · Accountant
PT
Phoebe TraillResigned director
Resigned 2010-01-04 · 4 yrs · Co Director
SS
Sarah SmythResigned director
Resigned 2009-12-22 · 4 yrs · University Lecturer
TT
Timothy TraillResigned directorResigned secretary
Resigned 2008-04-03 · 14 yrs · Company Director
SS
Simon SmythResigned director
Resigned 2008-04-03 · 5 yrs · Mill Manager
DK
Dorothy KaneResigned secretary
Resigned 2008-04-03

Board profile

People with appointments
5
Directors assessed
4
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active