Henesis (NI) Limited

Proposed for strike-offNI625328 Private limited company
Incorporated
24 June 2014 (12 years)
Industry
Manufacture of other special-purpose machinery n.e.c. (28990)
Accounts type
Small
Region
Northern Ireland
Address
31 Ferguson Drive
Knockmore Hill Industrial Park
Lisburn
BT28 2EX

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
13 October 2026
Last conf. stmt
29 September 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2020
Northern Irish
Born September 1972 (54)
Director · Appointed 24 June 2014
British
Born July 1974 (52)
Tumilty, Lee
Secretary · Appointed 24 June 2014
Officer history (1 former)
1 March 2026
Resigned Cunningham, John Edward as Director
1 October 2020
Appointed Cunningham, Peter as Director
24 June 2014
Appointed Tumilty, Lee as Director
24 June 2014
Appointed Tumilty, Lee as Secretary
24 June 2014
Appointed Cunningham, John Edward as Director

Ownership 1 active

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

Corporate entity · Notified 31 December 2020
Owns 75–100% of shares
Limited Liability Company
Reg. no. Ni073204
Former controllers (1)
31 December 2020
Ceased John Edward Cunningham — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Camlin Power Limited Proposed for strike-offOwns 75–100% of shares
Camlin Sensor Technologies Limited Proposed for strike-offOwns 75–100% of shares
Henesis (NI) Limited This company Proposed for strike-offOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

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