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Home > Northern Ireland > ENERGY CERTIFICATION SERVICES NI LTD
Company Information for

ENERGY CERTIFICATION SERVICES NI LTD

UNIT 1 ABBEY BUILDING MALLUSK ENTERPRISE PARK, 2 MALLUSK DRIVE, NEWTOWNABBEY, BT36 4GN,
Company Registration Number
NI059221
Private Limited Company
Liquidation

Company Overview

About Energy Certification Services Ni Ltd
ENERGY CERTIFICATION SERVICES NI LTD was founded on 2006-05-05 and has its registered office in Newtownabbey. The organisation's status is listed as "Liquidation". Energy Certification Services Ni Ltd is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ENERGY CERTIFICATION SERVICES NI LTD
 
Legal Registered Office
UNIT 1 ABBEY BUILDING MALLUSK ENTERPRISE PARK
2 MALLUSK DRIVE
NEWTOWNABBEY
BT36 4GN
Other companies in BT36
 
Previous Names
SDS ENERGY LTD18/08/2016
Filing Information
Company Number NI059221
Company ID Number NI059221
Date formed 2006-05-05
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2016
Account next due 28/02/2018
Latest return 05/05/2016
Return next due 02/06/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2022-02-06 16:30:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENERGY CERTIFICATION SERVICES NI LTD
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Company Officers of ENERGY CERTIFICATION SERVICES NI LTD

Current Directors
Officer Role Date Appointed
STEPHEN THOMAS DUNN
Director 2006-05-05
BRIAN ROBERT WARD
Director 2010-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
LYNETTE MCCRUDDEN
Company Secretary 2014-11-01 2017-09-15
EMMA JANE DUNN
Company Secretary 2009-01-16 2012-09-20
MARK MCELHINNEY
Director 2012-03-30 2012-09-20
GARY BENNETT
Director 2006-05-05 2009-01-16
STEWART MCDONALD ROBERTSON
Director 2006-05-05 2009-01-16
DOROTHY MAY KANE
Company Secretary 2006-05-05 2006-05-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN THOMAS DUNN NEWTRICITY LTD Director 2015-05-01 CURRENT 2013-11-25 Dissolved 2017-05-02
STEPHEN THOMAS DUNN BIOGREEN ENERGY (NI) LIMITED Director 2014-08-21 CURRENT 2014-08-21 Active
STEPHEN THOMAS DUNN SDS ENERGY GROUP LIMITED Director 2013-09-20 CURRENT 2013-09-20 Active
STEPHEN THOMAS DUNN SDS CONNECT LIMITED Director 2013-09-17 CURRENT 2013-09-17 Active
STEPHEN THOMAS DUNN SDS ENERGY LTD Director 2013-02-21 CURRENT 2013-02-21 Liquidation
STEPHEN THOMAS DUNN SDS POWER T/A SDS CONNECT NI LTD Director 2011-05-17 CURRENT 2011-05-17 Liquidation
BRIAN ROBERT WARD SDS GROUP HOLDINGS LIMITED Director 2015-05-22 CURRENT 2015-05-22 Active - Proposal to Strike off
BRIAN ROBERT WARD SDS NRG300 LIMITED Director 2015-05-22 CURRENT 2015-05-22 Active - Proposal to Strike off
BRIAN ROBERT WARD SDS NRG100 LIMITED Director 2015-05-22 CURRENT 2015-05-22 Active - Proposal to Strike off
BRIAN ROBERT WARD BIOGREEN ENERGY (NI) LIMITED Director 2014-08-21 CURRENT 2014-08-21 Active
BRIAN ROBERT WARD BL IPSWICH HOSPITAL ENERGY CENTRE LIMITED Director 2013-12-03 CURRENT 2013-12-03 Dissolved 2018-01-09
BRIAN ROBERT WARD BL GENERATION LTD Director 2013-11-29 CURRENT 2013-11-29 Dissolved 2018-01-09
BRIAN ROBERT WARD NEWTRICITY LTD Director 2013-11-25 CURRENT 2013-11-25 Dissolved 2017-05-02
BRIAN ROBERT WARD SDS ENERGY GROUP LIMITED Director 2013-09-20 CURRENT 2013-09-20 Active
BRIAN ROBERT WARD SDS CONNECT LIMITED Director 2013-09-17 CURRENT 2013-09-17 Active
BRIAN ROBERT WARD SDS ENERGY LTD Director 2013-02-21 CURRENT 2013-02-21 Liquidation
BRIAN ROBERT WARD SDS POWER T/A SDS CONNECT NI LTD Director 2011-05-17 CURRENT 2011-05-17 Liquidation
BRIAN ROBERT WARD BEI CONSULTING LIMITED Director 2009-09-03 CURRENT 2009-09-03 Dissolved 2017-01-17

