Tarasis Renewables LTD
Company NI640089 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Gerald Mackle Director · appointed 2021
- Mairead Mackle Director · appointed 2021
- Colum Michael Mackle Director · appointed 2016
Directors past 6 years
- Colum Michael Mackle Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Mairead Mackle Director · appointed 2021
Portfolio (2)
- Gerald Mackle Director · appointed 2021
- Colum Michael Mackle Director · appointed 2016
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Manor Contracts LTD 1 shared director
- Wine Label LTD 1 shared director
- Premier Care Armagh LTD 1 shared director
- Milford Properties Limited 1 shared director
- Tarasis Enterprises Limited 1 shared director
- Icare Incorporated 1 shared director
Deterministic, from public records.
Company details
| Number | NI640089 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/08/2016 |
| Address | 51 HILL STREET, MILFORD, ARMAGH, BT60 3NZ |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Gerald Mackle ceased 2023-12-21
25-50% shares, 25-50% voting, appoints directors · notified 2021-05-11 - Mairead Mackle ceased 2023-12-21
25-50% shares, 25-50% voting, appoints directors · notified 2021-05-11 - confirmed: also a director of this company - Callan Renewables LTD
75-100% shares, 75-100% voting · notified 2023-12-21
Officers (8)
- Mairead Mackle Director · appointed 2021
- Gerald Mackle Director · appointed 2021
- Colum Michael Mackle Director · appointed 2016
Show 5 former officers
- Seamus O Dubhgain Director · appointed 2020 · resigned 2021
- Neil O'Brien Director · appointed 2019 · resigned 2020
- Stefania Trivellato Director · appointed 2018 · resigned 2019
- Robert Oliver Graham Guest Director · appointed 2016 · resigned 2019
- Lillian Margaret Mcmanus Director · appointed 2016 · resigned 2016
Directors and officers on the Companies House record, current and former.
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