INTEGRAL ENERGY SOLUTIONS LTD
BELFAST


Company number NI601153
Status Active
Incorporation Date 30 October 2009
Company Type Private Limited Company
Address UNIT 11 RAVENHILL BUSINESS PARK, RAVENHILL ROAD, BELFAST, BT6 8AW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 100 . The most likely internet sites of INTEGRAL ENERGY SOLUTIONS LTD are www.integralenergysolutions.co.uk, and www.integral-energy-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Integral Energy Solutions Ltd is a Private Limited Company. The company registration number is NI601153. Integral Energy Solutions Ltd has been working since 30 October 2009. The present status of the company is Active. The registered address of Integral Energy Solutions Ltd is Unit 11 Ravenhill Business Park Ravenhill Road Belfast Bt6 8aw. . HETHERINGTON, David is a Director of the company. Director MCCLUNE, Gary has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HETHERINGTON, David
Appointed Date: 30 October 2009
66 years old

Resigned Directors

Director
MCCLUNE, Gary
Resigned: 30 September 2010
Appointed Date: 30 October 2009
45 years old

Persons With Significant Control

Mr David Hetherington
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

INTEGRAL ENERGY SOLUTIONS LTD Events

12 Nov 2016
Confirmation statement made on 30 October 2016 with updates
06 Jul 2016
Total exemption small company accounts made up to 30 September 2015
16 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
25 Jun 2015
Total exemption small company accounts made up to 30 September 2014
30 Jan 2015
Registered office address changed from 541 Saintfield Road Belfast Down BT8 8ES to Unit 11 Ravenhill Business Park Ravenhill Road Belfast BT6 8AW on 30 January 2015
...
... and 7 more events
10 Jun 2011
Total exemption small company accounts made up to 30 September 2010
31 May 2011
Previous accounting period shortened from 31 October 2010 to 30 September 2010
24 Nov 2010
Annual return made up to 30 October 2010 with full list of shareholders
17 Nov 2010
Termination of appointment of Gary Mcclune as a director
30 Oct 2009
Incorporation

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