SSE AIRTRICITY ENERGY SERVICES (NI) LIMITED - BELFAST
Company Profile | Company Filings |
Overview
SSE AIRTRICITY ENERGY SERVICES (NI) LIMITED is a Private Limited Company from BELFAST NORTHERN IRELAND and has the status: Active.
SSE AIRTRICITY ENERGY SERVICES (NI) LIMITED was incorporated 18 years ago on 01/09/2005 and has the registered number: NI056373. The accounts status is FULL and accounts are next due on 31/12/2023.
SSE AIRTRICITY ENERGY SERVICES (NI) LIMITED was incorporated 18 years ago on 01/09/2005 and has the registered number: NI056373. The accounts status is FULL and accounts are next due on 31/12/2023.
SSE AIRTRICITY ENERGY SERVICES (NI) LIMITED - BELFAST
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
UNIT 14 MARYLAND INDUSTRIAL ESTATE
BELFAST
BT23 6BL
NORTHERN IRELAND
This Company Originates in : United Kingdom
Previous trading names include:
FUSION HEATING LIMITED (until 19/06/2023)
FUSION HEATING LIMITED (until 19/06/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/06/2023 | 05/07/2024 |
Map
NORTHERN IRELAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STUART HOBBS | Dec 1978 | Irish | Director | 2018-02-08 | CURRENT |
MARIE MCGINN | May 1973 | British | Director | 2021-08-11 | CURRENT |
KLAIR NEENAN | Nov 1977 | Irish | Director | 2021-09-13 | CURRENT |
NICOLA KAREN FLANDERS | Sep 1968 | British | Director | 2021-08-11 | CURRENT |
ANDREW BENJAMIN GREER | Nov 1971 | British | Director | 2021-03-12 | CURRENT |
KATHRYN GILL | Secretary | 2022-07-20 | CURRENT | ||
CS DIRECTOR SERVICES LIMITED | Corporate Director | 2005-09-01 UNTIL 2005-09-01 | RESIGNED | ||
C.S. SECRETARIAL SERVICES LTD | Corporate Secretary | 2005-09-01 UNTIL 2005-09-01 | RESIGNED | ||
MRS NICOLA RUTH CHERRY | Apr 1968 | British | Secretary | 2005-09-01 UNTIL 2016-06-01 | RESIGNED |
HELEN GETTINBY | Secretary | 2021-09-13 UNTIL 2022-07-20 | RESIGNED | ||
PETER GRANT LAWNS | Secretary | 2018-09-05 UNTIL 2021-09-13 | RESIGNED | ||
MR JACK MATTHEW PEEL | Secretary | 2016-06-01 UNTIL 2018-09-05 | RESIGNED | ||
MR WILLIAM THOMAS CHERRY | Apr 1970 | British | Director | 2018-09-05 UNTIL 2021-01-31 | RESIGNED |
MR. STEPHEN WHEELER | Feb 1973 | Irish | Director | 2016-11-30 UNTIL 2018-02-08 | RESIGNED |
MS GRAINNE TIGHE | Feb 1981 | Irish | Director | 2016-11-30 UNTIL 2021-09-13 | RESIGNED |
MR JACK MATTHEW PEEL | Apr 1982 | Northern Irish | Director | 2016-09-15 UNTIL 2018-09-05 | RESIGNED |
MR JACK MATTHEW PEEL | Apr 1982 | Northern Irish | Director | 2018-12-19 UNTIL 2021-02-17 | RESIGNED |
MR. DAVID MANNING | Jun 1978 | Irish | Director | 2016-11-30 UNTIL 2021-03-26 | RESIGNED |
MR WILLIAM THOMAS CHERRY | Apr 1970 | British | Director | 2005-09-01 UNTIL 2018-09-05 | RESIGNED |
NICOLA BROWN | Apr 1968 | British | Director | 2005-09-01 UNTIL 2005-09-05 | RESIGNED |
MRS NICOLA RUTH CHERRY | Apr 1968 | British | Director | 2011-11-01 UNTIL 2018-09-05 | RESIGNED |
NICOLA RUTH CHERRY | Apr 1968 | British | Director | 2018-12-19 UNTIL 2020-08-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sse Airtricity Energy Supply (Ni) Limited | 2016-11-30 | Belfast |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr William Thomas Cherry | 2016-09-01 - 2018-11-12 | 4/1970 | Downpatrick |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
FUSION HEATING LIMITED | 2019-12-05 | 31-03-2019 | £763,511 Cash £1,061,743 equity |