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FUSION HEATING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fusion Heating Limited. The company was founded 18 years ago and was given the registration number NI056373. The firm's registered office is in BELFAST. You can find them at Unit 14 Maryland Industrial Estate, Ballygowan Road, Belfast, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:FUSION HEATING LIMITED
Company Number:NI056373
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 2005
End of financial year:31 March 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Unit 14 Maryland Industrial Estate, Ballygowan Road, Belfast, Northern Ireland, BT23 6BL
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ

Secretary20 July 2022Active
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom, RG1 3JH

Director11 August 2021Active
Millennium House, 25 Great Victoria Street, Belfast, Northern Ireland, BT2 7AQ

Director12 March 2021Active
Unit 14, Maryland Industrial Estate, Ballygowan Road, Belfast, Northern Ireland, BT23 6BL

Director08 February 2018Active
Unit 14, Maryland Industrial Estate, Ballygowan Road, Belfast, Northern Ireland, BT23 6BL

Director11 August 2021Active
Red Oak South, South County Business Park, Leopardstown, Dublin, Ireland, 18

Director13 September 2021Active
20b, Shore Road, Killyleagh, Downpatrick, Northern Ireland, BT30 9UE

Secretary01 September 2005Active
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ

Secretary13 September 2021Active
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ

Secretary05 September 2018Active
Unit 14, Maryland Industrial Estate, Ballygowan Road, Belfast, Northern Ireland, BT23 6BL

Secretary01 June 2016Active
79 Chichester Street, Belfast, BT1 4JE

Corporate Secretary01 September 2005Active
2 Church Mews, Church Road, Dundonald, BT16 2LN

Director01 September 2005Active
Unit 14, Maryland Industrial Estate, Ballygowan Road, Belfast, Northern Ireland, BT23 6BL

Director19 December 2018Active
20b, Shore Road, Killyleagh, Downpatrick, Northern Ireland, BT30 9UE

Director01 November 2011Active
Unit 14, Maryland Industrial Estate, Ballygowan Road, Belfast, Northern Ireland, BT23 6BL

Director05 September 2018Active
20b, Shore Road, Killyleagh, Downpatrick, Northern Ireland, BT30 9UE

Director01 September 2005Active
Unit 14, Maryland Industrial Estate, Ballygowan Road, Belfast, Northern Ireland, BT23 6BL

Director30 November 2016Active
Unit 14, Maryland Industrial Estate, Ballygowan Road, Belfast, Northern Ireland, BT23 6BL

Director19 December 2018Active
Unit 14, Maryland Industrial Estate, Ballygowan Road, Belfast, Northern Ireland, BT23 6BL

Director15 September 2016Active
Unit 14, Maryland Industrial Estate, Ballygowan Road, Belfast, Northern Ireland, BT23 6BL

Director30 November 2016Active
Unit 14 Maryland Indurstrial Estate, Ballygowan Road, Belfast, Northern Ireland, BT23 6BL

Director30 November 2016Active
79 Chichester Street, Belfast, BT1 4JE

Corporate Director01 September 2005Active

People with Significant Control

Sse Airtricity Energy Supply (Ni) Limited
Notified on:30 November 2016
Status:Active
Country of residence:Northern Ireland
Address:Millennium House, 25 Great Victoria Street, Belfast, Northern Ireland, BT2 7AQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr William Thomas Cherry
Notified on:01 September 2016
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:Northern Ireland
Address:The Barn, Shore Road, Downpatrick, Northern Ireland, BT30 9UE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2024-02-13Miscellaneous

Legacy.

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2024-01-15Other

Legacy.

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2024-01-15Other

Legacy.

Download
2024-01-15Accounts

Legacy.

Download
2023-07-05Confirmation statement

Confirmation statement with no updates.

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2023-06-19Change of name

Certificate change of name company.

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2023-01-18Accounts

Accounts with accounts type full.

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2022-07-20Officers

Termination secretary company with name termination date.

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2022-07-20Officers

Appoint person secretary company with name date.

Download
2022-06-21Confirmation statement

Confirmation statement with no updates.

Download
2022-05-04Accounts

Accounts with accounts type full.

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2021-10-19Officers

Appoint person secretary company with name date.

Download
2021-10-19Officers

Termination secretary company with name termination date.

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2021-09-20Officers

Termination director company with name termination date.

Download
2021-09-16Officers

Appoint person director company with name date.

Download
2021-08-24Officers

Appoint person director company with name date.

Download
2021-08-24Officers

Appoint person director company with name date.

Download
2021-06-21Confirmation statement

Confirmation statement with no updates.

Download
2021-06-10Officers

Termination director company with name termination date.

Download
2021-04-08Officers

Appoint person director company with name date.

Download
2021-03-11Accounts

Accounts with accounts type full.

Download
2021-03-04Officers

Termination director company with name termination date.

Download
2021-02-11Officers

Termination director company with name termination date.

Download
2020-11-06Incorporation

Memorandum articles.

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