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	Apr 07, 1997

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?

Previous Company Names
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?

Next Accounts
Overdue	No
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
Last Confirmation Statement Made Up To	Apr 07, 2026
Next Confirmation Statement Due	Apr 21, 2026
Next Confirmation Statement Made Up To	Apr 07, 2025
Overdue	No

What are the latest filings for NIE NETWORKS SERVICES LIMITED?

Filings
Date	Description	Document	Type
May 22, 2025	Accounts for a small company made up to Dec 31, 2024	14 pages	AA

Apr 08, 2025	Confirmation statement made on Apr 07, 2025 with no updates	3 pages	CS01

Apr 09, 2024	Confirmation statement made on Apr 07, 2024 with no updates	3 pages	CS01

Apr 09, 2024	Accounts for a small company made up to Dec 31, 2023	13 pages	AA

Dec 19, 2023	Appointment of Mr Gerard Browne as a director on Dec 19, 2023	2 pages	AP01

Dec 19, 2023	Termination of appointment of Gavan Patrick Walsh as a director on Dec 07, 2023	1 pages	TM01

Jul 28, 2023	Auditor's resignation	1 pages	AUD

Apr 20, 2023	Full accounts made up to Dec 31, 2022	13 pages	AA

Apr 13, 2023	Confirmation statement made on Apr 07, 2023 with no updates	3 pages	CS01

Apr 13, 2023	Appointment of Mr Derek Hynes as a director on Apr 13, 2023	2 pages	AP01

Sep 06, 2022	Termination of appointment of Paul James Stapleton as a director on Aug 31, 2022	1 pages	TM01

Jun 28, 2022	Appointment of Mrs Olivia Carr as a secretary on Jun 16, 2022	2 pages	AP03

Jun 28, 2022	Termination of appointment of Sarah Ruth Conacher as a secretary on Jun 15, 2022	1 pages	TM02

Apr 07, 2022	Confirmation statement made on Apr 07, 2022 with no updates	3 pages	CS01

Mar 24, 2022	Full accounts made up to Dec 31, 2021	13 pages	AA

Apr 13, 2021	Confirmation statement made on Apr 07, 2021 with no updates	3 pages	CS01

Mar 23, 2021	Full accounts made up to Dec 31, 2020	13 pages	AA

Jul 06, 2020	Full accounts made up to Dec 31, 2019	12 pages	AA

Apr 16, 2020	Confirmation statement made on Apr 07, 2020 with no updates	3 pages	CS01

May 08, 2019	Termination of appointment of Peter Ewing as a director on Apr 30, 2019	1 pages	TM01

Apr 12, 2019	Confirmation statement made on Apr 07, 2019 with no updates	3 pages	CS01

Mar 28, 2019	Full accounts made up to Dec 31, 2018	12 pages	AA

Nov 09, 2018	Appointment of Mr Gavan Walsh as a director on Nov 09, 2018	2 pages	AP01

Nov 09, 2018	Termination of appointment of Edward Byrne as a director on Oct 31, 2018	1 pages	TM01

May 02, 2018	Appointment of Mr Paul James Stapleton as a director on May 01, 2018	2 pages	AP01

