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Honeywell International Technologies Limited Unit 41 1 , Industrial Estate
Ireland +353 (0)51 37641 1 Original
Honewell Transportation lreannd Ltd. Reg. No. PO52543 Section 90 Repy No. 6 Rec'd 24/02/10
Cork Road, Waterford
+353 (0)51 355352 Fax
18 February 2010
Ms Elizabeth Leacy Administration Officer, Office of Climate, Licensing & Resource Use Environmental Protection Agency PO Box 3000 Johnstown Castle Estate County Wexford
cc Ms Yvonne Furlong, Inspector, Office of Climate, Licensing and Resource Use
Re: Honeywell Transportation Ireland Limited Application for Licence Review, Reg. Ref. PO525-03
Dear Ms Leacy,
On behalf of Honeywell International Technologies Limited (Company No. 636 14), we hereby confirm our consent to the application for licence review made by Honeywell Transportation Ireland Limited (Company No. 87753) that bears the register reference number PO525-03.
Yours sincerely
Mr Michael Morrissey/ Director Honeywell International Technologies Limited
CO31 143. I Registered Office: 70 Sir John Rogersons Quay, Dublin 2, Ireland. Number 63614 ,Directors: M. Morrissey, S. Furlong, R. Hogan, P. Bracke (Belgium)
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EARLSFORT CENTRE, EARLSFORT TERRACE, DURLIN 2 TEL +353 1 618 0000 FAX +353 1 618 0618 Dx 22 DUBLIN
[email protected] www.arthuurcox.com
BELFAST LONDON NEW YORK
BELFAST BT1 6PU LONDDN EC4A 3DW NEW YORK, NY 10022 TELEPHONE +44 20 7832 0200 TELEPHONE +I 212 705 4288
FAX +44 20 2832 0201 FAX +1212 572 6499
C A P I T A L HOUSE, 3 U P P E R QUEEN S T R E E T 12 COUGH SQUARE 300 PARK AVENUE, 12TH FLOOR
TELEPHONE +44 28 9023 0007 FAX +44 28 9023 3464
OL'P PEFEBENCE YOUR EEFEPENCF
BNS/576/C031142.1 PO525-03 Direct Dial : 618 0422
- 1
1 1 February 20 10 .~ - --/------
Ms Elizabeth Leacy Administration Officer, Office of Climate, Licensing & Resource Use Environmental Protection Agency PO Box 3000 Johnstown Castle Estate County Wexford
cc Ms Yvonne Furlong, Inspector, Office of Climate, Licensing and Resource Use __-__ ~. - .
Re: Honeywell Transportation Ireland Limited Application for Licence Review, Reg. Ref. PO52503 Your letter dated 9 December 2009
Dear Ms Leacy,
We understand the Agency is confused that there is no obvious connection between the corporate entity that is named on the face of the existing IPPC Licence (Reg. Ref. PO525-02) and the applicant for the licence review (Reg. Ref. PO.525-03).
Honeywell International Technologies Limited (Company No. 63614) is the entity named on the face of the existing licence. That is the entity to which the original IPPC Licence (Reg. Ref. PO525-01) was granted.
Honeywell Transportation Ireland Limited (Company No. 87753) is the applicant for the licence review. It is a wholly owned subsidiary of Honeywell International Technologies Limited (Company No. 63614). The directors and secretary are the same for both companies.
See attached the most recent annual returns (Form Bl) filed with the Companies Registration Office that record the member of both corporate entities (i.e., the shareholder and owner) and the names of the directors and secretary.
Put simply, the applicant for the licence review is the daughter company of the current licence holder. As previously explained, this is the result of an internal re-organisation within the Honeywell Group. Under section 93 of the Environmental Protection Agency Act (as amended) the existing licence enures for the benefit of the activity, which has not changed. It is not necessary to transfer the licence.
EUGENE MCCAGVt DoNOGH CROWEY JOHN 5 WNSH MICHAEL MEGHEN WlLLuM JOllNsTON NICHOUS 0. MOORE DECUN H*ES DAW0 ODONOHOE COlM DUGGM CARL OSULLIVAN ISABEL FOLEY JOHN MWE CONOR MCDONNEI.L PATRICK MCGO\'EEN GWMNNE HENNESSY S€AMllS G N E N COLIN B W CAROLINE UEVl.IN C U M BOLGEP GREGORY GLYNN DAVID FOLEY STEPHEN HEGUN D E C U N DRISIANE S N l CUNNIFF
KATHLEEN GARRETT PAD!7X1G 0 RIORDAIN ELIZABETH BOTHVELL WlLLLAIl DAY ANDREW LE- JOHN MENTON PATRICK O'BRlEN O R I A O'CONNOR BRW O ' G o m MARK SALJNDfRS M4RK BARR JOIIN MaTSON DEUU- SWNCE KEVIN MUWHY COWC ffissmt 1.m C A H ~ E Y R A Y M O ~ H u m KEVIN LWGFOKD EVE MULCONRY Slow KAFFERTT PITILIP Sum1 K E ~ H EGAN BRYAN J. STRAHAN CONOR HITRm ALEX MC- GLENN Blrrr NMY OHIOGINS FlNWN CUNCY ROB Comn RACHEL FUIIIEU. SIOBH*N HAYES PEAF6E RUN ULMN SHANNON DR. 7 1 1 0 ~ B. CO- O m KEANE KEVIN OCONNOR A M O N ROYLE R4CHEL HUSSEY Coim KAV-GH KNn, LYNCH G m M-GW CEO= MWRE FInm MCKEEVER CHWS MC~AUGHLEV MAUM M c L A u c l r w JOAMLLE O C l n a o ~ P*m ROBWSON RlCllARD W l u s Rlaw AMBERY
TIM KINNEY DEIRDRE BURET^ CLAN BEECHER A I ~ H FINNEWIY LOUISE G u u o H f R CDNOK ODWYER JENNY FISHER
DR. ROBERT CURK CONSIILTAWS: JAMES O D W R DANIFI A. O'CONNOR J o H N V O n W R RDNAN WNSH JOHN GUCKlN HllGH 0DONNEI.I. DR. MARY REUMOND D P YVONNt S W E L L
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For the avoidance of all doubt, we attach letter from Honeywell International Technologies Limited (Company No. 63614) consenting to the pending application for licence review.
We trust this answers your query and that you will now proceed to decide the proposed determination.
Yours faithfully
ARTHUR COX
I
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Tick box if bond isattached 0 note sixteen
70 Sir John Rogerson’s Quay, Dublin 2, Ireland ._ -
Company Name
in full
y__ _-
Return made up to 7
*70 Sir John Rogerson’s Quay, Dublin 2, Ireland
note one
DX Exchange
Reference Number 7 2 5 3 1 0 1 232 2000 FaxNumber 01 232 3333 [email protected]
Financlai Year
note three
Registered Office
note four
Other Addresses 1 note five
Secretary 1 nofe six
Companies Registration Office CRCI rnpiln) d*tn -er - -
Annual Return Sections 125,127,128 Companies Act, 1963 Section 7 Companies (Amendment) Act 1986 Section 26 Electoral Act 1997 Sections 43,44 Companies (Amendment)(No 2) Act 1999 Section 249A Companies Act 1990 (inserted by section
Companies Act 1990 (Form and Delivered to Registrar) Regulati
Company Number
l ~ l ~ l l ~ l l ~~ l ~~ l ~~ l II II II B1
107 Company Law Enforce 3904876 Companies Acts, 1963 to 2006
6 1 3 1 6 1 1 1 4 1
Please complete using ferrlng to explanatory notes
]HONEYWELL INTERNATIONAL TECHNOLOGIES LIMITED 1
- - - Day Month Year I-.\ ~10(;;11210]0191
If the return is made up to a date earlier than the existlng ARD, do you wish to retain the annlvemary of the existing ARD for next year? note two
Day Month Year From
Day Month Year TO [mmm]
Address Register(s)/documents held at this address
k k I I I I
Surname Former Sumarne note seven
TSACK TRUST LIMITED one
nofe six
~~ ~
Forename Former Forename note seven
)I bone I Residential Address
note six
note eight
I I . Presenter Detalls
Name
Address
DX Number
Telephone Number
Penon to.whom queries can be addressed Matheaon Ormsby Prentice 70 S i r John Roqer60n1s Quay, Dublin 2, Ireland I
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note nine
~~~
A Redeemable Preference
B Redeemable Preference
C Redeemable Preference 1.27
D Redeemable Preference 1.27
.E Redeemable Preference 10 1.27
Shares Issued I ConsIdemUon - all cash
issued (A) + (6)
Total
[ E L made Up as follows: Nominal value Class Number of Shares Per Share f / -
I paid (C) + (D) + (E) + (F) 1"-
Paid up on shares issued for cash E I - I The sum of these figures must equal the total h u e d share capltal.
