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Sse Airtricity Energy Services (Ni) Limited

NI056373

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

Millenium House, 25 Great Victoria Street, Belfast, BT2 7AQ
Incorporated 01/09/2005

Previously known as

Fusion Heating Limited · until 19/06/2023

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/06/2025

Due 05/07/2026

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Mr Stuart Hobbs

director · Since 08/02/2018

COMPANY DIRECTOR

IRISH · IRELAND · Age 47

Nicola Karen Flanders

director · Since 11/08/2021

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 1 other board

Klair Neenan

director · Since 13/09/2021

COMPANY DIRECTOR

IRISH · IRELAND · Age 48

Also on 3 other boards

Mr Bernard Michael O'Connor

secretary · Since 15/11/2024

Stuart Hobbs

director · Since 08/02/2018

Irish · Ireland · Age 47

Nicola Karen Flanders

director · Since 11/08/2021

British · United Kingdom · Age 57

Klair Neenan

director · Since 13/09/2021

Irish · Ireland · Age 48

Bernard Michael O'Connor

secretary · Since 15/11/2024

Former

Cs Director Services Limited

corporate director · Resigned 01/09/2005

C.S. Secretarial Services Ltd

corporate secretary · Resigned 01/09/2005

Nicola Brown

director · Resigned 05/09/2005

Nicola Ruth Cherry

secretary · Resigned 01/06/2016

Stephen Wheeler

director · Resigned 08/02/2018

William Thomas Cherry

director · Resigned 05/09/2018

Nicola Ruth Cherry

director · Resigned 05/09/2018

Jack Matthew Peel

secretary · Resigned 05/09/2018

Jack Matthew Peel

director · Resigned 05/09/2018

Nicola Ruth Cherry

director · Resigned 31/08/2020

William Thomas Cherry

director · Resigned 31/01/2021

Jack Matthew Peel

director · Resigned 17/02/2021

David Manning

director · Resigned 26/03/2021

Grainne Tighe

director · Resigned 13/09/2021

Peter Grant Lawns

secretary · Resigned 13/09/2021

Helen Gettinby

secretary · Resigned 20/07/2022

Kathryn Gill

secretary · Resigned 15/11/2024

Marie Mcginn

director · Resigned 01/03/2025

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 · Northern Ireland Companies Registry · Limited Company

Notified 30/11/2016

Former PSCs

Mr William Thomas Cherry

Ceased 12/11/2018

Charges1 outstanding

charge
outstanding

NORTHERN BANK LIMITED

Created 24/03/2009Registered 31/03/2009

Change History

statusactive
2026-06-11

Active

typeltd
2026-06-11

Private Limited Company

address line1Millenium House
2026-06-11

MILLENIUM HOUSE

post townBelfast
2026-06-11

BELFAST

officer appointedO'CONNOR, Bernard Michael
2026-06-11
officer appointedFLANDERS, Nicola Karen
2026-06-11
officer appointedHOBBS, Stuart
2026-06-11
officer appointedNEENAN, Klair
2026-06-11