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Sse Airtricity Gas Supply (Ni) Limited

NI032810

active
ltd
northern ireland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Millennium House, 25 Great Victoria Street, Belfast, BT2 7AQ
Incorporated 11/08/1997

Previously known as

Airtricity Gas Supply (Ni) Limited · until 31/01/2014
Phoenix Supply Limited · until 28/06/2012
Belfast Power Limited · until 22/11/2006

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/06/2025

Due 05/07/2026

On track

Industry

35230
Trade of gas through mains

Officers

Mr Mark Ennis

director · Since 22/06/2012

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 70

Also on 5 other boards

Stephen Gallagher

director · Since 22/06/2012

COMPANY DIRECTOR

IRISH · IRELAND · Age 49

Also on 1 other board

Klair Neenan

director · Since 05/07/2019

COMPANY DIRECTOR

IRISH · IRELAND · Age 48

Also on 3 other boards

Mr Bernard Michael O'Connor

secretary · Since 15/11/2024

Stephen Gallagher

director · Since 22/06/2012

Irish · Ireland · Age 49

Mark Ennis

director · Since 22/06/2012

British · Northern Ireland · Age 70

Klair Neenan

director · Since 05/07/2019

Irish · Ireland · Age 48

Bernard Michael O'Connor

secretary · Since 15/11/2024

Former

Mark Edwards

director · Resigned 25/10/2002

John Edward Henry Griffin

director · Resigned 01/04/2003

Carol Susan Inman

secretary · Resigned 30/12/2004

Carol Susan Inman

director · Resigned 30/12/2004

Benedict John Spurway Mathews

director · Resigned 30/12/2004

Jenny Belinda Hornby

secretary · Resigned 15/12/2005

Philip Bernard Holder

director · Resigned 11/01/2006

Peter Vincent Dixon

director · Resigned 29/03/2007

William Francis Michael Mckinstry

director · Resigned 29/03/2007

William Francis Michael Mckinstry

secretary · Resigned 22/06/2012

Gerry Finbar Loughran

director · Resigned 22/06/2012

Peter Grant Lawns

director · Resigned 22/06/2012

David Edward Strahan

director · Resigned 11/09/2012

Kevin David Andrew Greenhorn

director · Resigned 29/11/2013

Elaine Mcgovern

director · Resigned 29/11/2013

Andrew Greer

director · Resigned 29/11/2013

Yvonne Burke

director · Resigned 08/11/2016

William Kenneth Morris

director · Resigned 29/09/2017

Stephen Wheeler

director · Resigned 05/07/2019

Peter Grant Lawns

secretary · Resigned 29/08/2019

Helen Gettinby

secretary · Resigned 20/07/2022

Kathryn Gill

secretary · Resigned 15/11/2024

Andrew Benjamin Greer

director · Resigned 09/05/2025

Persons with Significant Control

Sse Airtricity Energy Supply (Ni) Limited

75–100% shares
75–100% votes
Appoint directors

Millennium House, 25 Great Victoria Street, Belfast, BT2 7AQ

Reg: Ni041956 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 03/11/2009Registered 05/11/2009
charge
satisfied

CITICORP TRUSTEE COMPANY LIMITED

Created 31/12/2006Registered 15/01/2007Satisfied 06/11/2009

Change History

statusactive
2026-06-11

Active

typeltd
2026-06-11

Private Limited Company

address line1Millennium House
2026-06-11

MILLENNIUM HOUSE

post townBelfast
2026-06-11

BELFAST

officer appointedO'CONNOR, Bernard Michael
2026-06-11
officer appointedENNIS, Mark
2026-06-11
officer appointedGALLAGHER, Stephen
2026-06-11
officer appointedNEENAN, Klair
2026-06-11