ELECTROROUTE ENERGY LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-10-16 (in 5mo)
Last made up 2025-10-02
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- ELECTROROUTE ENERGY LIMITED 2018-05-11 → present
- SAPHIR ENERGY LIMITED 2016-09-07 → 2018-05-11
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte Ireland LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements of the Company are prepared on a going concern basis, as management has no intention of liquidating the entity or ceasing trading and has realistic alternatives other than to do so. The Directors believe that the Company will continue to operate for at least the next 12 months from the date of approval of these financial statements, based on the Company's current financial position and the Group's projections.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FLYNN, Donal | Secretary | 2021-12-16 | — | — |
| FLYNN, Donal | Director | 2021-12-16 | Nov 1973 | Irish |
| FURLONG, John, Mr. | Director | 2025-04-01 | Aug 1974 | Irish |
| GIBLIN, Caoimhe Mary | Director | 2019-09-03 | Aug 1976 | Irish |
| MULLANE, Alan Peter, Dr | Director | 2018-05-08 | Jan 1977 | Irish |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FITZPATRICK, Bernie | Secretary | 2018-05-08 | 2021-12-16 |
| BRYSON, Alexander Neil | Director | 2018-05-08 | 2025-04-30 |
| DOHERTY, Ronan Martin | Director | 2018-05-08 | 2024-04-30 |
| FITZPATRICK, Bernard | Director | 2019-11-01 | 2021-12-16 |
| FOSTER, Tim | Director | 2018-05-08 | 2019-07-10 |
| SLADE, Jonathan Alexander | Director | 2016-09-07 | 2018-05-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mitsubishi Corporation | Corporate entity | Shares 75–100% | 2022-07-05 | Active |
| Diamond Generating Europe Limited | Corporate entity | Shares 50–75% | 2018-05-08 | Ceased 2022-07-05 |
| Ensek Limited | Corporate entity | ownership-of-shares-75-to-100-percent-as-firm | 2016-09-07 | Ceased 2018-05-08 |
Filing timeline
Last 20 of 44 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-21 | AA | accounts | Accounts with accounts type full | |
| 2025-10-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-12 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-30 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-25 | AA | accounts | Accounts with accounts type full | |
| 2024-10-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-30 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-09 | AA | accounts | Accounts with accounts type full | |
| 2023-10-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-02 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-10-02 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-12-06 | AA | accounts | Accounts with accounts type full | |
| 2022-10-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-22 | AP01 | officers | Appoint person director company with name date | |
| 2021-12-22 | AP03 | officers | Appoint person secretary company with name date | |
| 2021-12-22 | TM01 | officers | Termination director company with name termination date | |
| 2021-12-22 | TM02 | officers | Termination secretary company with name termination date | |
| 2021-12-14 | AA | accounts | Accounts with accounts type full | |
| 2021-10-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-11 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one