West Transmission Limited BELFAST


West Transmission started in year 2009 as Private Limited Company with registration number NI073229. The West Transmission company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Belfast at The Arena Building. Postal code: BT7 1SH. Since April 28, 2015 West Transmission Limited is no longer carrying the name Northern Ireland Energy Holdings.

At present there are 8 directors in the the company, namely Norman M., Harold M. and Ceri R. and others. In addition one secretary - Gerard M. - is with the firm. As of 12 May 2024, there were 7 ex directors - Christopher M., Clarke B. and others listed below. There were no ex secretaries.

West Transmission Limited Address / Contact

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

Company Information / Profile

Registration Number NI073229
Date of Incorporation Fri, 17th Jul 2009
Industry Activities of head offices
Industry Distribution of gaseous fuels through mains
End of financial Year 31st March
Company age 15 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 Wed, 31st Jul 2024 (2024-07-31)
Last confirmation statement dated Mon, 17th Jul 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: Secretary

Appointed: 26 February 2010

Patrick L.

Position: Director

Appointed: 26 February 2010

Gerard M.

Position: Director

Appointed: 26 February 2010

Christopher M.

Position: Director

Appointed: 01 August 2015

Resigned: 29 September 2022

Clarke B.

Position: Director

Appointed: 01 August 2015

Resigned: 30 September 2017

Regina F.

Position: Director

Appointed: 01 August 2015

Resigned: 31 December 2018

Stephen K.

Position: Director

Appointed: 01 August 2015

Resigned: 29 September 2016

Katherine M.

Position: Director

Appointed: 01 August 2015

Resigned: 23 September 2021

Alan T.

Position: Director

Appointed: 17 July 2009

Resigned: 26 February 2010

Kerry C.

Position: Director

Appointed: 17 July 2009

Resigned: 19 February 2010

Annsgate Limited

Position: Corporate Secretary

Appointed: 17 July 2009

Resigned: 26 February 2010

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As we established, there is West Transmission Financing Plc from Belfast, Northern Ireland. This PSC is classified as "a public limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Mutual Energy Limited that entered Belfast, Northern Ireland as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

West Transmission Financing Plc

First Floor, The Arena Building 85 Ormeau Road, Belfast, BT7 1SH, Northern Ireland

Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered Northern Ireland
Place registered Northern Ireland
Registration number Ni644237
Notified on 24 May 2017
Nature of control: 75,01-100% shares

Mutual Energy Limited

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 Registry
Registration number Ni053759
Notified on 6 April 2016
Ceased on 24 May 2017
Nature of control: 75,01-100% shares

Company previous names

Northern Ireland Energy Holdings April 28, 2015
Mutual Energy January 13, 2010

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
On November 20, 2023 new director was appointed.
filed on: 22nd, November 2023
Free Download (2 pages)

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