Mutual Energy Limited in The Arena Building 85 ORMEAU ROAD - BT7 1SH

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Mutual Energy Limited 85 ORMEAU ROAD

Mutual Energy started in year 2005 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number NI053759. The Mutual Energy company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in 85 Ormeau Road at First Floor. Postal code: BT7 1SH. Since 13th January 2010 Mutual Energy Limited is no longer carrying the name Northern Ireland Energy Holdings.

At the moment there are 8 directors in the the firm, namely Norman M., Harold M. and Ceri R. and others. In addition one secretary - Gerard M. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Arthur N. who worked with the the firm until 1 October 2009.

Mutual Energy 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	NI053759
Date of Incorporation	Mon, 31st Jan 2005
Industry	Activities of head offices
Industry	Transmission of electricity
End of financial Year	31st March
Company age	19 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	Sun, 11th Feb 2024 (2024-02-11)
Last confirmation statement dated	Sat, 28th Jan 2023

Company staff

Norman M.

Position: Director

Appointed: 20 November 2023

Harold M.

Position: Director

Appointed: 01 September 2021

Ceri R.

Position: Director

Appointed: 01 March 2020

David G.

Position: Director

Appointed: 01 January 2019

Michael M.

Position: Director

Appointed: 01 January 2018

Patrick A.

Position: Director

Appointed: 01 October 2016

Gerard M.

Position: Director

Appointed: 01 January 2010

Gerard M.

Position: Secretary

Appointed: 27 February 2009

Patrick L.

Position: Director

Appointed: 26 September 2007

Christopher M.

Position: Director

Appointed: 01 May 2014

Resigned: 29 September 2022

Katherine M.

Position: Director

Appointed: 01 May 2014

Resigned: 23 September 2021

Clarke B.

Position: Director

Appointed: 01 January 2011

Resigned: 30 September 2017

Stephen K.

Position: Director

Appointed: 01 April 2010

Resigned: 29 September 2016

Regina F.

Position: Director

Appointed: 01 November 2008

Resigned: 31 December 2018

Gerry W.

Position: Director

Appointed: 01 October 2008

Resigned: 31 December 2013

Peter W.

Position: Director

Appointed: 23 September 2008

Resigned: 30 November 2013

William C.

Position: Director

Appointed: 26 September 2007

Resigned: 01 January 2010

Alan R.

Position: Director

Appointed: 12 October 2005

Resigned: 21 June 2007

Nuala S.

Position: Director

Appointed: 03 August 2005

Resigned: 31 August 2007

David M.

Position: Director

Appointed: 02 February 2005

Resigned: 31 March 2008

Alasdair L.

Position: Director

Appointed: 02 February 2005

Resigned: 31 December 2008

Felicity H.

Position: Director

Appointed: 02 February 2005

Resigned: 21 September 2010

Alan M.

Position: Director

Appointed: 02 February 2005

Resigned: 29 September 2009

Damian M.

Position: Director

Appointed: 02 February 2005

Resigned: 29 September 2009

Arthur N.

