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Energis (Ireland) Limited

Energis (Ireland) Limited is an active company incorporated on 9 March 1999 with the registered office located in Belfast, County Down. Energis (Ireland) Limited was registered 26 years ago.
Status
Active
Active since 8 years ago
Company No
NI035793
Private limited company
Northern Ireland Company
Age
26 years
Incorporated 9 March 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 August 2025 (1 month ago)
Next confirmation dated 31 August 2026
Due by 14 September 2026 (10 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
Quarry Corner
Dundonald
Belfast
BT16 1UD
Same address for the past 17 years
Telephone
02890720400
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Indian • Lives in UK • Born in Oct 1972
Director • Turkish • Lives in UK • Born in Jun 1986
Director • British • Lives in England • Born in Sep 1980
Director • Belgian • Lives in England • Born in May 1973
Director • Solicitor • British • Lives in UK • Born in Nov 1981
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£18.93M
Same as previous period
Total Liabilities
-£5.48M
Same as previous period
Net Assets
£13.44M
Same as previous period
Debt Ratio (%)
29%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
2 Days Ago on 20 Oct 2025
Confirmation Submitted
1 Month Ago on 5 Sep 2025
Pascale Meuron Resigned
3 Months Ago on 1 Jul 2025
Mr Nicholas Root Appointed
3 Months Ago on 1 Jul 2025
Farrukh Mustafa Shaikh Appointed
3 Months Ago on 1 Jul 2025
Prashant Bhagania Resigned
5 Months Ago on 30 Apr 2025
Confirmation Submitted
7 Months Ago on 25 Feb 2025
Mr Prashant Bhagania Details Changed
8 Months Ago on 1 Feb 2025
Subsidiary Accounts Submitted
11 Months Ago on 14 Nov 2024
Mrs Senem Yayici Appointed
1 Year 6 Months Ago on 1 Apr 2024
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 20 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 20 Oct 2025
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 20 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 20 Oct 2025
Confirmation statement made on 31 August 2025 with no updates
Submitted on 5 Sep 2025
Termination of appointment of Pascale Meuron as a director on 1 July 2025
Submitted on 29 Jul 2025
Appointment of Farrukh Mustafa Shaikh as a director on 1 July 2025
Submitted on 29 Jul 2025
Appointment of Mr Nicholas Root as a director on 1 July 2025
Submitted on 29 Jul 2025
Termination of appointment of Prashant Bhagania as a director on 30 April 2025
Submitted on 16 May 2025
Confirmation statement made on 11 February 2025 with no updates
Submitted on 25 Feb 2025
Repayment History
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