BELFAST GAS TRANSMISSION LIMITED

Overview

Company Name	BELFAST GAS TRANSMISSION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	NI026420
Jurisdiction	Northern Ireland
Date of Creation	Mar 09, 1992

Summary

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

What is the purpose of BELFAST GAS TRANSMISSION LIMITED?

Distribution of gaseous fuels through mains (35220) / Electricity, gas, steam and air conditioning supply

Where is BELFAST GAS TRANSMISSION LIMITED located?

Registered Office Address	First Floor The Arena Building 85 Ormeau Road BT7 1SH Belfast Northern Ireland
Undeliverable Registered Office Address	No

What were the previous names of BELFAST GAS TRANSMISSION LIMITED?

Previous Company Names
Company Name	From	Until
PHOENIX NATURAL GAS LIMITED	Apr 22, 1996	Apr 22, 1996
PREMIER ENERGY SUPPLIERS LIMITED	Mar 09, 1992	Mar 09, 1992

What are the latest accounts for BELFAST GAS TRANSMISSION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for BELFAST GAS TRANSMISSION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 31, 2027
Next Confirmation Statement Due	Feb 14, 2027
Next Confirmation Statement Made Up To	Jan 31, 2026
Overdue	No

What are the latest filings for BELFAST GAS TRANSMISSION LIMITED?

Filings
Date	Description	Document	Type
Jul 06, 2026	Appointment of Mrs Emma Jayne Armstrong as a director on Jul 01, 2026	2 pages	AP01

Feb 02, 2026	Confirmation statement made on Jan 31, 2026 with no updates	3 pages	CS01

Jan 02, 2026	Appointment of Mrs Alexandra Morton Lewis as a director on Jan 01, 2026	2 pages	AP01

Sep 17, 2025	Full accounts made up to Mar 31, 2025	41 pages	AA

Jul 01, 2025	Termination of appointment of Gerard Mcilroy as a secretary on Jun 30, 2025	1 pages	TM02

Jul 01, 2025	Appointment of Mrs Emma Jayne Armstrong as a secretary on Jul 01, 2025	2 pages	AP03

Jan 31, 2025	Confirmation statement made on Jan 31, 2025 with no updates	3 pages	CS01

Nov 25, 2024	Appointment of Mrs Maureen O'reilly as a director on Nov 20, 2024	2 pages	AP01

Oct 22, 2024	Termination of appointment of Michael James Mckernan as a director on Sep 25, 2024	1 pages	TM01

Oct 22, 2024	Termination of appointment of Patrick Michael Anderson as a director on Sep 25, 2024	1 pages	TM01

Oct 15, 2024	Full accounts made up to Mar 31, 2024	31 pages	AA

Feb 02, 2024	Confirmation statement made on Jan 31, 2024 with no updates	3 pages	CS01

Nov 22, 2023	Appointment of Mr Norman Mckeown as a director on Nov 20, 2023	2 pages	AP01

Sep 14, 2023	Full accounts made up to Mar 31, 2023	29 pages	AA

Feb 01, 2023	Confirmation statement made on Jan 31, 2023 with no updates	3 pages	CS01

Dec 01, 2022	Termination of appointment of Christopher John Murray as a director on Sep 29, 2022	1 pages	TM01

Oct 04, 2022	Auditor's resignation	2 pages	AUD

Oct 04, 2022	Auditor's resignation	2 pages	AUD

Sep 28, 2022	Full accounts made up to Mar 31, 2022	28 pages	AA

Feb 01, 2022	Confirmation statement made on Jan 31, 2022 with no updates	3 pages	CS01

Sep 24, 2021	Termination of appointment of Katherine Jane Mingay as a director on Sep 23, 2021	1 pages	TM01

Sep 21, 2021	Full accounts made up to Mar 31, 2021	27 pages	AA

Sep 06, 2021	Appointment of Mr Harold Mccracken as a director on Sep 01, 2021	2 pages	AP01

Feb 01, 2021	Confirmation statement made on Jan 31, 2021 with no updates	3 pages	CS01

