Sse Airtricity Energy Supply (Ni) Limited

NI041956

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 17/11/2001

Previously known as

Airtricity Energy Supply (Northern Ireland) Limited · until 31/01/2014

Airtricity Energy Supply Limited · until 26/03/2002

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

35110

Production of electricity

Officers

Stephen Gallagher

director · Since 29/09/2008

COMPANY DIRECTOR

IRISH · IRELAND · Age 49

Also on 1 other board

Mr Mark Ennis

director · Since 29/11/2013

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 70

Also on 5 other boards

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

Andrea Lucy Murphy

director · Since 07/08/2025

COMPANY DIRECTOR

IRISH · IRELAND · Age 44

Also on 1 other board

Stephen Gallagher

director · Since 29/09/2008

Irish · Ireland · Age 49

Mark Ennis

director · Since 29/11/2013

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

Andrea Lucy Murphy

director · Since 07/08/2025

Irish · Ireland · Age 44

Former

Jennifer Ann Ebbage

director · Resigned 22/11/2001

Louis Fitzgerald

director · Resigned 19/08/2005

Paul Cyril Dowling

director · Resigned 19/08/2005

Dermot O'Kane

director · Resigned 20/08/2007

Senan Murphy

director · Resigned 05/12/2007

Edward O'Connor

director · Resigned 01/02/2008

John Lavery

director · Resigned 15/02/2008

Mark Ennis

director · Resigned 29/09/2008

Donal Francis Flynn

director · Resigned 29/09/2008

Cypher Services Limited

corporate secretary · Resigned 03/11/2008

David Brown

director · Resigned 31/03/2009

Crescent Trust Co

corporate secretary · Resigned 02/12/2011

Fraser Mcgregor Alexander

director · Resigned 15/01/2013

Kevin David Andrew Greenhorn

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 Energy Supply Limited

75–100% shares

75–100% votes

Appoint directors

No.1 Forbury Place, 43 Forbury Road, Reading, RG1 3JH

Reg: 03757502 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

EIRGRID P.L.C. · SONI LIMITED

Created 12/09/2018Registered 20/09/2018

Charge

satisfied

SONI LIMITED · EIRGRID P.L.C

Created 01/03/2017Registered 07/03/2017Satisfied 16/04/2019

charge

satisfied

ULSTER BANK IRELAND LIMITED · ULSTER BANK LIMITED

Created 29/09/2008Registered 30/09/2008Satisfied 29/08/2014

charge

satisfied

ULSTER BANK IRELAND LIMITED · ULSTER BANK LIMITED

Created 29/09/2008Registered 30/09/2008Satisfied 29/08/2014

charge

satisfied

ULSTER BANK IRELAND LIMITED · ULSTER BANK LIMITED

Created 16/09/2008Registered 16/09/2008Satisfied 29/08/2014

charge

satisfied

ULSTER BANK IRELAND LIMITED · ULSTER BANK LIMITED

Created 11/09/2008Registered 12/09/2008Satisfied 29/08/2014

charge

satisfied

ULSTER BANK IRELAND LIMITED · ULSTER BANK LIMITED

Created 11/09/2008Registered 12/09/2008Satisfied 29/08/2014

charge

satisfied

ULSTER BANK LIMITED · ULSTER BANK IRELAND LIMITED

Created 31/03/2008Registered 09/04/2008Satisfied 29/08/2014

charge

satisfied

ULSTER BANK IRELAND LIMITED · ULSTER BANK LIMITED

Created 21/01/2008Registered 22/01/2008Satisfied 29/08/2014

charge

satisfied

ULSTER BANK LIMITED · ULSTER BANK IRELAND LIMITED

Created 18/01/2008Registered 21/01/2008Satisfied 29/08/2014

charge

satisfied

ULSTER BANK IRELAND LIMITED · ULSTER BANK LIMITED

Created 30/11/2007Registered 12/12/2007Satisfied 29/08/2014

