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 - BELFAST

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SSE ENERGY SUPPLY LIMITED READING UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
OPUS ENERGY LIMITED NORTH YORKSHIRE UNITED KINGDOM Active FULL 35140 - Trade of electricity
OPUS ENERGY GROUP LIMITED NORTH YORKSHIRE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
OPUS ENERGY (CORPORATE) LIMITED NORTH YORKSHIRE UNITED KINGDOM Active FULL 35140 - Trade of electricity
ABBOTT DEBT RECOVERY LTD OXFORD ENGLAND Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
OPUS GAS LIMITED NORTH YORKSHIRE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 35220 - Distribution of gaseous fuels through mains
OPUS GAS SUPPLY LIMITED NORTH YORKSHIRE UNITED KINGDOM Active FULL 35230 - Trade of gas through mains
FARMOOR ENERGY LIMITED NORTH YORKSHIRE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 35140 - Trade of electricity
OPUS ENERGY RENEWABLES LIMITED NORTH YORKSHIRE UNITED KINGDOM Active FULL 35140 - Trade of electricity
ADOPTION UK CHARITY BANBURY ENGLAND Active FULL 94990 - Activities of other membership organizations n.e.c.
YOUTH HOSTEL ASSOCIATION OF NORTHERN IRELAND LIMITED Active SMALL 55202 - Youth hostels
REPLAY PRODUCTIONS LIMITED BELFAST UNITED KINGDOM Active SMALL 90010 - Performing arts
SSE AIRTRICITY GAS SUPPLY (NI) LIMITED BELFAST NORTHERN IRELAND Active FULL 35230 - Trade of gas through mains
SSE AIRTRICITY ENERGY SUPPLY (NI) LIMITED BELFAST NORTHERN IRELAND Active FULL 35110 - Production of electricity
BELFAST CARERS' CENTRE BELFAST Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
SSE AIRTRICITY GAS (NI) LIMITED BELFAST NORTHERN IRELAND Dissolved... DORMANT 35230 - Trade of gas through mains
SSE AIRTRICITY ENERGY SERVICES (NI) LIMITED BELFAST NORTHERN IRELAND Dissolved... FULL 96090 - Other service activities n.e.c.
REFRESH PROPERTY SOLUTIONS LTD BELFAST NORTHERN IRELAND Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
REFRESH PEOPLE SOLUTIONS LTD BELFAST NORTHERN IRELAND Dissolved... NO ACCOUNTS FILED 78300 - Human resources provision and management of human resources functions

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

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