UKBizDB.co.uk

EIRGRID UK HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Eirgrid Uk Holdings Limited. The company was founded 16 years ago and was given the registration number NI070243. The firm's registered office is in BELFAST. You can find them at Castlereagh House, 12 Manse Road, Belfast, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:EIRGRID UK HOLDINGS LIMITED
Company Number:NI070243
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 2008
End of financial year:30 September 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Castlereagh House, 12 Manse Road, Belfast, BT6 9RT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Castlereagh House, 12 Manse Road, Belfast, BT6 9RT

Secretary17 June 2020Active
Castlereagh House, 12 Manse Road, Belfast, BT6 9RT

Director18 January 2022Active
Castlereagh House, 12 Manse Road, Belfast, BT6 9RT

Director18 July 2018Active
Castlereagh House, 12 Manse Road, Belfast, BT6 9RT

Secretary17 April 2019Active
Castlereagh House, 12 Manse Road, Belfast, BT6 9RT

Secretary31 October 2012Active
Castlereagh House, 12 Manse Road, Belfast, BT6 9RT

Secretary17 October 2016Active
Castlereagh House, 12 Manse Road, Belfast, BT6 9RT

Secretary11 March 2009Active
C/O A & L Goodbody, 42-46 Fountain Street, Belfast, BT1 5EF

Corporate Secretary19 August 2008Active
Castlereagh House, 12 Manse Road, Belfast, BT6 9RT

Director23 February 2009Active
36 Bristow Park, Belfast, BT9 6TH

Director19 August 2008Active
68 North Parade, Belfast, BT7 2JG

Director19 August 2008Active
Castlereagh House, 12 Manse Road, Belfast, BT6 9RT

Director11 March 2009Active
Castlereagh House, 12 Manse Road, Belfast, BT6 9RT

Director01 January 2020Active
Castlereagh House, 12 Manse Road, Belfast, BT6 9RT

Director01 January 2018Active
Castlereagh House, 12 Manse Road, Belfast, BT6 9RT

Director28 September 2012Active
25 Cloister Square, Blackrock, Co Dublin,

Director11 March 2009Active

People with Significant Control

Eirgrid Plc
Notified on:06 April 2016
Status:Active
Country of residence:Ireland
Address:The Oval, 160 Shelbourne Road, Ballsbridge, Dublin 4, Ireland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.