Sep 24, 2020	Full accounts made up to Mar 31, 2020	26 pages	AA

View All Filings

Who are the officers of BELFAST GAS TRANSMISSION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ARMSTRONG, Emma Jayne The Arena Building 85 Ormeau Road BT7 1SH Belfast First Floor Northern Ireland	Jul 01, 2025		Secretary	The Arena Building 85 Ormeau Road BT7 1SH Belfast First Floor Northern Ireland				337545570001
ARMSTRONG, Emma Jayne The Arena Building 85 Ormeau Road BT7 1SH Belfast First Floor Northern Ireland	Jul 01, 2026		Director	The Arena Building 85 Ormeau Road BT7 1SH Belfast First Floor Northern Ireland	Northern Ireland	British	1982-12	335324790001
GRAY, David Middleton The Arena Building 85 Ormeau Road BT7 1SH Belfast First Floor Northern Ireland	Jan 01, 2019		Director	The Arena Building 85 Ormeau Road BT7 1SH Belfast First Floor Northern Ireland	England	British	1952-5	33082860002
LARKIN, Paddy The Arena Building 85 Ormeau Road BT7 1SH Belfast First Floor Northern Ireland	Mar 31, 2008		Director	The Arena Building 85 Ormeau Road BT7 1SH Belfast First Floor Northern Ireland	Northern Ireland	Irish	1968-10	144277070001
LEWIS, Alexandra Morton The Arena Building 85 Ormeau Road BT7 1SH Belfast First Floor Northern Ireland	Jan 01, 2026		Director	The Arena Building 85 Ormeau Road BT7 1SH Belfast First Floor Northern Ireland	England	British	1972-1	117998670001
MCCRACKEN, Harold The Arena Building 85 Ormeau Road BT7 1SH Belfast First Floor Northern Ireland	Sep 01, 2021		Director	The Arena Building 85 Ormeau Road BT7 1SH Belfast First Floor Northern Ireland	Northern Ireland	British	1949-6	161031160001
MCILROY, Gerard Myles The Arena Building 85 Ormeau Road BT7 1SH Belfast First Floor Northern Ireland	Jan 01, 2010		Director	The Arena Building 85 Ormeau Road BT7 1SH Belfast First Floor Northern Ireland	Northern Ireland	British	1969-2	148360420001
MCKEOWN, Norman The Arena Building 85 Ormeau Road BT7 1SH Belfast First Floor Northern Ireland	Nov 20, 2023		Director	The Arena Building 85 Ormeau Road BT7 1SH Belfast First Floor Northern Ireland	Northern Ireland	British	1957-6	165664890001
O'REILLY, Maureen The Arena Building 85 Ormeau Road BT7 1SH Belfast First Floor Northern Ireland	Nov 20, 2024		Director	The Arena Building 85 Ormeau Road BT7 1SH Belfast First Floor Northern Ireland	Northern Ireland	Irish	1968-1	329676960001
RICHARDS, Ceri The Arena Building 85 Ormeau Road BT7 1SH Belfast First Floor Northern Ireland	Mar 01, 2020		Director	The Arena Building 85 Ormeau Road BT7 1SH Belfast First Floor Northern Ireland	England	British	1958-12	268002680001
MCILROY, Gerard The Arena Building 85 Ormeau Road BT7 1SH Belfast First Floor Northern Ireland	Sep 26, 2009	Jun 30, 2025	Secretary	The Arena Building 85 Ormeau Road BT7 1SH Belfast First Floor Northern Ireland		British		146071530001
MCKINSTRY, William Francis Michael 15 Loanends Road Templepatrick BT39 0HN Ballyclare	Mar 09, 1992	Mar 31, 2008	Secretary	15 Loanends Road Templepatrick BT39 0HN Ballyclare				143591410001
ANNSGATE LIMITED C/O Arthur Cox Capital House, BT1 6PU 3 Upper Queen Street Belfast	Mar 31, 2008	Sep 26, 2009	Secretary	C/O Arthur Cox Capital House, BT1 6PU 3 Upper Queen Street Belfast				150928030001
ADAMSON, William Harvey 7 Bell Court Hurley SL6 5NA Berkshire	Sep 19, 2002	Dec 17, 2003	Director	7 Bell Court Hurley SL6 5NA Berkshire		British	1948-10	143591220001
ANDERSON, Patrick Michael The Arena Building 85 Ormeau Road BT7 1SH Belfast First Floor Northern Ireland	Oct 01, 2016	Sep 25, 2024	Director	The Arena Building 85 Ormeau Road BT7 1SH Belfast First Floor Northern Ireland	Northern Ireland	Northern Irish	1974-4	198731950001
BARRETT OBE, Patrick Augustine, Dr 23 Crossland House Holloway Drive GU25 4SY Virginia Water Surrey	Mar 19, 2001	Jan 05, 2004	Director	23 Crossland House Holloway Drive GU25 4SY Virginia Water Surrey		British	1937-2	143591180001
BELL, Ivan Robert 80 Crosskennan Road Antrim BT41 2RG	Dec 23, 2003	Mar 31, 2008	Director	80 Crosskennan Road Antrim BT41 2RG	Northern Ireland	British	1968-5	117106970001
BELL, Maeve 1 Thedrive Richmond Park BT9 53G Belfast	Jan 22, 2004	Jan 19, 2006	Director	1 Thedrive Richmond Park BT9 53G Belfast		British	1944-4	143591380001
