NORTHERN IRELAND ELECTRICITY NETWORKS LIMITED -
Company Profile | Company Filings |
Overview
NORTHERN IRELAND ELECTRICITY NETWORKS LIMITED is a Private Limited Company from and has the status: Active.
NORTHERN IRELAND ELECTRICITY NETWORKS LIMITED was incorporated 32 years ago on 25/10/1991 and has the registered number: NI026041. The accounts status is GROUP and accounts are next due on 30/09/2024.
NORTHERN IRELAND ELECTRICITY NETWORKS LIMITED was incorporated 32 years ago on 25/10/1991 and has the registered number: NI026041. The accounts status is GROUP and accounts are next due on 30/09/2024.
NORTHERN IRELAND ELECTRICITY NETWORKS LIMITED -
This company is listed in the following categories:
35120 - Transmission of electricity
35120 - Transmission of electricity
35130 - Distribution of electricity
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
120 MALONE ROAD
BT9 5HT
This Company Originates in : United Kingdom
Previous trading names include:
NORTHERN IRELAND ELECTRICITY LIMITED (until 18/09/2015)
NORTHERN IRELAND ELECTRICITY LIMITED (until 18/09/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/10/2023 | 08/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KEITH MILNE JESS | Feb 1957 | British | Director | 2019-09-23 | CURRENT |
MRS ROTHA GERALDINE DIANE JOHNSTON | Aug 1959 | Irish | Director | 2011-03-04 | CURRENT |
WILLIAM GORDON PARKES | Dec 1957 | British | Director | 2019-05-01 | CURRENT |
DAVID STERLING | Mar 1958 | British | Director | 2023-09-18 | CURRENT |
MR DEREK HYNES | Jul 1978 | Irish | Director | 2022-09-01 | CURRENT |
MRS OLIVIA CARR | Secretary | 2022-06-16 | CURRENT | ||
MR ALAN ALEXANDER BRYCE | Sep 1960 | British | Director | 2018-01-01 | CURRENT |
MR NIGEL DAVID WILSON | Nov 1956 | British | Director | 1991-10-25 UNTIL 2001-07-10 | RESIGNED |
MRS SARAH RUTH CONACHER | May 1965 | British | Secretary | 2008-03-03 UNTIL 2022-06-15 | RESIGNED |
IAN THOM | Secretary | 1991-10-25 UNTIL 2008-03-03 | RESIGNED | ||
LAURENCE ROBERT MACKENZIE | Dec 1981 | British | Director | 2006-03-27 UNTIL 2009-07-07 | RESIGNED |
MR NICHOLAS TARRANT | Sep 1971 | Irish | Director | 2014-12-01 UNTIL 2018-04-30 | RESIGNED |
MICHAEL RODNEY TOMS | Jul 1953 | British | Director | 2008-03-04 UNTIL 2011-03-04 | RESIGNED |
MR PAUL JAMES STAPLETON | Feb 1970 | Irish | Director | 2018-05-01 UNTIL 2022-08-31 | RESIGNED |
MR JOSEPH AIDAN O'MAHONY | Feb 1954 | Irish | Director | 2011-03-04 UNTIL 2014-11-30 | RESIGNED |
MR PATRICK FRANCIS JOHN O'DONNELL BOURKE | Mar 1957 | British | Director | 2000-10-06 UNTIL 2008-03-04 | RESIGNED |
MR RONNIE EDWARD MERCER | Mar 1944 | British | Director | 2011-03-04 UNTIL 2018-03-03 | RESIGNED |
MR HAROLD MCCRACKEN | Jun 1949 | British | Director | 1991-10-25 UNTIL 2007-10-24 | RESIGNED |
MR HAROLD MCCRACKEN | Jun 1949 | British | Director | 2009-07-07 UNTIL 2011-06-30 | RESIGNED |
DR PATRICK HUGH HAREN | Aug 1950 | British | Director | 1991-10-25 UNTIL 2008-03-04 | RESIGNED |
MNR STEPHEN LEIGH KINGON | May 1947 | Irish | Director | 2011-03-04 UNTIL 2020-03-03 | RESIGNED |
PETER EWING | Feb 1961 | British | Director | 2007-07-23 UNTIL 2008-03-04 | RESIGNED |
PETER EWING | Feb 1961 | British | Director | 2011-07-01 UNTIL 2019-04-30 | RESIGNED |
MR JOHN ANTHONY BILES | Jun 1947 | British | Director | 2008-03-04 UNTIL 2011-03-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Esbni Limited | 2016-04-06 | Londonderry |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |