NORTHERN IRELAND ELECTRICITY LIMITED
NORTHERN IRELAND ELECTRICITY NETWORKS LIMITED NIE GENERATION LIMITED


Company number NI026892
Status Active
Incorporation Date 18 September 1992
Company Type Private Limited Company
Address 120 MALONE ROAD, BELFAST, BT9 5HT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 10,000 . The most likely internet sites of NORTHERN IRELAND ELECTRICITY LIMITED are www.northernirelandelectricity.co.uk, and www.northern-ireland-electricity.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. Northern Ireland Electricity Limited is a Private Limited Company. The company registration number is NI026892. Northern Ireland Electricity Limited has been working since 18 September 1992. The present status of the company is Active. The registered address of Northern Ireland Electricity Limited is 120 Malone Road Belfast Bt9 5ht. . CONACHER, Sarah Ruth is a Secretary of the company. EWING, Peter is a Director of the company. Secretary THOM, Ian has been resigned. Director MACKENZIE, Laurence Robert has been resigned. Director MCCRACKEN, Harold has been resigned. Director MCCRACKEN, Harold has been resigned. Director MCDONNELL, James has been resigned. Director THOM, Ian has been resigned. Director WILSON, Nigel has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CONACHER, Sarah Ruth
Appointed Date: 01 March 2007
Director
EWING, Peter
Appointed Date: 23 June 2011
64 years old

Resigned Directors

Secretary
THOM, Ian
Resigned: 01 March 2007
Appointed Date: 18 September 1992
Director
MACKENZIE, Laurence Robert
Resigned: 07 July 2009
Appointed Date: 29 February 2008
63 years old
Director
MCCRACKEN, Harold
Resigned: 30 June 2011
Appointed Date: 07 July 2009
76 years old
Director
MCCRACKEN, Harold
Resigned: 01 March 2007
Appointed Date: 18 September 1992
76 years old
Director
MCDONNELL, James
Resigned: 22 February 2002
Appointed Date: 10 July 2001
78 years old
Director
THOM, Ian
Resigned: 29 February 2008
Appointed Date: 22 February 2002
63 years old
Director
WILSON, Nigel
Resigned: 10 July 2001
Appointed Date: 18 September 1992
68 years old

Persons With Significant Control

Northern Ireland Electricity Networks Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NORTHERN IRELAND ELECTRICITY LIMITED Events

03 Oct 2016
Confirmation statement made on 9 September 2016 with updates
24 Jun 2016
Full accounts made up to 31 March 2016
22 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 10,000
18 Sep 2015
Company name changed northern ireland electricity networks LIMITED\certificate issued on 18/09/15
  • CONNOT ‐ Change of name notice
19 Jun 2015
Full accounts made up to 31 March 2015
...
... and 75 more events
30 Sep 1992
Change of dirs/sec
18 Sep 1992
Articles
18 Sep 1992
Memorandum
18 Sep 1992
Pars re dirs/sit reg off
18 Sep 1992
Decln complnce reg new co

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