BizStats
You are here: bizstats.co.uk > a-z index > B list > BE list > BEL list > BELF list

Belfast Gas Transmission Holdings Limited 85 ORMEAU ROAD

Belfast Gas Transmission Holdings started in year 2008 as Private Limited Company with registration number NI067681. The Belfast Gas Transmission Holdings company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in 85 Ormeau Road at First Floor. Postal code: BT7 1SH.

Currently there are 2 directors in the the company, namely Gerard M. and Paddy L.. In addition one secretary - Gerard M. - is with the firm. As of 14 May 2024, there were 6 ex directors - Felicity H., Damian M. and others listed below. There were no ex secretaries.

Belfast Gas Transmission Holdings Limited Address / Contact

Office Address First Floor
Office Address2 The Arena Building
Town 85 Ormeau Road
Post code BT7 1SH
Country of origin United Kingdom

Company Information / Profile

Registration Number NI067681
Date of Incorporation Wed, 9th Jan 2008
Industry Activities of head offices
End of financial Year 31st March
Company age 16 years old
Account next due date Tue, 31st Dec 2024 (231 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Tue, 23rd Jan 2024 (2024-01-23)
Last confirmation statement dated Mon, 9th Jan 2023

Company staff

Gerard M.

Position: Director

Appointed: 01 January 2010

Gerard M.

Position: Secretary

Appointed: 26 September 2009

Paddy L.

Position: Director

Appointed: 16 January 2008

Felicity H.

Position: Director

Appointed: 01 April 2008

Resigned: 21 September 2010

Damian M.

Position: Director

Appointed: 01 April 2008

Resigned: 29 September 2009

Alasdair L.

Position: Director

Appointed: 01 April 2008

Resigned: 31 December 2008

Alan M.

Position: Director

Appointed: 01 April 2008

Resigned: 29 September 2009

William C.

Position: Director

Appointed: 16 January 2008

Resigned: 08 January 2010

Annsgate Limited

Position: Corporate Secretary

Appointed: 16 January 2008

Resigned: 26 September 2009

Md Directors Limited

Position: Director

Appointed: 09 January 2008

Resigned: 16 January 2008

Md Secretaries Limited

Position: Corporate Secretary

Appointed: 09 January 2008

Resigned: 16 January 2008

People with significant control

The list of persons with significant control that own or control the company is made up of 3 names. As BizStats discovered, there is Patrick L. This PSC has 25-50% voting rights. Another one in the PSC register is Gerard M. This PSC and has 25-50% voting rights. Moving on, there is Northern Ireland Gas Transmission Holdings, who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Patrick L.

Notified on 6 April 2016
Nature of control: 25-50% voting rights

Gerard M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights

Northern Ireland Gas Transmission Holdings

85 Ormeau Road, Belfast, BT7 1SH, Northern Ireland

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Northern Ireland
Place registered Northern Ireland
Registration number Ni053763
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers Resolution
Dormant company accounts reported for the period up to Friday 31st March 2023
filed on: 14th, September 2023 		Free Download (8 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.