BELFAST GAS TRANSMISSION LIMITED
BELFAST


Company number NI026420
Status Active
Incorporation Date 9 March 1992
Company Type Private Limited Company
Address FIRST FLOOR THE ARENA BUILDING, 85 ORMEAU ROAD, BELFAST, NORTHERN IRELAND, BT7 1SH
Home Country United Kingdom
Nature of Business 35220 - Distribution of gaseous fuels through mains
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Termination of appointment of Stephen Kirkpatrick as a director on 29 September 2016; Appointment of Mr Patrick Michael Anderson as a director on 1 October 2016. The most likely internet sites of BELFAST GAS TRANSMISSION LIMITED are www.belfastgastransmission.co.uk, and www.belfast-gas-transmission.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. Belfast Gas Transmission Limited is a Private Limited Company. The company registration number is NI026420. Belfast Gas Transmission Limited has been working since 09 March 1992. The present status of the company is Active. The registered address of Belfast Gas Transmission Limited is First Floor The Arena Building 85 Ormeau Road Belfast Northern Ireland Bt7 1sh. . MCILROY, Gerard is a Secretary of the company. ANDERSON, Patrick Michael is a Director of the company. BLACK, Clarke is a Director of the company. FINN, Regina is a Director of the company. LARKIN, Paddy is a Director of the company. MCILROY, Gerard Myles is a Director of the company. MINGAY, Katherine Jane is a Director of the company. MURRAY, Christopher John is a Director of the company. Secretary MCKINSTRY, William Francis Michael has been resigned. Secretary ANNSGATE LIMITED has been resigned. Director ADAMSON, William Harvey has been resigned. Director BARRETT OBE, Patrick Augustine, Dr has been resigned. Director BELL, Ivan Robert has been resigned. Director BELL, Maeve has been resigned. Director BURGESS, Brian Robert has been resigned. Director CARGO, William James has been resigned. Director DAWSON, Leslie William has been resigned. Director DAWSON, Leslie William has been resigned. Director DIBRITA, Anthony Joseph has been resigned. Director DIXON, Peter Vincent has been resigned. Director HOLDER, Philip Bernard has been resigned. Director HUSTON, Felicity Victoria has been resigned. Director JAMIESON, Michael Alan has been resigned. Director JAMIESON, Michael Alan has been resigned. Director KIRKPATRICK, Stephen has been resigned. Director LOCKE, Alasdair James Dougall has been resigned. Director LOUGHRAN, Gerry Finbar, Sir has been resigned. Director MCATEER, Damian Gerard has been resigned. Director MCCALLUM, Angus Charles De Symons has been resigned. Director MCKINSTRY, William Francis Michael has been resigned. Director MCLURE, Alan has been resigned. Director MONTGOMERY, Patrick David has been resigned. Director MURRAY, Christopher John has been resigned. Director NICHOLS, Harold Nielsen has been resigned. Director PETER, Helmut William has been resigned. Director PLACKETT, Martin William has been resigned. Director POLLOCK, Alastair John has been resigned. Director RODGERS, Richard William has been resigned. Director ROONEY, James Albert has been resigned. Director SEIGEL, Antony Raymond Joseph has been resigned. Director SHAW, Nigel Richard has been resigned. Director SURRALL, Stephen John has been resigned. Director WALSH, Gerry has been resigned. Director WARRY, Peter Thomas has been resigned. Director WYCH, David John has been resigned. The company operates in "Distribution of gaseous fuels through mains".


Current Directors

Secretary
MCILROY, Gerard
Appointed Date: 26 September 2009
Director
ANDERSON, Patrick Michael
Appointed Date: 01 October 2016
51 years old
Director
BLACK, Clarke
Appointed Date: 01 January 2011
71 years old
Director
FINN, Regina
Appointed Date: 01 November 2008
58 years old
Director
LARKIN, Paddy
Appointed Date: 31 March 2008
57 years old
Director
MCILROY, Gerard Myles
Appointed Date: 01 January 2010
56 years old
Director
MINGAY, Katherine Jane
Appointed Date: 01 May 2014
60 years old
Director
MURRAY, Christopher John
Appointed Date: 01 May 2014
69 years old

