NORTHERN IRELAND ELECTRICITY LIMITED
Overview
| Company Name | NORTHERN IRELAND ELECTRICITY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI026892 |
| 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 LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is NORTHERN IRELAND ELECTRICITY 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 LIMITED?
| Company Name | From | Until |
|---|---|---|
| NORTHERN IRELAND ELECTRICITY NETWORKS LIMITED | Jan 16, 2015 | Jan 16, 2015 |
| NIE GENERATION LIMITED | Sep 18, 1992 | Sep 18, 1992 |
What are the latest accounts for NORTHERN IRELAND ELECTRICITY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 NORTHERN IRELAND ELECTRICITY LIMITED?
| Last Confirmation Statement Made Up To | Sep 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 18, 2025 |
| Overdue | No |
What are the latest filings for NORTHERN IRELAND ELECTRICITY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Gerard Browne on Nov 15, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Sep 18, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2025 | 11 pages | AA | ||
Confirmation statement made on Sep 18, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 11 pages | AA | ||
Appointment of Mr Gerard Browne as a director on Dec 15, 2023 | 2 pages | AP01 | ||
Termination of appointment of Gavan Patrick Walsh as a director on Dec 07, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Sep 18, 2023 with no updates | 3 pages | CS01 | ||
Auditor's resignation | 1 pages | AUD | ||
Full accounts made up to Mar 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Sep 18, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Olivia Carr as a secretary on Aug 09, 2022 | 2 pages | AP03 | ||
Appointment of Mrs Olivia Carr as a director on Aug 09, 2022 | 2 pages | AP01 | ||
Termination of appointment of Sarah Ruth Conacher as a secretary on Aug 08, 2022 | 1 pages | TM02 | ||
Full accounts made up to Mar 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Sep 18, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Sep 18, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Sep 18, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Peter Ewing as a director on Apr 30, 2019 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2019 | 7 pages | AA | ||
Appointment of Mr Gavan Patrick Walsh as a director on Apr 24, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Sep 18, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2018 | 7 pages | AA | ||
Who are the officers of NORTHERN IRELAND ELECTRICITY 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 | 298990530001 | |||||||
| BROWNE, Gerard | Director | 120 Malone Road Belfast BT9 5HT | Ireland | Irish | 317215060003 | |||||
| CARR, Olivia | Director | 120 Malone Road Belfast BT9 5HT | Northern Ireland | Irish | 198822750001 | |||||
| CONACHER, Sarah Ruth | Secretary | 120 Malone Road Belfast BT9 5HT | British | 143174320001 | ||||||
| THOM, Ian | Secretary | Copsewood, 60 Drumbo Road Lisburn BT27 5TX Co Antrim Northern Ireland | British | 156536170001 | ||||||
| EWING, Peter John | Director | 120 Malone Road Belfast BT9 5HT | Northern Ireland | British | 144666330001 | |||||
| MACKENZIE, Laurence Robert | Director | 22 Craiganboy Park Glynn BT40 3DN Larne Co Antrim | British | 143862050001 | ||||||
| MCCRACKEN, Harold | Director | 120 Malone Road Belfast BT9 5HT | Northern Ireland | British | 161031160001 | |||||
| MCCRACKEN, Harold | Director | 28 Ballyknock Road Ballyknock Tandragee | Northern Ireland | British | 161031160001 | |||||
| MCDONNELL, James | Director | 2 Carwood Crescent Glengormley BT36 5LT | British | 143194930001 | ||||||
| THOM, Ian | Director | Copsewood, 60 Drumbo Road Lisburn BT27 5TX Co Antrim Northern Ireland | United Kingdom | British | 156536170001 | |||||
| WALSH, Gavan Patrick | Director | 120 Malone Road Belfast BT9 5HT | Ireland | Irish | 201278920001 | |||||
| WILSON, Nigel | Director | Oakhill 59 Dunmurry Lane BT17 9JR Belfast Co Antrim | British | 143040030001 |
Who are the persons with significant control of NORTHERN IRELAND ELECTRICITY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Northern Ireland Electricity Networks Limited | Apr 06, 2016 | Malone Road BT9 5HT Belfast 120 Northern Ireland | No | ||||||||||
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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