GAELECTRIC INTERCONNECTOR TRADING NI LIMITED

GAELECTRIC INTERCONNECTOR TRADING NI LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameGAELECTRIC INTERCONNECTOR TRADING NI LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI631455
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GAELECTRIC INTERCONNECTOR TRADING NI LIMITED?

    • Trade of electricity (35140) / Electricity, gas, steam and air conditioning supply

    Where is GAELECTRIC INTERCONNECTOR TRADING NI LIMITED located?

    Registered Office Address
    2nd Floor Princes Dock
    14 Clarendon Road
    BT1 3BG Belfast
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GAELECTRIC INTERCONNECTOR TRADING NI LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for GAELECTRIC INTERCONNECTOR TRADING NI LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Full accounts made up to Mar 31, 2017

    16 pagesAA

    Confirmation statement made on Oct 25, 2017 with no updates

    3 pagesCS01

    Termination of appointment of Éamonn Mcgrath as a director on Oct 09, 2017

    1 pagesTM01

    Appointment of Mr Kevin Daly as a director on Mar 23, 2017

    2 pagesAP01

    Appointment of Mr Joe O'carroll as a director on Mar 23, 2017

    2 pagesAP01

    Appointment of Mr Michael O'sullivan as a director on Mar 23, 2017

    2 pagesAP01

    Appointment of Mr Shane Doherty as a director on Mar 23, 2017

    2 pagesAP01

    Termination of appointment of Colin Spain as a director on Mar 23, 2017

    1 pagesTM01

    Termination of appointment of Barry Gavin as a director on Mar 23, 2017

    1 pagesTM01

    Registration of charge NI6314550001, created on Jan 17, 2017

    25 pagesMR01

    Appointment of Mr Fintan Neville as a secretary on Jan 19, 2017

    2 pagesAP03

    Termination of appointment of Brendan Mcgrath as a director on Jan 19, 2017

    1 pagesTM01

    Termination of appointment of Barry Gavin as a secretary on Jan 19, 2017

    1 pagesTM02

    Full accounts made up to Mar 31, 2016

    15 pagesAA

    Confirmation statement made on Oct 25, 2016 with updates

    5 pagesCS01

    Annual return made up to May 22, 2016 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2016

    Statement of capital on Jun 09, 2016

    • Capital: GBP 1
    SH01

    Appointment of Mr Éamonn Mcgrath as a director on Jul 08, 2015

    2 pagesAP01

    Current accounting period shortened from May 31, 2016 to Mar 31, 2016

    1 pagesAA01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 22, 2015

    Statement of capital on May 22, 2015

    • Capital: GBP 1
    SH01
    incorporationMay 22, 2015

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of GAELECTRIC INTERCONNECTOR TRADING NI LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEVILLE, Fintan
    The Waterside
    Ringsend Road
    Dublin 4
    Apartment 145, Block B/C
    Dublin 4
    Ireland
    Secretary
    The Waterside
    Ringsend Road
    Dublin 4
    Apartment 145, Block B/C
    Dublin 4
    Ireland
    222809900001
    DALY, Kevin
    Marine Court
    Sandycove
    18
    Co Dublin
    Ireland
    Director
    Marine Court
    Sandycove
    18
    Co Dublin
    Ireland
    IrelandIrish228439250001
    DOHERTY, Shane
    Castleknock
    Castleknock
    3 College Rd
    Dublin 15
    Ireland
    Director
    Castleknock
    Castleknock
    3 College Rd
    Dublin 15
    Ireland
    IrelandIrish228270200001
    O'CARROLL, Joe
    Johnstown
    Naas
    2 St John's Drive
    Co Kildare
    Ireland
    Director
    Johnstown
    Naas
    2 St John's Drive
    Co Kildare
    Ireland
    IrelandIrish228438760001
    O'SULLIVAN, Michael
    Blackrock
    Blackrock
    89 Avoca Park
    Co Dublin
    Ireland
    Director
    Blackrock
    Blackrock
    89 Avoca Park
    Co Dublin
    Ireland
    IrelandIrish240384040001
    GAVIN, Barry
    Cappaghmore
    22 Clondalkin
    144
    Dublin
    Ireland
    Secretary
    Cappaghmore
    22 Clondalkin
    144
    Dublin
    Ireland
    197892120001
    GAVIN, Barry
    Thorncastle Street
    4 Ringsend
    Portview House
    Dublin
    Ireland
    Director
    Thorncastle Street
    4 Ringsend
    Portview House
    Dublin
    Ireland
    IrelandIrish149710830001
    MCGRATH, Brendan
    Thorncastle Street
    4 Ringsend
    Portview House
    Dublin
    Ireland
    Director
    Thorncastle Street
    4 Ringsend
    Portview House
    Dublin
    Ireland
    IrelandIrish162424770001
    MCGRATH, Éamonn
    14 Clarendon Road
    BT1 3BG Belfast
    2nd Floor Princes Dock
    Northern Ireland
    Director
    14 Clarendon Road
    BT1 3BG Belfast
    2nd Floor Princes Dock
    Northern Ireland
    United KingdomIrish199377350001
    SPAIN, Colin
    Thorncastle Street
    4 Ringsend
    Portview House
    Dublin
    Ireland
    Director
    Thorncastle Street
    4 Ringsend
    Portview House
    Dublin
    Ireland
    IrelandIrish197892110001

    Who are the persons with significant control of GAELECTRIC INTERCONNECTOR TRADING NI LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gaelectric Holdings Plc
    Portview House
    Thorncastle Street
    D04 V9Y9 Ringsend
    Portview House
    Dublin 4
    Ireland
    Apr 06, 2016
    Portview House
    Thorncastle Street
    D04 V9Y9 Ringsend
    Portview House
    Dublin 4
    Ireland
    No
    Legal FormPublic Limited Company
    Country RegisteredIreland
    Legal AuthorityCompanies Act 2014
    Place RegisteredCompanies Registration Office
    Registration Number418730
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does GAELECTRIC INTERCONNECTOR TRADING NI LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jan 17, 2017
    Delivered On Jan 31, 2017
    Outstanding
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Soni Limited (Company Number: NI038715)
    • Eirgrid P.L.C (Registered Number: 338522)
    Transactions
    • Jan 31, 2017Registration of a charge (MR01)

    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