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SSE AIRTRICITY ENERGY SERVICES (NI) LIMITED - Unit 14 Maryland Industrial Estate, Ballygowan Road, Belfast, BT23 6BL, United Kingdom
Company Information
- Company registration number
- NI056373
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 14 Maryland Industrial Estate
- Ballygowan Road
- Belfast
- BT23 6BL
- Northern Ireland Unit 14 Maryland Industrial Estate, Ballygowan Road, Belfast, BT23 6BL, Northern Ireland UK
Management
- Managing Directors
- HOBBS, Stuart
- GREER, Andrew Benjamin
- FLANDERS, Nicola Karen
- MCGINN, Marie
- NEENAN, Klair
- Company secretaries
- GILL, Kathryn
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-09-01
- Age Of Company 2005-09-01 18 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- -
- Sse Airtricity Energy Supply (Ni) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- FUSION HEATING LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2024-07-05
- Last Date: 2023-06-21
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SSE AIRTRICITY ENERGY SERVICES (NI) LIMITED Company Description
- SSE AIRTRICITY ENERGY SERVICES (NI) LIMITED is a ltd registered in United Kingdom with the Company reg no NI056373. Its current trading status is "live". It was registered 2005-09-01. It was previously called FUSION HEATING LIMITED. It has declared SIC or NACE codes as "74909". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/12/2011.It can be contacted at Unit 14 Maryland Industrial Estate .
Get SSE AIRTRICITY ENERGY SERVICES (NI) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sse Airtricity Energy Services (Ni) Limited - Unit 14 Maryland Industrial Estate, Ballygowan Road, Belfast, BT23 6BL, United Kingdom
- 2005-09-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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legacy (2024-01-15) - AGREEMENT2
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legacy (2024-01-15) - PARENT_ACC
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legacy (2024-01-15) - GUARANTEE2
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-01-18) - AA
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certificate-change-of-name-company (2023-06-19) - CERTNM
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confirmation-statement-with-no-updates (2023-07-05) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-05-04) - AA
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confirmation-statement-with-no-updates (2022-06-21) - CS01
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appoint-person-secretary-company-with-name-date (2022-07-20) - AP03
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termination-secretary-company-with-name-termination-date (2022-07-20) - TM02
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-04-08) - AP01
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accounts-with-accounts-type-full (2021-03-11) - AA
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termination-director-company-with-name-termination-date (2021-03-04) - TM01
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termination-director-company-with-name-termination-date (2021-06-10) - TM01
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appoint-person-director-company-with-name-date (2021-08-24) - AP01
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termination-director-company-with-name-termination-date (2021-02-11) - TM01
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appoint-person-director-company-with-name-date (2021-09-16) - AP01
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appoint-person-secretary-company-with-name-date (2021-10-19) - AP03
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termination-secretary-company-with-name-termination-date (2021-10-19) - TM02
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termination-director-company-with-name-termination-date (2021-09-20) - TM01
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confirmation-statement-with-no-updates (2021-06-21) - CS01
keyboard_arrow_right 2020
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resolution (2020-11-06) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-10-01) - TM01
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confirmation-statement-with-updates (2020-06-29) - CS01
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accounts-amended-with-accounts-type-small (2020-01-27) - AAMD
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memorandum-articles (2020-11-06) - MA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-09-05) - CS01
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change-to-a-person-with-significant-control (2019-11-01) - PSC05
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accounts-with-accounts-type-total-exemption-full (2019-12-04) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-02-08) - TM01
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appoint-person-director-company-with-name-date (2018-02-08) - AP01
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accounts-with-accounts-type-small (2018-07-20) - AA
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notification-of-a-person-with-significant-control (2018-09-03) - PSC02
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change-to-a-person-with-significant-control (2018-09-03) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-14) - AD01
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confirmation-statement-with-no-updates (2018-09-14) - CS01
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termination-director-company-with-name-termination-date (2018-09-21) - TM01
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termination-secretary-company-with-name-termination-date (2018-09-21) - TM02
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change-to-a-person-with-significant-control (2018-09-26) - PSC05
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appoint-person-director-company-with-name-date (2018-09-26) - AP01
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appoint-person-secretary-company-with-name-date (2018-09-28) - AP03
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cessation-of-a-person-with-significant-control (2018-11-28) - PSC07
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change-to-a-person-with-significant-control (2018-11-28) - PSC05
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appoint-person-director-company-with-name-date (2018-12-19) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-03-11) - AA
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confirmation-statement-with-updates (2017-09-01) - CS01
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change-account-reference-date-company-current-extended (2017-08-07) - AA01
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-06-10) - AP03
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resolution (2016-12-08) - RESOLUTIONS
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capital-alter-shares-redemption-statement-of-capital (2016-12-08) - SH02
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appoint-person-director-company-with-name-date (2016-12-01) - AP01
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appoint-person-director-company-with-name-date (2016-09-15) - AP01
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confirmation-statement-with-updates (2016-09-05) - CS01
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termination-secretary-company-with-name-termination-date (2016-06-10) - TM02
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accounts-with-accounts-type-total-exemption-small (2016-05-19) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-10) - AD01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-07-08) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-04-01) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-25) - AR01
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second-filing-of-form-with-form-type-made-up-date (2013-05-03) - RP04
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accounts-with-accounts-type-total-exemption-small (2013-04-17) - AA
keyboard_arrow_right 2012
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resolution (2012-01-05) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-01-30) - AP01
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change-person-secretary-company-with-change-date (2012-02-01) - CH03
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change-registered-office-address-company-with-date-old-address (2012-09-10) - AD01
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change-person-secretary-company-with-change-date (2012-09-10) - CH03
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change-person-director-company-with-change-date (2012-09-10) - CH01
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accounts-with-accounts-type-total-exemption-small (2012-03-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-10) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-05-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-15) - AR01
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change-person-secretary-company-with-change-date (2011-09-15) - CH03
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-03-25) - AA
keyboard_arrow_right 2009
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legacy (2009-09-30) - AC(NI)
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legacy (2009-08-28) - 371S(NI)
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particulars-of-a-mortgage-charge (2009-03-31) - 402(NI)
keyboard_arrow_right 2008
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legacy (2008-11-12) - AC(NI)
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legacy (2008-09-03) - 371S(NI)
keyboard_arrow_right 2007
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legacy (2007-08-24) - 371S(NI)
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legacy (2007-07-02) - AC(NI)
keyboard_arrow_right 2006
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legacy (2006-09-29) - 371S(NI)
keyboard_arrow_right 2005
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legacy (2005-12-12) - 233(NI)
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legacy (2005-10-17) - 296(NI)
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legacy (2005-09-18) - 296(NI)
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legacy (2005-09-18) - 295(NI)
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incorporation-company (2005-09-01) - NEWINC