Totalis Solutions Limited

ActiveNI608299 Private limited company
Incorporated
21 July 2011 (15 years)
Industry
Combined facilities support activities (81100)
Directors
Linda Given
Accounts type
Full
Region
Northern Ireland
Address
Totalis
Grove Street East
Belfast
BT5 5GH

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
6 May 2027
Last conf. stmt
22 April 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 April 2024
British
Born February 1990 (36)
Given, Linda
Director · Appointed 10 August 2011
British
Born May 1952 (74)
Officer history (9 former)
3 November 2025
Resigned Pollock, Alastair as Director
22 April 2024
Appointed Hayes, Steven as Director
22 April 2024
Resigned Hayes, Elaine as Director
27 February 2019
Appointed Hayes, Elaine as Director
5 February 2019
Appointed Pollock, Alastair as Director
3 December 2018
Resigned Thompson, Michael Richard as Director
26 February 2018
Resigned Fyfe, Thomas Robert as Director
31 October 2017
Resigned Woods, Peter Gary as Director
23 March 2017
Appointed Thompson, Michael Richard as Director
7 May 2014
Resigned Hayes, Christopher as Director
7 May 2014
Resigned Hayes, Mark as Director
1 April 2014
Appointed Fyfe, Thomas Robert as Director
8 November 2013
Resigned Rooney, John as Director
1 October 2013
Appointed Hayes, Christopher as Director
1 October 2013
Appointed Hayes, Mark as Director
28 September 2013
Appointed Woods, Peter Gary as Director
25 November 2011
Resigned Cooke, Peter Duncan as Director
10 August 2011
Appointed Given, Linda as Director
27 July 2011
Appointed Rooney, John as Director
21 July 2011
Appointed Cooke, Peter Duncan as Director

Ownership 1 active

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

Corporate entity · Notified 1 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. Ni654523
Former controllers (6)
1 November 2023
Ceased Linda Given — Has significant influence or control
1 November 2023
Ceased Elaine Hayes — Owns 75–100% of shares
3 December 2018
Ceased Michael Richard Thompson — Has significant influence or control
26 February 2018
Ceased Thomas Robert Fyfe — Has significant influence or control
25 July 2017
Ceased Peter Gary Woods — Has significant influence or control
25 July 2017
Ceased Peter Gary Woods — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Totalis Construction Limited Holds 75–100% of voting rights
Totalis Solutions Limited This company Owns 75–100% of shares
Totalis Energy Limited Owns 75–100% of shares

Filings 75

Show all 75 filings

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