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SSE AIRTRICITY ENERGY SERVICES (NI) LIMITED

Company number NI056373

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Jun 2024 CS01 Confirmation statement made on 21 June 2024 with no updates
20 Mar 2024 AA Audit exemption subsidiary accounts made up to 31 March 2023
13 Feb 2024 ANNOTATION Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
15 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
15 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
15 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
05 Jul 2023 CS01 Confirmation statement made on 21 June 2023 with no updates
19 Jun 2023 CERTNM Company name changed fusion heating LIMITED\certificate issued on 19/06/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-06-08
18 Jan 2023 AA Full accounts made up to 31 March 2022
20 Jul 2022 TM02 Termination of appointment of Helen Gettinby as a secretary on 20 July 2022
20 Jul 2022 AP03 Appointment of Kathryn Gill as a secretary on 20 July 2022
21 Jun 2022 CS01 Confirmation statement made on 21 June 2022 with no updates
04 May 2022 AA Full accounts made up to 31 March 2021
19 Oct 2021 AP03 Appointment of Helen Gettinby as a secretary on 13 September 2021
19 Oct 2021 TM02 Termination of appointment of Peter Grant Lawns as a secretary on 13 September 2021
20 Sep 2021 TM01 Termination of appointment of Grainne Tighe as a director on 13 September 2021
16 Sep 2021 AP01 Appointment of Klair Neenan as a director on 13 September 2021
24 Aug 2021 AP01 Appointment of Marie Mcginn as a director on 11 August 2021
24 Aug 2021 AP01 Appointment of Nicola Karen Flanders as a director on 11 August 2021
21 Jun 2021 CS01 Confirmation statement made on 16 June 2021 with no updates
10 Jun 2021 TM01 Termination of appointment of David Manning as a director on 26 March 2021
08 Apr 2021 AP01 Appointment of Andrew Benjamin Greer as a director on 12 March 2021
11 Mar 2021 AA Full accounts made up to 31 March 2020
04 Mar 2021 TM01 Termination of appointment of Jack Matthew Peel as a director on 17 February 2021
11 Feb 2021 TM01 Termination of appointment of William Thomas Cherry as a director on 31 January 2021