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Sse Airtricity Energy Supply (Ni) Limited (No: NI041956)

Address: MILLENNIUM HOUSE, 25 GREAT VICTORIA STREET, BELFAST, BT2 7AQ, NORTHERN IRELAND

Status: Active

Incorporated: 17-Nov-2001

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 07-May-2024

Industry Class: 35110 - Production of electricity

Current Director: MARK ENNIS ( DOB: Apr-1956   From: Nov-2013  )

Current Director: STEPHEN GALLAGHER ( DOB: Dec-1976   From: Sep-2008  )

Current Director: ANDREW BENJAMIN GREER ( DOB: Nov-1971   From: Dec-2018  )

Current Director: KLAIR NEENAN ( DOB: Nov-1977   From: Jul-2019  )

Current Secretary: KATHRYN GILL (   From: Jul-2022  )

Resigned Director: DAVID BROWN (   From: Aug-2005   To: Mar-2009  )

Resigned Director: YVONNE BURKE ( DOB: Aug-1977   From: May-2014   To: Nov-2016  )

Resigned Director: YVONNE BURKE ( DOB: Aug-1977   From: May-2014   To: Nov-2016  )

Resigned Director: PAUL CYRIL DOWLING (   From: Apr-2003   To: Aug-2005  )

Resigned Director: JENNIFER ANN EBBAGE (   From: Nov-2001   To: Nov-2001  )

Resigned Director: MARK ENNIS ( DOB: Apr-1956   From: May-2003   To: Sep-2008  )

Resigned Director: LOUIS FITZGERALD (   From: Mar-2002   To: Aug-2005  )

Resigned Director: DONAL FRANCIS FLYNN ( DOB: Nov-1973   From: Dec-2007   To: Sep-2008  )

Resigned Director: KEVIN DAVID ANDREW GREENHORN ( DOB: Feb-1967   From: Sep-2008   To: Nov-2013  )

Resigned Director: JOHN LAVERY (   From: Apr-2003   To: Feb-2008  )

Resigned Director: FRASER MCGREGOR ALEXANDER (   From: Feb-2008   To: Jan-2013  )

Resigned Director: WILLIAM KENNETH MORRIS ( DOB: Nov-1965   From: Nov-2013   To: Sep-2017  )

Resigned Director: SENAN MURPHY (   From: Jul-2005   To: Dec-2007  )

Resigned Director: EDWARD O'CONNOR (   From: Nov-2001   To: Feb-2008  )

Resigned Director: DERMOT O'KANE (   From: Aug-2005   To: Aug-2007  )

Resigned Director: STEPHEN WHEELER ( DOB: Feb-1973   From: Oct-2010   To: Jul-2019  )

Resigned Secretary: CRESCENT TRUST CO (   From: Nov-2008   To: Dec-2011  )

Resigned Secretary: CYPHER SERVICES LIMITED (   From: Nov-2001   To: Nov-2008  )

Resigned Secretary: HELEN GETTINBY (   From: Aug-2019   To: Jul-2022  )

Resigned Secretary: PETER GRANT LAWNS (   From: Dec-2011   To: Aug-2019  )

Persons of Significant Control:

Sse Energy Supply Limited, No.1 Forbury Place 43 Forbury Road, Reading, RG1 3JH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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