PREMIER TRANSMISSION LIMITED

Overview

Company Name	PREMIER TRANSMISSION LIMITED
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC016813
Jurisdiction	United Kingdom
Date of Creation	Aug 24, 1992
Date of Cessation	Jun 06, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is PREMIER TRANSMISSION LIMITED located?

Registered Office Address	Mark Edwards Bg Group Plc RG6 1PT 100 Thames Valley Park Drive Reading Northern Ireland
Undeliverable Registered Office Address	No

What were the previous names of PREMIER TRANSMISSION LIMITED?

Previous Company Names
Company Name	From	Until
PREMIER TRANSCO LIMITED	Aug 24, 1992	Aug 24, 1992

What are the latest accounts for PREMIER TRANSMISSION LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2002

PREMIER TRANSMISSION LIMITED is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Is a Credit or Financial Institution	No
Originating Registry Country	NORTHERN IRELAND

What are the latest filings for PREMIER TRANSMISSION LIMITED?

Filings
Date	Description	Document	Type
Jun 06, 2014	Closure of UK establishment(s) FC016813 company closed 29/05/2014	2 pages	OSDS01

Nov 11, 2003	Full accounts made up to Dec 31, 2002	19 pages	AA
Nov 21, 2002	legacy	2 pages	692(1)(b)
Oct 11, 2002	legacy	2 pages	692(1)(b)
Oct 09, 2002	legacy	2 pages	692(1)(b)
Sep 20, 2002	Full accounts made up to Dec 31, 2001	18 pages	AA
Jul 12, 2002	legacy	2 pages	692(1)(b)
May 22, 2002	legacy	2 pages	692(1)(b)
May 22, 2002	legacy	2 pages	692(1)(b)
Apr 30, 2002	legacy	2 pages	692(1)(b)
Apr 30, 2002	legacy	2 pages	692(1)(b)
Jan 15, 2002	legacy	2 pages	692(1)(b)
Dec 12, 2001	legacy	2 pages	692(1)(b)
Oct 01, 2001	legacy	2 pages	692(1)(b)
Sep 10, 2001	legacy	pages	FPA
Sep 10, 2001	legacy	1 pages	692(1)(c)
Sep 07, 2001	legacy	2 pages	692(1)(b)
Aug 03, 2001	legacy	2 pages	692(1)(b)
Aug 02, 2001	legacy	2 pages	692(1)(b)
Jun 20, 2001	Full accounts made up to Dec 31, 2000	18 pages	AA
May 15, 2001	legacy	pages	FPA
May 15, 2001	legacy	2 pages	692(2)
May 15, 2001	legacy	1 pages	692(1)(c)
Dec 11, 2000	legacy	2 pages	692(1)(b)
Nov 21, 2000	legacy	3 pages	692(1)(b)

