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

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

Secretary
LAWNS, Peter Grant
Appointed Date: 02 December 2011

Director
ENNIS, Mark
Appointed Date: 29 November 2013
69 years old

Director
GALLAGHER, Stephen
Appointed Date: 29 September 2008
49 years old

Director
MORRIS, William Kenneth
Appointed Date: 29 November 2013
60 years old

Director
WHEELER, Stephen
Appointed Date: 01 October 2010
52 years old

Resigned Directors

Secretary
CRESCENT TRUST CO
Resigned: 02 December 2011
Appointed Date: 03 November 2008

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
DOWLING, Paul Cyril
Resigned: 19 August 2005
Appointed Date: 07 April 2003
60 years old

Director
EBBAGE, Jennifer Ann
Resigned: 22 November 2001
Appointed Date: 17 November 2001
59 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
FLYNN, Donal Francis
Resigned: 29 September 2008
Appointed Date: 05 December 2007
52 years old

Director
GREENHORN, Kevin David Andrew
Resigned: 29 November 2013
Appointed Date: 29 September 2008
58 years old

Director
LAVERY, John
Resigned: 15 February 2008
Appointed Date: 07 April 2003
69 years old

Director
MCGREGOR ALEXANDER, Fraser
Resigned: 15 January 2013
Appointed Date: 15 February 2008
62 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

07 Mar 2017
Registration of charge NI0419560032, created on 1 March 2017
18 Jan 2017
Confirmation statement made on 16 January 2017 with updates
08 Dec 2016
Full accounts made up to 31 March 2016
15 Nov 2016
Termination of appointment of Yvonne Burke as a director on 8 November 2016
21 Sep 2016
Registered office address changed from Millenium House 17-25 Great Victoria Street Belfast BT2 7AQ to Millennium House 17-25 Great Victoria Street Belfast BT2 7AQ on 21 September 2016
...
... and 131 more events
06 Dec 2001
Change of dirs/sec
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

17 Nov 2001
Pars re dirs/sit reg off
17 Nov 2001
Memorandum
17 Nov 2001
Decln complnce reg new co
17 Nov 2001
Articles

SSE AIRTRICITY ENERGY SUPPLY (NI) LIMITED Charges

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…