EIRGRID UK HOLDINGS LIMITED
BELFAST


Company number NI070243
Status Active
Incorporation Date 19 August 2008
Company Type Private Limited Company
Address CASTLEREAGH HOUSE, 12 MANSE ROAD, BELFAST, BT6 9RT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Full accounts made up to 30 September 2015; Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 2 ; Full accounts made up to 30 September 2014. The most likely internet sites of EIRGRID UK HOLDINGS LIMITED are www.eirgridukholdings.co.uk, and www.eirgrid-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. Eirgrid Uk Holdings Limited is a Private Limited Company. The company registration number is NI070243. Eirgrid Uk Holdings Limited has been working since 19 August 2008. The present status of the company is Active. The registered address of Eirgrid Uk Holdings Limited is Castlereagh House 12 Manse Road Belfast Bt6 9rt. . CAHILL, Niamh is a Secretary of the company. MC CORMICK, Robin is a Director of the company. SLYE, Fintan Charles is a Director of the company. Secretary GREER, Caroline Elizabeth has been resigned. Secretary GOODBODY SECRETARIAL NORTHERN IRELAND LIMITED has been resigned. Director BYRNE, Dermot has been resigned. Director COOPER, Emma Kate has been resigned. Director GILMORE, Catherine has been resigned. Director SYLE, Fintan has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CAHILL, Niamh
Appointed Date: 31 October 2012

Director
MC CORMICK, Robin
Appointed Date: 11 March 2009
66 years old

Director
SLYE, Fintan Charles
Appointed Date: 28 September 2012
55 years old

Resigned Directors

Secretary
GREER, Caroline Elizabeth
Resigned: 31 October 2012
Appointed Date: 11 March 2009

Secretary
GOODBODY SECRETARIAL NORTHERN IRELAND LIMITED
Resigned: 11 March 2009
Appointed Date: 19 August 2008

Director
BYRNE, Dermot
Resigned: 28 September 2012
Appointed Date: 23 February 2009
74 years old

Director
COOPER, Emma Kate
Resigned: 23 February 2009
Appointed Date: 19 August 2008
46 years old

Director
GILMORE, Catherine
Resigned: 11 March 2009
Appointed Date: 19 August 2008
47 years old

Director
SYLE, Fintan
Resigned: 11 March 2009
Appointed Date: 11 March 2009
55 years old

EIRGRID UK HOLDINGS LIMITED Events

16 Jun 2016
Full accounts made up to 30 September 2015
07 Jun 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 2

23 Jun 2015
Full accounts made up to 30 September 2014
12 Jun 2015
Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 2

09 Jun 2014
Full accounts made up to 30 September 2013
...
... and 26 more events
08 Mar 2009
Change in sit reg add
08 Mar 2009
Resolutions
  • RES(NI) ‐ Special/extra resolution

05 Mar 2009
Cert change
05 Mar 2009
Chng name res fee waived
19 Aug 2008
Incorporation