WEST TRANSMISSION LIMITED - BELFAST


Company Profile Company Filings

Overview

WEST TRANSMISSION LIMITED is a Private Limited Company from BELFAST and has the status: Active.
WEST TRANSMISSION LIMITED was incorporated 14 years ago on 17/07/2009 and has the registered number: NI073229. The accounts status is FULL and accounts are next due on 31/12/2024.

WEST TRANSMISSION LIMITED - BELFAST

This company is listed in the following categories:
35220 - Distribution of gaseous fuels through mains
70100 - Activities of head offices

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

THE ARENA BUILDING
BELFAST
BT7 1SH

This Company Originates in : United Kingdom
Previous trading names include:
NORTHERN IRELAND ENERGY HOLDINGS LIMITED (until 28/04/2015)
MUTUAL ENERGY LIMITED (until 13/01/2010)

Confirmation Statements

Last Statement Next Statement Due
17/07/2023 31/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. DAVID MIDDLETON GRAY May 1952 British Director 2019-01-01 CURRENT
MR PATRICK LARKIN Oct 1968 Irish Director 2010-02-26 CURRENT
MR NORMAN MCKEOWN Jun 1957 British Director 2023-11-20 CURRENT
MR MICHAEL JAMES MCKERNAN May 1960 Northern Irish Director 2018-01-01 CURRENT
MS CERI RICHARDS Dec 1958 British Director 2020-03-01 CURRENT
MR PATRICK MICHAEL ANDERSON Apr 1974 British Director 2016-10-01 CURRENT
MR GERARD MCILROY Feb 1969 British Director 2010-02-26 CURRENT
MR HAROLD MCCRACKEN Jun 1949 British Director 2021-09-01 CURRENT
GERARD MCILROY Secretary 2010-02-26 CURRENT
ANNSGATE LIMITED Corporate Secretary 2009-07-17 UNTIL 2010-02-26 RESIGNED
ALAN TAYLOR Aug 1969 British Director 2009-07-17 UNTIL 2010-02-26 RESIGNED
MR CLARKE BLACK Feb 1954 British Director 2015-08-01 UNTIL 2017-09-30 RESIGNED
MR CHRISTOPHER JOHN MURRAY Apr 1956 British Director 2015-08-01 UNTIL 2022-09-29 RESIGNED
MRS KATHERINE JANE MINGAY Sep 1965 British Director 2015-08-01 UNTIL 2021-09-23 RESIGNED
MR STEPHEN KIRKPATRICK Nov 1963 British Director 2015-08-01 UNTIL 2016-09-29 RESIGNED
MS REGINA FINN Apr 1967 Irish Director 2015-08-01 UNTIL 2018-12-31 RESIGNED
MRS KERRY ROSEMARY CANAVAN Apr 1967 British Director 2009-07-17 UNTIL 2010-02-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
West Transmission Financing Plc 2017-05-24 Belfast   Ownership of shares 75 to 100 percent
Mutual Energy Limited 2016-04-06 - 2017-05-24 Belfast   Ownership of shares 75 to 100 percent

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