Company number NI041956
Status Active
Incorporation Date 17 November 2001
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 35110 - Production of electricity
Phone, email, etc
Since the company registration one hundred and forty-one events have happened. The last three records are Registration of charge NI0419560032, created on 1 March 2017; Confirmation statement made on 16 January 2017 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of SSE AIRTRICITY ENERGY SUPPLY (NI) LIMITED are www.sseairtricityenergysupplyni.co.uk, and www.sse-airtricity-energy-supply-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Sse Airtricity Energy Supply Ni Limited is a Private Limited Company.
The company registration number is NI041956. Sse Airtricity Energy Supply Ni Limited has been working since 17 November 2001.
The present status of the company is Active. The registered address of Sse Airtricity Energy Supply 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 CRESCENT TRUST CO has been resigned. Secretary CYPHER SERVICES LIMITED has been resigned. Director BROWN, David has been resigned. Director BURKE, Yvonne has been resigned. Director DOWLING, Paul Cyril has been resigned. Director EBBAGE, Jennifer Ann has been resigned. Director ENNIS, Mark has been resigned. Director FITZGERALD, Louis has been resigned. Director FLYNN, Donal Francis has been resigned. Director GREENHORN, Kevin David Andrew has been resigned. Director LAVERY, John has been resigned. Director MCGREGOR ALEXANDER, Fraser has been resigned. Director MURPHY, Senan has been resigned. Director O'CONNOR, Edward has been resigned. Director O'KANE, Dermot has been resigned. The company operates in "Production of electricity".
Current Directors
Director
ENNIS, Mark
Appointed Date: 29 November 2013
69 years old
Resigned Directors
Secretary
CYPHER SERVICES LIMITED
Resigned: 03 November 2008
Appointed Date: 17 November 2001
Director
BROWN, David
Resigned: 31 March 2009
Appointed Date: 18 August 2005
70 years old
Director
BURKE, Yvonne
Resigned: 08 November 2016
Appointed Date: 07 May 2014
48 years old
Director
ENNIS, Mark
Resigned: 29 September 2008
Appointed Date: 21 May 2003
69 years old
Director
FITZGERALD, Louis
Resigned: 19 August 2005
Appointed Date: 15 March 2002
77 years old
Director
LAVERY, John
Resigned: 15 February 2008
Appointed Date: 07 April 2003
69 years old
Director
MURPHY, Senan
Resigned: 05 December 2007
Appointed Date: 01 July 2005
56 years old
Director
O'CONNOR, Edward
Resigned: 01 February 2008
Appointed Date: 22 November 2001
78 years old
Director
O'KANE, Dermot
Resigned: 20 August 2007
Appointed Date: 18 August 2005
68 years old
Persons With Significant Control
Sse Energy Supply Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
SSE AIRTRICITY ENERGY SUPPLY (NI) LIMITED Events
1 March 2017
Charge code NI04 1956 0032
Delivered: 7 March 2017
Status: Outstanding
Persons entitled: Soni Limited
Eirgrid P.L.C
Description: Contains fixed charge…
29 September 2008
Mortgage or charge
Delivered: 30 September 2008
Status: Satisfied
on 29 August 2014
Persons entitled: Ulster Bank Limited
Ulster Bank Ireland Limited
Description: All monies security assignment of book debts supplemental…
29 September 2008
Mortgage or charge
Delivered: 30 September 2008
Status: Satisfied
on 29 August 2014
Persons entitled: Ulster Bank Limited
Ulster Bank Ireland Limited
Description: All monies security assignment of book debts supplemental…
16 September 2008
Mortgage or charge
Delivered: 16 September 2008
Status: Satisfied
on 29 August 2014
Persons entitled: Ulster Bank Limited
Ulster Bank Ireland Limited
Description: All monies security assignment of book debts supplemental…
11 September 2008
Mortgage or charge
Delivered: 12 September 2008
Status: Satisfied
on 29 August 2014
Persons entitled: Ulster Bank Ireland Limited
Ulster Bank Limited
Description: All monies security assignment of book debts supplemental…
11 September 2008
Mortgage or charge
Delivered: 12 September 2008
Status: Satisfied
on 29 August 2014
Persons entitled: Ulster Bank Ireland Limited
Ulster Bank Limited
Description: All monies security assignment of book debts supplemental…
31 March 2008
Mortgage or charge
Delivered: 9 April 2008
Status: Satisfied
on 29 August 2014
Persons entitled: Ulster Bank Ireland Limited
Ulster Bank Limited
Description: All monies security assignment of book debts supplemental…
21 January 2008
Mortgage or charge
Delivered: 22 January 2008
Status: Satisfied
on 29 August 2014
Persons entitled: Ulster Bank Ireland Limited
Ulster Bank Limited
Description: All monies security assignment of book debts. The company…
18 January 2008
Mortgage or charge
Delivered: 21 January 2008
Status: Satisfied
on 29 August 2014
Persons entitled: Ulster Bank Limited
Ulster Bank Ireland Limited
Description: All monies security assignment of book debts supplemental…
30 November 2007
Mortgage or charge
Delivered: 12 December 2007
Status: Satisfied
on 29 August 2014
Persons entitled: Ulster Bank Ireland Limited
Ulster Bank Limited
Description: All monies security assignment of book debts supplemental…