Position: Secretary

Appointed: 02 February 2005

Resigned: 01 October 2009

Md Secretaries Limited

Position: Corporate Secretary

Appointed: 31 January 2005

Resigned: 02 February 2005

Md Directors Limited

Position: Director

Appointed: 31 January 2005

Resigned: 02 February 2005

Md Secretaries Limited

Position: Corporate Director

Appointed: 31 January 2005

Resigned: 12 February 2005

Company previous names

Northern Ireland Energy Holdings	January 13, 2010

Company filings

Filing category

Type		Category	Free download
AP01	New director was appointed on 20th November 2023 filed on: 22nd, November 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director was appointed on 20th November 2023 filed on: 22nd, November 2023	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2023 filed on: 14th, September 2023	accounts	Free Download (107 pages)
TM01	29th September 2022 - the day director's appointment was terminated filed on: 1st, December 2022	officers	Free Download (1 page)
AUD	Resignation of an auditor filed on: 4th, October 2022	auditors	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 4th, October 2022	auditors	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2022 filed on: 28th, September 2022	accounts	Free Download (97 pages)
TM01	23rd September 2021 - the day director's appointment was terminated filed on: 24th, September 2021	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2021 filed on: 21st, September 2021	accounts	Free Download (101 pages)
AP01	New director was appointed on 1st September 2021 filed on: 6th, September 2021	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2020 filed on: 24th, September 2020	accounts	Free Download (87 pages)
AP01	New director was appointed on 1st March 2020 filed on: 11th, March 2020	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2019 filed on: 26th, September 2019	accounts	Free Download (90 pages)
AP01	New director was appointed on 1st January 2019 filed on: 24th, January 2019	officers	Free Download (2 pages)
TM01	31st December 2018 - the day director's appointment was terminated filed on: 24th, January 2019	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2018 filed on: 27th, September 2018	accounts	Free Download (82 pages)
AP01	New director was appointed on 1st January 2018 filed on: 2nd, February 2018	officers	Free Download (2 pages)
TM01	30th September 2017 - the day director's appointment was terminated filed on: 20th, November 2017	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2017 filed on: 11th, September 2017	accounts	Free Download (80 pages)
TM01	29th September 2016 - the day director's appointment was terminated filed on: 6th, February 2017	officers	Free Download (1 page)
AP01	New director was appointed on 1st October 2016 filed on: 6th, February 2017	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2016 filed on: 30th, September 2016	accounts	Free Download (80 pages)
AR01	Annual return drawn up to 28th January 2016, no shareholders list filed on: 28th, January 2016	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2015 filed on: 29th, September 2015	accounts	Free Download (84 pages)
AR01	Annual return drawn up to 30th January 2015, no shareholders list filed on: 17th, February 2015	annual return	Free Download (6 pages)
AP01	New director was appointed on 1st May 2014 filed on: 17th, February 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 1st May 2014 filed on: 17th, February 2015	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2014 filed on: 21st, August 2014	accounts	Free Download (82 pages)
AP01	New director was appointed on 19th May 2014 filed on: 19th, May 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 19th May 2014 filed on: 19th, May 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to 30th January 2014, no shareholders list filed on: 19th, March 2014	annual return	Free Download (4 pages)
TM01	14th January 2014 - the day director's appointment was terminated filed on: 14th, January 2014	officers	Free Download (1 page)
TM01	14th January 2014 - the day director's appointment was terminated filed on: 14th, January 2014	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2013 filed on: 30th, September 2013	accounts	Free Download (73 pages)
AR01	Annual return drawn up to 30th January 2013, no shareholders list filed on: 30th, January 2013	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2012 filed on: 28th, September 2012	accounts	Free Download (78 pages)
AR01	Annual return drawn up to 31st January 2012, no shareholders list filed on: 1st, February 2012	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2011 filed on: 22nd, September 2011	accounts	Free Download (141 pages)
CH01	On 10th December 2010 director's details were changed filed on: 7th, February 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to 31st January 2011, no shareholders list filed on: 7th, February 2011	annual return	Free Download (5 pages)
AP01	New director was appointed on 5th January 2011 filed on: 5th, January 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 4th January 2011 filed on: 4th, January 2011	officers	Free Download (2 pages)
TM01	26th October 2010 - the day director's appointment was terminated filed on: 26th, October 2010	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2010 filed on: 3rd, August 2010	accounts	Free Download (90 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 26th, February 2010	incorporation	Free Download (24 pages)
AR01	Annual return drawn up to 31st January 2010, no shareholders list filed on: 12th, February 2010	annual return	Free Download (4 pages)
AP01	New director was appointed on 12th February 2010 filed on: 12th, February 2010	officers	Free Download (2 pages)