Resigned Directors

Secretary
MCKINSTRY, William Francis Michael
Resigned: 31 March 2008
Appointed Date: 09 March 1992
Secretary
ANNSGATE LIMITED
Resigned: 26 September 2009
Appointed Date: 31 March 2008
Director
ADAMSON, William Harvey
Resigned: 17 December 2003
Appointed Date: 19 September 2002
77 years old
Director
BARRETT OBE, Patrick Augustine, Dr
Resigned: 05 January 2004
Appointed Date: 19 March 2001
88 years old
Director
BELL, Ivan Robert
Resigned: 31 March 2008
Appointed Date: 23 December 2003
57 years old
Director
BELL, Maeve
Resigned: 19 January 2006
Appointed Date: 22 January 2004
81 years old
Director
BURGESS, Brian Robert
Resigned: 21 September 1999
Appointed Date: 09 March 1992
74 years old
Director
CARGO, William James
Resigned: 01 January 2010
Appointed Date: 31 March 2008
66 years old
Director
DAWSON, Leslie William
Resigned: 25 June 2003
Appointed Date: 14 November 2000
68 years old
Director
DAWSON, Leslie William
Resigned: 31 October 2000
Appointed Date: 29 March 2000
68 years old
Director
DIBRITA, Anthony Joseph
Resigned: 20 March 2002
Appointed Date: 15 April 1999
85 years old
Director
DIXON, Peter Vincent
Resigned: 31 March 2008
Appointed Date: 01 July 2000
65 years old
Director
HOLDER, Philip Bernard
Resigned: 11 January 2006
Appointed Date: 19 March 2001
76 years old
Director
HUSTON, Felicity Victoria
Resigned: 21 September 2010
Appointed Date: 01 April 2008
62 years old
Director
JAMIESON, Michael Alan
Resigned: 08 January 2002
Appointed Date: 08 January 2002
66 years old
Director
JAMIESON, Michael Alan
Resigned: 08 January 2002
Appointed Date: 01 November 2000
66 years old
Director
KIRKPATRICK, Stephen
Resigned: 29 September 2016
Appointed Date: 01 April 2010
62 years old
Director
LOCKE, Alasdair James Dougall
Resigned: 31 December 2008
Appointed Date: 01 April 2008
72 years old
Director
LOUGHRAN, Gerry Finbar, Sir
Resigned: 12 February 2007
Appointed Date: 17 December 2003
83 years old
Director
MCATEER, Damian Gerard
Resigned: 29 September 2009
Appointed Date: 01 April 2008
69 years old
Director
MCCALLUM, Angus Charles De Symons
Resigned: 04 March 2002
Appointed Date: 21 September 1999
63 years old
Director
MCKINSTRY, William Francis Michael
Resigned: 31 March 2008
Appointed Date: 23 December 2003
60 years old
Director
MCLURE, Alan
Resigned: 29 September 2009
Appointed Date: 01 April 2008
76 years old
Director
MONTGOMERY, Patrick David
Resigned: 17 December 2003
Appointed Date: 09 March 1992
90 years old
Director
MURRAY, Christopher John
Resigned: 01 May 2000
Appointed Date: 09 March 1992
69 years old
Director
NICHOLS, Harold Nielsen
Resigned: 17 December 2003
Appointed Date: 26 June 2002
88 years old
Director
PETER, Helmut William
Resigned: 12 February 1999
Appointed Date: 09 March 1992
93 years old
Director
PLACKETT, Martin William
Resigned: 21 September 1999
Appointed Date: 09 March 1992
72 years old
Director
POLLOCK, Alastair John
Resigned: 31 March 2008
Appointed Date: 23 December 2003
62 years old
Director
RODGERS, Richard William
Resigned: 15 February 2008
Appointed Date: 23 December 2003
62 years old
Director
ROONEY, James Albert
Resigned: 17 December 2003
Appointed Date: 09 March 1992
81 years old
Director
SEIGEL, Antony Raymond Joseph
Resigned: 17 December 2003
Appointed Date: 20 March 2002
64 years old
Director
SHAW, Nigel Richard
Resigned: 27 July 2001
Appointed Date: 21 September 1999
71 years old
Director
SURRALL, Stephen John
Resigned: 19 September 2002
Appointed Date: 27 July 2001
65 years old
Director
WALSH, Gerry
Resigned: 31 December 2013
Appointed Date: 01 October 2008
73 years old
Director
WARRY, Peter Thomas
Resigned: 30 November 2013
Appointed Date: 23 September 2008
76 years old
Director
WYCH, David John
Resigned: 03 February 2000
Appointed Date: 09 March 1992
72 years old

Persons With Significant Control

Belfast Gas Transmission Financing Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BELFAST GAS TRANSMISSION LIMITED Events

13 Feb 2017
Confirmation statement made on 31 January 2017 with updates
06 Feb 2017
Termination of appointment of Stephen Kirkpatrick as a director on 29 September 2016
06 Feb 2017
Appointment of Mr Patrick Michael Anderson as a director on 1 October 2016
30 Sep 2016
Full accounts made up to 31 March 2016
08 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 6,622,520
...
... and 240 more events
08 Dec 1998
Return of allot of shares
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Oct 1998
31/12/97 annual accts
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 Sep 1998
Return of allot of shares
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Aug 1998
Return of allot of shares
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Aug 1998
Change of dirs/sec
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

BELFAST GAS TRANSMISSION LIMITED Charges

31 March 2008
Mortgage or charge
Delivered: 10 April 2008
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited
Description: All monies security assignment of agreements and insurance…
31 March 2008
Debenture
Delivered: 10 April 2008
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited
Description: All monies debenture. Land situate at kinnegar. Freehold…
31 March 2008
Mortgage or charge
Delivered: 10 April 2008
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited
Description: All monies charge over accounts. A specific first fixed…
11 November 2005
Debenture
Delivered: 22 November 2005
Status: Satisfied on 31 March 2008
Persons entitled: Citicorp Trustee Company Limited
Description: Debenture - all monies. 1 a first fixed charge all the…
8 October 2004
Mortgage or charge
Delivered: 13 October 2004
Status: Satisfied on 10 November 2004
Persons entitled: Transco PLC, 1-3
Description: All monies deposit deed the user charges with full title…

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