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Company Information for

ENERGYSTORE LIMITED

21-23 SHORE ROAD, HOLYWOOD, COUNTY DOWN, BT18 9HX,
Company Registration Number
NI010197
Private Limited Company
Active

Company Overview

About Energystore Ltd
ENERGYSTORE LIMITED was founded on 1974-05-17 and has its registered office in Holywood. The organisation's status is listed as "Active". Energystore Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ENERGYSTORE LIMITED
 
Legal Registered Office
21-23 SHORE ROAD
HOLYWOOD
COUNTY DOWN
BT18 9HX
Other companies in BT28
 
Telephone02890301006
 
Previous Names
HIS ENERGY LIMITED28/06/2011
ENERGYSTORE LIMITED31/05/2011
Filing Information
Company Number NI010197
Company ID Number NI010197
Date formed 1974-05-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 29/12/2024
Latest return 01/12/2015
Return next due 29/12/2016
Type of accounts FULL
Last Datalog update: 2024-05-05 14:18:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENERGYSTORE LIMITED
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Companies with same name ENERGYSTORE LIMITED
The following companies were found which have the same name as ENERGYSTORE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ENERGYSTORE GROUP PTY. LTD. VIC 3752 Active Company formed on the 2009-01-12
ENERGYSTORE IRELAND LIMITED 37-39, FITZWILLIAM SQUARE, DUBLIN 2. Dissolved Company formed on the 1980-04-15
ENERGYSTOREHOUSECOM INC Delaware Unknown

