Introduction
Watch Company
E
ENCOM ENERGY LTD
ENCOM ENERGY LTD is an active company incorporated on 18 February 2021 with the registered office located in Belfast. The company operates in the Construction sector, specifically engaged in electrical installation. ENCOM ENERGY LTD was registered 5 years ago.(SIC: 43210)
Status
active
Active since 5 years ago
Company No
NI676633
LTD Company
Age
5 Years
Incorporated 18 February 2021
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 28 November 2025 (4 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 January 2026 (2 months ago)
Submitted on 5 March 2026 (Just now)
Next Due
Due by 12 February 2027
For period ending 29 January 2027
Address
Unit C4 & C5 19 Heron Road Belfast, BT3 9LE,
Previous Addresses
42 Queen Street Belfast BT1 6HL Northern Ireland
From: 18 February 2021To: 1 October 2021
9 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Left
Mar 22
Termination Director Company With Name T...
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
Director Left
Jun 22
Termination Director Company With Name T...
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
0
Funding
5
Officers
1
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
CLARKE, Lewis
Active19 Heron Road, BelfastBT3 9LE
Born January 1973
Director
Appointed 01 Nov 2023
CLARKE, Lewis
19 Heron Road, BelfastBT3 9LE
Born January 1973
Director
01 Nov 2023
Active
PATTERSON, Anna Katie
Active19 Heron Road, BelfastBT3 9LE
Born October 2001
Director
Appointed 03 Jan 2023
PATTERSON, Anna Katie
19 Heron Road, BelfastBT3 9LE
Born October 2001
Director
03 Jan 2023
Active
STEELE, Alexander Graeme
ActiveGortland Park, BelfastBT5 7NU
Born March 1976
Director
Appointed 20 Feb 2022
STEELE, Alexander Graeme
Gortland Park, BelfastBT5 7NU
Born March 1976
Director
20 Feb 2022
Active
AUSTIN, Graham John
ResignedHolywood Road, NewtownardsBT23 4TQ
Born August 1982
Director
Appointed 18 Feb 2021
Resigned 27 Jun 2022
AUSTIN, Graham John
Holywood Road, NewtownardsBT23 4TQ
Born August 1982
Director
18 Feb 2021
Resigned 27 Jun 2022
Resigned
PATTERSON, Gordon
Resigned19 Heron Road, BelfastBT3 9LE
Born August 1961
Director
Appointed 18 Feb 2021
Resigned 21 Mar 2022
PATTERSON, Gordon
19 Heron Road, BelfastBT3 9LE
Born August 1961
Director
18 Feb 2021
Resigned 21 Mar 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Harrier Holdco Limited
Active42 Queen Street, BelfastBT1 6HL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 30 Jun 2021
Harrier Holdco Limited
42 Queen Street, BelfastBT1 6HL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
30 Jun 2021
Active
Mr Gordon Patterson
Ceased19 Heron Road, BelfastBT3 9LE
Born August 1961
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 18 Feb 2021
Ceased 30 Jun 2021
Mr Gordon Patterson
19 Heron Road, BelfastBT3 9LE
Born August 1961
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
18 Feb 2021
Ceased 30 Jun 2021
Ceased
Filing History
21
Description
Type
Date Filed
Document
15 December 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 December 2022
15 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
1 July 2022
13 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
21 March 2022
1 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 October 2021
1 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 July 2021