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Home > Northern Ireland > SSE AIRTRICITY ENERGY SERVICES (NI) LIMITED
Company Information for

SSE AIRTRICITY ENERGY SERVICES (NI) LIMITED

UNIT 14 MARYLAND INDUSTRIAL ESTATE, BALLYGOWAN ROAD, BELFAST, BT23 6BL,
Company Registration Number
NI056373
Private Limited Company
Active

Company Overview

About Sse Airtricity Energy Services (ni) Ltd
SSE AIRTRICITY ENERGY SERVICES (NI) LIMITED was founded on 2005-09-01 and has its registered office in Belfast. The organisation's status is listed as "Active". Sse Airtricity Energy Services (ni) Limited is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
SSE AIRTRICITY ENERGY SERVICES (NI) LIMITED
 
Legal Registered Office
UNIT 14 MARYLAND INDUSTRIAL ESTATE
BALLYGOWAN ROAD
BELFAST
BT23 6BL
Other companies in BT30
 
Previous Names
FUSION HEATING LIMITED19/06/2023
Filing Information
Company Number NI056373
Company ID Number NI056373
Date formed 2005-09-01
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 01/09/2015
Return next due 29/09/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB872313531  
Last Datalog update: 2025-01-05 06:54:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SSE AIRTRICITY ENERGY SERVICES (NI) LIMITED
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Companies with same name SSE AIRTRICITY ENERGY SERVICES (NI) LIMITED
The following companies were found which have the same name as SSE AIRTRICITY ENERGY SERVICES (NI) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SSE AIRTRICITY ENERGY SERVICES (NI) LIMITED MILLENNIUM HOUSE 25 GREAT VICTORIA STREET BELFAST BT2 7AQ Active - Proposal to Strike off Company formed on the 2013-10-02

Company Officers of SSE AIRTRICITY ENERGY SERVICES (NI) LIMITED

Current Directors
Officer Role Date Appointed
JACK MATTHEW PEEL
 Company Secretary 2016-06-01
NICOLA RUTH CHERRY
 Director 2011-11-01
WILLIAM THOMAS CHERRY
 Director 2005-09-01
STUART HOBBS
 Director 2018-02-08
DAVID MANNING
 Director 2016-11-30
JACK MATTHEW PEEL
 Director 2016-09-15
GRAINNE TIGHE
 Director 2016-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN WHEELER
 Director 2016-11-30 2018-02-08
NICOLA RUTH CHERRY
 Company Secretary 2005-09-01 2016-06-01
NICOLA BROWN
 Director 2005-09-01 2005-09-05
C.S. SECRETARIAL SERVICES LTD
 Company Secretary 2005-09-01 2005-09-01
CS DIRECTOR SERVICES LIMITED
 Director 2005-09-01 2005-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICOLA RUTH CHERRY YOUTH HOSTEL ASSOCIATION OF NORTHERN IRELAND LIMITED Director 2017-09-05 CURRENT 1937-06-14 Active
NICOLA RUTH CHERRY REPLAY PRODUCTIONS LIMITED Director 2014-10-06 CURRENT 1988-07-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-03-13APPOINTMENT TERMINATED, DIRECTOR MARIE MCGINN
2024-12-24Audit exemption statement of guarantee by parent company for period ending 31/03/24
2024-12-24Notice of agreement to exemption from audit of accounts for period ending 31/03/24
2024-12-24Consolidated accounts of parent company for subsidiary company period ending 31/03/24
2024-12-24Audit exemption subsidiary accounts made up to 2024-03-31
2024-06-28CONFIRMATION STATEMENT MADE ON 21/06/24, WITH NO UPDATES
2024-03-20Audit exemption subsidiary accounts made up to 2023-03-31
2024-02-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2024-02-13Annotation
2023-07-05CONFIRMATION STATEMENT MADE ON 21/06/23, WITH NO UPDATES
2023-06-19Company name changed fusion heating LIMITED\certificate issued on 19/06/23
2023-01-18FULL ACCOUNTS MADE UP TO 31/03/22
2022-06-21CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES
2022-05-04AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-10-19AP03Appointment of Helen Gettinby as company secretary on 2021-09-13
2021-10-19TM02Termination of appointment of Peter Grant Lawns on 2021-09-13
2021-09-20TM01APPOINTMENT TERMINATED, DIRECTOR GRAINNE TIGHE
2021-09-16AP01DIRECTOR APPOINTED KLAIR NEENAN
2021-08-24AP01DIRECTOR APPOINTED NICOLA KAREN FLANDERS
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 16/06/21, WITH NO UPDATES
2021-06-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MANNING
2021-04-08AP01DIRECTOR APPOINTED ANDREW BENJAMIN GREER
2021-03-11AAFULL ACCOUNTS MADE UP TO 31/03/20
2021-03-04TM01APPOINTMENT TERMINATED, DIRECTOR JACK MATTHEW PEEL
2021-02-11TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM THOMAS CHERRY
2020-11-06MEM/ARTSARTICLES OF ASSOCIATION
2020-11-06RES13Resolutions passed:
  • Other company business 12/10/2020
  • ADOPT ARTICLES
2020-10-01TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA RUTH CHERRY
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 16/06/20, WITH UPDATES
2020-01-27AAMDAmended small company accounts made up to 2019-03-31
2019-12-04AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-01PSC05Change of details for Sse Airtricity Energy Supply (Ni) Ltd as a person with significant control on 2019-11-01
2019-09-05CS01CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES
2018-12-19AP01DIRECTOR APPOINTED MR JACK MATTHEW PEEL
2018-11-28PSC05Change of details for Sse Airtricity Energy Supply (Ni) Ltd as a person with significant control on 2018-11-12
2018-11-28PSC07CESSATION OF WILLIAM THOMAS CHERRY AS A PERSON OF SIGNIFICANT CONTROL
2018-09-28AP03Appointment of Peter Grant Lawns as company secretary on 2018-09-05
2018-09-26AP01DIRECTOR APPOINTED WILLIAM THOMAS CHERRY
2018-09-26PSC05Change of details for Sse Airtricity Energy Supply (Ni) Ltd as a person with significant control on 2018-09-26
2018-09-21TM01APPOINTMENT TERMINATED, DIRECTOR JACK MATTHEW PEEL
2018-09-21TM02Termination of appointment of Jack Matthew Peel on 2018-09-05
2018-09-14CS01CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES
2018-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/18 FROM Unit 14 Maryland Indurstrial Estate Ballygowan Road Belfast BT23 6BL Northern Ireland
2018-09-14REGISTERED OFFICE CHANGED ON 14/09/18 FROM , Unit 14 Maryland Indurstrial Estate Ballygowan Road, Belfast, BT23 6BL, Northern Ireland
2018-09-03PSC04Change of details for Mr William Thomas Cherry as a person with significant control on 2016-11-30
2018-09-03PSC02Notification of Sse Airtricity Energy Supply (Ni) Ltd as a person with significant control on 2016-11-30
2018-07-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-02-08TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WHEELER
