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SONI LIMITED

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

This company is commonly known as Soni Limited. The company was founded 24 years ago and was given the registration number NI038715. The firm's registered office is in BELFAST. You can find them at Castlereagh House, 12 Manse Road, Belfast, Northern Ireland. This company's SIC code is 35120 - Transmission of electricity.

Company Information

Name:SONI LIMITED
Company Number:NI038715
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 2000
End of financial year:30 September 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 35120 - Transmission of electricity

Office Address & Contact

Registered Address:Castlereagh House, 12 Manse Road, Belfast, Northern Ireland, 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

Director21 January 2022Active
Castlereagh House, 12 Manse Road, Belfast, BT6 9RT

Director26 November 2020Active
Castlereagh House, 12 Manse Road, Belfast, BT6 9RT

Director01 October 2023Active
Castlereagh House, 12 Manse Road, Belfast, BT6 9RT

Director01 October 2023Active
Castlereagh House, 12 Manse Road, Belfast, BT6 9RT

Director01 October 2023Active
Castlereagh House, 12 Manse Road, Belfast, BT6 9RT

Director01 October 2023Active
Castlereagh House, 12 Manse Road, Belfast, BT6 9RT

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

Secretary21 July 2020Active
Castlereagh House, 12 Manse Road, Belfast, BT6 9RT

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

Secretary27 February 2008Active
Castlereagh House, 12 Manse Road, Belfast, BT6 9RT

Secretary26 July 2019Active
A&L Goodbody Northern Ireland, 42- 46 Fountain Street, Belfast, Northern Ireland, BT1 5EF

Secretary01 October 2023Active
Copsewood, 60 Drumbo Road, Lisburn, BT27 5TX

Secretary02 June 2000Active
Castlereagh House, 12 Manse Road, Belfast, BT6 9RT

Director28 June 2019Active
Castlereagh House, 12 Manse Road, Belfast, BT6 9RT

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

Director20 February 2013Active
Castlereagh House, 12 Manse Road, Belfast, BT6 9RT

Director26 November 2020Active
Castlereagh House, 12 Manse Road, Belfast, BT6 9RT

Director21 July 2020Active
Castlereagh House, 12 Manse Road, Belfast, BT6 9RT

Director01 January 2020Active
35 Adelaide Park, Belfast, BT9 6FY

Director11 September 2007Active
Castlereagh House, 12 Manse Road, Belfast, BT6 9RT

Director16 July 2015Active
Castlereagh House, 12 Manse Road, Belfast, BT6 9RT

Director22 December 2016Active
Castlereagh House, 12 Manse Road, Belfast, BT6 9RT

Director01 October 2012Active
3 Malone View Avenue, Belfast, BT9 5PJ

Director30 October 2000Active
22 Craiganboy Park, Glynn, Larne, BT40 3DN

Director01 April 2006Active
Castlereagh House, 12 Manse Road, Belfast, BT6 9RT

Director31 March 2002Active
28 Ballyknock Road, Ballyknock, Tandragee, BT62 2JS

Director30 October 2000Active
2 Carwood Crescent, Glengormley, Co Antrim, BT36 5LT

Director02 June 2000Active
Sherenden, Curtisden Green, Nr Goudhurst, TN17 1LJ

Director25 March 2003Active
Castlereagh House, 12 Manse Road, Belfast, BT6 9RT

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

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

Director18 August 2011Active
Castlereagh House, 12 Manse Road, Belfast, BT6 9RT

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

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

Director21 July 2020Active

People with Significant Control

Eirgrid Uk Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:Northern Ireland
Address:12, Manse Road, Belfast, Northern Ireland, BT6 9RT
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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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