Introduction
Watch Company
E
EENERGY SERVICES N.I. LIMITED
EENERGY SERVICES N.I. LIMITED is an active company incorporated on 14 September 2020 with the registered office located in Belfast. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46470). EENERGY SERVICES N.I. LIMITED was registered 5 years ago.(SIC: 46470)
Status
active
Active since 5 years ago
Company No
NI672557
LTD Company
Age
5 Years
Incorporated 14 September 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 13 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 September 2025 (6 months ago)
Submitted on 29 September 2025 (6 months ago)
Next Due
Due by 27 September 2026
For period ending 13 September 2026
Previous Company Names
ELIGHT N.I. LTD
From: 14 September 2020To: 4 July 2022
Address
19 Arthur Street Belfast, BT1 4GA,
14 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Director Left
Jun 22
Termination Director Company With Name T...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Left
Aug 22
Termination Director Company With Name T...
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Feb 24
Mortgage Satisfy Charge Full
Loan Cleared
Feb 24
Mortgage Satisfy Charge Full
Loan Cleared
Feb 24
Mortgage Satisfy Charge Full
Loan Cleared
Feb 24
Mortgage Satisfy Charge Full
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
GAHAN, John
ActiveArthur Street, BelfastBT1 4GA
Born January 1970
Director
Appointed 01 Oct 2024
GAHAN, John
Arthur Street, BelfastBT1 4GA
Born January 1970
Director
01 Oct 2024
Active
MCKENNA, Ian
ActiveThe Green, MalahideK36K 407
Born May 1967
Director
Appointed 14 Sept 2020
MCKENNA, Ian
The Green, MalahideK36K 407
Born May 1967
Director
14 Sept 2020
Active
SINCLAIR, Harvey Ian
ActiveLondon Wall, LondonEC2M 5PS
Born October 1971
Director
Appointed 14 Sept 2020
SINCLAIR, Harvey Ian
London Wall, LondonEC2M 5PS
Born October 1971
Director
14 Sept 2020
Active
GOLDSMITH, Crispin Kinglake
ResignedSt. Thomas Street, LondonSE1 9RS
Born June 1976
Director
Appointed 31 Jul 2022
Resigned 30 Sept 2024
GOLDSMITH, Crispin Kinglake
St. Thomas Street, LondonSE1 9RS
Born June 1976
Director
31 Jul 2022
Resigned 30 Sept 2024
Resigned
VERSCHOYLE, Melina
ResignedThe Green, MalahideK36K 407
Born August 1982
Director
Appointed 14 Sept 2020
Resigned 28 Feb 2022
VERSCHOYLE, Melina
The Green, MalahideK36K 407
Born August 1982
Director
14 Sept 2020
Resigned 28 Feb 2022
Resigned
WILLIAMS, Richard Mark
ResignedLondon Wall, LondonEC2M 5PS
Born January 1967
Director
Appointed 14 Sept 2020
Resigned 31 Jul 2022
WILLIAMS, Richard Mark
London Wall, LondonEC2M 5PS
Born January 1967
Director
14 Sept 2020
Resigned 31 Jul 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
The Green, Malahide
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Sept 2020
Elight Group Holdings Limited
The Green, Malahide
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Sept 2020
Active
Filing History
35
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
30 September 2024
28 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 September 2023
19 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 January 2023
2 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
4 August 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
4 July 2022
1 July 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 July 2022
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
1 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
29 June 2022
4 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 March 2022
4 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 March 2022
4 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
4 March 2021