Northern Ireland Gas Transmission Holdings Limited in The Arena Building 85 ORMEAU ROAD - BT7 1SH

You are here: bizstats.co.uk > a-z index > N list > NO list > NOR list > NORT list

Northern Ireland Gas Transmission Holdings Limited 85 ORMEAU ROAD

Northern Ireland Gas Transmission Holdings started in year 2005 as Private Limited Company with registration number NI053763. The Northern Ireland Gas Transmission Holdings 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.

Currently there are 2 directors in the the firm, namely Gerard M. and Patrick L.. In addition one secretary - Gerard M. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Northern A. who worked with the the firm until 26 September 2009.

Northern Ireland 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	NI053763
Date of Incorporation	Tue, 1st Feb 2005
Industry	Activities of head offices
Industry	Distribution of gaseous fuels through mains
End of financial Year	31st March
Company age	19 years old
Account next due date	Tue, 31st Dec 2024 (248 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

Gerard M.

Position: Director

Appointed: 01 January 2010

Gerard M.

Position: Secretary

Appointed: 26 August 2009

Patrick L.

Position: Director

Appointed: 29 January 2008

William C.

Position: Director

Appointed: 29 January 2008

Resigned: 01 January 2010

Nuala S.

Position: Director

Appointed: 12 October 2005

Resigned: 31 August 2007

Northern A.

Position: Secretary

Appointed: 02 February 2005

Resigned: 26 September 2009

David M.

Position: Director

Appointed: 02 February 2005

Resigned: 31 March 2008

Alan M.

Position: Director

Appointed: 02 February 2005

Resigned: 29 September 2009

Alasdair L.

Position: Director

Appointed: 02 February 2005

Resigned: 31 December 2008

Felicity H.

Position: Director

Appointed: 02 February 2005

Resigned: 21 September 2010

Damian M.

Position: Director

Appointed: 02 February 2005

Resigned: 29 September 2009

Md Secretaries Limited

Position: Corporate Secretary

Appointed: 01 February 2005

Resigned: 02 February 2005

Md Directors Limited

Position: Corporate Director

Appointed: 01 February 2005

Resigned: 02 February 2005

People with significant control

The register of persons with significant control that own or control the company includes 3 names. As we established, 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. Then there is Mutual Energy Limited, who also fulfils the Companies House conditions to be listed as a PSC. 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

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
Registration number	Ni053759
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 14th, September 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 14th, September 2023	accounts	Free Download (9 pages)
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	Dormant company accounts reported for the period up to 2022/03/31 filed on: 28th, September 2022	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 21st, September 2021	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 24th, September 2020	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2019/03/31 filed on: 18th, September 2019	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 11th, December 2018	accounts	Free Download (11 pages)
AA	Dormant company accounts reported for the period up to 2017/03/31 filed on: 6th, October 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2016/03/31 filed on: 30th, September 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/28 filed on: 1st, February 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2015/03/31 filed on: 29th, September 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/28 filed on: 3rd, February 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2014/03/31 filed on: 25th, September 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/28 filed on: 25th, February 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/02/25	capital
AA	Dormant company accounts reported for the period up to 2013/03/31 filed on: 13th, December 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/28 filed on: 1st, February 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2012/03/31 filed on: 1st, November 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/28 filed on: 31st, January 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2011/03/31 filed on: 3rd, August 2011	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/28 filed on: 7th, February 2011	annual return	Free Download (4 pages)
CH03	On 2011/01/28 secretary's details were changed filed on: 7th, February 2011	officers	Free Download (1 page)
CH01	On 2011/01/28 director's details were changed filed on: 7th, February 2011	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2010/10/26 filed on: 26th, October 2010	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2010/03/31 filed on: 3rd, August 2010	accounts	Free Download (9 pages)
CH03	On 2010/01/01 secretary's details were changed filed on: 12th, February 2010	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/01/28 filed on: 12th, February 2010	annual return	Free Download (5 pages)
AP01	New director appointment on 2010/02/12. filed on: 12th, February 2010	officers	Free Download (2 pages)
CH01	On 2010/01/01 director's details were changed filed on: 11th, February 2010	officers	Free Download (2 pages)
CH01	On 2010/01/01 director's details were changed filed on: 11th, February 2010	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2010/02/11 filed on: 11th, February 2010	officers	Free Download (1 page)
AA	Full accounts for the period ending 2009/03/31 filed on: 29th, October 2009	accounts	Free Download (12 pages)
TM01	Director's appointment terminated on 2009/10/13 filed on: 13th, October 2009	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2009/10/13 filed on: 13th, October 2009	officers	Free Download (2 pages)
296(NI)	On 2009/08/28 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)	01/02/09 annual return shuttle filed on: 24th, February 2009	annual return	Free Download (8 pages)
296(NI)	On 2009/01/20 Change of dirs/sec filed on: 20th, January 2009	officers	Free Download (2 pages)
AC(NI)	31/03/08 annual accts filed on: 29th, October 2008	accounts	Free Download (11 pages)
296(NI)	On 2008/09/29 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)	01/02/07 annual return shuttle filed on: 11th, April 2008	annual return	Free Download (8 pages)
371SR(NI)	01/02/08 filed on: 27th, March 2008	annual return	Free Download (8 pages)
296(NI)	On 2008/02/15 Change of dirs/sec filed on: 15th, February 2008	officers	Free Download (2 pages)
296(NI)	On 2008/02/15 Change of dirs/sec filed on: 15th, February 2008	officers	Free Download (2 pages)
296(NI)	On 2008/02/15 Change of dirs/sec filed on: 15th, February 2008	officers	Free Download (2 pages)
AC(NI)	31/03/07 annual accts filed on: 10th, October 2007	accounts	Free Download (10 pages)
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)
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 (9 pages)
371S(NI)	01/02/06 annual return shuttle filed on: 16th, March 2006	annual return	Free Download (9 pages)
296(NI)	On 2005/12/20 Change of dirs/sec filed on: 20th, December 2005	officers	Free Download (2 pages)
296(NI)	On 2005/03/15 Change of dirs/sec filed on: 15th, March 2005	officers	Free Download (2 pages)
296(NI)	On 2005/03/15 Change of dirs/sec filed on: 15th, March 2005	officers	Free Download (4 pages)
295(NI)	Change in sit reg add filed on: 15th, February 2005	address	Free Download (1 page)
233(NI)	Change of ARD filed on: 15th, February 2005	accounts	Free Download (1 page)
296(NI)	On 2005/02/15 Change of dirs/sec filed on: 15th, February 2005	officers	Free Download (6 pages)
296(NI)	On 2005/02/15 Change of dirs/sec filed on: 15th, February 2005	officers	Free Download (7 pages)
296(NI)	On 2005/02/15 Change of dirs/sec filed on: 15th, February 2005	officers	Free Download (4 pages)
296(NI)	On 2005/02/15 Change of dirs/sec filed on: 15th, February 2005	officers	Free Download (3 pages)
296(NI)	On 2005/02/15 Change of dirs/sec filed on: 15th, February 2005	officers	Free Download (4 pages)
296(NI)	On 2005/02/15 Change of dirs/sec filed on: 15th, February 2005	officers	Free Download (4 pages)
NEWINC	Company registration filed on: 1st, February 2005	incorporation	Free Download (23 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.