HEAT, ENERGY AND ASSOCIATED TECHNOLOGY LIMITED - BELFAST
| Company Profile | Company Filings |
Overview
HEAT, ENERGY AND ASSOCIATED TECHNOLOGY LIMITED is a Private Limited Company from BELFAST and has the status: Liquidation.
HEAT, ENERGY AND ASSOCIATED TECHNOLOGY LIMITED was incorporated 41 years ago on 27/09/1982 and has the registered number: NI016109. The accounts status is DORMANT and accounts are next due on 30/09/2019.
HEAT, ENERGY AND ASSOCIATED TECHNOLOGY LIMITED was incorporated 41 years ago on 27/09/1982 and has the registered number: NI016109. The accounts status is DORMANT and accounts are next due on 30/09/2019.
HEAT, ENERGY AND ASSOCIATED TECHNOLOGY LIMITED - BELFAST
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2017 | 30/09/2019 |
Registered Office
WATERFRONT PLAZA C/O PWC
BELFAST
NORTHERN IRELAND
BT1 3LR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/06/2018 | 19/06/2019 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR LESLIE PORTER MURRAY | Jul 1942 | British | Director | 1982-09-27 UNTIL 1999-08-06 | RESIGNED |
| TIMOTHY FRANCIS GEORGE | Secretary | 2011-06-28 UNTIL 2017-06-30 | RESIGNED | ||
| WESTLEY MAFFEI | Secretary | 2017-07-01 UNTIL 2018-09-11 | RESIGNED | ||
| WILLIAM JOHN MCCANDLESS | Secretary | 1982-09-27 UNTIL 2007-03-14 | RESIGNED | ||
| CHRISTOPHER FRANCIS JUDD | Feb 1965 | British | Secretary | 2007-03-14 UNTIL 2011-06-28 | RESIGNED |
| MR WILLIAM JOHN MCCANDLESS | Jan 1958 | British | Director | 1999-08-06 UNTIL 2008-05-02 | RESIGNED |
| MR NEIL SPANN | Jan 1974 | British | Director | 2010-11-16 UNTIL 2014-01-22 | RESIGNED |
| RICHARD RODGERS | Jul 1963 | British | Director | 2008-05-02 UNTIL 2013-08-31 | RESIGNED |
| SAMUEL WILLIAM MARTIN REILLY | Jan 1958 | British | Director | 1999-08-06 UNTIL 2008-05-02 | RESIGNED |
| COLIN DOUGLAS ORR-BURNS | Sep 1954 | British | Director | 1982-09-27 UNTIL 1999-04-30 | RESIGNED |
| MR NICHOLAS HOWARD WARD | Dec 1949 | British | Director | 1982-09-27 UNTIL 1999-08-06 | RESIGNED |
| MR LEE JAMES MILLS | Jul 1958 | British | Director | 2017-01-06 UNTIL 2018-11-08 | RESIGNED |
| DAVID HODGES | May 1958 | British | Director | 2006-12-01 UNTIL 2007-12-22 | RESIGNED |
| MR WESTLEY MAFFEI | Feb 1982 | British | Director | 2017-07-01 UNTIL 2018-09-11 | RESIGNED |
| MR ALAN HAYWARD | Jul 1973 | British | Director | 2014-01-22 UNTIL 2017-01-06 | RESIGNED |
| MR ASHLEY CHARLES GUISE | Nov 1959 | British | Director | 2008-01-04 UNTIL 2010-11-16 | RESIGNED |
| MR TIMOTHY FRANCIS GEORGE | May 1960 | British | Director | 2017-01-06 UNTIL 2017-06-30 | RESIGNED |
| MICHAEL JOHN BURKE | Feb 1962 | Irish | Director | 1999-08-06 UNTIL 2008-05-02 | RESIGNED |
| MR GAVIN GEORGE BOYD | Nov 1955 | Irish | Director | 1982-09-27 UNTIL 1999-08-06 | RESIGNED |
| MR ROBERT MALCOLM BALL | Oct 1945 | British | Director | 1982-09-27 UNTIL 1999-07-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Carillion Energy Services Limited | 2018-11-16 | Wolverhampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Eaga Ni Limited | 2016-04-06 - 2018-11-16 | Belfast |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |