Interconnector Services (ni) Limited in The Arena Building 85 ORMEAU ROAD

Interconnector Services (ni) Limited 85 ORMEAU ROAD

Interconnector Services (ni) started in year 2006 as Private Limited Company with registration number NI058161. The Interconnector Services (ni) company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in 85 Ormeau Road at First Floor. Postal code: BT7 1SH.

At present there are 2 directors in the the company, namely Gerard M. and Patrick L.. In addition one secretary - Gerard M. - is with the firm. As of 12 May 2024, there were 4 ex directors - Nuala S., William C. and others listed below. There were no ex secretaries.

Interconnector Services (ni) 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	NI058161
Date of Incorporation	Wed, 15th Feb 2006
Industry	Other engineering activities
End of financial Year	31st March
Company age	18 years old
Account next due date	Tue, 31st Dec 2024 (233 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 29th Feb 2024 (2024-02-29)
Last confirmation statement dated	Wed, 15th Feb 2023

Company staff

Gerard M.

Position: Director

Appointed: 01 January 2010

Gerard M.

Position: Secretary

Appointed: 26 August 2009

Patrick L.

Position: Director

Appointed: 22 January 2007

Nuala S.

Position: Director

Appointed: 15 March 2006

Resigned: 31 August 2007

William C.

Position: Director

Appointed: 15 March 2006

Resigned: 01 January 2010

Alan R.

Position: Director

Appointed: 15 March 2006

Resigned: 21 June 2007

Annsgate Limited

Position: Corporate Secretary

Appointed: 15 February 2006

Resigned: 26 September 2009

Kerry C.

Position: Director

Appointed: 15 February 2006

Resigned: 29 March 2006

People with significant control

The list of persons with significant control that own or control the company includes 3 names. As we identified, there is Patrick L. This PSC has 25-50% voting rights. Another one in the persons with significant control register is Gerard M. This PSC and has 25-50% voting rights. Moving on, there is Mutual Energy Limited, who also meets the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a company limited by guarantee", 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

Mutual Energy Limited

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

Legal authority	Companies Act 2006
Legal form	Company Limited By Guarantee
Country registered	Northern Ireland
Place registered	Northern Ireland
Registration number	Ni053759
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates February 15, 2024 filed on: 15th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates February 15, 2024 filed on: 15th, February 2024	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2023 filed on: 14th, September 2023	accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates February 15, 2023 filed on: 28th, February 2023	confirmation statement	Free Download (3 pages)
AUD	Auditor's resignation filed on: 4th, October 2022	auditors	Free Download (2 pages)
AUD	Auditor's resignation filed on: 4th, October 2022	auditors	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2022 filed on: 28th, September 2022	accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates February 15, 2022 filed on: 28th, February 2022	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2021 filed on: 21st, September 2021	accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates February 15, 2021 filed on: 15th, February 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2020 filed on: 24th, September 2020	accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates February 15, 2020 filed on: 17th, February 2020	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2019 filed on: 18th, September 2019	accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates February 15, 2019 filed on: 15th, February 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 27th, September 2018	accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates February 15, 2018 filed on: 21st, February 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 11th, September 2017	accounts	Free Download (16 pages)
CS01	Confirmation statement with updates February 15, 2017 filed on: 20th, February 2017	confirmation statement	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 30th, September 2016	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to February 15, 2016 filed on: 23rd, February 2016	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2015 filed on: 30th, September 2015	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to February 15, 2015 filed on: 1st, April 2015	annual return	Free Download (4 pages)
SH01	Capital declared on April 1, 2015: 2.00 GBP	capital
AA	Full accounts data made up to March 31, 2014 filed on: 21st, August 2014	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to February 15, 2014 filed on: 19th, March 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2013 filed on: 30th, September 2013	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to February 15, 2013 filed on: 13th, March 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 28th, September 2012	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to February 15, 2012 filed on: 22nd, February 2012	annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 3rd, August 2011	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to February 15, 2011 filed on: 22nd, February 2011	annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 3rd, August 2010	accounts	Free Download (19 pages)
CH03	On January 1, 2010 secretary's details were changed filed on: 25th, February 2010	officers	Free Download (1 page)
AP01	On February 25, 2010 new director was appointed. filed on: 25th, February 2010	officers	Free Download (2 pages)
CH01	On January 1, 2010 director's details were changed filed on: 25th, February 2010	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 25, 2010 filed on: 25th, February 2010	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 15, 2010 filed on: 25th, February 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 19th, January 2010	accounts	Free Download (18 pages)
296(NI)	On August 28, 2009 Change of dirs/sec filed on: 28th, August 2009	officers	Free Download (2 pages)
295(NI)	Change in sit reg add filed on: 23rd, August 2009	address	Free Download (1 page)
371S(NI)	15/02/09 annual return shuttle filed on: 1st, March 2009	annual return	Free Download (6 pages)
AC(NI)	31/03/08 annual accts filed on: 29th, October 2008	accounts	Free Download (16 pages)
295(NI)	Change in sit reg add filed on: 6th, May 2008	address	Free Download (1 page)
371S(NI)	15/02/08 annual return shuttle filed on: 20th, February 2008	annual return	Free Download (6 pages)
AC(NI)	31/03/07 annual accts filed on: 23rd, October 2007	accounts	Free Download (14 pages)
233(NI)	Change of ARD filed on: 23rd, October 2007	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 9th, October 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 9th, October 2007	resolution	Free Download (1 page)
296(NI)	On October 1, 2007 Change of dirs/sec filed on: 1st, October 2007	officers	Free Download (2 pages)
296(NI)	On September 17, 2007 Change of dirs/sec filed on: 17th, September 2007	officers	Free Download (2 pages)
296(NI)	On August 24, 2007 Change of dirs/sec filed on: 24th, August 2007	officers	Free Download (2 pages)
296(NI)	On February 9, 2007 Change of dirs/sec filed on: 9th, February 2007	officers	Free Download (2 pages)
371S(NI)	15/02/07 annual return shuttle filed on: 7th, February 2007	annual return	Free Download (7 pages)
296(NI)	On April 25, 2006 Change of dirs/sec filed on: 25th, April 2006	officers	Free Download (2 pages)
296(NI)	On March 30, 2006 Change of dirs/sec filed on: 30th, March 2006	officers	Free Download (2 pages)
296(NI)	On March 30, 2006 Change of dirs/sec filed on: 30th, March 2006	officers	Free Download (2 pages)
296(NI)	On March 30, 2006 Change of dirs/sec filed on: 30th, March 2006	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 15th, February 2006	incorporation	Free Download (23 pages)

Interconnector Services (ni) Limited 85 ORMEAU ROAD

Interconnector Services (ni) Limited Address / Contact

Company Information / Profile

Company staff

Gerard M.

Gerard M.

Patrick L.

Nuala S.

William C.

Alan R.

Annsgate Limited

Kerry C.

People with significant control

Company filings

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