CONTOURGLOBAL SOLUTIONS (NORTHERN IRELAND) LIMITED

Overview

Company Name	CONTOURGLOBAL SOLUTIONS (NORTHERN IRELAND) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	NI067559
Jurisdiction	Northern Ireland
Date of Creation	Dec 18, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CONTOURGLOBAL SOLUTIONS (NORTHERN IRELAND) LIMITED?

Trade of electricity (35140) / Electricity, gas, steam and air conditioning supply

Where is CONTOURGLOBAL SOLUTIONS (NORTHERN IRELAND) LIMITED located?

Registered Office Address	C/O A & L Goodbody Northern Ireland 6th Floor Lesley Tower BT1 5EF 42-46 Fountain Street Belfast
Undeliverable Registered Office Address	No

What are the latest accounts for CONTOURGLOBAL SOLUTIONS (NORTHERN IRELAND) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for CONTOURGLOBAL SOLUTIONS (NORTHERN IRELAND) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 15, 2026
Next Confirmation Statement Due	Jan 29, 2026
Next Confirmation Statement Made Up To	Jan 15, 2025
Overdue	No

What are the latest filings for CONTOURGLOBAL SOLUTIONS (NORTHERN IRELAND) LIMITED?

Filings
Date	Description	Document	Type
Feb 21, 2025	Appointment of Mr Maarten Himpe as a director on Feb 10, 2025	2 pages	AP01

Feb 20, 2025	Termination of appointment of Quinto Di Ferdinando as a director on Feb 10, 2025	1 pages	TM01

Feb 20, 2025	Confirmation statement made on Jan 15, 2025 with no updates	3 pages	CS01

Jul 19, 2024	Accounts for a small company made up to Dec 31, 2023	13 pages	AA

Jan 16, 2024	Confirmation statement made on Jan 15, 2024 with updates	5 pages	CS01

Aug 01, 2023	Accounts for a small company made up to Dec 31, 2022	18 pages	AA

Apr 19, 2023	Appointment of Mr Jorel Robert Reid as a director on Apr 19, 2023	2 pages	AP01

Jan 20, 2023	Confirmation statement made on Jan 15, 2023 with no updates	3 pages	CS01

Jan 20, 2023	Change of details for Contourglobal Plc as a person with significant control on Dec 29, 2022	3 pages	PSC05

Sep 09, 2022	Accounts for a small company made up to Dec 31, 2021	18 pages	AA

Jan 21, 2022	Confirmation statement made on Jan 15, 2022 with no updates	3 pages	CS01

Jun 23, 2021	Accounts for a small company made up to Dec 31, 2020	18 pages	AA

Jan 15, 2021	Confirmation statement made on Jan 15, 2021 with no updates	3 pages	CS01

Jun 26, 2020	Accounts for a small company made up to Dec 31, 2019	17 pages	AA

Jan 28, 2020	Confirmation statement made on Jan 15, 2020 with updates	4 pages	CS01

Jan 15, 2020	Termination of appointment of Oleksii Liakhovetskyi as a director on Jan 07, 2020	1 pages	TM01

Jan 15, 2020	Appointment of Mr Laurent Hullo as a director on Jan 07, 2020	2 pages	AP01

Sep 06, 2019	Accounts for a small company made up to Dec 31, 2018	17 pages	AA

Apr 16, 2019	Satisfaction of charge NI0675590003 in full	1 pages	MR04

Jan 28, 2019	Confirmation statement made on Jan 15, 2019 with no updates	3 pages	CS01

Jan 28, 2019	Notification of Contourglobal Plc as a person with significant control on Sep 26, 2017	2 pages	PSC02

Jan 28, 2019	Withdrawal of a person with significant control statement on Jan 28, 2019	2 pages	PSC09

Sep 17, 2018	Registration of charge NI0675590004, created on Sep 12, 2018	29 pages	MR01

Jul 23, 2018	Accounts for a small company made up to Dec 31, 2017	17 pages	AA

Apr 27, 2018	Satisfaction of charge 2 in full	1 pages	MR04

View All Filings

Who are the officers of CONTOURGLOBAL SOLUTIONS (NORTHERN IRELAND) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HIMPE, Maarten C/O A & L Goodbody Northern Ireland 6th Floor Lesley Tower BT1 5EF 42-46 Fountain Street Belfast	Feb 10, 2025		Director	C/O A & L Goodbody Northern Ireland 6th Floor Lesley Tower BT1 5EF 42-46 Fountain Street Belfast	Belgium	Belgian	1977-3	Vp Treasury Contourglobal	332620520001
HULLO, Laurent Park Street, Park House 7th Floor W1K 6SS London 116 England	Jan 07, 2020		Director	Park Street, Park House 7th Floor W1K 6SS London 116 England	France	French	1979-9	Svp Finance Director	266116780001
REID, Jorel Robert 55 Baker Street W1U 8EW London 5th Floor England	Apr 19, 2023		Director	55 Baker Street W1U 8EW London 5th Floor England	England	Australian	1985-12	Vice President Controlling	308124700001
MATHIS, Vincent W 17008 Birch Leaf Terrace Bowie Maryland 20716 Usa	Dec 18, 2007	Sep 30, 2009	Secretary	17008 Birch Leaf Terrace Bowie Maryland 20716 Usa					145268970001
DI FERDINANDO, Quinto C/O A & L Goodbody Northern Ireland 6th Floor Lesley Tower BT1 5EF 42-46 Fountain Street Belfast	Mar 31, 2017	Feb 10, 2025	Director	C/O A & L Goodbody Northern Ireland 6th Floor Lesley Tower BT1 5EF 42-46 Fountain Street Belfast	Bulgaria	Italian	1969-1	Director	231180860001
DIJKERS, Stefan Engelbertus Killingworth Killingworth Village NE12 6BL Newcastle Upon Tyne Miller Cottage	Dec 12, 2008	Apr 15, 2014	Director	Killingworth Killingworth Village NE12 6BL Newcastle Upon Tyne Miller Cottage	United Kingdom	Dutch	1970-7	Vice President	145268990002
KENNETH LEVESLEY, Garry Commercial Road SO15 1GA Southampton 39-49 Hampshire United Kingdom	Mar 08, 2010	Feb 02, 2017	Director	Commercial Road SO15 1GA Southampton 39-49 Hampshire United Kingdom	North Yorkshire	British	1960-6	Chief Operating Officer	150323790001
LAHON, Christophe Georges René Rue Washington Paris 40 Ile-De-France France	Apr 15, 2014	Jul 31, 2015	Director	Rue Washington Paris 40 Ile-De-France France	France	French	1972-6	Reporting Controller	188480650001
LIAKHOVETSKYI, Oleksii C/O A & L Goodbody Northern Ireland 6th Floor Lesley Tower BT1 5EF 42-46 Fountain Street Belfast	Mar 31, 2017	Jan 07, 2020	Director	C/O A & L Goodbody Northern Ireland 6th Floor Lesley Tower BT1 5EF 42-46 Fountain Street Belfast	United States	Ukrainian	1982-8	Director	231183020001
MARSH, Anthony Charles Penrose 25 Kings Road HP4 3BH Berkhamsted Hertfordshire	Dec 18, 2007	Mar 08, 2010	Director	Penrose 25 Kings Road HP4 3BH Berkhamsted Hertfordshire	England	British	1960-12	Executive Vice President	122260700002
RICHARD, Wilcock Commercial Road SO15 1GA Southampton 39-49 Hampshire United Kingdom	Mar 08, 2010	Apr 15, 2014	Director	Commercial Road SO15 1GA Southampton 39-49 Hampshire United Kingdom	Chester	British	1966-3	Vice President Engineering Services	150323650002
SYLLA, Cheick-Oumar C/O A & L Goodbody Northern Ireland 6th Floor Lesley Tower BT1 5EF 42-46 Fountain Street Belfast	Jul 31, 2015	May 05, 2017	Director	C/O A & L Goodbody Northern Ireland 6th Floor Lesley Tower BT1 5EF 42-46 Fountain Street Belfast	Togo	French	1959-6	Company Director	201732500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CONTOURGLOBAL SOLUTIONS (NORTHERN IRELAND) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Contourglobal Limited

Sep 26, 2017

Baker Street

5th Floor

W1U 8EW London

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	10982736

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for CONTOURGLOBAL SOLUTIONS (NORTHERN IRELAND) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 15, 2017	Sep 26, 2017	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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