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WEST TRANSMISSION LIMITED

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

This company is commonly known as West Transmission Limited. The company was founded 14 years ago and was given the registration number NI073229. The firm's registered office is in BELFAST. You can find them at The Arena Building, 85 Ormeau Road, Belfast, . This company's SIC code is 35220 - Distribution of gaseous fuels through mains.

Company Information

Name:WEST TRANSMISSION LIMITED
Company Number:NI073229
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 2009
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:The Arena Building, 85 Ormeau Road, Belfast, BT7 1SH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Arena Building, 85 Ormeau Road, Belfast, Northern Ireland, BT7 1SH

Secretary26 February 2010Active
The Arena Building, 85 Ormeau Road, Belfast, BT7 1SH

Director01 October 2016Active
The Arena Building, 85 Ormeau Road, Belfast, BT7 1SH

Director01 January 2019Active
The Arena Building, 85 Ormeau Road, Belfast, Northern Ireland, BT7 1SH

Director26 February 2010Active
The Arena Building, 85 Ormeau Road, Belfast, BT7 1SH

Director01 September 2021Active
The Arena Building, 85 Ormeau Road, Belfast, Northern Ireland, BT7 1SH

Director26 February 2010Active
The Arena Building, 85 Ormeau Road, Belfast, BT7 1SH

Director20 November 2023Active
The Arena Building, 85 Ormeau Road, Belfast, BT7 1SH

Director01 January 2018Active
The Arena Building, 85 Ormeau Road, Belfast, BT7 1SH

Director01 March 2020Active
C/O Arthur Cox, Capital House, 3 Upper Queen Street, BT31 6PU

Corporate Secretary17 July 2009Active
The Arena Building, 85 Ormeau Road, Belfast, BT7 1SH

Director01 August 2015Active
40 Wandsworth Road, Belfast, Co Antrim, BT4 3LT

Director17 July 2009Active
The Arena Building, 85 Ormeau Road, Belfast, BT7 1SH

Director01 August 2015Active
The Arena Building, 85 Ormeau Road, Belfast, BT7 1SH

Director01 August 2015Active
The Arena Building, 85 Ormeau Road, Belfast, BT7 1SH

Director01 August 2015Active
The Arena Building, 85 Ormeau Road, Belfast, BT7 1SH

Director01 August 2015Active
5 St James Road, Hillsborough, Co Down,

Director17 July 2009Active

People with Significant Control

West Transmission Financing Plc
Notified on:24 May 2017
Status:Active
Country of residence:Northern Ireland
Address:First Floor, The Arena Building, 85 Ormeau Road, Belfast, Northern Ireland, BT7 1SH
Nature of control:
  • Ownership of shares 75 to 100 percent
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

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
2023-11-22Officers

Appoint person director company with name date.

Download
2023-09-14Accounts

Accounts with accounts type full.

Download
2023-07-17Confirmation statement

Confirmation statement with no updates.

Download
2022-12-01Officers

Termination director company with name termination date.

Download
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 full.

Download
2022-07-26Confirmation statement

Confirmation statement with no updates.

Download
2021-09-24Officers

Termination director company with name termination date.

Download
2021-09-21Accounts

Accounts with accounts type full.

Download
2021-09-06Officers

Appoint person director company with name date.

Download
2021-07-20Confirmation statement

Confirmation statement with no updates.

Download
2020-09-24Accounts

Accounts with accounts type full.

Download
2020-07-21Confirmation statement

Confirmation statement with no updates.

Download
2020-03-11Officers

Appoint person director company with name date.

Download
2019-09-18Accounts

Accounts with accounts type full.

Download
2019-07-25Confirmation statement

Confirmation statement with updates.

Download
2019-01-24Officers

Appoint person director company with name date.

Download
2019-01-24Officers

Termination director company with name termination date.

Download
2018-10-23Mortgage

Mortgage satisfy charge full.

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2018-10-08Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-09-27Accounts

Accounts with accounts type full.

Download
2018-08-08Mortgage

Mortgage satisfy charge full.

Download
2018-08-06Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-07-31Mortgage

Mortgage create with deed with charge number charge creation date.

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