PREMIER TRANSMISSION FINANCING PUBLIC LIMITED COMPANY

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

This company is commonly known as Premier Transmission Financing Public Limited Company. The company was founded 19 years ago and was given the registration number NI053751. 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	:	PREMIER TRANSMISSION FINANCING PUBLIC LIMITED COMPANY
Company Number	:	NI053751
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 January 2005
End of financial year	:	31 March 2023
Jurisdiction	:	Northern - Ireland
Industry Codes	:	35220 - Distribution of gaseous fuels through mains

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 Information	Role	Appointed	Status
First Floor, The Arena Building, 85 Ormeau Road, BT7 1SH	Secretary	26 September 2009	Active
First Floor, The Arena Building, 85 Ormeau Road, BT7 1SH	Director	22 January 2007	Active
First Floor, The Arena Building, 85 Ormeau Road, BT7 1SH	Director	01 January 2010	Active
Capital House, 3 Upper Queen Street, Belfast, BT1 6PU	Secretary	02 February 2005	Active
Apartment 25, St Johns Wharf, Laganbank Road,	Secretary	12 October 2005	Active
Pacific House, 70 Wellington Street, Glasgow, G2 6SB	Corporate Secretary	28 January 2005	Active
22 College Park Avenue, Belfast, BT7 1LR	Director	27 April 2005	Active
13 Cabin Hill Gardens, Belfast, Northern Ireland, BT5 7AP	Director	12 October 2005	Active
Glenrinnes Lodge, Dufftown, Keith, AB55 4BS	Director	02 February 2005	Active
5 Dill Park, Derry, Co.Londonderry, BT48 7PE	Director	12 October 2005	Active
Ballygudden House, Ballygudden Road, Eglinton, BT47 3AE	Director	12 October 2005	Active
Pacific House, 70 Wellington Street, Glasgow, G2 6SB	Director	28 January 2005	Active
15 Collingham Gardens, London, SW5 OHS	Director	02 February 2005	Active
41 Cranmore Park, Belfast, BT9 6JF	Director	03 March 2005	Active
Apartment 25, St Johns Wharf, Laganbank Road, BT1 3LT	Director	12 October 2005	Active
Pacific House, 70 Wellington Street, Glasgow, G2 6SB	Corporate Director	28 January 2005	Active

People with Significant Control

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

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

Premier Transmission Holdings 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

PREMIER TRANSMISSION FINANCING PUBLIC LIMITED COMPANY

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement