• UK
  • 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

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 .
More information

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 18 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • legacy (2024-01-15) - AGREEMENT2

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  • legacy (2024-01-15) - PARENT_ACC

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  • legacy (2024-01-15) - GUARANTEE2

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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)

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  • legacy (2008-11-12) - AC(NI)

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  • legacy (2008-09-03) - 371S(NI)

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  • legacy (2007-08-24) - 371S(NI)

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  • legacy (2007-07-02) - AC(NI)

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  • legacy (2006-09-29) - 371S(NI)

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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

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