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NORTHERN IRELAND ELECTRICITY NETWORKS LIMITED

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

This company is commonly known as Northern Ireland Electricity Networks Limited. The company was founded 32 years ago and was given the registration number NI026041. The firm's registered office is in . You can find them at 120 Malone Road, Belfast, , . This company's SIC code is 35120 - Transmission of electricity.

Company Information

Name:NORTHERN IRELAND ELECTRICITY NETWORKS LIMITED
Company Number:NI026041
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 1991
End of financial year:31 December 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 35120 - Transmission of electricity
  • 35130 - Distribution of electricity

Office Address & Contact

Registered Address:120 Malone Road, Belfast, BT9 5HT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
120 Malone Road, Belfast, BT9 5HT

Secretary16 June 2022Active
120 Malone Road, Belfast, BT9 5HT

Director01 January 2018Active
120 Malone Road, Belfast, BT9 5HT

Director01 September 2022Active
120 Malone Road, Belfast, BT9 5HT

Director23 September 2019Active
120 Malone Road, Belfast, BT9 5HT

Director01 May 2019Active
120 Malone Road, Belfast, BT9 5HT

Director18 September 2023Active
120 Malone Road, Belfast, BT9 5HT

Secretary03 March 2008Active
Copsewood, 60 Drumbo Road, Lisburn, BT27 5TX

Secretary25 October 1991Active
120 Malone Road, Belfast, BT9 5HT

Director04 March 2008Active
120 Malone Road, Belfast, BT9 5HT

Director01 July 2011Active
35 Adelaide Park, Belfast, Northern Ireland, BT9 6FY

Director23 July 2007Active
13 Bristow Park, Belfast, BT9 6TF

Director25 October 1991Active
120 Malone Road, Belfast, BT9 5HT

Director04 March 2011Active
120 Malone Road, Belfast, BT9 5HT

Director04 March 2011Active
22 Craiganboy Park, Glynn, Larne, BT40 3DN

Director27 March 2006Active
120 Malone Road, Belfast, BT9 5HT

Director07 July 2009Active
28 Ballyknock Road, Tandragee, Co. Armagh, BT62 2JS

Director25 October 1991Active
120 Malone Road, Belfast, BT9 5HT

Director04 March 2011Active
Sherenden, Curtisden Green, Nr Goudhurst, TN17 1LJ

Director06 October 2000Active
120 Malone Road, Belfast, BT9 5HT

Director04 March 2011Active
120 Malone Road, Belfast, BT9 5HT

Director01 May 2018Active
120 Malone Road, Belfast, BT9 5HT

Director01 December 2014Active
120 Malone Road, Belfast, BT9 5HT

Director04 March 2008Active
Oakhill, 59 Dunmurry Lane, Belfast, BT17 9JR

Director25 October 1991Active

People with Significant Control

Esbni Limited
Notified on:06 April 2016
Status:Active
Country of residence:Northern Ireland
Address:2, Electra Road, Londonderry, Northern Ireland, BT47 6UL
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Officers

Termination director company with name termination date.

Download
2023-10-25Confirmation statement

Confirmation statement with no updates.

Download
2023-09-18Officers

Appoint person director company with name date.

Download
2023-07-28Auditors

Auditors resignation company.

Download
2023-04-19Accounts

Accounts with accounts type group.

Download
2022-10-26Confirmation statement

Confirmation statement with no updates.

Download
2022-09-02Officers

Appoint person director company with name date.

Download
2022-09-02Officers

Termination director company with name termination date.

Download
2022-06-28Officers

Appoint person secretary company with name date.

Download
2022-06-28Officers

Termination secretary company with name termination date.

Download
2022-03-24Accounts

Accounts with accounts type group.

Download
2021-11-08Confirmation statement

Confirmation statement with no updates.

Download
2021-09-22Officers

Change person director company with change date.

Download
2021-03-23Accounts

Accounts with accounts type group.

Download
2020-11-04Confirmation statement

Confirmation statement with no updates.

Download
2020-07-03Accounts

Accounts with accounts type group.

Download
2020-03-05Officers

Termination director company with name termination date.

Download
2019-11-06Confirmation statement

Confirmation statement with no updates.

Download
2019-09-27Officers

Appoint person director company with name date.

Download
2019-05-08Officers

Appoint person director company with name date.

Download
2019-05-08Officers

Termination director company with name termination date.

Download
2019-03-28Accounts

Accounts with accounts type group.

Download
2018-11-07Confirmation statement

Confirmation statement with no updates.

Download
2018-05-02Officers

Appoint person director company with name date.

Download
2018-05-02Officers

Termination director company with name termination date.

Download

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