NIE NETWORKS SERVICES LIMITED
Overview
| Company Name | NIE NETWORKS SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI032214 |
| 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 NIE NETWORKS SERVICES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is NIE NETWORKS SERVICES LIMITED located?
| Registered Office Address | 120 Malone Road Belfast BT9 5HT |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NIE NETWORKS SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| NIE POWERTEAM LIMITED | Apr 19, 1999 | Apr 19, 1999 |
| NIE INDUSTRIAL LIMITED | Apr 07, 1997 | Apr 07, 1997 |
What are the latest accounts for NIE NETWORKS SERVICES 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 NIE NETWORKS SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Apr 07, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 07, 2026 |
| Overdue | No |
What are the latest filings for NIE NETWORKS SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 07, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mr Ciaran Thomas Mcmanus as a director on Apr 01, 2026 | 2 pages | AP01 | ||
Termination of appointment of Derek Hynes as a director on Mar 31, 2026 | 1 pages | TM01 | ||
Director's details changed for Mr Derek Hynes on Nov 18, 2025 | 2 pages | CH01 | ||
Termination of appointment of William Gordon Parkes as a director on Oct 23, 2025 | 1 pages | TM01 | ||
Termination of appointment of Roger Wesley Henderson as a director on Sep 23, 2025 | 1 pages | TM01 | ||
Termination of appointment of Con Francis Feeney as a director on Sep 23, 2025 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2024 | 14 pages | AA | ||
Confirmation statement made on Apr 07, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 07, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 13 pages | AA | ||
Appointment of Mr Gerard Browne as a director on Dec 19, 2023 | 2 pages | AP01 | ||
Termination of appointment of Gavan Patrick Walsh as a director on Dec 07, 2023 | 1 pages | TM01 | ||
Auditor's resignation | 1 pages | AUD | ||
Full accounts made up to Dec 31, 2022 | 13 pages | AA | ||
Confirmation statement made on Apr 07, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Derek Hynes as a director on Apr 13, 2023 | 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 | ||
Confirmation statement made on Apr 07, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 13 pages | AA | ||
Confirmation statement made on Apr 07, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 13 pages | AA | ||
Full accounts made up to Dec 31, 2019 | 12 pages | AA | ||
Who are the officers of NIE NETWORKS SERVICES 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 | 297402220001 | |||||||
| BROWNE, Gerard | Director | 120 Malone Road Belfast BT9 5HT | Northern Ireland | Irish | 317215060001 | |||||
| MCMANUS, Ciaran Thomas | Director | 120 Malone Road Belfast BT9 5HT | Ireland | Irish | 347012580001 | |||||
| CONACHER, Sarah Ruth | Secretary | 120 Malone Road Belfast BT9 5HT | British | 143174320001 | ||||||
| THOM, Ian | Secretary | Copsewood 60 Drumbo Road BT27 5TX Lisburn Antrim | 143062570001 | |||||||
| ATKINSON, Michael | Director | 18 Lenamore Drive Jordanstown BT37 0PQ | British | 143062630001 | ||||||
| ATKINSON, Michael Andrew | Director | 18 Lenamore Drive Jordanstown BT37 0PQ Belfast Co Antrim | Northern Ireland | British | 143062600001 | |||||
| BYRNE, Edward | Director | 120 Malone Road Belfast BT9 5HT | Ireland | Irish | 271476500001 | |||||
| COLLINS, Mary Anne | Director | 120 Malone Road Belfast BT9 5HT | Ireland | Irish | 162260330001 | |||||
| EWING, Peter John | Director | 120 Malone Road Belfast BT9 5HT | Northern Ireland | British | 144666330001 | |||||
| FALLON, Colin | Director | 1 Ogles Grove Hillsborough BT26 Co Down | British | 143062610001 | ||||||
| FEENEY, Con Francis | Director | 120 Malone Road Belfast BT9 5HT | Northern Ireland | Irish | 140569530001 | |||||
| GRAHAM, William David | Director | 120 Malone Road Belfast BT9 5HT | Northern Ireland | British | 143062590001 | |||||
| HENDERSON, Roger Wesley | Director | 120 Malone Road Belfast BT9 5HT | Northern Ireland | British | 98805190002 | |||||
| HYNES, Derek Gerard | Director | 120 Malone Road Belfast BT9 5HT | Northern Ireland | Irish | 300284880001 | |||||
| MACKENZIE, Laurence Robert | Director | 22 Craiganboy Park Glynn , Larne BT40 3DN Co Antrim | British | 143862050001 | ||||||
| MCAFEE, Lorraine Isobel Mary | Director | 120 Malone Road Belfast BT9 5HT | Northern Ireland | British | 150232420001 | |||||
| MCCRACKEN, Harold | Director | 120 Malone Road Belfast BT9 5HT | Northern Ireland | British | 161031160001 | |||||
| MCCRACKEN, Harold | Director | 28 Ballyknock Road Ballyknock BT62 2JS Tandragee Co Armagh | Northern Ireland | British | 161031160001 | |||||
| MCMAHON, Claire Marie | Director | 120 Malone Road Belfast BT9 5HT | Northern Ireland | British | 150231930001 | |||||
| O'MAHONY, Joseph Aidan | Director | 120 Malone Road Belfast BT9 5HT | Ireland | Irish | 239315940001 | |||||
| PARKES, William Gordon | Director | 120 Malone Road Belfast BT9 5HT | Northern Ireland | British | 150231720001 | |||||
| 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 | |||||
| WALSH, Gavan Patrick | Director | 120 Malone Road Belfast BT9 5HT | Ireland | Irish | 201278920001 | |||||
| WASSON, Robert Irwin | Director | 120 Malone Road Belfast BT9 5HT | Northern Ireland | British | 193178070001 |
Who are the persons with significant control of NIE NETWORKS SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Northern Ireland Electricity Networks Limited | Apr 06, 2016 | Malone Road BT9 5HT Belfast 120 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