EL

ENERGYSTORE LIMITED

Active

Company number NI010197

Holywood · Incorporated 17 May 1974

21-23 Shore Road, Holywood, County Down, BT18 9HX

Other specialised construction activities n.e.c. · SIC 43999

Status
Active
Company age
52 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ENERGSTOR LIMITED · 17 May 1974 – 1 January 2000

ENERGYSTORE LIMITED · 1 January 2000 – 31 May 2011

HIS ENERGY LIMITED · 31 May 2011 – 28 June 2011

Previous registered addresses

, 42 Barnfield Road, Lisburn, County Antrim, BT28 3TQ · until 18 December 2015

, 21-23 Shore Road, Holywood, Down, BT18 9HX · until 10 June 2013

, 42 Barnfield Road, Derriaghy, Co Antrim, BT28 3TQ · until 12 May 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
1 December 2025
Next due
15 December 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MJ
MCCANDLESS, Jonathan Rory
Director
26 October 2022
MC
MCCANDLESS, Connor William Henry
Director
12 September 2016
CS
CALOW, Stephen Charles
Director · Resigned
12 September 2016
CS
CALOW, Stephen Charles
Secretary · Resigned
13 August 2013
BG
BOYD, Gareth James
Director · Resigned
13 August 2013
MW
MCCANDLESS, William John
Secretary · Resigned
7 May 2010
BM
BURKE, Michael John
Director · Resigned
7 May 2010
MW
MCCANDLESS, William John
Director · Resigned
7 May 2010
RS
REILLY, Samuel William Martin
Director · Resigned
7 May 2010
RM
REDSULL, Mandy
Secretary · Resigned
30 September 2009
CD
COLGAN, Douglas Emmett
Director · Resigned
16 October 2007
MJ
MCCULLOUGH, Jack
Director · Resigned
16 October 2007
MN
MOONEY, Noreen Teresa
Secretary · Resigned
17 May 1974
CD
COLGAN, Douglas Michael
Director · Resigned
17 May 1974
CM
COLGAN, Mary
Director · Resigned
17 May 1974
MP
MCCULLOGH, Philomena
Director · Resigned
17 May 1974

