NIE LIMITED -


Company Profile Company Filings

Overview

NIE LIMITED is a Private Limited Company from and has the status: Active.
NIE LIMITED was incorporated 31 years ago on 27/11/1992 and has the registered number: NI027040. The accounts status is FULL and accounts are next due on 31/12/2024.

NIE LIMITED -

This company is listed in the following categories:
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

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 NIGEL WILSON Nov 1956 British Director 1992-11-27 UNTIL 2001-07-10 RESIGNED
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 2008-12-16 RESIGNED
MR JAMES MCDONNELL Jul 1947 British Director 2001-07-10 UNTIL 2002-02-22 RESIGNED
MR HAROLD MCCRACKEN Jun 1949 British Director 2009-07-07 UNTIL 2011-06-30 RESIGNED
HAROLD MC CRACKEN Jun 1949 British Director 1992-11-27 UNTIL 2008-12-16 RESIGNED
MR LAURENCE ROBERT MACKENZIE Dec 1961 British Director 2008-12-16 UNTIL 2009-07-07 RESIGNED
PETER EWING Feb 1961 British Director 2011-07-01 UNTIL 2019-04-30 RESIGNED
MRS SARAH RUTH CONACHER May 1965 British Director 2008-12-16 UNTIL 2022-08-08 RESIGNED
MR IAN THOM Aug 1962 British Secretary 1992-11-27 UNTIL 2008-12-16 RESIGNED
MRS SARAH RUTH CONACHER May 1965 British Secretary 2008-12-16 UNTIL 2022-08-08 RESIGNED
MRS NOREEN ANN WRIGHT Oct 1952 British Director 1992-11-27 UNTIL 2000-12-31 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

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORTHERN IRELAND ELECTRICITY NETWORKS LIMITED Active GROUP 35120 - Transmission of electricity
NORTHERN IRELAND ELECTRICITY LIMITED Active FULL 99999 - Dormant Company
NIE NETWORKS SERVICES LIMITED Active FULL 74990 - Non-trading company
CAPITAL PENSIONS MANAGEMENT LIMITED Active FULL 66290 - Other activities auxiliary to insurance and pension funding
NIE FINANCE PLC BELFAST Active FULL 64999 - Financial intermediation not elsewhere classified