Energystore Limited

ActiveNI010197 Private limited company
Incorporated
17 May 1974 (52 years)
Previously known as
His Energy Limited (until 28 June 2011)
Energystore Limited (until 31 May 2011)
Energstor Limited (until 1 January 2000)
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Full
Region
Northern Ireland
Address
21-23 Shore Road
Holywood
BT18 9HX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Charges

Total
6
Outstanding
4
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 October 2022
British
Born April 1992 (34)
Director · Appointed 12 September 2016
British
Born March 1987 (39)
Officer history (14 former)
4 July 2025
Resigned Calow, Stephen Charles as Secretary
29 February 2024
Resigned Mccandless, William John as Director
24 January 2024
Resigned Calow, Stephen Charles as Director
26 October 2022
Appointed Mccandless, Jonathan Rory as Director
12 September 2016
Appointed Mccandless, Connor William Henry as Director
12 September 2016
Appointed Calow, Stephen Charles as Director
28 February 2014
Resigned Boyd, Gareth James as Director
20 December 2013
Resigned Reilly, Samuel William Martin as Director
13 August 2013
Appointed Boyd, Gareth James as Director
13 August 2013
Appointed Calow, Stephen Charles as Secretary
13 August 2013
Resigned Mccandless, William John as Secretary
1 January 2012
Resigned Burke, Michael John as Director
7 May 2010
Appointed Mccandless, William John as Director
7 May 2010
Resigned Mccullough, Jack as Director
7 May 2010
Appointed Mccandless, William John as Secretary
7 May 2010
Appointed Burke, Michael John as Director
7 May 2010
Appointed Reilly, Samuel William Martin as Director
7 May 2010
Resigned Redsull, Mandy as Secretary
7 May 2010
Resigned Colgan, Douglas Emmett as Director
30 September 2009
Appointed Redsull, Mandy as Secretary
30 September 2009
Resigned Mooney, Noreen Teresa as Secretary
16 October 2007
Appointed Colgan, Douglas Emmett as Director
16 October 2007
Appointed Mccullough, Jack as Director
16 October 2007
Resigned Colgan, Douglas Michael as Director
16 October 2007
Resigned Mccullogh, Philomena as Director
31 March 1999
Resigned Colgan, Mary as Director
17 May 1974
Appointed Colgan, Mary as Director
17 May 1974
Appointed Colgan, Douglas Michael as Director
17 May 1974
Appointed Mccullogh, Philomena as Director
17 May 1974
Appointed Mooney, Noreen Teresa as Secretary

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 January 2023
Has significant influence or control
British
Born March 1987 (39)
Rory Mccandless
Individual · Notified 1 January 2023
Has significant influence or control
British
Born April 1992 (34)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Ni621064
Former controllers (1)
29 February 2024
Ceased William John Mccandless — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Energystore Limited This company Owns 75–100% of shares
Advanced Traditional Screeding Ltd Owns 75–100% of shares

Filings 165

DateDescriptionMade Up ToPagesPDF
27 April 2026Registration of a charge
27 April 2026Satisfaction of a charge in full
15 April 2026Registration of a charge
15 December 2025Full accounts31 March 2025
12 December 2025Confirmation statement with no updates1 December 2025
Show all 165 filings

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