ENERGYSOLUTIONS-NI LTD.
CARRICKFERGUS ENERGYSAVER-NI LTD


Company number NI609607
Status Active
Incorporation Date 24 October 2011
Company Type Private Limited Company
Address 28 BASHFORDSLAND, CARRICKFERGUS, BT38 9TH
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 30 July 2016 with updates; Micro company accounts made up to 31 October 2015; Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 100,000 . The most likely internet sites of ENERGYSOLUTIONS-NI LTD. are www.energysolutionsni.co.uk, and www.energysolutions-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Energysolutions Ni Ltd is a Private Limited Company. The company registration number is NI609607. Energysolutions Ni Ltd has been working since 24 October 2011. The present status of the company is Active. The registered address of Energysolutions Ni Ltd is 28 Bashfordsland Carrickfergus Bt38 9th. . SMYLIE, Gillian is a Secretary of the company. LACEY, Norman William is a Director of the company. SMYLIE, Gillian is a Director of the company. The company operates in "Environmental consulting activities".


Current Directors

Secretary
SMYLIE, Gillian
Appointed Date: 31 October 2011

Director
LACEY, Norman William
Appointed Date: 24 October 2011
80 years old

Director
SMYLIE, Gillian
Appointed Date: 24 October 2011
52 years old

Persons With Significant Control

Mrs Gillian Smylie
Notified on: 30 July 2016
52 years old
Nature of control: Ownership of shares – 75% or more

ENERGYSOLUTIONS-NI LTD. Events

30 Jul 2016
Confirmation statement made on 30 July 2016 with updates
30 Jul 2016
Micro company accounts made up to 31 October 2015
24 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100,000

31 Jul 2015
Micro company accounts made up to 31 October 2014
12 Nov 2014
Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 100,000

Statement of capital on 2014-11-12
  • GBP 100,000

...
... and 3 more events
08 Jul 2013
Company name changed energysaver-NI LTD\certificate issued on 08/07/13
  • RES15 ‐ Change company name resolution on 2013-07-05
  • NM01 ‐ Change of name by resolution

04 Nov 2012
Annual return made up to 24 October 2012 with full list of shareholders
31 Oct 2011
Appointment of Gillian Smylie as a secretary
31 Oct 2011
Appointment of Mrs Gillian Smylie as a secretary
24 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted