NIHG LIMITED - BELFAST


Company Profile Company Filings

Overview

NIHG LIMITED is a Private Limited Company from BELFAST NORTHERN IRELAND and has the status: Active.
NIHG LIMITED was incorporated 15 years ago on 24/03/2009 and has the registered number: NI072131. The accounts status is GROUP and accounts are next due on 31/12/2023.

NIHG LIMITED - BELFAST

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

C/O TUGHANS LLP, THE EWART
BELFAST
BT2 7EP
NORTHERN IRELAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/03/2023 13/04/2024

Map

NORTHERN IRELAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RESOLIS LIMITED Corporate Secretary 2022-01-31 CURRENT
MR JOHN STEPHEN GORDON Dec 1962 British Director 2022-04-01 CURRENT
MR MATTHEW TEMPLETON Mar 1973 British Director 2020-10-02 CURRENT
REBECCA MICHELLE BAXTER Nov 1977 British Director 2022-12-31 CURRENT
MR LEO WILLIAM MCKENNA Apr 1966 Irish Director 2019-11-26 UNTIL 2022-12-31 RESIGNED
MS AILISON LOUISE MITCHELL Secretary 2018-02-10 UNTIL 2022-01-31 RESIGNED
MR MARK GEOFFREY DAVID HOLDEN Sep 1957 British Director 2013-05-24 UNTIL 2017-11-21 RESIGNED
MR ROBERT JAMES NEWTON Nov 1956 British Director 2013-05-24 UNTIL 2018-05-08 RESIGNED
MR MICHAEL ALEXANDER MCNALLY Aug 1976 British Director 2016-03-15 UNTIL 2017-11-30 RESIGNED
MR SCOTT SPRINGETT Jun 1968 British Director 2017-11-21 UNTIL 2019-11-26 RESIGNED
MR DOUGLAS IAIN SUTHERLAND Mar 1965 British Director 2009-03-24 UNTIL 2010-07-06 RESIGNED
MR JOHN DAVID HARRIS Jul 1965 British Director 2012-11-20 UNTIL 2015-09-21 RESIGNED
MR ROBERT JAMES MARSDEN Sep 1955 British Director 2009-03-24 UNTIL 2017-09-01 RESIGNED
MR STEPHEN MICHAEL JONES Jun 1968 British Director 2010-07-06 UNTIL 2017-09-01 RESIGNED
MR MURTAZA HAMEER Mar 1979 British Director 2014-06-30 UNTIL 2016-03-15 RESIGNED
MR. ROGER MARK THOMPSON Jan 1954 British Director 2017-09-01 UNTIL 2017-11-30 RESIGNED
MR JOHN STEPHEN GORDON Dec 1962 British Director 2015-11-01 UNTIL 2020-10-02 RESIGNED
VIALIA SOCIEDAD GESTORA DE CONCESIONES DE INFRAESTRUCTURAS S.L. Corporate Director 2009-05-19 UNTIL 2013-05-24 RESIGNED
CONOR JAMES GEARY Nov 1973 Irish Director 2014-01-01 UNTIL 2014-06-30 RESIGNED
MR DAVID ALEXANDER JOHN FOOT Feb 1968 British Director 2018-05-30 UNTIL 2019-11-26 RESIGNED
MR PETER EMSDEN May 1961 British Director 2009-05-19 UNTIL 2012-11-20 RESIGNED
MR NOEL MICHAEL ELLIOTT Sep 1972 British Director 2009-05-19 UNTIL 2011-11-25 RESIGNED
MR. PAUL MAITLAND WHITEHEAD Jun 1968 British Director 2012-11-20 UNTIL 2014-01-01 RESIGNED
MR. ROGER MARK THOMPSON Jan 1954 British Director 2017-11-30 UNTIL 2022-04-01 RESIGNED
TUGHANS COMPANY SECRETARIAL LIMITED Corporate Secretary 2009-03-24 UNTIL 2018-02-10 RESIGNED
FCC CONSTRUCCION S.A. Corporate Director 2009-05-19 UNTIL 2013-05-24 RESIGNED
NEVASA INVERSION S L Corporate Director 2009-05-19 UNTIL 2013-05-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ashover Project Investments Limited 2019-11-26 Leeds   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Infrastructure Investments General Partner Ltd 2018-03-08 - 2019-11-26 London   Ownership of shares 25 to 50 percent
European Healthcare Projects Limited 2016-04-06 - 2018-03-08 London   Ownership of shares 25 to 50 percent
Right to appoint and remove directors
Allied Irish Banks Public Limited Company 2016-04-06 - 2017-11-30 Dublin 4   Right to appoint and remove directors
Pfi 2005 Limited 2016-04-06 Reading   Ownership of shares 25 to 50 percent
Right to appoint and remove directors

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