HEAT, ENERGY AND ASSOCIATED TECHNOLOGY LIMITED
Overview
| Company Name | HEAT, ENERGY AND ASSOCIATED TECHNOLOGY LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | NI016109 |
| Jurisdiction | Northern Ireland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HEAT, ENERGY AND ASSOCIATED TECHNOLOGY LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is HEAT, ENERGY AND ASSOCIATED TECHNOLOGY LIMITED located?
| Registered Office Address | Merchant Square 20-22 Wellington Place BT1 6GE Belfast |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HEAT, ENERGY AND ASSOCIATED TECHNOLOGY LIMITED?
| Company Name | From | Until |
|---|---|---|
| BELFAST FUEL COMPANY LIMITED | Feb 08, 1994 | Feb 08, 1994 |
| BELFAST FUEL COMPANY LIMITED | Sep 27, 1982 | Sep 27, 1982 |
What are the latest accounts for HEAT, ENERGY AND ASSOCIATED TECHNOLOGY LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2018 |
| Next Accounts Due On | Sep 30, 2019 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2017 |
What is the status of the latest confirmation statement for HEAT, ENERGY AND ASSOCIATED TECHNOLOGY LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 05, 2019 |
| Next Confirmation Statement Due | Jun 19, 2019 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 05, 2018 |
| Overdue | Yes |
What are the latest filings for HEAT, ENERGY AND ASSOCIATED TECHNOLOGY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notice of resignation of liquidator compulsory | 1 pages | 4.34(NI) | ||||||||||
Statement of receipts and payments to Sep 19, 2025 | 5 pages | 4.69(NI) | ||||||||||
Registered office address changed from Waterfront Plaza C/O Pwc 8 Laganbank Road Belfast Northern Ireland BT1 3LR to Merchant Square 20-22 Wellington Place Belfast BT1 6GE on Dec 04, 2024 | 3 pages | AD01 | ||||||||||
Statement of receipts and payments to Sep 19, 2024 | 5 pages | 4.69(NI) | ||||||||||
Statement of receipts and payments to Sep 19, 2023 | 5 pages | 4.69(NI) | ||||||||||
Statement of receipts and payments to Sep 19, 2022 | 5 pages | 4.69(NI) | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 4 pages | 4.41(NI) | ||||||||||
Appointment of a liquidator | 1 pages | VL1 | ||||||||||
Statement of receipts and payments to Sep 19, 2021 | 5 pages | 4.69(NI) | ||||||||||
Statement of receipts and payments to Sep 19, 2020 | 5 pages | 4.69(NI) | ||||||||||
Statement of receipts and payments to Sep 19, 2019 | 5 pages | 4.69(NI) | ||||||||||
| 10 pages | LIQ MISC OC(NI) | |||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.41(NI) | ||||||||||
Appointment of a liquidator | 1 pages | VL1 | ||||||||||
Statement of affairs | 5 pages | 4.21(NI) | ||||||||||
Notification of Carillion Energy Services Limited as a person with significant control on Nov 16, 2018 | 2 pages | PSC02 | ||||||||||
Cessation of Eaga Ni Limited as a person with significant control on Nov 16, 2018 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Lee James Mills as a director on Nov 08, 2018 | 1 pages | TM01 | ||||||||||
Registered office address changed from Fuel House 27-29 Sydenham Road Belfast BT3 9DH to Waterfront Plaza C/O Pwc 8 Laganbank Road Belfast Northern Ireland BT1 3LR on Oct 26, 2018 | 2 pages | AD01 | ||||||||||
Appointment of a liquidator | 1 pages | VL1 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 3 pages | AA | ||||||||||
Termination of appointment of Westley Maffei as a director on Sep 11, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Westley Maffei as a secretary on Sep 11, 2018 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jun 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of HEAT, ENERGY AND ASSOCIATED TECHNOLOGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GEORGE, Timothy Francis | Secretary | 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom | 161250770001 | |||||||
| JUDD, Christopher Francis | Secretary | Fuel House 27-29 Sydenham Road BT3 9DH Belfast | British | 164869380001 | ||||||
| MAFFEI, Westley | Secretary | 84 Salop Street WV3 0SR Wolverhampton Carillion House England | 235211070001 | |||||||
| MCCANDLESS, William John | Secretary | 7 The Orchard Holywood Co Down | 143495070001 | |||||||
| BALL, Robert Malcolm | Director | 4 Dunover Road North Ballywalter BT22 2LN Co Down | British | 143495110001 | ||||||
| BOYD, Gavin George | Director | 168 Upper Malone Road Belfast BT17 9JZ | Northern Ireland | Irish | 144167620001 | |||||
| BURKE, Michael John | Director | 23 Scaffog Avenue Enniskillen BT74 7JJ Co. Fermanagh | Irish | 143495140001 | ||||||
| GEORGE, Timothy Francis | Director | 84 Salop Street WV3 0SR Wolverhampton Carillion House England | England | British | 24075160004 | |||||
| GUISE, Ashley Charles | Director | Fuel House 27-29 Sydenham Road BT3 9DH Belfast | United Kingdom | British | 143094080001 | |||||
| HAYWARD, Alan | Director | 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom | United Kingdom | British | 154549030001 | |||||
| HODGES, David | Director | Laburnum House West Thirston NE65 9EF Morpeth Northumberland | British | 143495160001 | ||||||
| MAFFEI, Westley Anthony | Director | 84 Salop Street WV3 0SR Wolverhampton Carillion House England | United Kingdom | British | 189962560002 | |||||
| MCCANDLESS, William John | Director | 5 Victoria Road Holywood BT18 9BA | United Kingdom | British | 148252450001 | |||||
| MILLS, Lee James | Director | 84 Salop Street WV3 0SR Wolverhampton Carillion House England | United Kingdom | British | 53951880001 | |||||
| MURRAY, Leslie Porter | Director | The Hill Farm 36 Ballymorran Road BT23 6UE Killinchy Co Down | Northern Ireland | British | 144389520001 | |||||
| ORR-BURNS, Colin Douglas | Director | 50 Thornhill Road Killinchy BT23 6SQ Newtownards Co Down | British | 143495090001 | ||||||
| REILLY, Samuel William Martin | Director | 200 Seven Mile Straight Loanends BT18 9BA Crumlin | British | 143495130001 | ||||||
| RODGERS, Richard | Director | Fuel House 27-29 Sydenham Road BT3 9DH Belfast | United Kingdom | British | 143094090001 | |||||
| SPANN, Neil | Director | Fuel House 27-29 Sydenham Road BT3 9DH Belfast | United Kingdom | British | 154870250001 | |||||
| WARD, Nicholas Howard | Director | 30 Newcastle Road Ballynahinch BT24 8NF Co Down | Northern Ireland | British | 144448050001 |
Who are the persons with significant control of HEAT, ENERGY AND ASSOCIATED TECHNOLOGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Carillion Energy Services Limited | Nov 16, 2018 | Birch Street WV1 4JX Wolverhampton Crown House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Eaga Ni Limited | Apr 06, 2016 | 27 - 29 Sydenham Road BT3 9DH Belfast Fuel House Northern Ireland | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Does HEAT, ENERGY AND ASSOCIATED TECHNOLOGY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0