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Home > Northern Ireland > SWS/LISAVAIRD NI LIMITED
Company Information for

SWS/LISAVAIRD NI LIMITED

42-46 Fountain Street, Belfast, BT1 5EF,
Company Registration Number
NI042096
Private Limited Company
Active

Company Overview

About Sws/lisavaird Ni Ltd
SWS/LISAVAIRD NI LIMITED was founded on 2001-12-11 and has its registered office in Belfast. The organisation's status is listed as "Active". Sws/lisavaird Ni Limited is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SWS/LISAVAIRD NI LIMITED
 
Legal Registered Office
42-46 Fountain Street
Belfast
BT1 5EF
Other companies in BT1
 
Filing Information
Company Number NI042096
Company ID Number NI042096
Date formed 2001-12-11
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-12-11
Return next due 2025-12-25
Type of accounts SMALL
Last Datalog update: 2024-12-12 11:17:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SWS/LISAVAIRD NI LIMITED
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Company Officers of SWS/LISAVAIRD NI LIMITED

Current Directors
Officer Role Date Appointed
MOYNE SECRETARIAL LIMITED
 Company Secretary 2001-12-11
CIARÁN DANIEL DEASY
 Director 2017-07-19
PAT MORIARTY
 Director 2007-09-05
TOM O'BRIEN
 Director 2012-12-20
PADDY RYAN
 Director 2015-09-11
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGE MARTIN
 Director 2009-12-04 2017-07-19
DONAL TOBIN
 Director 2008-07-22 2015-03-30
JASON SCAGELL
 Director 2012-04-12 2012-12-20
MICHAEL DAVID KIRWIN
 Director 2009-12-04 2012-04-12
TIMOTHY COWHIG
 Director 2003-08-27 2009-12-04
NEIL O'LEARY
 Director 2006-12-22 2009-12-04
JOHN O'DONOVAN
 Director 2005-02-21 2008-07-22
PAT DINEEN
 Director 2005-02-21 2007-09-05
KIERAN CALNAN
 Director 1942-09-06 2006-12-22
MOYNE NOMINEES LIMITED
 Director 2001-12-11 2003-08-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CIARÁN DANIEL DEASY TYRONE WIND ENERGY LTD Director 2017-08-14 CURRENT 2003-11-13 Active
CIARÁN DANIEL DEASY SEEGRONAN WINDFARM LIMITED Director 2017-07-19 CURRENT 2006-07-06 Active
CIARÁN DANIEL DEASY CROCKANDUN WIND FARM LIMITED Director 2017-07-19 CURRENT 2014-07-30 Active
CIARÁN DANIEL DEASY ORSTED ONSHORE GREEN ENERGY NI LIMITED Director 2017-07-19 CURRENT 2016-02-11 Active
CIARÁN DANIEL DEASY OWENREAGH POWER PARTNERS LTD Director 2017-07-19 CURRENT 1999-10-20 Active
CIARÁN DANIEL DEASY OWENREAGH WIND FARM LIMITED Director 2017-07-19 CURRENT 2006-02-10 Active
CIARÁN DANIEL DEASY CRAIGNAGAPPLE WIND FARM LIMITED Director 2017-07-19 CURRENT 2007-09-06 Active
CIARÁN DANIEL DEASY BRI WIND FARMS 4 LIMITED Director 2017-07-19 CURRENT 2016-04-14 Active
PAT MORIARTY OWENREAGH POWER PARTNERS LTD Director 2007-09-05 CURRENT 1999-10-20 Active
PAT MORIARTY OWENREAGH WIND FARM LIMITED Director 2007-09-05 CURRENT 2006-02-10 Active
TOM O'BRIEN OWENREAGH POWER PARTNERS LTD Director 2012-12-20 CURRENT 1999-10-20 Active
TOM O'BRIEN OWENREAGH WIND FARM LIMITED Director 2012-12-20 CURRENT 2006-02-10 Active
PADDY RYAN OWENREAGH POWER PARTNERS LTD Director 2015-09-11 CURRENT 1999-10-20 Active
PADDY RYAN OWENREAGH WIND FARM LIMITED Director 2015-09-11 CURRENT 2006-02-10 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
2024-12-12CONFIRMATION STATEMENT MADE ON 11/12/24, WITH NO UPDATES
2024-10-10DIRECTOR APPOINTED MR THOMAS JOSEPH HUNTER
2024-08-05Director's details changed for on
2024-08-01DIRECTOR APPOINTED MR JAMES ANTHONY HEALY
2024-07-01APPOINTMENT TERMINATED, DIRECTOR ANDREW MULLINS
2024-07-01APPOINTMENT TERMINATED, DIRECTOR CORMAC OKEEFFE
2024-06-14SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-04-10Director's details changed for Mr Kieran White on 2024-03-28
2023-12-14Director's details changed for Mr Andrew Mullins on 2023-12-14
2023-12-14CONFIRMATION STATEMENT MADE ON 11/12/23, WITH UPDATES
2023-07-27SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-09-01REGISTERED OFFICE CHANGED ON 01/09/22 FROM 42-46 Fountain Street Belfast BT1 5EB Northern Ireland
2022-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/22 FROM 42-46 Fountain Street Belfast BT1 5EB Northern Ireland
2022-07-25RP04CS01
2022-07-12PSC02Notification of Orsted Onshore Ireland Limited as a person with significant control on 2021-06-09
2022-07-12PSC07CESSATION OF ORSTED A/S AS A PERSON OF SIGNIFICANT CONTROL
2022-05-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-02-01Termination of appointment of Moyne Secretarial Limited on 2022-02-01
2022-02-01TM02Termination of appointment of Moyne Secretarial Limited on 2022-02-01
2022-01-31REGISTERED OFFICE CHANGED ON 31/01/22 FROM 21 Arthur Street Belfast BT1 4GA
2022-01-31REGISTERED OFFICE CHANGED ON 31/01/22 FROM 21 Arthur Street Belfast BT1 4GA
2022-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/22 FROM 21 Arthur Street Belfast BT1 4GA
2021-12-13CONFIRMATION STATEMENT MADE ON 11/12/21, WITH UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 11/12/21, WITH UPDATES
2021-10-04PSC02Notification of Orsted a/S as a person with significant control on 2021-06-09
2021-10-04PSC07CESSATION OF BROOKFIELD RENEWABLE IRELAND LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-09-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-02-08CH01Director's details changed for Mr Andrew Mullins on 2021-02-08
2021-02-08AP01DIRECTOR APPOINTED MR ANDREW MULLINS
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 11/12/20, WITH NO UPDATES
2021-02-08TM01APPOINTMENT TERMINATED, DIRECTOR PADDY RYAN
2020-11-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-12-12CS01CONFIRMATION STATEMENT MADE ON 11/12/19, WITH NO UPDATES
2019-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-04-24AP01DIRECTOR APPOINTED MR KIERAN WHITE
2019-03-27TM01APPOINTMENT TERMINATED, DIRECTOR CIARáN DANIEL DEASY
2019-01-09CS01CONFIRMATION STATEMENT MADE ON 11/12/18, WITH NO UPDATES
2018-10-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 11/12/17, WITH NO UPDATES
2017-09-25TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE MARTIN
2017-09-25AP01DIRECTOR APPOINTED MR CIARáN DANIEL DEASY
2017-07-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 20000
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES
2016-05-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-01-25AR0111/12/15 ANNUAL RETURN FULL LIST
2015-11-24AP01DIRECTOR APPOINTED PADDY RYAN
2015-11-24TM01APPOINTMENT TERMINATED, DIRECTOR DONAL TOBIN
2015-06-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 20000
2015-01-14AR0111/12/14 ANNUAL RETURN FULL LIST
2014-04-16AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 20000
2014-01-08AR0111/12/13 ANNUAL RETURN FULL LIST
2013-06-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-01-12AP01DIRECTOR APPOINTED MR TOM O'BRIEN