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
2022-02-03Error
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES
2018-05-021.3(NI)SUPERVISOR'S ABSTRACTS:BROUGHT DOWN DATE 26/02/2018
2017-09-19TM02APPOINTMENT TERMINATED, SECRETARY LYNETTE MCCRUDDEN
2017-09-19LATEST SOC19/09/17 STATEMENT OF CAPITAL;GBP .01
2017-09-19CS01CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES
2017-09-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN DUNN
2017-09-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN WARD
2017-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/2017 FROM JAMES HOUSE QUAYSIDE OFFICE PARK 14 DARGAN CRESCENT BELFAST BT3 9JP
2017-03-131.1(NI)NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2017-02-28AA31/05/16 TOTAL EXEMPTION SMALL
2017-01-25AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/15
2017-01-25AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/15
2016-08-18RES15CHANGE OF NAME 18/08/2016
2016-08-18CERTNMCOMPANY NAME CHANGED SDS ENERGY LTD CERTIFICATE ISSUED ON 18/08/16
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP .01
2016-05-26AR0105/05/16 FULL LIST
2016-02-29AA31/05/15 TOTAL EXEMPTION SMALL
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP .01
2015-06-01AR0105/05/15 FULL LIST
2015-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/2015 FROM THE OLD THRONE HOSPITAL UNIT 3 244 WHITEWELL ROAD BELFAST CO ANTRIM BT36 7EN
2015-05-29AA31/05/14 TOTAL EXEMPTION SMALL
2014-11-19AP03SECRETARY APPOINTED MRS LYNETTE MCCRUDDEN
2014-05-30LATEST SOC30/05/14 STATEMENT OF CAPITAL;GBP .01
2014-05-30AR0105/05/14 FULL LIST
2014-02-28AA31/05/13 TOTAL EXEMPTION SMALL
2013-10-10SH03RETURN OF PURCHASE OF OWN SHARES
2013-07-17AR0105/05/13 FULL LIST
2013-02-27AA31/05/12 TOTAL EXEMPTION SMALL
2013-02-05TM01APPOINTMENT TERMINATED, DIRECTOR MARK MCELHINNEY
2013-02-05TM02APPOINTMENT TERMINATED, SECRETARY EMMA DUNN
2012-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/2012 FROM UNIT 47 MALLUSK ENTERPRISE PARK MALLUSK DRIVE NEWTOWNABBEY ANTRIM BT36 4GN NORTHERN IRELAND
2012-06-08SH0106/02/12 STATEMENT OF CAPITAL GBP 100
2012-05-31AR0105/05/12 FULL LIST
2012-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN THOMAS DUNN / 01/12/2011
2012-05-31CH03SECRETARY'S CHANGE OF PARTICULARS / MRS EMMA JANE DUNN / 01/12/2011
2012-05-31AP01DIRECTOR APPOINTED MR MARK MCELHINNEY
2012-04-17RES13DIRECTOR AUTHORISED TO ENTER INTO CONTRACTS AND FULFILL OBLIGATIONS 01/12/2011
2012-04-17RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2012-04-17SH0617/04/12 STATEMENT OF CAPITAL GBP 88.60
2012-04-17SH03RETURN OF PURCHASE OF OWN SHARES
2012-04-17SH0101/12/11 STATEMENT OF CAPITAL GBP 90.00
2012-03-01AA31/05/11 TOTAL EXEMPTION SMALL
2011-07-19SH02SUB-DIVISION 01/04/11
2011-06-02AR0105/05/11 FULL LIST
2010-11-11AA31/05/10 TOTAL EXEMPTION SMALL
2010-06-23AP01APPOINT PERSON AS DIRECTOR
2010-06-18AR0105/05/10 FULL LIST
2010-06-18AP01DIRECTOR APPOINTED MR BRIAN WARD
2010-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN THOMAS DUNN / 05/05/2010
2010-06-18CH03SECRETARY'S CHANGE OF PARTICULARS / EMMA JANE DUNN / 05/05/2010
2010-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/2010 FROM SUITE 7 CARRICKFERGUS ENTERPRISE 8 MEADOWBANK ROAD CARRICKFERGUS BT38 8YF
2010-02-18AA31/05/09 TOTAL EXEMPTION SMALL
2009-05-27371S(NI)05/05/09 ANNUAL RETURN SHUTTLE
2009-04-28AC(NI)31/05/08 ANNUAL ACCTS
2009-03-2598-2(NI)RETURN OF ALLOT OF SHARES
2009-03-08UDM+A(NI)UPDATED MEM AND ARTS
2009-03-08RES(NI)SPECIAL/EXTRA RESOLUTION
2009-03-08296(NI)CHANGE OF DIRS/SEC
2009-03-08296(NI)CHANGE OF DIRS/SEC
2008-07-07371S(NI)05/05/08 ANNUAL RETURN SHUTTLE
2008-05-16AC(NI)31/05/07 ANNUAL ACCTS
2008-04-25295(NI)CHANGE IN SIT REG ADD
2008-04-25296(NI)CHANGE OF DIRS/SEC
2007-06-14371S(NI)05/05/07 ANNUAL RETURN SHUTTLE
2006-05-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71122 - Engineering related scientific and technical consulting activities




Licences & Regulatory approval
We could not find any licences issued to ENERGY CERTIFICATION SERVICES NI LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2021-04-23
Petitions to Wind Up (Companies)2021-03-19
Petitions to Wind Up (Companies)2016-11-11
Fines / Sanctions
No fines or sanctions have been issued against ENERGY CERTIFICATION SERVICES NI LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ENERGY CERTIFICATION SERVICES NI LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.109
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.078

This shows the max and average number of mortgages for companies with the same SIC code of 71122 - Engineering related scientific and technical consulting activities

Creditors
Creditors Due Within One Year 2012-06-01 £ 167,019

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31

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 ENERGY CERTIFICATION SERVICES NI LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 100
Cash Bank In Hand 2012-06-01 £ 6,391
Current Assets 2012-06-01 £ 225,153
Debtors 2012-06-01 £ 195,762
Fixed Assets 2012-06-01 £ 7,504
Shareholder Funds 2012-06-01 £ 65,638
Stocks Inventory 2012-06-01 £ 23,000
Tangible Fixed Assets 2012-06-01 £ 7,504

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ENERGY CERTIFICATION SERVICES NI LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ENERGY CERTIFICATION SERVICES NI LTD
Trademarks
We have not found any records of ENERGY CERTIFICATION SERVICES NI LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENERGY CERTIFICATION SERVICES NI LTD. 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 (71122 - Engineering related scientific and technical consulting activities) as ENERGY CERTIFICATION SERVICES NI LTD are:

AECOM LIMITED £ 213,848
COOPER AND WITHYCOMBE LIMITED £ 132,631
ENITIAL LIMITED £ 42,162
TERRACONSULT LIMITED £ 37,085
WARNER LAND SURVEYS LIMITED £ 30,150
THE CONCRETE AND CORROSION CONSULTANCY PRACTICE LIMITED £ 28,490
CURTINS CONSULTING LIMITED £ 27,596
ALAN CONISBEE AND ASSOCIATES LIMITED £ 23,348
WSP UK LIMITED £ 21,800
MURPHY GEOSPATIAL UK LTD £ 19,317
QINETIQ LIMITED £ 74,519,394
AECOM LIMITED £ 43,275,811
WSP UK LIMITED £ 33,926,074
AMEY OW LIMITED £ 19,127,218
WILDE CONSULTANTS LIMITED £ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED £ 4,913,895
RAMBOLL UK LIMITED £ 3,021,946
PELL FRISCHMANN LIMITED £ 1,562,194
JEREMY BENN ASSOCIATES LIMITED £ 1,332,498
ENITIAL LIMITED £ 1,187,662
QINETIQ LIMITED £ 74,519,394
AECOM LIMITED £ 43,275,811
WSP UK LIMITED £ 33,926,074
AMEY OW LIMITED £ 19,127,218
WILDE CONSULTANTS LIMITED £ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED £ 4,913,895
RAMBOLL UK LIMITED £ 3,021,946
PELL FRISCHMANN LIMITED £ 1,562,194
JEREMY BENN ASSOCIATES LIMITED £ 1,332,498
ENITIAL LIMITED £ 1,187,662
QINETIQ LIMITED £ 74,519,394
AECOM LIMITED £ 43,275,811
WSP UK LIMITED £ 33,926,074
AMEY OW LIMITED £ 19,127,218
WILDE CONSULTANTS LIMITED £ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED £ 4,913,895
RAMBOLL UK LIMITED £ 3,021,946
PELL FRISCHMANN LIMITED £ 1,562,194
JEREMY BENN ASSOCIATES LIMITED £ 1,332,498
ENITIAL LIMITED £ 1,187,662
Outgoings
Business Rates/Property Tax
No properties were found where ENERGY CERTIFICATION SERVICES NI LTD 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.
Legal Notices/Action
Initiating party HER MAJESTY’S REVENUE & CUSTOMSEvent TypePetitions to Wind Up (Companies)
Defending partyENERGY CERTIFICATION SERVICES NI LTDEvent Date2016-09-19
In the High Court of Justice Northern Ireland case number 87005 A petition to wind up the above-named company of 14 Dargan Crescent, Belfast, County Antrim, BT3 9JP presented on 19 September 2016 by HER MAJESTYS REVENUE & CUSTOMS of 100 Parliament Street, London, SW1A 2BQ claiming to be a creditor of the company will be heard at The Royal Courts of Justice, Chichester Street, Belfast, BT1 3JE , On Thursday Date 24 November 2016 Time 1000 hours (or as soon thereafter as the petition can be heard) Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the petitioners or their solicitor in accordance with Rule 4.016 by 16.00 hours on 23 November 2016 Crown Solicitor for Northern Ireland : Crown Solicitors Office : Royal Courts of Justice : Chichester Street : Belfast :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENERGY CERTIFICATION SERVICES NI LTD 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 ENERGY CERTIFICATION SERVICES NI LTD any grants or awards.
Ownership
    We could not find any group structure information
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