View All Filings

Who are the officers of NIE NETWORKS SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CARR, Olivia 120 Malone Road Belfast BT9 5HT	Jun 16, 2022		Secretary	120 Malone Road Belfast BT9 5HT					297402220001
BROWNE, Gerard 120 Malone Road Belfast BT9 5HT	Dec 19, 2023		Director	120 Malone Road Belfast BT9 5HT	Northern Ireland	Irish	1967-4	Finance Director	317215060001
FEENEY, Con Francis 120 Malone Road Belfast BT9 5HT	Mar 26, 2010		Director	120 Malone Road Belfast BT9 5HT	Northern Ireland	Irish	1968-8	Electrical Engineer	140569530001
HENDERSON, Roger Wesley 120 Malone Road Belfast BT9 5HT	Mar 26, 2010		Director	120 Malone Road Belfast BT9 5HT	Northern Ireland	British	1969-5	Engineer	98805190002
HYNES, Derek 120 Malone Road Belfast BT9 5HT	Apr 13, 2023		Director	120 Malone Road Belfast BT9 5HT	Ireland	Irish	1978-7	Managing Director	307870630001
PARKES, William Gordon 120 Malone Road Belfast BT9 5HT	Mar 26, 2010		Director	120 Malone Road Belfast BT9 5HT	Northern Ireland	British	1957-12	General Manager, Group Human Resources	150231720001
CONACHER, Sarah Ruth 120 Malone Road Belfast BT9 5HT	Feb 27, 2008	Jun 15, 2022	Secretary	120 Malone Road Belfast BT9 5HT		British			143174320001
THOM, Ian Copsewood 60 Drumbo Road BT27 5TX Lisburn Antrim	Apr 07, 1997	Feb 27, 2008	Secretary	Copsewood 60 Drumbo Road BT27 5TX Lisburn Antrim					143062570001
ATKINSON, Michael 18 Lenamore Drive Jordanstown BT37 0PQ	Jul 27, 2001	Mar 02, 2007	Director	18 Lenamore Drive Jordanstown BT37 0PQ		British	1958-3	Company Director	143062630001
ATKINSON, Michael Andrew 18 Lenamore Drive Jordanstown BT37 0PQ Belfast Co Antrim	Apr 07, 1997	Jun 22, 2001	Director	18 Lenamore Drive Jordanstown BT37 0PQ Belfast Co Antrim	Northern Ireland	British	1958-3	Company Director	143062600001
BYRNE, Edward 120 Malone Road Belfast BT9 5HT	Jul 01, 2014	Oct 31, 2018	Director	120 Malone Road Belfast BT9 5HT	Ireland	Irish	1971-5	Director	271476500001
COLLINS, Mary Anne 120 Malone Road Belfast BT9 5HT	Aug 08, 2011	Jun 30, 2014	Director	120 Malone Road Belfast BT9 5HT	Ireland	Irish	1962-2	Director	162260330001
EWING, Peter John 120 Malone Road Belfast BT9 5HT	Aug 08, 2011	Apr 30, 2019	Director	120 Malone Road Belfast BT9 5HT	Northern Ireland	British	1961-2	Director	144666330001
FALLON, Colin 1 Ogles Grove Hillsborough BT26 Co Down	Apr 07, 1997	Aug 01, 2000	Director	1 Ogles Grove Hillsborough BT26 Co Down		British	1943-4	General Manager	143062610001
GRAHAM, William David 120 Malone Road Belfast BT9 5HT	Apr 07, 1997	Sep 20, 2011	Director	120 Malone Road Belfast BT9 5HT	Northern Ireland	British	1954-7	General Manager	143062590001
MACKENZIE, Laurence Robert 22 Craiganboy Park Glynn , Larne BT40 3DN Co Antrim	Oct 18, 2000	Jul 07, 2009	Director	22 Craiganboy Park Glynn , Larne BT40 3DN Co Antrim		British	1961-12	Managing Director	143862050001
MCAFEE, Lorraine Isobel Mary 120 Malone Road Belfast BT9 5HT	Mar 26, 2010	Apr 29, 2014	Director	120 Malone Road Belfast BT9 5HT	Northern Ireland	British	1976-6	Finance Manager	150232420001
MCCRACKEN, Harold 120 Malone Road Belfast BT9 5HT	Jul 07, 2009	Jun 30, 2011	Director	120 Malone Road Belfast BT9 5HT	Northern Ireland	British	1949-6	Company Director	161031160001
MCCRACKEN, Harold 28 Ballyknock Road Ballyknock BT62 2JS Tandragee Co Armagh	Apr 07, 1997	Mar 02, 2007	Director	28 Ballyknock Road Ballyknock BT62 2JS Tandragee Co Armagh	Northern Ireland	British	1949-6	Company Director	161031160001
MCMAHON, Claire Marie 120 Malone Road Belfast BT9 5HT	Mar 26, 2010	Nov 30, 2014	Director	120 Malone Road Belfast BT9 5HT	Northern Ireland	British	1975-9	Finance Manager	150231930001
O'MAHONY, Joseph Aidan 120 Malone Road Belfast BT9 5HT	Dec 22, 2010	Nov 30, 2014	Director	120 Malone Road Belfast BT9 5HT	Ireland	Irish	1954-2	Managing Director	239315940001
STAPLETON, Paul James 120 Malone Road Belfast BT9 5HT	May 01, 2018	Aug 31, 2022	Director	120 Malone Road Belfast BT9 5HT	Ireland	Irish	1970-2	Managing Director	245977300001
TARRANT, Nicholas 120 Malone Road Belfast BT9 5HT	Dec 01, 2014	Apr 30, 2018	Director	120 Malone Road Belfast BT9 5HT	Ireland	Irish	1971-9	Director	158080500002
WALSH, Gavan Patrick 120 Malone Road Belfast BT9 5HT	Nov 09, 2018	Dec 07, 2023	Director	120 Malone Road Belfast BT9 5HT	Ireland	Irish	1970-6	Finance Director	201278920001
WASSON, Robert Irwin 120 Malone Road Belfast BT9 5HT	Dec 01, 2014	Aug 11, 2015	Director	120 Malone Road Belfast BT9 5HT	Northern Ireland	British	1959-11	Director	193178070001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NIE NETWORKS SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Northern Ireland Electricity Networks Limited

Apr 06, 2016

Malone Road

BT9 5HT Belfast

120

Northern Ireland

Legal Form	Private Company Limited By Shares
Country Registered	Northern Ireland
Legal Authority	Companies Act 2006
Place Registered	Companies House Uk
Registration Number	Ni026041

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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