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Company Information for ENERGY CONTROL IRELAND LIMITED
22b High Street, Portadown, Craigavon, CO. ARMAGH, BT62 1HZ,
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Company Registration Number
 NI069311 Private Limited Company
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Company Overview
About Energy Control Ireland Ltd
ENERGY CONTROL IRELAND LIMITED was founded on 2008-05-21 and has its registered office in Craigavon. The organisation's status is listed as "Active". Energy Control Ireland Limited is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED Key Data
| Company Name | |
|---|---|
| ENERGY CONTROL IRELAND LIMITED | |
| Legal Registered Office | |
| 22b High Street Portadown Craigavon CO. ARMAGH BT62 1HZ Other companies in BT63 | |
Filing Information
| Company Number | NI069311 | |
|---|---|---|
| Company ID Number | NI069311 | |
| Date formed | 2008-05-21 | |
| Country | NORTHERN IRELAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2023-04-30 | |
| Account next due | 2025-01-29 | |
| Latest return | 2023-05-21 | |
| Return next due | 2024-06-04 | |
| Type of accounts | UNAUDITED ABRIDGED | |
| VAT Number /Sales tax ID | GB945194794 |
| Last Datalog update: | 2024-06-18 00:02:48 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENERGY CONTROL IRELAND LIMITED
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Company Officers of ENERGY CONTROL IRELAND LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KEN MCFARLAND |
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ROBERT JOHN WESLEY MCFARLAND |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DOROTHY MAY KANE |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| NVNI LIMITED | Director | 2016-12-13 | CURRENT | 2016-12-13 | Active | |
| 360 LEISURE LIMITED | Director | 2016-03-15 | CURRENT | 2016-03-15 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| Unaudited abridged accounts made up to 2023-04-30 | ||
| Previous accounting period shortened from 30/04/23 TO 29/04/23 | ||
| CONFIRMATION STATEMENT MADE ON 21/05/23, WITH NO UPDATES | ||
| Unaudited abridged accounts made up to 2022-04-30 | ||
| Previous accounting period shortened from 25/04/22 TO 24/04/22 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 21/05/21, WITH NO UPDATES | |
| AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/05/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/05/19, WITH NO UPDATES | |
| AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA01 | Previous accounting period shortened from 26/04/18 TO 25/04/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/05/18, WITH NO UPDATES | |
| AA01 | Previous accounting period shortened from 27/04/17 TO 26/04/17 | |
| LATEST SOC | 25/07/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT JOHN WESLEY MCFARLAND | |
| AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/04/17 FROM 19 Ballyhannon Park Portadown Craigavon County Armagh BT63 5SF | |
| AA01 | Previous accounting period shortened from 28/04/16 TO 27/04/16 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0693110001 | |
| LATEST SOC | 16/06/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 21/05/16 ANNUAL RETURN FULL LIST | |
| AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA01 | Previous accounting period shortened from 29/04/15 TO 28/04/15 | |
| LATEST SOC | 09/06/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 21/05/15 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Robert John Wesley Mcfarland on 2015-05-21 | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/05/2015 FROM 10 BALLYHANNON PARK PORTADOWN CRAIGAVON COUNTY ARMAGH BT63 5SF NORTHERN IRELAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/05/2015 FROM 1 CARRICKBLACKER AVENUE PORTADOWN BT63 5BB | |
| AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA01 | Previous accounting period shortened from 30/04/14 TO 29/04/14 | |
| LATEST SOC | 03/06/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 21/05/14 ANNUAL RETURN FULL LIST | |
| AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 21/05/13 ANNUAL RETURN FULL LIST | |
| AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 21/05/12 ANNUAL RETURN FULL LIST | |
| AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 21/05/11 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR KEN MCFARLAND / 21/05/2011 | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| AR01 | 21/05/10 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / KEN MCFARLAND / 21/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN WESLEY MCFARLAND / 21/05/2010 | |
| AA01 | PREVEXT FROM 31/01/2010 TO 30/04/2010 | |
| 371S(NI) | 21/05/09 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/01/09 ANNUAL ACCTS | |
| 233(NI) | CHANGE OF ARD | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to ENERGY CONTROL IRELAND LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 ENERGY CONTROL IRELAND LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
We do not yet have the details of ENERGY CONTROL IRELAND LIMITED's previous or outstanding mortgage charges. Creditors
| Creditors Due Within One Year | 2012-05-01 | £ 74,036 |
|---|
Creditors and other liabilities
Filed Financial Reports
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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 ENERGY CONTROL IRELAND LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-05-01 | £ 1 |
|---|---|---|
| Cash Bank In Hand | 2012-05-01 | £ 67,087 |
| Current Assets | 2012-05-01 | £ 100,472 |
| Debtors | 2012-05-01 | £ 26,885 |
| Fixed Assets | 2012-05-01 | £ 2,670 |
| Shareholder Funds | 2012-05-01 | £ 29,106 |
| Stocks Inventory | 2012-05-01 | £ 6,500 |
| Tangible Fixed Assets | 2012-05-01 | £ 2,670 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ENERGY CONTROL IRELAND LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ENERGY CONTROL IRELAND LIMITED
Income
Government Income
We have not found government income sources for ENERGY CONTROL IRELAND 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 (82990 - Other business support service activities n.e.c.) as ENERGY CONTROL IRELAND LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ENERGY CONTROL IRELAND 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 ENERGY CONTROL IRELAND 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 ENERGY CONTROL IRELAND LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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Other companies at postcode BT62 1HZ