Company Officers of ENERGYSTORE LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN CHARLES CALOW
 Company Secretary 2013-08-13
STEPHEN CHARLES CALOW
 Director 2016-09-12
CONNOR WILLIAM HENRY MCCANDLESS
 Director 2016-09-12
WILLIAM JOHN MCCANDLESS
 Director 2010-05-07
Previous Officers
Officer Role Date Appointed Date Resigned
GARETH JAMES BOYD
 Director 2013-08-13 2014-02-28
SAMUEL WILLIAM MARTIN REILLY
 Director 2010-05-07 2013-12-20
WILLIAM JOHN MCCANDLESS
 Company Secretary 2010-05-07 2013-08-13
MICHAEL JOHN BURKE
 Director 2010-05-07 2012-01-01
MANDY REDSULL
 Company Secretary 2009-09-30 2010-05-07
DOUGLAS EMMETT COLGAN
 Director 2007-10-16 2010-05-07
JACK MCCULLOUGH
 Director 2007-10-16 2010-05-07
NOREEN TERESA MOONEY
 Company Secretary 1974-05-17 2009-09-30
DOUGLAS MICHAEL COLGAN
 Director 1974-05-17 2007-10-16
PHILOMENA MCCULLOGH
 Director 1974-05-17 2007-10-16
MARY COLGAN
 Director 1974-05-17 1999-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN CHARLES CALOW PINE HILL SOLUTIONS LTD Director 2012-04-12 CURRENT 2012-04-12 Dissolved 2016-03-29
STEPHEN CHARLES CALOW HIS ENVIRONMENTAL LIMITED Director 2009-07-01 CURRENT 1992-05-12 Dissolved 2015-07-15
WILLIAM JOHN MCCANDLESS HEAT SERVICES LIMITED Director 2013-08-23 CURRENT 2013-08-23 Active
WILLIAM JOHN MCCANDLESS THERMAL IMAGES (IRELAND) LTD Director 2013-08-23 CURRENT 2013-08-23 Active - Proposal to Strike off
WILLIAM JOHN MCCANDLESS BELL STREET REIGATE LIMITED Director 2011-11-07 CURRENT 2011-11-07 Dissolved 2014-12-02
WILLIAM JOHN MCCANDLESS WINDRUSHES LIMITED Director 2011-11-07 CURRENT 2011-11-07 Dissolved 2014-12-02
WILLIAM JOHN MCCANDLESS HIS (N.I.) GROUP LIMITED Director 2011-09-01 CURRENT 2011-07-08 Active - Proposal to Strike off
WILLIAM JOHN MCCANDLESS ROBERT NEWBERRY (BANGOR) LIMITED Director 2010-12-01 CURRENT 2002-03-07 Dissolved 2013-08-09
WILLIAM JOHN MCCANDLESS HIS (MIDLANDS) LIMITED Director 2010-11-30 CURRENT 1999-07-20 Dissolved 2014-08-05
WILLIAM JOHN MCCANDLESS HIS ENVIRONMENTAL LIMITED Director 2010-08-30 CURRENT 1992-05-12 Dissolved 2015-07-15
WILLIAM JOHN MCCANDLESS HOTHOUSE TECHNOLOGIES LIMITED Director 2008-06-09 CURRENT 2008-06-09 Dissolved 2013-09-06
WILLIAM JOHN MCCANDLESS NATIONWIDE COMMUNICATIONS SYSTEMS LIMITED Director 2008-04-03 CURRENT 2008-04-03 Dissolved 2014-04-11
WILLIAM JOHN MCCANDLESS SIXMILE DEVELOPMENTS (LONDON) LTD Director 2008-02-12 CURRENT 2008-02-12 Dissolved 2014-12-30
WILLIAM JOHN MCCANDLESS SIXMILE DEVELOPMENTS LIMITED Director 2004-12-21 CURRENT 2004-12-22 Active
WILLIAM JOHN MCCANDLESS SIXMILE PROPERTIES LTD Director 2002-03-11 CURRENT 1998-01-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-16Director's details changed for Mr Rory Mccandless on 2024-07-16
2024-04-24FULL ACCOUNTS MADE UP TO 31/03/23
2024-04-10Second filing of the annual return made up to 2015-12-18
2024-03-29Second filing of director appointment of Mr Connor William Henry Mccandless
2024-03-29Current accounting period shortened from 30/03/23 TO 29/03/23
2024-03-19Notification of Bacar Group Limited as a person with significant control on 2016-04-06
2024-03-06APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOHN MCCANDLESS
2024-03-06CESSATION OF WILLIAM JOHN MCCANDLESS AS A PERSON OF SIGNIFICANT CONTROL
2024-01-29APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHARLES CALOW
2023-12-30Previous accounting period shortened from 31/03/23 TO 30/03/23
2023-12-13Director's details changed for Mr Connor William Henry Mccandless on 2023-12-01
2023-12-13NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONNOR MCCANDLESS
2023-12-13NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RORY MCCANDLESS
2023-12-13CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES
2023-01-03FULL ACCOUNTS MADE UP TO 31/03/22
2022-12-13SECRETARY'S DETAILS CHNAGED FOR MR STEPHEN CHARLES CALOW on 2022-12-01
2022-12-13Director's details changed for Mr Stephen Charles Calow on 2022-12-01
2022-12-13CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES
2022-11-08DIRECTOR APPOINTED MR RORY MCCANDLESS
2021-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2021-08-31AA01Current accounting period extended from 30/09/21 TO 31/03/22
2021-06-02AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-03CS01CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES
2019-12-05CS01CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES
2019-07-01AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-05CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES
2017-06-29AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 10000
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-09-26AP01DIRECTOR APPOINTED MR CONNOR WILLIAM HENRY MCCANDLESS
2016-09-26AP01DIRECTOR APPOINTED MR STEPHEN CHARLES CALOW
2016-03-02AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 10000
2015-12-18AR0101/12/15 ANNUAL RETURN FULL LIST
