NORTHERN IRELAND ELECTRICITY NETWORKS LIMITED
Overview
| Company Name | NORTHERN IRELAND ELECTRICITY NETWORKS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI026041 |
| Jurisdiction | Northern Ireland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NORTHERN IRELAND ELECTRICITY NETWORKS LIMITED?
- Transmission of electricity (35120) / Electricity, gas, steam and air conditioning supply
- Distribution of electricity (35130) / Electricity, gas, steam and air conditioning supply
Where is NORTHERN IRELAND ELECTRICITY NETWORKS LIMITED located?
| Registered Office Address | 120 Malone Road Belfast BT9 5HT |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NORTHERN IRELAND ELECTRICITY NETWORKS LIMITED?
| Company Name | From | Until |
|---|---|---|
| NORTHERN IRELAND ELECTRICITY LIMITED | Nov 26, 2010 | Nov 26, 2010 |
| NORTHERN IRELAND ELECTRICITY PLC | Oct 25, 1991 | Oct 25, 1991 |
What are the latest accounts for NORTHERN IRELAND ELECTRICITY NETWORKS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for NORTHERN IRELAND ELECTRICITY NETWORKS LIMITED?
| Last Confirmation Statement Made Up To | Oct 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 25, 2025 |
| Overdue | No |
What are the latest filings for NORTHERN IRELAND ELECTRICITY NETWORKS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Derek Hynes on Nov 15, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Oct 25, 2025 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2024 | 91 pages | AA | ||
Confirmation statement made on Oct 25, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Janet Susanne Burgoyne Mccollum as a director on Jul 16, 2024 | 2 pages | AP01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 90 pages | AA | ||
Termination of appointment of Rotha Geraldine Diane Johnston as a director on Mar 03, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Oct 25, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Sir David Robert Sterling as a director on Sep 18, 2023 | 2 pages | AP01 | ||
Auditor's resignation | 1 pages | AUD | ||
Group of companies' accounts made up to Dec 31, 2022 | 82 pages | AA | ||
Confirmation statement made on Oct 25, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Derek Hynes as a director on Sep 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Paul James Stapleton as a director on Aug 31, 2022 | 1 pages | TM01 | ||
Appointment of Mrs Olivia Carr as a secretary on Jun 16, 2022 | 2 pages | AP03 | ||
Termination of appointment of Sarah Ruth Conacher as a secretary on Jun 15, 2022 | 1 pages | TM02 | ||
Group of companies' accounts made up to Dec 31, 2021 | 81 pages | AA | ||
Confirmation statement made on Oct 25, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Alan Alexander Bryce on Sep 01, 2021 | 2 pages | CH01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 76 pages | AA | ||
Confirmation statement made on Oct 25, 2020 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2019 | 69 pages | AA | ||
Termination of appointment of Stephen Leigh Kingon as a director on Mar 03, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Oct 25, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Keith Milne Jess as a director on Sep 23, 2019 | 2 pages | AP01 | ||
Who are the officers of NORTHERN IRELAND ELECTRICITY NETWORKS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARR, Olivia | Secretary | 120 Malone Road Belfast BT9 5HT | 297399830001 | |||||||
| BRYCE, Alan Alexander | Director | 120 Malone Road Belfast BT9 5HT | Scotland | British | 81354840002 | |||||
| HYNES, Derek | Director | 120 Malone Road Belfast BT9 5HT | Northern Ireland | Irish | 299681960002 | |||||
| JESS, Keith Milne | Director | 120 Malone Road Belfast BT9 5HT | Northern Ireland | British | 262844170001 | |||||
| MCCOLLUM, Janet Susanne Burgoyne | Director | 120 Malone Road Belfast BT9 5HT | Northern Ireland | British | 82134340003 | |||||
| PARKES, William Gordon | Director | 120 Malone Road Belfast BT9 5HT | Northern Ireland | British | 150231720001 | |||||
| STERLING, David Robert, Sir | Director | 120 Malone Road Belfast BT9 5HT | Northern Ireland | British | 160638530001 | |||||
| CONACHER, Sarah Ruth | Secretary | 120 Malone Road Belfast BT9 5HT | British | 143174320001 | ||||||
| THOM, Ian | Secretary | Copsewood 60 Drumbo Road BT27 5TX Lisburn | 143968780001 | |||||||
| BILES, John Anthony | Director | 120 Malone Road Belfast BT9 5HT | England | British | 143968860002 | |||||
| EWING, Peter John | Director | 120 Malone Road Belfast BT9 5HT | Northern Ireland | British | 144666330001 | |||||
| EWING, Peter John | Director | 35 Adelaide Park Belfast BT9 6FY Northern Ireland | Northern Ireland | British | 144666330001 | |||||
| HAREN, Patrick Hugh, Dr | Director | 13 Bristow Park Belfast BT9 6TF | British | 145102450001 | ||||||
| JOHNSTON, Rotha Geraldine Diane | Director | 120 Malone Road Belfast BT9 5HT | Northern Ireland | Irish | 145025770002 | |||||
| KINGON, Stephen Leigh | Director | 120 Malone Road Belfast BT9 5HT | Northern Ireland | Irish | 62961820001 | |||||
| MACKENZIE, Laurence Robert | Director | 22 Craiganboy Park Glynn BT40 3DN Larne | British | 143968830001 | ||||||
| MCCRACKEN, Harold | Director | 120 Malone Road Belfast BT9 5HT | Northern Ireland | British | 161031160001 | |||||
| MCCRACKEN, Harold | Director | 28 Ballyknock Road Tandragee BT62 2JS Co. Armagh | Northern Ireland | British | 161031160001 | |||||
| MERCER, Ronnie Edward | Director | 120 Malone Road Belfast BT9 5HT | Great Britain | British | 94075690001 | |||||
| O'DONNELL BOURKE, Patrick Francis John | Director | Sherenden Curtisden Green TN17 1LJ Nr Goudhurst Kent | England | British | 288154460001 | |||||
| O'MAHONY, Joseph Aidan | Director | 120 Malone Road Belfast BT9 5HT | Ireland | Irish | 239315940001 | |||||
| STAPLETON, Paul James | Director | 120 Malone Road Belfast BT9 5HT | Ireland | Irish | 245977300001 | |||||
| TARRANT, Nicholas | Director | 120 Malone Road Belfast BT9 5HT | Ireland | Irish | 158080500002 | |||||
| TOMS, Michael Rodney | Director | 120 Malone Road Belfast BT9 5HT | United Kingdom | British | 80143110001 | |||||
| WILSON, Nigel David | Director | Oakhill 59 Dunmurry Lane BT17 9JR Belfast Co Antrim | British | 143968800001 |
Who are the persons with significant control of NORTHERN IRELAND ELECTRICITY NETWORKS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Esbni Limited | Apr 06, 2016 | Electra Road Maydown BT47 6UL Londonderry 2 Northern Ireland | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0