1
21 Shore Road, Holywood, County Down
Active Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
710,506 GBP2023-04-01 ~ 2024-03-31
Officer
2013-10-22 ~ now
IIF 32 - Director → ME
Person with significant control
2016-06-30 ~ 2022-06-30
IIF 46 - Has significant influence or control → OE
2
21-23 Shore Road, Holywood, County Down
Dissolved Corporate (7 parents)
Officer
2008-05-09 ~ dissolved
IIF 28 - Director → ME
2008-05-09 ~ dissolved
IIF 37 - Secretary → ME
3
28 Chart Lane, Reigate, Surrey
Dissolved Corporate (4 parents)
Officer
2011-11-07 ~ dissolved
IIF 8 - Director → ME
4
BLACKMOUNTAIN VILLAGE DEVELOPMENT COMPANY LIMITED
NI058098 21-23 Shore Road, Holywood, Co Down
Dissolved Corporate (5 parents)
Officer
2006-02-09 ~ dissolved
IIF 9 - Director → ME
2006-02-09 ~ dissolved
IIF 34 - Secretary → ME
5
EAGA NI LIMITED - now
WHITE HORSE FM GROUP LIMITED
- 2010-01-05
NI040904 27-29 Sydenham Road, Belfast
Dissolved Corporate (17 parents, 1 offspring)
Officer
2001-05-24 ~ 2008-05-02
IIF 23 - Director → ME
2001-05-24 ~ 2006-12-01
IIF 50 - Secretary → ME
6
Unit 13, Unit 1 Symington Drive, Clydebank Business Park, Clydebank, Scotland, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2017-04-24 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2017-04-01 ~ 2020-01-01
IIF 56 - Has significant influence or control → OE
7
ENERGYSTORE LIMITED
- 2011-05-31
NI010197ENERGSTOR LIMITED - 2000-01-01
21-23 Shore Road, Holywood, County Down
Active Corporate (14 parents, 4 offsprings)
Equity (Company account)
7,922,273 GBP2024-03-31
Officer
2010-05-07 ~ 2024-02-29
IIF 10 - Director → ME
2010-05-07 ~ 2013-08-13
IIF 52 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-02-29
IIF 49 - Has significant influence or control → OE
8
21-23 Shore Road, Holywood, Co Down
Dissolved Corporate (6 parents)
Officer
2008-05-09 ~ dissolved
IIF 29 - Director → ME
2008-05-09 ~ dissolved
IIF 38 - Secretary → ME
9
ENERGY CREDITS LIMITED
- 2018-01-19
NI620023 21-23 Shore Road Shore Road, Holywood, Co Down, Northern Ireland
Active Corporate (7 parents)
Equity (Company account)
13,477 GBP2024-03-31
Officer
2013-08-23 ~ 2024-02-29
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Has significant influence or control → OE
10
HEAT, ENERGY AND ASSOCIATED TECHNOLOGY LIMITED
- now NI016109BELFAST FUEL COMPANY LIMITED
- 2000-01-01
NI016109BELFAST FUEL COMPANY LIMITED
- 1994-02-08
NI016109 Merchant Square, 20-22 Wellington Place, Belfast
Liquidation Corporate (19 parents)
Officer
1999-08-06 ~ 2008-05-02
IIF 24 - Director → ME
1982-09-27 ~ 2007-03-14
IIF 51 - Secretary → ME
11
ENVIROWARM LIMITED - 2008-01-15
His (nw) Ltd St. George's Park, Kirkham, Preston, Lancashire, England
Dissolved Corporate (16 parents)
Officer
2010-11-30 ~ dissolved
IIF 18 - Director → ME
12
Mr Mccandless, 55 Radipole Road, Fulham, London
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2016-12-31
Officer
2011-09-01 ~ dissolved
IIF 13 - Director → ME
13
His Nw Ltd St George's Park, Kirkham, Preston, Lancashire
Dissolved Corporate (9 parents)
Officer
2010-11-30 ~ dissolved
IIF 20 - Director → ME
14
HIS ENERGY LIMITED - now
SBM INSTALL LTD - 2014-06-24
HOME INSULATION SERVICES (NORTH-WEST) LIMITED
- 2011-09-12
03006167 Deloitte Llp, 5 Callaghan Square, Cardiff
Dissolved Corporate (27 parents)
Officer
2010-11-30 ~ 2012-05-31
IIF 19 - Director → ME
15
HIS ENVIRONMENTAL LIMITED
- now NI026564ALPHA ENVIRONMENTAL SYSTEMS LIMITED
- 2011-09-12
NI026564 Kpmg, Stokes House, 17-25 College Square East, Belfast
Dissolved Corporate (15 parents)
Officer
2010-08-30 ~ dissolved
IIF 4 - Director → ME
16
His Nw Ltd St George's Park, Kirkham, Preston, Lancashire
Dissolved Corporate (9 parents)
Officer
2010-11-30 ~ dissolved
IIF 17 - Director → ME
17
21-23 Shore Road, Holywood
Dissolved Corporate (4 parents)
Officer
2008-06-09 ~ dissolved
IIF 3 - Director → ME
18
Lothing House, 7 Quay View Business Park, Barnards Way Lowestoft, Suffolk
Dissolved Corporate (6 parents, 3 offsprings)
Equity (Company account)
100 GBP2020-09-30
Officer
2011-07-11 ~ 2012-02-09
IIF 25 - Director → ME
19
MYG CONSTRUCTION LIMITED - now
MY BOILER SERVICES LIMITED
- 2017-04-04
04055369 7 Quay View Business Park, Barnards Way, Lowestoft, England
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
1,352,041 GBP2024-09-30
Officer
2011-07-11 ~ 2012-02-09
IIF 27 - Director → ME
20
NATIONWIDE COMMUNICATIONS SYSTEMS LIMITED
NI068739 21-23 Shore Road, Holywood, Co Down
Dissolved Corporate (6 parents)
Officer
2008-04-03 ~ dissolved
IIF 22 - Director → ME
2008-04-03 ~ dissolved
IIF 40 - Secretary → ME
21
Unit 1 Greenview Business Park Edgar Road, Carryduff, Belfast, Down, Northern Ireland
Dissolved Corporate (3 parents)
Equity (Company account)
-1,353,152 GBP2021-03-31
Officer
1997-12-30 ~ 2016-03-30
IIF 5 - Director → ME
1997-12-30 ~ 2016-03-30
IIF 41 - Secretary → ME
22
R.H. HEATING & CATERING CONTRACTORS LIMITED
- now NI010988R.H. HEATING CONTRACTORS LIMITED
- 1990-09-21
NI010988 90 Oldtown Road, Castledawson, County Londonderry
Dissolved Corporate (10 parents)
Officer
2002-12-10 ~ 2004-11-01
IIF 26 - Director → ME
1975-11-05 ~ 2004-11-01
IIF 39 - Secretary → ME
23
ROBERT NEWBERRY (BANGOR) LIMITED
- now NI042643ROBERT NEWBERRY (BANGOR) LIMITED
- 2011-06-28
NI042643 21 - 23, Shore Road, Holywood, County Down, Northern Ireland
Dissolved Corporate (5 parents)
Officer
2010-12-01 ~ dissolved
IIF 16 - Director → ME
2010-12-01 ~ dissolved
IIF 42 - Secretary → ME
24
SALIIS LIMITED - now
HIS SOLUTIONS LIMITED
- 2013-10-07
NI601845 Unit 1 Greenview Business, Edgar Road Carryduff, Belfast
Active Corporate (2 parents)
Equity (Company account)
-5,452,221 GBP2020-03-31
Officer
2010-01-18 ~ 2011-11-21
IIF 30 - Director → ME
2010-01-18 ~ 2011-11-21
IIF 53 - Secretary → ME
25
SIXMILE DEVELOPMENTS (LONDON) LTD
06501209 28 Chart Lane, Reigate, Surrey
Dissolved Corporate (5 parents)
Officer
2008-02-12 ~ dissolved
IIF 6 - Director → ME
26
21 -23 Shore Road, Holywood, County Down, Northern Ireland
Active Corporate (5 parents)
Equity (Company account)
-2,952,998 GBP2025-06-30
Officer
2004-12-21 ~ now
IIF 1 - Director → ME
2004-12-21 ~ now
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
27
21 - 23 Shore Road, Holywood, County Down, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
17,060 GBP2025-06-30
Officer
2002-03-11 ~ now
IIF 2 - Director → ME
1998-01-07 ~ now
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
28
THERMAL IMAGES (IRELAND) LTD
- now NI620025ENERGY CREDITS (IRELAND) LIMITED
- 2016-02-26
NI620025 21-23 Shore Road, Holywood, Co Down, Northern Ireland
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2013-08-23 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Has significant influence or control → OE
29
Unit 1 Edgar Road, Carryduff, Belfast, Northern Ireland
Active Corporate (8 parents)
Equity (Company account)
97,688 GBP2024-03-31
Officer
2010-01-29 ~ 2016-03-30
IIF 21 - Director → ME
2010-01-29 ~ 2016-03-30
IIF 43 - Secretary → ME
30
21-23 Shore Road, Holywood, Northern Ireland
Dissolved Corporate (6 parents)
Equity (Company account)
2,180,338 GBP2020-10-31
Officer
2021-08-04 ~ 2024-02-29
IIF 15 - Director → ME
Person with significant control
2021-08-04 ~ 2024-02-29
IIF 47 - Has significant influence or control → OE
31
21-23 Shore Road, Holywood, Northern Ireland
Dissolved Corporate (4 parents)
Equity (Company account)
-81,600 GBP2020-10-31
Officer
2021-08-04 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-08-04 ~ dissolved
IIF 48 - Has significant influence or control → OE
32
28 Chart Lane, Reigate, Surrey
Dissolved Corporate (4 parents)
Officer
2011-11-07 ~ dissolved
IIF 7 - Director → ME
33
22 Eglantine Demesne Road, Hillsborough, County Down
Dissolved Corporate (2 parents)
Officer
2012-05-24 ~ 2013-12-20
IIF 31 - Director → ME