2015-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/15 FROM 42 Barnfield Road Lisburn County Antrim BT28 3TQ
2015-12-18REGISTERED OFFICE CHANGED ON 18/12/15 FROM , 42 Barnfield Road, Lisburn, County Antrim, BT28 3TQ
2015-12-1810/04/24 ANNUAL RETURN FULL LIST
2015-12-1811/04/24 ANNUAL RETURN FULL LIST
2015-04-28AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-10LATEST SOC10/12/14 STATEMENT OF CAPITAL;GBP 10000
2014-12-10AR0101/12/14 ANNUAL RETURN FULL LIST
2014-12-10CH01Director's details changed for Mr William John Mccandless on 2013-12-01
2014-05-28AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-28TM01APPOINTMENT TERMINATED, DIRECTOR GARETH BOYD
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 10000
2014-01-14AR0101/12/13 ANNUAL RETURN FULL LIST
2014-01-14TM02APPOINTMENT TERMINATION COMPANY SECRETARY WILLIAM MCCANDLESS
2013-12-27TM01APPOINTMENT TERMINATED, DIRECTOR SAMUEL REILLY
2013-08-22AP01DIRECTOR APPOINTED MR GARETH JAMES BOYD
2013-08-22AP03Appointment of Mr Stephen Charles Calow as company secretary
2013-07-01AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/13 FROM 21-23 Shore Road Holywood Down BT18 9HX
2013-06-10REGISTERED OFFICE CHANGED ON 10/06/13 FROM , 21-23 Shore Road, Holywood, Down, BT18 9HX
2013-02-17AR0101/12/12 ANNUAL RETURN FULL LIST
2012-11-12AA01Previous accounting period extended from 31/03/12 TO 30/09/12
2012-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2012-01-20TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BURKE
2011-12-23AR0101/12/11 FULL LIST
2011-10-11AR0130/09/11 FULL LIST
2011-06-28RES15CHANGE OF NAME 20/06/2011
2011-06-28CERTNMCOMPANY NAME CHANGED HIS ENERGY LIMITED CERTIFICATE ISSUED ON 28/06/11
2011-05-31RES15CHANGE OF NAME 31/03/2011
2011-05-31CERTNMCOMPANY NAME CHANGED ENERGYSTORE LIMITED CERTIFICATE ISSUED ON 31/05/11
2010-10-12AR0130/09/10 FULL LIST
2010-09-02AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-02AP03SECRETARY APPOINTED WILLIAM JOHN MCCANDLESS
2010-06-02AP01DIRECTOR APPOINTED MR WILLIAM JOHN MCCANDLESS
2010-05-13AP01DIRECTOR APPOINTED SAMUEL WILLIAM MARTIN REILLY
2010-05-13AP01DIRECTOR APPOINTED MICHAEL JOHN BURKE
2010-05-13TM02APPOINTMENT TERMINATED, SECRETARY MANDY REDSULL
2010-05-13TM01APPOINTMENT TERMINATED, DIRECTOR JACK MCCULLOUGH
2010-05-13TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS COLGAN
2010-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/2010 FROM 42 BARNFIELD ROAD DERRIAGHY CO ANTRIM BT28 3TQ
2010-05-12REGISTERED OFFICE CHANGED ON 12/05/10 FROM , 42 Barnfield Road, Derriaghy, Co Antrim, BT28 3TQ
2010-02-01AR0130/09/09 FULL LIST
2010-02-01TM02APPOINTMENT TERMINATED, SECRETARY NOREEN MOONEY
2010-02-01AP03SECRETARY APPOINTED MANDY REDSULL
2009-09-29AC(NI)31/03/09 ANNUAL ACCTS
2008-08-14AC(NI)31/03/08 ANNUAL ACCTS
2007-10-25296(NI)CHANGE OF DIRS/SEC
2007-10-25AC(NI)31/03/07 ANNUAL ACCTS
2007-10-25296(NI)CHANGE OF DIRS/SEC
2007-10-18371S(NI)30/09/07 ANNUAL RETURN SHUTTLE
2006-10-18371S(NI)30/09/06 ANNUAL RETURN SHUTTLE
2006-09-20AC(NI)31/03/06 ANNUAL ACCTS
2005-10-26AC(NI)31/03/05 ANNUAL ACCTS
2005-01-28AC(NI)31/03/04 ANNUAL ACCTS
2004-01-17AC(NI)31/03/03 ANNUAL ACCTS
2003-12-29371S(NI)30/09/02 ANNUAL RETURN SHUTTLE
2003-12-29371S(NI)30/09/01 ANNUAL RETURN SHUTTLE
2003-12-29371S(NI)30/09/03 ANNUAL RETURN SHUTTLE
2003-02-04AC(NI)31/03/02 ANNUAL ACCTS
2002-07-23296(NI)CHANGE OF DIRS/SEC
2002-01-31AC(NI)31/03/01 ANNUAL ACCTS
2000-12-13AC(NI)31/03/00 ANNUAL ACCTS
2000-12-13371S(NI)30/09/00 ANNUAL RETURN SHUTTLE
2000-12-13296(NI)CHANGE OF DIRS/SEC
2000-12-13371S(NI)30/09/99 ANNUAL RETURN SHUTTLE
2000-02-04AC(NI)31/03/99 ANNUAL ACCTS
1999-11-16371S(NI)30/09/98 ANNUAL RETURN SHUTTLE
1999-04-20AC(NI)31/03/98 ANNUAL ACCTS
1998-01-24AC(NI)31/03/97 ANNUAL ACCTS
1998-01-24371S(NI)30/09/97 ANNUAL RETURN SHUTTLE
1997-07-01296(NI)CHANGE OF DIRS/SEC
1997-02-09AC(NI)31/03/96 ANNUAL ACCTS
1996-10-11371S(NI)30/09/96 ANNUAL RETURN SHUTTLE
1996-02-03AC(NI)31/03/95 ANNUAL ACCTS
1974-05-17Decl on compl on incorp
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ENERGYSTORE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ENERGYSTORE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 1986-12-03 Outstanding NORTHERN BANK
FLOATING CHARGE 1986-07-03 Outstanding NORTHERN BANK
CHARGE OVER ALL BOOK DEBTS 1986-07-03 Outstanding NORTHERN BANK
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ENERGYSTORE LIMITED

Intangible Assets
Patents
We have not found any records of ENERGYSTORE LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of ENERGYSTORE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENERGYSTORE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as ENERGYSTORE LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where ENERGYSTORE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENERGYSTORE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ENERGYSTORE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode BT18 9HX