charge

satisfied

SONI LIMITED · EIRGRID PLC

Created 25/10/2007Registered 15/11/2007Satisfied 16/04/2019

charge

satisfied

ULSTER BANK IRELAND LIMITED · ULSTER BANK LIMITED AND

Created 31/10/2007Registered 09/11/2007Satisfied 29/08/2014

charge

satisfied

ULSTER BANK LIMITED AND · ULSTER BANK IRELAND LIMITED

Created 30/07/2007Registered 02/08/2007Satisfied 29/08/2014

charge

satisfied

ULSTER BANK LIMITED · ULSTER BANK IRELAND LIMITED

Created 30/04/2007Registered 04/05/2007Satisfied 29/08/2014

charge

satisfied

ULSTER BANK LIMITED · ULSTER BANK IRELAND LIMITED

Created 28/02/2007Registered 02/03/2007Satisfied 29/08/2014

charge

satisfied

ULSTER BANK IRELAND LIMITED · ULSTER BANK LIMITED AND

Created 31/12/2006Registered 11/01/2007Satisfied 29/08/2014

charge

satisfied

ULSTER BANK IRELAND LIMITED · ULSTER BANK LIMITED

Created 31/10/2006Registered 03/11/2006Satisfied 29/08/2014

charge

satisfied

ULSTER BANK LIMITED · ULSTER BANK IRELAND LIMITED

Created 18/09/2006Registered 18/09/2006Satisfied 29/08/2014

charge

satisfied

ULSTER BANK IRELAND LIMITED · ULSTER BANK LIMITED

Created 15/02/2006Registered 02/03/2006Satisfied 29/08/2014

charge

satisfied

ULSTER BANK IRELAND LIMITED · ULSTER BANK LIMITED

Created 01/11/2005Registered 15/11/2005Satisfied 29/08/2014

charge

satisfied

ULSTER BANK LIMITED · ULSTER BANK IRELAND LIMITED

Created 09/08/2005Registered 16/08/2005Satisfied 29/08/2014

charge

satisfied

ULSTER BANK IRELAND LIMITED · ULSTER BANK LIMITED

Created 29/06/2005Registered 05/07/2005Satisfied 29/08/2014

charge

satisfied

ULSTER BANK LIMITED & ULSTER BANK IRELAND LIMITED

Created 31/03/2005Registered 05/04/2005Satisfied 29/08/2014

charge

satisfied

ULSTER BANK LIMITED · ULSTER BANK IRELAND LIMITED

Created 28/02/2005Registered 10/03/2005Satisfied 29/08/2014

charge

satisfied

ULSTER BANK LIMITED + ULSTER BANK IRELAND LIMITED

Created 31/01/2005Registered 11/02/2005Satisfied 29/08/2014

charge

satisfied

ULSTER BANK LIMITED + ULSTER BANK IRELAND LIMITED

Created 31/01/2005Registered 09/02/2005Satisfied 29/08/2014

charge

satisfied

ULSTER BANK IRELAND LIMITED · ULSTER BANK LIMITED

Created 09/11/2004Registered 10/11/2004Satisfied 29/08/2014

charge

satisfied

ULSTER BANK IRELAND · ULSTER BANK LIMITED

Created 30/09/2004Registered 08/10/2004Satisfied 29/08/2014

charge

satisfied

ULSTER BANK IRELAND · ULSTER BANK LIMITED

Created 28/05/2004Registered 11/06/2004Satisfied 29/08/2014

charge

satisfied

ULSTER BANK LIMITED · ULSTER BANK IRELAND

Created 30/04/2004Registered 06/05/2004Satisfied 29/08/2014

charge

satisfied

ULSTER BANK LIMITED · ULSTER BANK IRELAND · DUBLIN

Created 24/11/2003Registered 02/12/2003Satisfied 29/08/2014

charge

satisfied

ULSTER BANK IRELAND · ULSTER BANK LIMITED · DUBLIN

Created 24/11/2003Registered 02/12/2003Satisfied 29/08/2014

Change History

officer appointed → NEENAN, Klair

2026-06-11

officer appointed → O'CONNOR, Bernard Michael

2026-06-11

officer appointed → ENNIS, Mark

2026-06-11

officer appointed → GALLAGHER, Stephen

2026-06-11

officer appointed → MURPHY, Andrea Lucy

2026-06-11

type → ltd

2026-06-11

Private Limited Company

address line1 → Millennium House

2026-06-11

MILLENNIUM HOUSE

post town → Belfast

2026-06-11

BELFAST

status → active

2026-06-11

Active