View All Filings

Who are the officers of PREMIER TRANSMISSION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
INMAN, Carol Susan 11 Privet Close Lower Earley RG6 4NY Reading Berkshire	Nov 27, 2001		Secretary	11 Privet Close Lower Earley RG6 4NY Reading Berkshire		British			56112870003
ADAMSON, William Harvey Ombu Newlands Drive SL6 4LL Maidenhead Berkshire	Sep 18, 2002		Director	Ombu Newlands Drive SL6 4LL Maidenhead Berkshire		British	1948-10	Vice-President & General Manag	94967320001
BRANN, Nicholas Stephen 72 Ashen Grove SW19 8BN London	Dec 05, 1995		Director	72 Ashen Grove SW19 8BN London		British	1961-3	Business Manager	48377270001
MICHIE, Ross Thomas 23 Heather Avenue Bearsden G61 3JD Glasgow	Mar 19, 2002		Director	23 Heather Avenue Bearsden G61 3JD Glasgow		British	1951-6	Transmission Ops Manager	81647740001
NICHOLS, Harold Nielsen 225 Rector Place New York Ny 20280 Usa	Jun 25, 2002		Director	225 Rector Place New York Ny 20280 Usa		Canadian	1937-6	President	83054990001
PETER, Helmut William 33 Hillside Avenue Norwood 07648 New Jersey Usa	Feb 24, 1997		Director	33 Hillside Avenue Norwood 07648 New Jersey Usa		American	1932-7	Vice Chairman	51986140001
ROONEY, James Albert 170 Browns Hill Road Sunapee Nh 03782 Usa	Feb 24, 1997		Director	170 Browns Hill Road Sunapee Nh 03782 Usa		American	1944-9	Consultant	62535130002
WEARING, Kevin Rowland 121 Inchbonnie Road South Woodham Ferrers CM3 5ZW Chelmsford Essex	Apr 26, 1996		Director	121 Inchbonnie Road South Woodham Ferrers CM3 5ZW Chelmsford Essex		British	1949-3	Manager	66634250001
EDWARDS, Mark Beechanger 18 Angel Meadows RG29 1AR Odiham Hampshire	Sep 20, 2000	Oct 25, 2002	Secretary	Beechanger 18 Angel Meadows RG29 1AR Odiham Hampshire		British			32584850003
GARRIHY, Anne 38 Bunbury Way KT17 4JP Epsom Surrey	Dec 04, 1995	Jan 22, 1997	Secretary	38 Bunbury Way KT17 4JP Epsom Surrey		British			41928680001
MARKHAM, Una 18 Howard Road RG40 2BX Wokingham Berkshire	Sep 21, 1999	Sep 05, 2001	Secretary	18 Howard Road RG40 2BX Wokingham Berkshire		British			49024710001
SINGLETERRY, Maria 34 Byron Road RG10 0AE Twyford Berkshire	Jul 22, 1998	Sep 20, 2000	Secretary	34 Byron Road RG10 0AE Twyford Berkshire		British			58479480001
SMITH, Marie 10 Hatch Place KT2 5NB Kingston Upon Thames Surrey	Feb 24, 1995	Nov 28, 1997	Secretary	10 Hatch Place KT2 5NB Kingston Upon Thames Surrey		British			40935980001
ASPDEN, Christopher Jonathan 7 Chatsworth Heights GU15 1NH Camberley Surrey	Sep 09, 1996	Sep 21, 1999	Director	7 Chatsworth Heights GU15 1NH Camberley Surrey		British	1959-6	Commercial Manager	49512020001
BURGESS, Brian Robert 15 Hunter Road Wimbledon SW20 8NZ London	May 20, 1997	Sep 21, 1999	Director	15 Hunter Road Wimbledon SW20 8NZ London	United Kingdom	British	1951-4	Company Director	79943240001
COTGRAVE, Alexander George 20 Keats Way Cottam PR4 0NL Preston Lancashire	Sep 21, 1999	Aug 15, 2000	Director	20 Keats Way Cottam PR4 0NL Preston Lancashire		British	1944-10	Uk Financial Controller	66645590001
DAWSON, Lesile William 177 London Road Appleton WA4 5BJ Warrington Cheshire	Nov 13, 2000	May 09, 2002	Director	177 London Road Appleton WA4 5BJ Warrington Cheshire		British	1957-2	Gas Execitove	73346320002
DAWSON, Leslie William 2 Fentham Court Ulverley Crescent B92 8BD Solihull West Midlands	Apr 15, 1999	Oct 31, 2000	Director	2 Fentham Court Ulverley Crescent B92 8BD Solihull West Midlands		British	1957-2	Gas Executive	65214240001
DIBRITA, Anthony Joseph 525 Bedell Street Baldwin New York 11510 Usa	Apr 15, 1999	Mar 19, 2002	Director	525 Bedell Street Baldwin New York 11510 Usa		American	1940-10	Senior Vice President	65214230001
ELLIS, Stephen Francis The Old School Basingstoke Road RG26 5RB Ramsdell Hampshire	Sep 21, 1999	Mar 18, 2002	Director	The Old School Basingstoke Road RG26 5RB Ramsdell Hampshire	United Kingdom	British	1959-4	General Manager	172572090001
JAMIESON, Michael Alan 85 Ridgeway Wargrave RG10 8AS Reading Berkshire	Nov 01, 2000	Jan 08, 2002	Director	85 Ridgeway Wargrave RG10 8AS Reading Berkshire	United Kingdom	British	1959-8	Accounting Manager	183126360002
MCCALLUM, Angus Charles De Symons 32 Christchurch Road RG2 7AR Reading Berkshire	Nov 01, 2000	Mar 04, 2002	Director	32 Christchurch Road RG2 7AR Reading Berkshire	England	British	1962-4	Manager, Transmission & Distri	68178610001
MCCONNACHIE, William 3 Library Close Burbage LE10 2EP Hinckley Leicestershire	Oct 23, 1992	Oct 31, 1996	Director	3 Library Close Burbage LE10 2EP Hinckley Leicestershire		British	1934-10	Chief Executive Officer	48364590001
PLACKETT, Martin William 6a Sunderland Terrace W2 5PA London	Dec 02, 1996	Sep 21, 1999	Director	6a Sunderland Terrace W2 5PA London	United Kingdom	British	1953-8	Shareholder Manager	48375450001
SHAW, Nigel Richard 50 Hillmorton Road CV22 5AD Rugby Warwickshire	Sep 21, 1999	Jul 27, 2001	Director	50 Hillmorton Road CV22 5AD Rugby Warwickshire		British	1954-10	Uk & Ireland Asset Manager	54869390001
SURRALL, Stephen John 86 Foxcote Finchampstead RG40 3PE Wokingham Berkshire	Jul 27, 2001	Sep 18, 2002	Director	86 Foxcote Finchampstead RG40 3PE Wokingham Berkshire		British	1960-4	Vice President Uk/Europe Ga Mk	65461430002

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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