NORTHERN IRELAND ELECTRICITY LIMITED -
Company Profile | Company Filings |
Overview
NORTHERN IRELAND ELECTRICITY LIMITED is a Private Limited Company from and has the status: Active.
NORTHERN IRELAND ELECTRICITY LIMITED was incorporated 31 years ago on 18/09/1992 and has the registered number: NI026892. The accounts status is FULL and accounts are next due on 31/12/2024.
NORTHERN IRELAND ELECTRICITY LIMITED was incorporated 31 years ago on 18/09/1992 and has the registered number: NI026892. The accounts status is FULL and accounts are next due on 31/12/2024.
NORTHERN IRELAND ELECTRICITY LIMITED -
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
120 MALONE ROAD
BT9 5HT
This Company Originates in : United Kingdom
Previous trading names include:
NORTHERN IRELAND ELECTRICITY NETWORKS LIMITED (until 18/09/2015)
NORTHERN IRELAND ELECTRICITY NETWORKS LIMITED (until 18/09/2015)
NIE GENERATION LIMITED (until 16/01/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/09/2023 | 02/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS OLIVIA CARR | Oct 1976 | Irish | Director | 2022-08-09 | CURRENT |
MR GERARD BROWNE | Apr 1967 | Irish | Director | 2023-12-15 | CURRENT |
MRS OLIVIA CARR | Secretary | 2022-08-09 | CURRENT | ||
MR GAVAN PATRICK WALSH | Jun 1970 | Irish | Director | 2019-04-24 UNTIL 2023-12-07 | RESIGNED |
MR IAN THOM | Aug 1962 | British | Director | 2002-02-22 UNTIL 2008-02-29 | RESIGNED |
MR JAMES MCDONNELL | Jul 1947 | British | Director | 2001-07-10 UNTIL 2002-02-22 | RESIGNED |
MR HAROLD MCCRACKEN | Jun 1949 | British | Director | 1992-09-18 UNTIL 2007-03-01 | RESIGNED |
MR HAROLD MCCRACKEN | Jun 1949 | British | Director | 2009-07-07 UNTIL 2011-06-30 | RESIGNED |
MR LAURENCE ROBERT MACKENZIE | Dec 1961 | British | Director | 2008-02-29 UNTIL 2009-07-07 | RESIGNED |
PETER EWING | Feb 1961 | British | Director | 2011-06-23 UNTIL 2019-04-30 | RESIGNED |
MR IAN THOM | Aug 1962 | British | Secretary | 1992-09-18 UNTIL 2007-03-01 | RESIGNED |
MRS SARAH RUTH CONACHER | May 1965 | British | Secretary | 2007-03-01 UNTIL 2022-08-08 | RESIGNED |
MR NIGEL WILSON | Nov 1956 | British | Director | 1992-09-18 UNTIL 2001-07-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Northern Ireland Electricity Networks Limited | 2016-04-06 | Belfast |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |