Eirgrid Uk Holdings Limited in 12 Manse Road BELFAST

Eirgrid Uk Holdings Limited BELFAST

Founded in 2008, Eirgrid Uk Holdings, classified under reg no. NI070243 is an active company. Currently registered at Castlereagh House BT6 9RT, Belfast the company has been in the business for sixteen years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 2022/09/30.

Currently there are 2 directors in the the firm, namely Michael B. and Mark F.. In addition one secretary - Martin C. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Eirgrid Uk Holdings Limited Address / Contact

Office Address	Castlereagh House
Office Address2	12 Manse Road
Town	Belfast
Post code	BT6 9RT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI070243
Date of Incorporation	Tue, 19th Aug 2008
Industry	Activities of head offices
End of financial Year	30th September
Company age	16 years old
Account next due date	Sun, 30th Jun 2024 (66 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 16th Jun 2024 (2024-06-16)
Last confirmation statement dated	Fri, 2nd Jun 2023

Company staff

Michael B.

Position: Director

Appointed: 18 January 2022

Martin C.

Position: Secretary

Appointed: 17 June 2020

Mark F.

Position: Director

Appointed: 18 July 2018

Aidan S.

Position: Director

Appointed: 01 January 2020

Resigned: 31 December 2021

Michael B.

Position: Secretary

Appointed: 17 April 2019

Resigned: 17 June 2020

Aidan S.

Position: Director

Appointed: 01 January 2018

Resigned: 18 July 2018

Tom F.

Position: Secretary

Appointed: 17 October 2016

Resigned: 17 April 2019

Niamh C.

Position: Secretary

Appointed: 31 October 2012

Resigned: 17 October 2016

Fintan S.

Position: Director

Appointed: 28 September 2012

Resigned: 31 December 2017

Fintan S.

Position: Director

Appointed: 11 March 2009

Resigned: 11 March 2009

Caroline G.

Position: Secretary

Appointed: 11 March 2009

Resigned: 31 October 2012

Robin M.

Position: Director

Appointed: 11 March 2009

Resigned: 31 December 2019

Dermot B.

Position: Director

Appointed: 23 February 2009

Resigned: 28 September 2012

Goodbody Northern Ireland Secretarial Limited

Position: Corporate Secretary

Appointed: 19 August 2008

Resigned: 11 March 2009

Catherine G.

Position: Director

Appointed: 19 August 2008

Resigned: 11 March 2009

Emma C.

Position: Director

Appointed: 19 August 2008

Resigned: 23 February 2009

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats established, there is Eirgrid Plc from Dublin 4, Ireland. The abovementioned PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Eirgrid Plc

The Oval, 160 Shelbourne Road Ballsbridge, Dublin 4, Dublin, Ireland

Legal authority	Companies Act 2014
Legal form	Public Limited Company
Country registered	Ireland
Place registered	Companies Registration Office
Registration number	338522
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/09/30 filed on: 14th, June 2023	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/09/30 filed on: 14th, June 2023	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2021/09/30 filed on: 24th, June 2022	accounts	Free Download (22 pages)
AP01	New director appointment on 2022/01/18. filed on: 28th, January 2022	officers	Free Download (2 pages)
TM01	2021/12/31 - the day director's appointment was terminated filed on: 27th, January 2022	officers	Free Download (1 page)
AA	Full accounts for the period ending 2020/09/30 filed on: 28th, June 2021	accounts	Free Download (21 pages)
AP03	New secretary appointment on 2020/06/17 filed on: 20th, July 2020	officers	Free Download (2 pages)
TM02	2020/06/17 - the day secretary's appointment was terminated filed on: 20th, July 2020	officers	Free Download (1 page)
AA	Full accounts for the period ending 2019/09/30 filed on: 16th, June 2020	accounts	Free Download (21 pages)
AP01	New director appointment on 2020/01/01. filed on: 8th, January 2020	officers	Free Download (2 pages)
TM01	2019/12/31 - the day director's appointment was terminated filed on: 8th, January 2020	officers	Free Download (1 page)
AA	Full accounts for the period ending 2018/09/30 filed on: 11th, June 2019	accounts	Free Download (22 pages)
AP03	New secretary appointment on 2019/04/17 filed on: 3rd, May 2019	officers	Free Download (2 pages)
TM02	2019/04/17 - the day secretary's appointment was terminated filed on: 3rd, May 2019	officers	Free Download (1 page)
AP01	New director appointment on 2018/07/18. filed on: 19th, July 2018	officers	Free Download (2 pages)
TM01	2018/07/18 - the day director's appointment was terminated filed on: 19th, July 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending 2017/09/30 filed on: 11th, June 2018	accounts	Free Download (22 pages)
TM01	2017/12/31 - the day director's appointment was terminated filed on: 11th, January 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/01/01. filed on: 11th, January 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2016/09/30 filed on: 20th, July 2017	accounts	Free Download (22 pages)
TM02	2016/10/17 - the day secretary's appointment was terminated filed on: 27th, March 2017	officers	Free Download (1 page)
AP03	New secretary appointment on 2016/10/17 filed on: 27th, March 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2015/09/30 filed on: 16th, June 2016	accounts	Free Download (24 pages)
AR01	Annual return drawn up to 2016/06/02 with full list of members filed on: 7th, June 2016	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/06/07	capital
AA	Full accounts for the period ending 2014/09/30 filed on: 23rd, June 2015	accounts	Free Download (28 pages)
AR01	Annual return drawn up to 2015/06/02 with full list of members filed on: 12th, June 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2013/09/30 filed on: 9th, June 2014	accounts	Free Download (27 pages)
AR01	Annual return drawn up to 2014/06/02 with full list of members filed on: 3rd, June 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/06/03	capital
AR01	Annual return drawn up to 2013/06/02 with full list of members filed on: 19th, June 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2012/09/30 filed on: 19th, February 2013	accounts	Free Download (27 pages)
TM02	2012/11/01 - the day secretary's appointment was terminated filed on: 1st, November 2012	officers	Free Download (1 page)
AP03	New secretary appointment on 2012/11/01 filed on: 1st, November 2012	officers	Free Download (1 page)
AP01	New director appointment on 2012/10/11. filed on: 11th, October 2012	officers	Free Download (2 pages)
TM01	2012/10/11 - the day director's appointment was terminated filed on: 11th, October 2012	officers	Free Download (1 page)
AR01	Annual return drawn up to 2012/08/19 with full list of members filed on: 29th, August 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/09/30 filed on: 31st, May 2012	accounts	Free Download (27 pages)
CH01	On 2011/01/24 director's details were changed filed on: 22nd, August 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2011/08/19 with full list of members filed on: 22nd, August 2011	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2010/09/30 filed on: 1st, June 2011	accounts	Free Download (46 pages)
AR01	Annual return drawn up to 2010/08/19 with full list of members filed on: 19th, August 2010	annual return	Free Download (4 pages)
CH01	On 2010/05/12 director's details were changed filed on: 12th, May 2010	officers	Free Download (2 pages)
CH01	On 2010/05/12 director's details were changed filed on: 12th, May 2010	officers	Free Download (2 pages)
CH03	On 2010/05/12 secretary's details were changed filed on: 12th, May 2010	officers	Free Download (1 page)
AA	Full accounts for the period ending 2009/09/30 filed on: 8th, May 2010	accounts	Free Download (44 pages)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 7th, September 2009	resolution	Free Download (3 pages)
UDM+A(NI)	Updated mem and arts filed on: 7th, September 2009	incorporation	Free Download (21 pages)
371S(NI)	19/08/09 annual return shuttle filed on: 24th, August 2009	annual return	Free Download (7 pages)
296(NI)	On 2009/03/24 Change of dirs/sec filed on: 24th, March 2009	officers	Free Download (2 pages)
296(NI)	On 2009/03/24 Change of dirs/sec filed on: 24th, March 2009	officers	Free Download (2 pages)
296(NI)	On 2009/03/24 Change of dirs/sec filed on: 24th, March 2009	officers	Free Download (2 pages)
233(NI)	Change of ARD filed on: 18th, March 2009	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 8th, March 2009	resolution	Free Download (1 page)
295(NI)	Change in sit reg add filed on: 8th, March 2009	address	Free Download (1 page)
UDM+A(NI)	Updated mem and arts filed on: 8th, March 2009	incorporation	Free Download (20 pages)
296(NI)	On 2009/03/08 Change of dirs/sec filed on: 8th, March 2009	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 19th, August 2008	incorporation	Free Download (17 pages)

Eirgrid Uk Holdings Limited BELFAST

Eirgrid Uk Holdings Limited Address / Contact

Company Information / Profile

Company staff

Michael B.

Martin C.

Mark F.

Aidan S.

Michael B.

Aidan S.

Tom F.

Niamh C.

Fintan S.

Fintan S.

Caroline G.

Robin M.

Dermot B.

Goodbody Northern Ireland Secretarial Limited

Catherine G.

Emma C.

People with significant control

Company filings

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