2013-01-12TM01APPOINTMENT TERMINATED, DIRECTOR JASON SCAGELL
2012-12-18AR0111/12/12 ANNUAL RETURN FULL LIST
2012-05-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-04-23AP01DIRECTOR APPOINTED JASON SCAGELL
2012-04-23TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL KIRWIN
2012-01-03AR0111/12/11 FULL LIST
2011-09-15AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-26AR0111/12/10 FULL LIST
2010-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-01-30AR0111/12/09 FULL LIST
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DONAL TOBIN / 29/01/2010
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / PAT MORIARTY / 29/01/2010
2010-01-29CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOYNE SECRETARIAL LIMITED / 29/01/2010
2009-12-29AP01DIRECTOR APPOINTED GEORGE MARTIN
2009-12-29AP01DIRECTOR APPOINTED MICHAEL DAVID KIRWIN
2009-12-15TM01APPOINTMENT TERMINATED, DIRECTOR NEIL O'LEARY
2009-12-15TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY COWHIG
2009-11-14AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-22371S(NI)11/12/08 ANNUAL RETURN SHUTTLE
2008-10-10AC(NI)31/12/07 ANNUAL ACCTS
2008-08-14296(NI)CHANGE OF DIRS/SEC
2008-01-04371S(NI)11/12/07 ANNUAL RETURN SHUTTLE
2007-11-27402(NI)PARS RE MORTAGE
2007-11-27402(NI)PARS RE MORTAGE
2007-09-27296(NI)CHANGE OF DIRS/SEC
2007-09-26AC(NI)31/12/06 ANNUAL ACCTS
2007-02-16296(NI)CHANGE OF DIRS/SEC
2006-12-08371S(NI)11/12/06 ANNUAL RETURN SHUTTLE
2006-11-21AC(NI)31/12/05 ANNUAL ACCTS
2005-11-15AC(NI)31/12/04 ANNUAL ACCTS
2005-10-24UDM+A(NI)UPDATED MEM AND ARTS
2005-10-24296(NI)CHANGE OF DIRS/SEC
2005-10-24296(NI)CHANGE OF DIRS/SEC
2005-10-12CERTC(NI)CERT CHANGE
2005-10-12CNR-D(NI)CHNG NAME RES FEE WAIVED
2005-08-25371S(NI)11/12/04 ANNUAL RETURN SHUTTLE
2004-09-18AC(NI)31/12/03 ANNUAL ACCTS
2004-01-16371S(NI)11/12/03 ANNUAL RETURN SHUTTLE
2003-11-27G98-2(NI)RETURN OF ALLOT OF SHARES
2003-10-07AC(NI)31/12/02 ANNUAL ACCTS
2003-09-14296(NI)CHANGE OF DIRS/SEC
2003-09-14296(NI)CHANGE OF DIRS/SEC
2003-09-09CNRES(NI)RESOLUTION TO CHANGE NAME
2003-09-09133(NI)NOT OF INCR IN NOM CAP
2003-09-09UDM+A(NI)UPDATED MEM AND ARTS
2002-12-11371S(NI)11/12/02 ANNUAL RETURN SHUTTLE
2001-12-11MISCCERTIFICATE OF INCORPORATION
2001-12-11G21(NI)PARS RE DIRS/SIT REG OFF
2001-12-11G23(NI)DECLN COMPLNCE REG NEW CO
2001-12-11ARTS(NI)ARTICLES
2001-12-11MEM(NI)MEMORANDUM
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 SWS/LISAVAIRD 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 SWS/LISAVAIRD NI LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE OR CHARGE 2007-11-27 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
MORTGAGE OR CHARGE 2007-11-27 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
Intangible Assets
Patents
We have not found any records of SWS/LISAVAIRD NI LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SWS/LISAVAIRD NI LIMITED
Trademarks
We have not found any records of SWS/LISAVAIRD NI LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SWS/LISAVAIRD 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 SWS/LISAVAIRD NI LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
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 SWS/LISAVAIRD 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 SWS/LISAVAIRD 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 SWS/LISAVAIRD 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 BT1 5EF