CH01	On 1st January 2010 director's details were changed filed on: 11th, February 2010	officers	Free Download (2 pages)
TM01	11th February 2010 - the day director's appointment was terminated filed on: 11th, February 2010	officers	Free Download (1 page)
CH01	On 1st January 2010 director's details were changed filed on: 11th, February 2010	officers	Free Download (2 pages)
CH01	On 1st January 2010 director's details were changed filed on: 11th, February 2010	officers	Free Download (2 pages)
CH01	On 1st January 2010 director's details were changed filed on: 11th, February 2010	officers	Free Download (2 pages)
CH03	On 1st January 2010 secretary's details were changed filed on: 11th, February 2010	officers	Free Download (1 page)
TM02	11th February 2010 - the day secretary's appointment was terminated filed on: 11th, February 2010	officers	Free Download (1 page)
CH01	On 1st January 2010 director's details were changed filed on: 11th, February 2010	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 13th January 2010 filed on: 13th, January 2010	resolution	Free Download (2 pages)
NM06	Change of name with request to seek comments from relevant body filed on: 13th, January 2010	change of name	Free Download (1 page)
CONNOT	Notice of change of name filed on: 13th, January 2010	change of name	Free Download (3 pages)
CERTNM	Company name changed northern ireland energy holdings LIMITEDcertificate issued on 13/01/10 filed on: 13th, January 2010	change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 20th, November 2009	resolution	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2009 filed on: 27th, October 2009	accounts	Free Download (60 pages)
TM01	13th October 2009 - the day director's appointment was terminated filed on: 13th, October 2009	officers	Free Download (2 pages)
TM01	13th October 2009 - the day director's appointment was terminated filed on: 13th, October 2009	officers	Free Download (2 pages)
295(NI)	Change in sit reg add filed on: 23rd, August 2009	address	Free Download (1 page)
296(NI)	On 3rd June 2009 Change of dirs/sec filed on: 3rd, June 2009	officers	Free Download (2 pages)
371S(NI)	31/01/09 annual return shuttle filed on: 24th, February 2009	annual return	Free Download (10 pages)
296(NI)	On 20th January 2009 Change of dirs/sec filed on: 20th, January 2009	officers	Free Download (2 pages)
296(NI)	On 3rd December 2008 Change of dirs/sec filed on: 3rd, December 2008	officers	Free Download (2 pages)
296(NI)	On 3rd December 2008 Change of dirs/sec filed on: 3rd, December 2008	officers	Free Download (2 pages)
296(NI)	On 3rd December 2008 Change of dirs/sec filed on: 3rd, December 2008	officers	Free Download (2 pages)
AC(NI)	31/03/08 annual accts filed on: 29th, October 2008	accounts	Free Download (48 pages)
296(NI)	On 29th September 2008 Change of dirs/sec filed on: 29th, September 2008	officers	Free Download (2 pages)
295(NI)	Change in sit reg add filed on: 6th, May 2008	address	Free Download (1 page)
371S(NI)	31/01/08 annual return shuttle filed on: 16th, February 2008	annual return	Free Download (8 pages)
AC(NI)	31/03/07 annual accts filed on: 10th, October 2007	accounts	Free Download (30 pages)
296(NI)	On 9th October 2007 Change of dirs/sec filed on: 9th, October 2007	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 9th, October 2007	resolution	Free Download (2 pages)
296(NI)	On 9th October 2007 Change of dirs/sec filed on: 9th, October 2007	officers	Free Download (2 pages)
296(NI)	On 20th September 2007 Change of dirs/sec filed on: 20th, September 2007	officers	Free Download (2 pages)
296(NI)	On 24th August 2007 Change of dirs/sec filed on: 24th, August 2007	officers	Free Download (2 pages)
371S(NI)	31/01/07 annual return shuttle filed on: 26th, January 2007	annual return	Free Download (12 pages)
AURES(NI)	Auditor resignation filed on: 18th, January 2007	auditors	Free Download (1 page)
AC(NI)	31/03/06 annual accts filed on: 13th, October 2006	accounts	Free Download (37 pages)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 14th, June 2006	resolution	Free Download (5 pages)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 14th, June 2006	resolution	Free Download (3 pages)
371S(NI)	31/01/06 annual return shuttle filed on: 28th, April 2006	annual return	Free Download (12 pages)
296(NI)	On 20th December 2005 Change of dirs/sec filed on: 20th, December 2005	officers	Free Download (2 pages)
296(NI)	On 1st October 2005 Change of dirs/sec filed on: 1st, October 2005	officers	Free Download (2 pages)
296(NI)	On 15th March 2005 Change of dirs/sec filed on: 15th, March 2005	officers	Free Download (2 pages)
296(NI)	On 15th March 2005 Change of dirs/sec filed on: 15th, March 2005	officers	Free Download (4 pages)
233(NI)	Change of ARD filed on: 15th, February 2005	accounts	Free Download (1 page)
295(NI)	Change in sit reg add filed on: 15th, February 2005	address	Free Download (1 page)
296(NI)	On 15th February 2005 Change of dirs/sec filed on: 15th, February 2005	officers	Free Download (6 pages)
296(NI)	On 15th February 2005 Change of dirs/sec filed on: 15th, February 2005	officers	Free Download (7 pages)
296(NI)	On 15th February 2005 Change of dirs/sec filed on: 15th, February 2005	officers	Free Download (4 pages)
296(NI)	On 15th February 2005 Change of dirs/sec filed on: 15th, February 2005	officers	Free Download (3 pages)
296(NI)	On 15th February 2005 Change of dirs/sec filed on: 15th, February 2005	officers	Free Download (4 pages)
296(NI)	On 15th February 2005 Change of dirs/sec filed on: 15th, February 2005	officers	Free Download (4 pages)
NEWINC	Incorporation filed on: 31st, January 2005	incorporation	Free Download (39 pages)

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