2018-02-08AP01DIRECTOR APPOINTED MR STUART HOBBS
2017-09-01CS01CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES
2017-08-07AA01Current accounting period extended from 31/12/17 TO 31/03/18
2017-03-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-12-08RES13APPOINTMENT OF DIRECTORS 30/11/2016
2016-12-08RES01ADOPT ARTICLES 08/12/16
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-08SH02Statement of capital on 2016-11-29 GBP2.00
2016-12-01AP01DIRECTOR APPOINTED MS GRAINNE TIGHE
2016-12-01AP01DIRECTOR APPOINTED MR. STEPHEN WHEELER
2016-12-01AP01DIRECTOR APPOINTED MR. DAVID MANNING
2016-09-15AP01DIRECTOR APPOINTED MR JACK MATTHEW PEEL
2016-09-05LATEST SOC05/09/16 STATEMENT OF CAPITAL;GBP 4
2016-09-05CS01CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2016-06-10AP03SECRETARY APPOINTED MR JACK MATTHEW PEEL
2016-06-10TM02APPOINTMENT TERMINATED, SECRETARY NICOLA CHERRY
2016-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/2016 FROM THE BARN 20A SHORE ROAD KILLYLEAGH DOWNPATRICK COUNTY DOWN BT30 9UE NORTHERN IRELAND
2016-06-10REGISTERED OFFICE CHANGED ON 10/06/16 FROM , the Barn 20a Shore Road, Killyleagh, Downpatrick, County Down, BT30 9UE, Northern Ireland
2016-05-19AA31/12/15 TOTAL EXEMPTION SMALL
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 4
2015-10-06AR0101/09/15 FULL LIST
2015-07-08AA31/12/14 TOTAL EXEMPTION SMALL
2014-09-18LATEST SOC18/09/14 STATEMENT OF CAPITAL;GBP 4
2014-09-18AR0101/09/14 FULL LIST
2014-04-01AA31/12/13 TOTAL EXEMPTION SMALL
2013-09-25AR0101/09/13 FULL LIST
2013-05-03RP04SECOND FILING WITH MUD 01/09/12 FOR FORM AR01
2013-05-03ANNOTATIONClarification
2013-04-17AA31/12/12 TOTAL EXEMPTION SMALL
2012-09-10AR0101/09/12 FULL LIST
2012-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA RUTH CHERRY / 01/09/2012
2012-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/2012 FROM THE BARN 20 SHORE ROAD KILLYLEAGH CO DOWN BT30 9UG
2012-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM THOMAS CHERRY / 01/09/2012
2012-09-10CH03SECRETARY'S CHANGE OF PARTICULARS / MRS NICOLA RUTH CHERRY / 01/09/2012
2012-09-10REGISTERED OFFICE CHANGED ON 10/09/12 FROM , the Barn, 20 Shore Road, Killyleagh, Co Down, BT30 9UG
2012-03-28AA31/12/11 TOTAL EXEMPTION SMALL
2012-02-01CH03SECRETARY'S CHANGE OF PARTICULARS / NICOLA BROWN / 09/09/2006
2012-01-30AP01DIRECTOR APPOINTED MRS NICOLA RUTH CHERRY
2012-01-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-01-05RES13SHAREHOLDERS RIGHTS 21/12/2011
2012-01-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-09-15AR0101/09/11 FULL LIST
2011-09-15CH03SECRETARY'S CHANGE OF PARTICULARS / NICOLA BROWN / 01/09/2011
2011-05-25AA31/12/10 TOTAL EXEMPTION SMALL
2010-09-15AR0101/09/10 FULL LIST
2010-03-25AA31/12/09 TOTAL EXEMPTION SMALL
2009-09-30AC(NI)31/12/08 ANNUAL ACCTS
2009-08-28371S(NI)01/09/09 ANNUAL RETURN SHUTTLE
2009-03-31402(NI)PARS RE MORTAGE
2008-11-12AC(NI)31/12/07 ANNUAL ACCTS
2008-09-03371S(NI)01/09/08 ANNUAL RETURN SHUTTLE
2007-08-24371S(NI)01/09/07 ANNUAL RETURN SHUTTLE
2007-07-02AC(NI)31/12/06 ANNUAL ACCTS
2006-09-29371S(NI)01/09/06 ANNUAL RETURN SHUTTLE
2005-12-12233(NI)CHANGE OF ARD
2005-10-17296(NI)CHANGE OF DIRS/SEC
2005-09-18295(NI)CHANGE IN SIT REG ADD
2005-09-18296(NI)CHANGE OF DIRS/SEC
2005-09-18296(NI)CHANGE OF DIRS/SEC
2005-09-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SSE AIRTRICITY ENERGY SERVICES (NI) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SSE AIRTRICITY ENERGY SERVICES (NI) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE OR CHARGE 2009-03-31 Outstanding NORTHERN BANK LIMITED
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2019-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SSE AIRTRICITY ENERGY SERVICES (NI) LIMITED

Intangible Assets
Patents
We have not found any records of SSE AIRTRICITY ENERGY SERVICES (NI) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SSE AIRTRICITY ENERGY SERVICES (NI) LIMITED
Trademarks
We have not found any records of SSE AIRTRICITY ENERGY SERVICES (NI) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SSE AIRTRICITY ENERGY SERVICES (NI) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as SSE AIRTRICITY ENERGY SERVICES (NI) LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
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MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where SSE AIRTRICITY ENERGY SERVICES (NI) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SSE AIRTRICITY ENERGY SERVICES (NI) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SSE AIRTRICITY ENERGY SERVICES (NI) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode BT23 6BL