Persons with significant control

PS
Mr Connor William Henry Mccandless
Born March 1987
Significant Influence Or Control
1 January 2023
PS
Mr Rory Mccandless
Born April 1992
Significant Influence Or Control
1 January 2023
PS
Bacar Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 April 2026 View
Mortgage Satisfy Charge Full
Mortgage
27 April 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 April 2026 View
Accounts With Accounts Type Full
Accounts
15 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2025 View
Termination Secretary Company With Name Termination Date
Officers
7 July 2025 View
Accounts With Accounts Type Full
Accounts
28 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2024 View
Legacy
Miscellaneous
24 September 2024 View
Legacy
Miscellaneous
24 September 2024 View
Change Person Director Company With Change Date
Officers
16 July 2024 View
Accounts With Accounts Type Full
Accounts
24 April 2024 View
Second Filing Of Annual Return With Made Up Date
Annual Return
10 April 2024 View
Second Filing Of Director Appointment With Name
Officers
29 March 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 March 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 March 2024 View
Termination Director Company With Name Termination Date
Officers
6 March 2024 View
Termination Director Company With Name Termination Date
Officers
29 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 December 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 December 2023 View
Change Person Director Company With Change Date
Officers
13 December 2023 View
Accounts With Accounts Type Full
Accounts
3 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2022 View
Change Person Director Company With Change Date
Officers
13 December 2022 View
Change Person Secretary Company With Change Date
Officers
13 December 2022 View
Appoint Person Director Company With Name Date
Officers
8 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2021 View
Change Account Reference Date Company Current Extended
Accounts
31 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
21 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
14 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2017 View
Appoint Person Director Company With Name Date
Officers
26 September 2016 View
Appoint Person Director Company With Name Date
Officers
26 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2014 View
Change Person Director Company With Change Date
Officers
10 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 May 2014 View
Termination Director Company With Name
Officers
28 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2014 View
Termination Secretary Company With Name
Officers
14 January 2014 View
Termination Director Company With Name
Officers
27 December 2013 View
Appoint Person Director Company With Name
Officers
22 August 2013 View
Appoint Person Secretary Company With Name
Officers
22 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
10 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2013 View
Change Account Reference Date Company Previous Extended
Accounts
12 November 2012 View
Accounts With Accounts Type Small
Accounts
23 January 2012 View
Termination Director Company With Name
Officers
20 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2011 View
Certificate Change Of Name Company
Change Of Name
28 June 2011 View
Certificate Change Of Name Company
Change Of Name
31 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 September 2010 View
Appoint Person Secretary Company With Name
Officers
2 June 2010 View
Appoint Person Director Company With Name
Officers
2 June 2010 View
Appoint Person Director Company With Name
Officers
13 May 2010 View
Appoint Person Director Company With Name
Officers
13 May 2010 View
Termination Secretary Company With Name
Officers
13 May 2010 View
Termination Director Company With Name
Officers
13 May 2010 View
Termination Director Company With Name
Officers
13 May 2010 View
Change Registered Office Address Company With Date Old Address
Address
12 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2010 View
Termination Secretary Company With Name
Officers
1 February 2010 View
Appoint Person Secretary Company With Name
Officers
1 February 2010 View
Legacy
Accounts
29 September 2009 View
Legacy
Accounts
14 August 2008 View
Legacy
Officers
25 October 2007 View
Legacy
Officers
25 October 2007 View
Legacy
Accounts
25 October 2007 View
Legacy
Annual Return
18 October 2007 View
Legacy
Annual Return
18 October 2006 View
Legacy
Accounts
20 September 2006 View
Legacy
Accounts
26 October 2005 View
Legacy
Accounts
28 January 2005 View
Legacy
Accounts
17 January 2004 View
Legacy
Annual Return
29 December 2003 View
Legacy
Annual Return
29 December 2003 View
Legacy
Annual Return
29 December 2003 View
Legacy
Accounts
4 February 2003 View
Legacy
Officers
23 July 2002 View
Legacy
Accounts
31 January 2002 View
Legacy
Officers
13 December 2000 View
Legacy
Annual Return
13 December 2000 View
Legacy
Annual Return
13 December 2000 View
Legacy
Accounts
13 December 2000 View
Legacy
Accounts
4 February 2000 View
Legacy
Annual Return
16 November 1999 View
Legacy
Accounts
20 April 1999 View
Legacy
Annual Return
24 January 1998 View
Legacy
Accounts
24 January 1998 View
Legacy
Officers
1 July 1997 View
Legacy
Accounts
9 February 1997 View
Legacy
Annual Return
11 October 1996 View
Legacy
Accounts
3 February 1996 View
Legacy
Annual Return
6 October 1995 View
Legacy
Officers
28 July 1995 View
Legacy
Annual Return
4 April 1995 View
Legacy
Accounts
6 January 1995 View
Legacy
Accounts
9 April 1994 View
Legacy
Annual Return
9 December 1993 View
Legacy
Accounts
17 May 1993 View
Legacy
Annual Return
1 December 1992 View
Legacy
Annual Return
16 November 1992 View
Legacy
Accounts
16 November 1992 View
Legacy
Annual Return
12 November 1991 View
Legacy
Accounts
18 October 1991 View
Legacy
Accounts
8 August 1990 View
Legacy
Annual Return
23 May 1990 View
Legacy
Accounts
11 May 1989 View
Legacy
Annual Return
27 April 1989 View
Legacy
Accounts
10 October 1988 View
Legacy
Annual Return
17 February 1988 View
Legacy
Accounts
6 August 1987 View
Legacy
Annual Return
11 February 1987 View
Particulars Of A Mortgage Charge
Mortgage
4 December 1986 View
Legacy
Accounts
18 September 1986 View
Legacy
Mortgage
10 August 1986 View
Particulars Of A Mortgage Charge
Mortgage
4 July 1986 View
Particulars Of A Mortgage Charge
Mortgage
4 July 1986 View
Legacy
Annual Return
15 April 1986 View
Resolution
Resolution
12 September 1985 View
Legacy
Incorporation
12 September 1985 View
Legacy
Accounts
4 September 1985 View
Legacy
Annual Return
18 April 1985 View
Legacy
Annual Return
18 April 1985 View
Legacy
Change Of Name
1 April 1985 View
Legacy
Accounts
6 August 1984 View
Particulars Of A Mortgage Charge
Mortgage
25 August 1983 View
Legacy
Annual Return
29 March 1983 View
Legacy
Accounts
11 January 1983 View
Legacy
Address
11 January 1983 View
Resolution
Resolution
28 January 1982 View
Legacy
Capital
28 January 1982 View
Legacy
Incorporation
16 December 1981 View
Legacy
Annual Return
8 December 1981 View
Legacy
Officers
8 December 1981 View
Legacy
Officers
8 December 1981 View
Legacy
Other
4 December 1981 View
Legacy
Capital
4 December 1981 View
Legacy
Annual Return
2 March 1981 View
Legacy
Annual Return
2 March 1981 View
Legacy
Annual Return
8 May 1979 View
Legacy
Annual Return
1 February 1978 View
Legacy
Capital
9 March 1977 View
Legacy
Address
2 March 1977 View
Legacy
Annual Return
2 March 1977 View
Legacy
Address
29 May 1974 View
Legacy
Officers
29 May 1974 View
Legacy
Capital
17 May 1974 View
Legacy
Incorporation
17 May 1974 View
Legacy
Incorporation
17 May 1974 View
Legacy
Incorporation
17 May 1974 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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