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NORTHERN IRELAND GAS TRANSMISSION HOLDINGS LIMITED

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

This company is commonly known as Northern Ireland Gas Transmission Holdings Limited. The company was founded 19 years ago and was given the registration number NI053763. The firm's registered office is in 85 ORMEAU ROAD. You can find them at First Floor, The Arena Building, 85 Ormeau Road, Belfast. This company's SIC code is 35220 - Distribution of gaseous fuels through mains.

Company Information

Name:NORTHERN IRELAND GAS TRANSMISSION HOLDINGS LIMITED
Company Number:NI053763
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 2005
End of financial year:31 March 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 35220 - Distribution of gaseous fuels through mains
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:First Floor, The Arena Building, 85 Ormeau Road, Belfast, BT7 1SH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, The Arena Building, 85 Ormeau Road, BT7 1SH

Secretary26 August 2009Active
First Floor, The Arena Building, 85 Ormeau Road, BT7 1SH

Director29 January 2008Active
First Floor, The Arena Building, 85 Ormeau Road, BT7 1SH

Director01 January 2010Active
Capital House, 3 Upper Queen Street, Belfast, BT1 6PU

Secretary02 February 2005Active
Pacific House, 70 Wellington Street, Glasgow, G2 6SB

Corporate Secretary01 February 2005Active
22 College Park Avenue, Belfast, Co Antrim, BT7 1LR

Director29 January 2008Active
13 Cabin Hill Gardens, Belfast, BT5 7AP

Director02 February 2005Active
Glenrinnes Lodge, Dufftown, Keith, AB55 4BS

Director02 February 2005Active
5 Dill Park, Derry, Co Londonderry, BT48 7PE

Director02 February 2005Active
Ballygudden House, Ballygudden Road, Eglington, BT47 3AE

Director02 February 2005Active
Pacific House, 70 Wellington Street, Glasgow, G2 6SB

Director01 February 2005Active
15 Collingham Gardens, London, SW5 0HS

Director02 February 2005Active
Apartment 25, St Johns Wharf, Laganbank Road, BT1 3LT

Director12 October 2005Active

People with Significant Control

Mutual Energy Limited
Notified on:06 April 2016
Status:Active
Country of residence:Northern Ireland
Address:85, Ormeau Road, Belfast, Northern Ireland, BT7 1SH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Patrick Larkin
Notified on:06 April 2016
Status:Active
Date of birth:October 1968
Nationality:Irish
Address:First Floor, 85 Ormeau Road, BT7 1SH
Nature of control:
  • Voting rights 25 to 50 percent
Mr Gerard Myles Mcilroy
Notified on:06 April 2016
Status:Active
Date of birth:February 1969
Nationality:British
Address:First Floor, 85 Ormeau Road, BT7 1SH
Nature of control:
  • Voting rights 25 to 50 percent

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 (7 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
2024-02-02Confirmation statement

Confirmation statement with no updates.

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2023-09-14Accounts

Accounts with accounts type dormant.

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2023-02-01Confirmation statement

Confirmation statement with no updates.

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2022-10-04Auditors

Auditors resignation company.

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2022-10-04Auditors

Auditors resignation company.

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2022-09-28Accounts

Accounts with accounts type dormant.

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2022-02-01Confirmation statement

Confirmation statement with no updates.

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2021-09-21Accounts

Accounts with accounts type dormant.

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2021-01-28Confirmation statement

Confirmation statement with no updates.

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2020-09-24Accounts

Accounts with accounts type dormant.

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2020-02-03Confirmation statement

Confirmation statement with no updates.

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2019-09-18Accounts

Accounts with accounts type dormant.

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2019-01-30Confirmation statement

Confirmation statement with no updates.

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2018-12-11Accounts

Accounts with accounts type full.

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2018-01-31Confirmation statement

Confirmation statement with no updates.

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2017-10-06Accounts

Accounts with accounts type dormant.

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2017-02-06Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type dormant.

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2016-02-01Annual return

Annual return company with made up date full list shareholders.

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2015-09-29Accounts

Accounts with accounts type dormant.

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2015-02-03Annual return

Annual return company with made up date full list shareholders.

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2014-09-25Accounts

Accounts with accounts type dormant.

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2014-02-25Annual return

Annual return company with made up date full list shareholders.

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2013-12-13Accounts

Accounts with accounts type dormant.

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2013-02-01Annual return

Annual return company with made up date full list shareholders.

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