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Companies/NI056373

Sse Airtricity Energy Services (NI) Limited

Other professional, scientific and technical activities n.e.c. · Belfast

ActiveUnited KingdomIncorporated 2005Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Sse Airtricity Energy Supply (Ni) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-11-30 · No cessation recorded

Source record 130616153
Show 1 ceased record
WC
Mr William Thomas CherryIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-09-01 · Ceased 2018-11-12

Source record 124474237

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 17 historical
BO
Bernard O ConnorCurrent secretary
Appointed 2024-11-15 · 1 yr
+46 others
KN
Klair NeenanCurrent director
Appointed 2021-09-13 · 5 yrs · Company Director
+6 others
NF
Nicola FlandersCurrent director
Appointed 2021-08-11 · 5 yrs · Managing Director
+2 others
SH
Stuart HobbsCurrent director
Appointed 2018-02-08 · 8 yrs · Company Director
Show 17 historical appointments
KG
Kathryn GillResigned secretary
Resigned 2022-07-20 · 2 yrs
HG
Helen GettinbyResigned secretary
Resigned 2021-09-13
MM
Marie McginnResigned director
Resigned 2021-08-11 · 3 yrs · Regional Manager For Fusion Heating Limi
AG
Andrew GreerResigned director
Resigned 2021-03-12 · 4 yrs · Accountant
JP
Jack PeelResigned director
Resigned 2018-12-19 · 2 yrs · Chartered Accountant
NC
Nicola CherryResigned director
Resigned 2018-12-19 · 1 yr · Company Director
PL
Peter LawnsResigned secretary
Resigned 2018-09-05 · 3 yrs
WC
William CherryResigned director
Resigned 2018-09-05 · 2 yrs · Company Director
SW
Stephen WheelerResigned director
Resigned 2016-11-30 · 1 yr · Company Director
GT
Grainne TigheResigned director
Resigned 2016-11-30 · 4 yrs · Company Director
DM
David ManningResigned director
Resigned 2016-11-30 · 4 yrs · Company Director
JP
Jack PeelResigned secretary
Resigned 2016-06-01 · 2 yrs
NC
Nicola CherryResigned directorResigned secretary
Resigned 2011-11-01 · 6 yrs · Human Resources Officer
NB
Nicola BrownResigned director
Resigned 2005-09-01 · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active