31 October 2007
Debenture
Delivered: 9 November 2007
Status: Satisfied
on 29 August 2014
Persons entitled: Ulster Bank Limited And
Ulster Bank Ireland Limited
Description: All monies security assignment of book debts supplemental…
25 October 2007
Standard security
Delivered: 15 November 2007
Status: Outstanding
Persons entitled: Soni Limited
Eirgrid PLC
Description: All monies charge over cash deposit accounts. The company…
30 July 2007
Mortgage or charge
Delivered: 2 August 2007
Status: Satisfied
on 29 August 2014
Persons entitled: Ulster Bank Limited And
Ulster Bank Ireland Limited
Description: All monies security assignment of book debts supplemental…
30 April 2007
Mortgage or charge
Delivered: 4 May 2007
Status: Satisfied
on 29 August 2014
Persons entitled: Ulster Bank Limited
Ulster Bank Ireland Limited
Description: All monies security assignment of book debts supplemental…
28 February 2007
Mortgage or charge
Delivered: 2 March 2007
Status: Satisfied
on 29 August 2014
Persons entitled: Ulster Bank Limited
Ulster Bank Ireland Limited
Description: All monies security assignment of book debts. The company…
31 December 2006
Mortgage or charge
Delivered: 11 January 2007
Status: Satisfied
on 29 August 2014
Persons entitled: Ulster Bank Ireland Limited
Ulster Bank Limited And
Description: All monies security agreement. The company as beneficial…
31 October 2006
Mortgage or charge
Delivered: 3 November 2006
Status: Satisfied
on 29 August 2014
Persons entitled: Ulster Bank Ireland Limited
Ulster Bank Limited
Description: All monies secuirty assignment of book debts. The company…
18 September 2006
Mortgage or charge
Delivered: 18 September 2006
Status: Satisfied
on 29 August 2014
Persons entitled: Ulster Bank Ireland Limited
Ulster Bank Limited
Description: All monies security assignment of book debts. The company…
15 February 2006
Mortgage or charge
Delivered: 2 March 2006
Status: Satisfied
on 29 August 2014
Persons entitled: Ulster Bank Ireland Limited
Ulster Bank Limited
Description: Security assignment of book debts supplemental to debenture…
1 November 2005
Mortgage or charge
Delivered: 15 November 2005
Status: Satisfied
on 29 August 2014
Persons entitled: Ulster Bank Ireland Limited
Ulster Bank Limited
Description: Security assignment of book debts supplemental to debenture…
9 August 2005
Supplemental deed of enlargement of debenture
Delivered: 16 August 2005
Status: Satisfied
on 29 August 2014
Persons entitled: Ulster Bank Limited
Ulster Bank Ireland Limited
Description: All monies security assignment of book debts supplemental…
29 June 2005
Deed of assignment
Delivered: 5 July 2005
Status: Satisfied
on 29 August 2014
Persons entitled: Ulster Bank Limited
Ulster Bank Ireland Limited
Description: Security assignment of book debts supplemental to debenture…
31 March 2005
Deed of assignment
Delivered: 5 April 2005
Status: Satisfied
on 29 August 2014
Persons entitled: Ulster Bank Limited & Ulster Bank Ireland Limited
Description: All monies security assignment of book debts supplemental…
28 February 2005
Mortgage or charge
Delivered: 10 March 2005
Status: Satisfied
on 29 August 2014
Persons entitled: Ulster Bank Limited
Ulster Bank Ireland Limited
Description: All monies security agreement of book debts. The company as…
31 January 2005
Deed of assignment
Delivered: 11 February 2005
Status: Satisfied
on 29 August 2014
Persons entitled: Ulster Bank Limited + Ulster Bank Ireland Limited
Description: All monies security assignment of book debts supplemental…
31 January 2005
Deed of assignment
Delivered: 9 February 2005
Status: Satisfied
on 29 August 2014
Persons entitled: Ulster Bank Limited + Ulster Bank Ireland Limited
Description: All monies security assignment of book debts supplemental…
9 November 2004
Mortgage or charge
Delivered: 10 November 2004
Status: Satisfied
on 29 August 2014
Persons entitled: Ulster Bank Ireland Limited
Ulster Bank Limited
Description: All monies security assignment of book debts. The book…
30 September 2004
Mortgage or charge
Delivered: 8 October 2004
Status: Satisfied
on 29 August 2014
Persons entitled: Ulster Bank Limited
Ulster Bank Ireland
Description: All monies security assignment the company as benificial…
28 May 2004
Mortgage or charge
Delivered: 11 June 2004
Status: Satisfied
on 29 August 2014
Persons entitled: Ulster Bank Limited
Ulster Bank Ireland
Description: All monies security assignment of book debts the company as…
30 April 2004
Mortgage or charge
Delivered: 6 May 2004
Status: Satisfied
on 29 August 2014
Persons entitled: Ulster Bank Ireland
Ulster Bank Limited
Description: All monies security assignment of book debts supplemental…
24 November 2003
Mortgage or charge
Delivered: 2 December 2003
Status: Satisfied
on 29 August 2014
Persons entitled: Dublin
Ulster Bank Limited
Ulster Bank Ireland
Description: All monies charge on deposit account and counterpart charge…
24 November 2003
Mortgage or charge
Delivered: 2 December 2003
Status: Satisfied
on 29 August 2014
Persons entitled: Ulster Bank Limited
Ulster Bank Ireland
Dublin
Description: All monies mortgage debenture and counterpart mortgage…