ENERGYSTORE LIMITED - HOLYWOOD


Company Profile Company Filings

Overview

ENERGYSTORE LIMITED is a Private Limited Company from HOLYWOOD and has the status: Active.
ENERGYSTORE LIMITED was incorporated 50 years ago on 17/05/1974 and has the registered number: NI010197. The accounts status is FULL and accounts are next due on 30/03/2024.

ENERGYSTORE LIMITED - HOLYWOOD

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 31/03/2022 30/03/2024

Registered Office

21-23 SHORE ROAD
HOLYWOOD
COUNTY DOWN
BT18 9HX

This Company Originates in : United Kingdom
Previous trading names include:
HIS ENERGY LIMITED (until 28/06/2011)
ENERGYSTORE LIMITED (until 31/05/2011)

Confirmation Statements

Last Statement Next Statement Due
01/12/2023 15/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RORY MCCANDLESS Apr 1992 British Director 2022-10-26 CURRENT
MR CONNOR MCCANDLESS Mar 1987 British Director 2016-09-12 CURRENT
MR STEPHEN CHARLES CALOW Secretary 2013-08-13 CURRENT
PHILOMENA MCCULLOGH Jan 1938 British Director 1974-05-17 UNTIL 2007-10-16 RESIGNED
MR WILLIAM JOHN MCCANDLESS Jan 1958 British Director 2010-05-07 UNTIL 2024-02-29 RESIGNED
MARY COLGAN Nov 1948 British Director 1974-05-17 UNTIL 1999-03-31 RESIGNED
MR DOUGLAS MICHAEL COLGAN Apr 1976 British Director 1974-05-17 UNTIL 2007-10-16 RESIGNED
MR DOUGLAS EMMETT COLGAN Jul 1945 British Director 2007-10-16 UNTIL 2010-05-07 RESIGNED
MR STEPHEN CHARLES CALOW Dec 1958 British Director 2016-09-12 UNTIL 2024-01-24 RESIGNED
MR MICHAEL JOHN BURKE Feb 1962 Irish Director 2010-05-07 UNTIL 2012-01-01 RESIGNED
MR GARETH JAMES BOYD Oct 1971 British Director 2013-08-13 UNTIL 2014-02-28 RESIGNED
MANDY REDSULL Secretary 2009-09-30 UNTIL 2010-05-07 RESIGNED
NOREEN TERESA MOONEY Secretary 1974-05-17 UNTIL 2009-09-30 RESIGNED
WILLIAM JOHN MCCANDLESS Secretary 2010-05-07 UNTIL 2013-08-13 RESIGNED
JACK MCCULLOUGH May 1940 British Director 2007-10-16 UNTIL 2010-05-07 RESIGNED
MR SAMUEL WILLIAM MARTIN REILLY Apr 1960 British Director 2010-05-07 UNTIL 2013-12-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Connor Mccandless 2023-01-01 3/1987 Holywood   County Down Significant influence or control
Mr Rory Mccandless 2023-01-01 4/1992 Holywood   County Down Significant influence or control
Mr William John Mccandless 2016-04-06 1/1958 Holywood   County Down Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HIS ENERGY LIMITED CARDIFF Dissolved... MEDIUM 43999 - Other specialised construction activities n.e.c.
SIXMILE DEVELOPMENTS (LONDON) LTD SURREY Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
HIS (N.I.) GROUP LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
BELL STREET REIGATE LIMITED REIGATE Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
WINDRUSHES LIMITED REIGATE Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
ROCKPORT SCHOOL LIMITED HOLYWOOD Active SMALL 55209 - Other holiday and other collective accommodation
HIS ENVIRONMENTAL LIMITED BELFAST Dissolved... FULL 9305 - Other service activities n.e.c.
R B M ASSOCIATES LIMITED BELFAST NORTHERN IRELAND Dissolved... MICRO ENTITY 70100 - Activities of head offices
SIXMILE PROPERTIES LTD HOLYWOOD NORTHERN IRELAND Active MICRO ENTITY 41202 - Construction of domestic buildings
WARMFILL LTD HOLYWOOD NORTHERN IRELAND Active -... FULL 32990 - Other manufacturing n.e.c.
SIXMILE DEVELOPMENTS LIMITED HOLYWOOD NORTHERN IRELAND Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
VANON PROPERTIES LIMITED BELFAST NORTHERN IRELAND Active MICRO ENTITY 41202 - Construction of domestic buildings
GRAPEVINE FOOD LTD BELFAST NORTHERN IRELAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
SALIIS LIMITED BELFAST Dissolved... UNAUDITED ABRIDGED 33190 - Repair of other equipment
SOL R HUB LTD CARRICKFERGUS Dissolved... TOTAL EXEMPTION SMALL 35110 - Production of electricity
PINE HILL SOLUTIONS LTD LISBURN Dissolved... TOTAL EXEMPTION SMALL 39000 - Remediation activities and other waste management services
HEAT SERVICES LIMITED HOLYWOOD NORTHERN IRELAND Active FULL 43220 - Plumbing, heat and air-conditioning installation
THERMAL IMAGES (IRELAND) LTD HOLYWOOD NORTHERN IRELAND Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
WARMWALL LIMITED HOLYWOOD NORTHERN IRELAND Active -... FULL 43999 - Other specialised construction activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ENERGYSTORE LIMITED 2018-03-15 30-09-2017 £207,647 Cash £2,344,693 equity
Abbreviated Company Accounts - ENERGYSTORE LIMITED 2017-06-30 30-09-2016 £376,805 Cash £1,917,719 equity

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GO PIG OR GO HOME LIMITED HOLYWOOD NORTHERN IRELAND Active TOTAL EXEMPTION FULL 10850 - Manufacture of prepared meals and dishes
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JJNI PROPERTY LIMITED HOLYWOOD NORTHERN IRELAND Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
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AEROGEL X LTD HOLYWOOD NORTHERN IRELAND Active NO ACCOUNTS FILED 43999 - Other specialised construction activities n.e.c.
BEEHIVE (LONDON) LTD HOLYWOOD NORTHERN IRELAND Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
BENCHMARK BAKERY LIMITED HOLYWOOD NORTHERN IRELAND Active NO ACCOUNTS FILED 56102 - Unlicensed restaurants and cafes
MCCLOYMAC PROPERTY LIMITED HOLYWOOD NORTHERN IRELAND Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.