Company information:
Sse Airtricity Energy Services (Ni) Limited (No: NI056373)
Address: UNIT 14 MARYLAND INDUSTRIAL ESTATE, BALLYGOWAN ROAD, BELFAST, BT23 6BL, NORTHERN IRELAND
Status: Active
Incorporated: 09-Jan-2005
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 07-May-2024
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: WILLIAM THOMAS CHERRY ( From: Sep-2018 )
Current Director: NICOLA RUTH CHERRY ( DOB: Apr-1968 From: Dec-2018 )
Current Director: NICOLA KAREN FLANDERS ( DOB: Sep-1968 From: Aug-2021 )
Current Director: STUART HOBBS ( From: Feb-2018 )
Current Director: MARIE MCGINN ( DOB: May-1973 From: Aug-2021 )
Current Director: KLAIR NEENAN ( DOB: Nov-1977 From: Sep-2021 )
Current Director: KLAIR NEENAN ( DOB: Nov-1977 From: Sep-2021 )
Current Director: JACK MATTHEW PEEL ( From: Dec-2018 )
Current Secretary: KATHRYN GILL ( From: Jul-2022 )
Resigned Director: NICOLA BROWN ( From: Sep-2005 To: Sep-2005 )
Resigned Director: NICOLA RUTH CHERRY ( DOB: Apr-1968 From: Nov-2011 To: Sep-2018 )
Resigned Director: WILLIAM THOMAS CHERRY ( From: Sep-2005 To: Sep-2018 )
Resigned Director: CS DIRECTOR SERVICES LIMITED ( From: Sep-2005 To: Sep-2005 )
Resigned Director: DAVID MANNING ( DOB: Jun-1978 From: Nov-2016 To: Mar-2021 )
Resigned Director: JACK MATTHEW PEEL ( From: Sep-2016 To: Sep-2018 )
Resigned Director: GRAINNE TIGHE ( DOB: Feb-1981 From: Nov-2016 To: Sep-2021 )
Resigned Director: STEPHEN WHEELER ( From: Nov-2016 To: Feb-2018 )
Resigned Director: STEPHEN WHEELER ( DOB: Feb-1973 From: Nov-2016 To: Feb-2018 )
Resigned Secretary: C.S. SECRETARIAL SERVICES LTD ( From: Sep-2005 To: Sep-2005 )
Resigned Secretary: NICOLA RUTH CHERRY ( DOB: Apr-1968 From: Sep-2005 To: Jun-2016 )
Resigned Secretary: HELEN GETTINBY ( From: Sep-2021 To: Jul-2022 )
Resigned Secretary: PETER GRANT LAWNS ( From: Sep-2018 To: Sep-2021 )
Resigned Secretary: JACK MATTHEW PEEL ( From: Jun-2016 To: Sep-2018 )
Persons of Significant Control:
Sse Airtricity Energy Supply (Ni) Limited, Millennium House 25 Great Victoria Street, Belfast, BT2 7AQ, Northern Ireland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-11-30)
Mr William Thomas Cherry, The Barn Shore Road, Killyleagh, Downpatrick, BT30 9UE, Northern Ireland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-09-01, Ceased: 2018-11-12)
Company Accounts Summary (£)
| Item | 2018-03-31 | 2019-03-31 | Chart |
|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0 | ||
| Fixed assets | 94,807 | 128,254 | 94807.0,128254.0 |
| Fixed assets / Intangible assets | 40,104 | 68,323 | 40104.0,68323.0 |
| Fixed assets / Property, plant and equipment | 54,703 | 59,931 | 54703.0,59931.0 |
| Fixed assets / Investments, fixed assets | 0.0,0.0 | ||
| Current assets | 2,147,733 | 3,298,684 | 2147733.0,3298684.0 |
| Current assets / Total inventories | 116,561 | 202,773 | 116561.0,202773.0 |
| Current assets / Debtors | 1,783,734 | 2,332,400 | 1783734.0,2332400.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 1,486,407 | 2,077,338 | 1486407.0,2077338.0 |
| Current assets / Debtors / Prepayments and accrued income | 0.0,0.0 | ||
| Current assets / Current asset investments | 0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 247,438 | 763,511 | 247438.0,763511.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0 | ||
| Net current assets (liabilities) | 762,146 | 948,119 | 762146.0,948119.0 |
| Total assets less current liabilities | 856,953 | 1,076,373 | 856953.0,1076373.0 |
| Provisions for liabilities, balance sheet subtotal | 10,394 | 14,630 | 10394.0,14630.0 |
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0 | ||
| Net assets (liabilities) | 846,559 | 1,061,743 | 846559.0,1061743.0 |
| Equity / share capital and reserves | 846,559 | 1,061,743 | 846559.0,1061743.0 |