Total not yet called I E I - h_
Total standing to credit of Capital Conversion Reserve Fund note fen
Class Number of Shares Total Nominal Value U- Tolal Premium Paid t I - A Redeemable Preference 10 12.70 0.00 C Redeemable preference 10 12.70 0.00
Total Amount Pard E I -
ConsldenrUon - nor all cash Class Number of Shares Total Nominal Value U- Paid E / -
Total Premlum Considered Tolal Amount considered Pald E I -
This told mol some wvl Ihe Dlel numbrr ol sham held by edsUno membra as sloIed In rho Lbl of Pas1 and h-nl Hamlmn socb'on al l b mtum
Debenture Details note eleven
Page 2
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note nine
F Redeemable Preference
G Redeemable Preference
H Redeemable Preference
I Redeemable Preference
J Rdeemable Preference
(inseft nominal values)
l a
Shares Issued 1 Consideration - all eesh
- 0 Redeemable Preference 10 12.70 0.00
Totals (A) (C)
12.70
Total
Nominal Value Per Share E I -
Totals (6) . I
IC/- I made up as follows:
(0)
The sum of these figures must equal the total issued share capital.
Total not yet called I E I -
Total standing to credit of Capital Conversion Reserve Fund note ten I
Page 3
L_ . . .. .
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Total
note nine El- made Up 85 follows: Nominal Value Number of Shares
K Redeemable Preference
L Redeemable Preference
1 Total standing to credit of Capltal Conversion Reserve Fund note tsn Shares Issued
M Redeemable Preference
N Redeemable Preference
E I -
10 Redeemable Preference II 1 . 2 7 ) Total
Issued Share Cap’- (insert nominal valbFr,, I I
M Redeemable Preference 10 12.70 0.00
I!?,) IC/- I made up as follows:
12.70
r 1
Totals (8)
Pald up on shares issued for cash
Considered pald on other shares
Total calls unpaid
. Total not yet called
(0)
I
The sum of these figures must equal the 71 ::: 1 tatel capital. Issued share
€1- I 1
note eleven
Page 4
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Ordinary 2,850,000 3,619,500.00 0.00
note eleven
3,619,500.00
Page 5
Totals (A) 3,619, 550.80 2 , 8 5 0 , 0 4 0 (C)
Totals (B) 0 (D) 0 .00
issued (A) + (B) 3,619,550.80 2 , 8 5 0 , 0 4 0 paid (c) + (D) + (€1 + (F) I € / -
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Present Members Persons holding shares on the dale to which the annual return has been made up for 20 09 (insert year) and of
persons who have held shares therein at any time since the dale of the last return, or In the case of the first return. the
date of incorporation of the company.
0 note twelve
Tick box if the list of past and present members is submitted on CO.
note fourteen E l . 27 Ordinary 2 , 8 5 0 , 0 0 0
nob5 six and MMsen
Name Address
Folio No.
Name Address
Folio No.
Name Address
Folio No.
Name Address
Folio No.
Name Address
Folio No.
Name Address
Folio No.
Name Address
Folio No.
Name Address
Folio No.
Name Address
Folio No.
Name Address
Folio NO.
number held Total
Name and Address Share Class Numbers Held Number Transferred and Dale
NEYWELL HOLDINGS ITALIA S . R . L ia Felice Casati 20, Milano,
Particulars of Transferee note f ieen
number of issued shares
Page 6
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Surname Former Surname note seven
PETER
note six
None 1 note six
CFO .
Date of Birlh
Nationality Belgian
Resldential Address note six
note Six
Business Occupation
FURLONG None
I BRACKE
note six SEAMUS None I
I I Day Month Year
[a m] Irish Resident nofe sixteen 0 Allernate Director note seventeen
ResidentielAddreSs note six
Chemim De La Bossemaz 15, CH-1173, Fechy, Switzerland
70 Carrigeenlea, Cliff Road, Tramore, Waterford, Ireland
Business Occupation Isc Director Nationality
Other Directorships
Irish
INone other than group directorshidb I1 I
nOfe six RICHARD None
Business Occupatlon FINANCIAL DIRECTOR Nationality Irish
I I I I Company note eighteen Place of Incorporation note nineteen Company Number
lNone other than group d i r e c t o r s h i d L P 7 1 Other Directorships
Surname Former Surname note Seven 1 I 1 I
note six I HOGAN I I None I
1 I t I Day Month Year
Date of Birth Irish Resident note sixteen Alternate Director note seventeen 0 Address 9 The Estuary, King ' s Channel, Waterford, Ireland 1
I I nofe six
I I I I Company nofe eighteen Place of Incorporation note nineteen Company Number
Other DlrectonhiPs 1.0.. other than group directorshi& II
Continued on next page
Page 7
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including shsdawlebnale direcfan Yeny
MORRI SSEY note six
note six
Date of Birth
Residential Address note six
Business Occupatlon
Other Directorships
None
Plant Manager
I MICHAEL
Nationatity Irish
I I I I
ml Irish Resident noteslxteen Alternate Director note seventeen [7 Day Month Year
Clonaeay, Mullhavat , County Kilkenny, Ireland
INone other than group directorshidb I I Surname Former Surname note seven
note six 1 1 Forename ormer Forename note sewn
U Date of Birth 17 m ml Irish Resident note sixteen 0 Alternate Director note seventeen
Residential Address note sk
Residential Address note six
Certification 1 We hereby certify that (i) this form has been completed in accordance with the Notes on Completion of Form B1. (ii) contains the particulars in respect of the company as at the date to which the return is made up and that (iii)
The company is not a private campany. The company is a private company and has not since the date of the last annual return (or the date of incorporation if this is the first return) Issued any invitation lo the public to subscribe for any shares or debentures in the company.
The company 1s a private company with more than 50 rnembe&h&M $ab&dt&!f@b& T M
note twenty
R members over 50 consisting wholly of persons who, under
Slgned L Director
Name I RICHARD HOGAN in bold capitals or typescnlpt
Page 0
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Companies Annual Return Sections 125, 127, 128 Companies Act. 1963 Section 7 Companies (Amendment) Act 1986 Section 26 Electoral Act 1997 Sections 43.44 Companies (Amendment)(No 2) Act 1999 Section 249A companies Act I990 [inserted bv section
Masterlink Building, Orion Business Campus, Ballycoolin, Dublin 1 5 , Ireland
I
'70 Sir John Rogerson's Quay, Dublin 2, Ireland I
isattached 0
Name
Address
DX Number
Telephone Number Email
Company Name
in full
Matheson Ormsby Prentice 70 Sir John Rogerson's Quay, Dublin 2, Ireland
DX Exchange
Reference Number 7 12 6 7 01 232 2000 FaxNumber 01 232 3333 map@mop . ie
Return made up to
note one
Financlal Year ~ 7 note three
Registered Offlce
mfe four
Other Addresses ) note five
Secretary 1 note SIX
I
Company Number
Please complete using black typ
,
:ration Office CRO receiot date stamo
IHONEYWELL TRANSPORTATION IRELAND LIMITED
to
-
3904872 Companies Acts, 1963 to 2006
B I explanatory notes
I ~ -1 Day Month Year
mq m] If the return is made up to a date earlier than the existing ARD, do you wish to retain the annlversary of the existing ARD for next year? note two
From Day Month
roTI] pq-q Year WJ Day Month Year
To mm121010181
I I Address Register(s)/documents held at this address I I I 1
Surname Former Surname note seven
MATSACK TRUST LIMITED one 1 note six
Forename Former Forename note seven
one 1 Resldential Address
Polltlcal Purposes
nofe eight
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.
Ordinary
L
* Authorised Share
note nine
I 20,000/1 1.26973{
Sharea Issued 1 Consldetalon - ell cash
I f / - 19,046.07
Total ,
made up as follows:
p- 2 5 , 3 94.761 made UP as IOIIOW: Nominal Value Class Number of Shares Per Share € I
Paid up on shares issued for cash
Considered paid on other shares
TOM calls unpaid
Total not yet called
~~ ~~
e I - 19,046.07
The sum of these figures must equal the total issued share
0.00 (E) capital.
0 . 0 0 (F) O . O O ' 1 E I -
E I -
E I -
19,046.07 Ordinarv 15,000 19,046.07 0.00
Totals (A) 15.000 (C) 19.046.07
Totals (B) 0 (W 0 . 0 0
Page 2
- issued (A) + (B) 19,046.07 -paid (c) + (0) + (E) + (F) I e I- 15,000
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Persons holding shares on the.date to which the annual return has been made up for 20 09 (Inserl year) and of
persons who have held shares therein at any time since the date of the last return, or in the case of the first return, the
date of incorporation of the company.
0 nofe twefve
Tick box if the tfsl of past and present members is submitted on CO.
notes six end fhirteen
Name Address
Folio No.
Name Address
Folio No.
Name Address
Folio No.
Name Address
Follo No.
Name Address
Folio No.
Name Address
Follo No.
Name Address
Folio No.
Name Address
Folio No.
Name Address
Folio No.
Name Address
Folio No.
Share Class Numbers Held Name and Address Number Transferred Parliculars of and Date Transferee
Page 3 , .. , ,,
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... .
BRACKE None Forename Former Forename note seven
PETER None
i m M g shadow/aimmefe dkbn if any
note six
CFO Nationality
note six
Belgian
Date of Birth
note Six
Residential Address note six
FURLONG None
Business Occupation
Forename
note Six SEAMUS
Other Directorships
Former Forename note seven
None
Resident,al Address note six
Chernim De La Bossemaz 15, CH-1173, Fechy, Switzerland
70 Carrigeenlea, Cliff Road, Tramore, Waterford, Ireland
Business Occupation ISC Director Nationality Irish
Other Directorshlps 4 - n None other than group directorshi
noteslx
Continued on next page
HOGAN None J
Page 4
note s/x RI CHARD None
note six
Business OCCuPation
9 The Estuary, King's Channel, Waterford, Ireland
FINANCIAL DIRECTOR Nationality Irish
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nofe sk
note six
Date of Birth
Residential Address note six
Business Occupation
Other Directorships
MORRIS S EY None
I d l I Dav Monll h Year a m] Irish Resident note sixteen Alternate Director note seventeen 0 Clonassy, Mullinavat, County Kilkenny, Ireland
I I 1 I Company note elghfeen Place of tncorporatlon note nineteen Company Number
1 None other than group d i r e c t o r s h i d m r I
Surname Former Surname note seven
note six I I I I note six 1 1 1
Irish Resident note sixfeen 0
Forename Former Forename note sewn
Day Month Year 1__
Date of Blrth
Residential Address note six
r l m] ml Alternale Director note seventeen 0-
Nationality
Place of Incorporation note nineteen Company Number
Business Occupatlon
Company note eighteen
Other Oirectorships 1 - n Surname Former Surname note seven
note six L l l l note six I I I I
Date of Birth U
Forename Former Forename nofe seven
Day Month Year m1 lnsh Resident note slxteen 0 Alternate Director note seventeen
I Reslden\ial Address note six
I I
Business Occupation 1 1 Nationality L ComDanv note eiohteen Place of lncomoratlon note nineteen Companv Number . . - . .
Other Directorships 1 - U Certlflcatlon 1 We hereby certify that (I) lhls form has been completed in accordance with the Notes on Completion of Form 81. (il)
contains the particulars in respect of the company as at the date to which the return is made up and that (iii)
The company is not a private company. note fwenfy
The company is a private company and of incorporation if this Is the first return) shares or debentures In the company. The company is a private company with more than 50 members over 50 consisting wholly of persons who, U
Slgned I Name [RICHARD HOQAN
in bold capitals or typescnpt Page 5
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