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 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
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)
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 |