Vercon Engineering Limited

ActiveNI638036 Private limited company
Incorporated
25 April 2016 (10 years)
Industry
Engineering related scientific and technical consulting activities (71122)
Accounts type
Total exemption full
Region
Northern Ireland
Address
Unit 6 Forest Grove Business Park
Newtownbreda Road
Belfast
BT8 6AW

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 1 May 2021
Owns 75–100% of shares
Private Limited Company
Reg. no. Ni637754
Former controllers (2)
3 May 2023
Ceased Mark Taylor — Owns 25–50% of shares
3 May 2023
Ceased John Watson — Owns 25–50% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Caldwell Consulting Group Ltd Owns 50–75% of shares
Building Performance Prediction Ltd Owns 25–50% of shares
Caldwell Consulting Engineers Limited Owns 75–100% of shares
Caldwell Consulting Southeast Ltd Owns 75–100% of shares
CCM Commissioning Specialists Ltd Owns 50–75% of shares
Light 360 Ltd Status not confirmedOwns 75–100% of shares
Vercon Engineering Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 May 2026Confirmation statement with no updates21 May 2026
30 April 2026Director's details changed
4 February 2026Director's details changed
26 January 2026Total exemption full accounts30 April 2025
21 May 2025Confirmation statement with updates21 May 2025
Show all recent filings

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