BLACK, Clarke The Arena Building 85 Ormeau Road BT7 1SH Belfast First Floor Northern Ireland	Jan 01, 2011	Sep 30, 2017	Director	The Arena Building 85 Ormeau Road BT7 1SH Belfast First Floor Northern Ireland	Northern Ireland	British	1954-2	156669980001
BURGESS, Brian Robert 15 Hunter Road Wimbledon SW20 8NZ London	Mar 09, 1992	Sep 21, 1999	Director	15 Hunter Road Wimbledon SW20 8NZ London	United Kingdom	British	1951-4	79943240001
CARGO, William James 22 College Park Avenue Belfast BT7 1LR Co Antrim	Mar 31, 2008	Jan 01, 2010	Director	22 College Park Avenue Belfast BT7 1LR Co Antrim	Northern Ireland	British	1959-9	143009410001
DAWSON, Leslie William 2 Fentham Court Ulverley Crescent B92 8BD Solihull W. Midlands	Nov 14, 2000	Jun 25, 2003	Director	2 Fentham Court Ulverley Crescent B92 8BD Solihull W. Midlands		British	1957-2	143591250001
DAWSON, Leslie William 177 London Road, Appleton WA4 5BJ Warrington Cheshire	Mar 29, 2000	Oct 31, 2000	Director	177 London Road, Appleton WA4 5BJ Warrington Cheshire		British	1957-2	143591240001
DIBRITA, Anthony Joseph 525 Bedell Street Baldwin 11510 New York	Apr 15, 1999	Mar 20, 2002	Director	525 Bedell Street Baldwin 11510 New York		American	1940-10	65214230001
DIXON, Peter Vincent Marino Lodge 4 Marino Station Road BT18 0AH Cultra Co Down	Jul 01, 2000	Mar 31, 2008	Director	Marino Lodge 4 Marino Station Road BT18 0AH Cultra Co Down	United Kingdom	British	1960-5	145690620001
FINN, Regina The Arena Building 85 Ormeau Road BT7 1SH Belfast First Floor Northern Ireland	Nov 01, 2008	Dec 31, 2018	Director	The Arena Building 85 Ormeau Road BT7 1SH Belfast First Floor Northern Ireland	United Kingdom	Irish	1967-4	143420270003
HOLDER, Philip Bernard Friars Mead 29 Pilgrims Way RH2 9LG Reigate Surrey	Mar 19, 2001	Jan 11, 2006	Director	Friars Mead 29 Pilgrims Way RH2 9LG Reigate Surrey	England	British	1948-12	11390420005
HUSTON, Felicity Victoria First Floor, The Arena Building 86 Ormeau Road BT7 1SH Belfast	Apr 01, 2008	Sep 21, 2010	Director	First Floor, The Arena Building 86 Ormeau Road BT7 1SH Belfast	Northern Ireland	British	1963-5	143642130001
JAMIESON, Michael Alan 85 Ridgeway Wargrave RG10 8AS Berkshire	Jan 08, 2002	Jan 08, 2002	Director	85 Ridgeway Wargrave RG10 8AS Berkshire	United Kingdom	British	1959-8	183126360002
JAMIESON, Michael Alan 85 Ridgeway Wargrave RG10 8AS Berkshire	Nov 01, 2000	Jan 08, 2002	Director	85 Ridgeway Wargrave RG10 8AS Berkshire	United Kingdom	British	1959-8	183126360002
KIRKPATRICK, Stephen The Arena Building 85 Ormeau Road BT7 1SH Belfast First Floor Northern Ireland	Apr 01, 2010	Sep 29, 2016	Director	The Arena Building 85 Ormeau Road BT7 1SH Belfast First Floor Northern Ireland	United Kingdom	British	1963-11	129442070001
LOCKE, Alasdair James Dougall Glenrinnes Lodge Dufftown AB55 4BS Banfeshire Scotland	Apr 01, 2008	Dec 31, 2008	Director	Glenrinnes Lodge Dufftown AB55 4BS Banfeshire Scotland	United Kingdom	British	1953-8	115457770001
LOUGHRAN, Gerry Finbar, Sir 705 Antrim Road Belfast BT15 4EH	Dec 17, 2003	Feb 12, 2007	Director	705 Antrim Road Belfast BT15 4EH	Northern Ireland	British	1942-2	120633460001
MCATEER, Damian Gerard 5 Dill Park Derry BT48 7PE Co Londonderry	Apr 01, 2008	Sep 29, 2009	Director	5 Dill Park Derry BT48 7PE Co Londonderry	Northern Ireland	Northern Irish	1956-2	144654870002
MCCALLUM, Angus Charles De Symons 32 Christchurch Road Reading RG2 7AR Berkshire	Sep 21, 1999	Mar 04, 2002	Director	32 Christchurch Road Reading RG2 7AR Berkshire	England	British	1962-4	68178610001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BELFAST GAS TRANSMISSION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Belfast Gas Transmission Financing Plc

Apr 06, 2016

Ormeau Road

BT7 1SH Belfast

Northern Ireland

Legal Form	Public Limited Company
Country Registered	Northern Ireland
Legal Authority	Companies Act 2006
Place Registered	Northern Ireland
Registration Number	Ni067348

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons 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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