SSE AIRTRICITY ENERGY SERVICES (NI) LIMITED
BELFAST AIRTRICITY ENERGY SERVICES (NORTHERN IRELAND) LIMITED


Company number NI620707
Status Active
Incorporation Date 2 October 2013
Company Type Private Limited Company
Address MILLENNIUM HOUSE, 17-25 GREAT VICTORIA STREET, BELFAST, NORTHERN IRELAND, BT2 7AQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Full accounts made up to 31 March 2016; Termination of appointment of Yvonne Burke as a director on 8 November 2016; Appointment of Stephen Gallagher as a director on 8 November 2016. The most likely internet sites of SSE AIRTRICITY ENERGY SERVICES (NI) LIMITED are www.sseairtricityenergyservicesni.co.uk, and www.sse-airtricity-energy-services-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Sse Airtricity Energy Services Ni Limited is a Private Limited Company. The company registration number is NI620707. Sse Airtricity Energy Services Ni Limited has been working since 02 October 2013. The present status of the company is Active. The registered address of Sse Airtricity Energy Services Ni Limited is Millennium House 17 25 Great Victoria Street Belfast Northern Ireland Bt2 7aq. . LAWNS, Peter Grant is a Secretary of the company. ENNIS, Mark is a Director of the company. GALLAGHER, Stephen is a Director of the company. MORRIS, William Kenneth is a Director of the company. WHEELER, Stephen is a Director of the company. Secretary KELLY, Donagh has been resigned. Director BURKE, Yvonne has been resigned. Director CURRAN, Brian has been resigned. Director FOLEY, Conor has been resigned. Director GREENHORN, Kevin David Andrew has been resigned. Director KELLY, Donagh has been resigned. Director O'SHAUGHNESSY, Paul has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
LAWNS, Peter Grant
Appointed Date: 23 February 2015
Director
ENNIS, Mark
Appointed Date: 08 November 2016
69 years old
Director
GALLAGHER, Stephen
Appointed Date: 08 November 2016
48 years old
Director
MORRIS, William Kenneth
Appointed Date: 01 March 2016
60 years old
Director
WHEELER, Stephen
Appointed Date: 02 October 2013
52 years old

Resigned Directors

Secretary
KELLY, Donagh
Resigned: 03 October 2014
Appointed Date: 02 October 2013
Director
BURKE, Yvonne
Resigned: 08 November 2016
Appointed Date: 01 March 2016
48 years old
Director
CURRAN, Brian
Resigned: 03 October 2014
Appointed Date: 02 October 2013
63 years old
Director
FOLEY, Conor
Resigned: 03 October 2014
Appointed Date: 02 October 2013
48 years old
Director
GREENHORN, Kevin David Andrew
Resigned: 01 March 2016
Appointed Date: 02 October 2013
58 years old
Director
KELLY, Donagh
Resigned: 03 October 2014
Appointed Date: 02 October 2013
54 years old
Director
O'SHAUGHNESSY, Paul
Resigned: 03 October 2014
Appointed Date: 02 October 2013
72 years old

Persons With Significant Control

Sse Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SSE AIRTRICITY ENERGY SERVICES (NI) LIMITED Events

09 Jan 2017
Full accounts made up to 31 March 2016
15 Nov 2016
Termination of appointment of Yvonne Burke as a director on 8 November 2016
15 Nov 2016
Appointment of Stephen Gallagher as a director on 8 November 2016
15 Nov 2016
Appointment of Mark Ennis as a director on 8 November 2016
07 Oct 2016
Confirmation statement made on 28 September 2016 with updates
...
... and 17 more events
18 Nov 2014
Termination of appointment of Brian Curran as a director on 3 October 2014
18 Nov 2014
Termination of appointment of Donagh Kelly as a director on 3 October 2014
18 Nov 2014
Registered office address changed from 7 Granville Industrial Estate 90 Dungannon Road Dungannon Tyrone Northern Ireland BT70 1NJ to Millenium House 17-25 Great Victoria Street Belfast Northern Ireland BT2 7AQ on 18 November 2014
28 Oct 2014
Auditor's resignation
02 Oct 2013
Incorporation
Statement of capital on 2013-10-02
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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