Bel-Air Services (NI) Limited
- Company number
- NI607964
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Jun 2011
- Nature of business
- Steam and air conditioning supply
- Corporate group
- Greenview Group Holdings Limited (4 companies)
Registered office
Previous names
- Moyne Shelf Company (No.296) Limited (until 21 Jul 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURKE, Michael | Director | 1 Apr 2025 | |
| BISHOP, James | Director | 11 Oct 2024 | 1 Apr 2025 |
| CULLIS, Thomas Anderson | Director | 19 Apr 2024 | 11 Oct 2024 |
| OHRI, Rohit Kumar | Director | 19 Apr 2024 | 31 May 2024 |
| BURKE, Michael John | Director | 17 Nov 2017 | 19 Apr 2024 |
| CONNOLLY, Roy | Director | 23 Jan 2019 | 22 Jan 2024 |
| ROGERS, Kirk Joseph | Director | 17 Nov 2017 | 23 Dec 2019 |
| MCCLENAGHAN, Andrew | Director | 20 Jul 2011 | 17 Nov 2017 |
| HUMPHREYS, Ian | Secretary | 20 Jul 2011 | 17 Nov 2017 |
| HUMPHREYS, Ian | Director | 20 Jul 2011 | 17 Nov 2017 |
| FULTON, Richard | Director | 22 Jun 2011 | 20 Jul 2011 |
| KEARNS, John Joseph | Director | 22 Jun 2011 | 20 Jul 2011 |
| MOYNE SECRETARIAL LIMITED | Corporate-Secretary | 22 Jun 2011 | 20 Jul 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Greenview Gas Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
17 Nov 2017 | |
| Mr Ian George Humphreys | Significant Influence Or Control | 1 Jun 2016 | 17 Nov 2017 |
| Mr Andrew Mcclenaghan | Significant Influence Or Control | 1 Jun 2016 | 17 Nov 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2024 | -£787,426 | £22,915 | 20 |
| 31 Mar 2023 | - | £16,573 | 25 |
| 31 Mar 2022 | - | - | - |
| 31 Mar 2021 | - | - | - |
| 31 Mar 2020 | - | - | - |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Mar 2014 | £157,158 | £270,560 | - |
| 30 Sep 2013 | -£309,146 | £281,641 | - |
| 30 Sep 2012 | - | - | - |
Connections
Owned by
Bel-Air Services (NI) Limited → Greenview Gas Ltd → Greenview Group Holdings Limited
Directors’ other companies
- BURKE, Michael - Director at Greenview Gas Ltd
- BURKE, Michael - Director at BI Electrical Services (NI) Ltd