NORTHERN IRELAND GAS TRANSMISSION HOLDINGS LIMITED
85 ORMEAU ROAD

Company number NI053763
Status Active
Incorporation Date 1 February 2005
Company Type Private Limited Company
Address FIRST FLOOR, THE ARENA BUILDING, 85 ORMEAU ROAD, BELFAST, BT7 1SH
Home Country United Kingdom
Nature of Business 35220 - Distribution of gaseous fuels through mains, 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 1 . The most likely internet sites of NORTHERN IRELAND GAS TRANSMISSION HOLDINGS LIMITED are www.northernirelandgastransmissionholdings.co.uk, and www.northern-ireland-gas-transmission-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Northern Ireland Gas Transmission Holdings Limited is a Private Limited Company. The company registration number is NI053763. Northern Ireland Gas Transmission Holdings Limited has been working since 01 February 2005. The present status of the company is Active. The registered address of Northern Ireland Gas Transmission Holdings Limited is First Floor The Arena Building 85 Ormeau Road Belfast Bt7 1sh. . MCILROY, Gerard Myles is a Secretary of the company. LARKIN, Patrick is a Director of the company. MCILROY, Gerard Myles is a Director of the company. Secretary ARTHUR COX, Northern Ireland has been resigned. Secretary MD SECRETARIES, Limited has been resigned. Director CARGO, William James has been resigned. Director HUSTON, Felicity Victoria has been resigned. Director LOCKE, Alasdair James Dougall has been resigned. Director MCATEER, Damian Gerard has been resigned. Director MCCLURE, Alan David, Dr. has been resigned. Director MD DIRECTORS, Limited has been resigned. Director MONTGOMERY, David John has been resigned. Director SHEERAN, Nuala has been resigned. The company operates in "Distribution of gaseous fuels through mains".


Current Directors

Secretary
MCILROY, Gerard Myles
Appointed Date: 26 August 2009
Director
LARKIN, Patrick
Appointed Date: 29 January 2008
57 years old
Director
MCILROY, Gerard Myles
Appointed Date: 01 January 2010
57 years old

Resigned Directors

Secretary
ARTHUR COX, Northern Ireland
Resigned: 26 September 2009
Appointed Date: 02 February 2005
Secretary
MD SECRETARIES, Limited
Resigned: 02 February 2005
Appointed Date: 01 February 2005
Director
CARGO, William James
Resigned: 01 January 2010
Appointed Date: 29 January 2008
66 years old
Director
HUSTON, Felicity Victoria
Resigned: 21 September 2010
Appointed Date: 02 February 2005
62 years old
Director
LOCKE, Alasdair James Dougall
Resigned: 31 December 2008
Appointed Date: 02 February 2005
72 years old
Director
MCATEER, Damian Gerard
Resigned: 29 September 2009
Appointed Date: 02 February 2005
70 years old
Director
MCCLURE, Alan David, Dr.
Resigned: 29 September 2009
Appointed Date: 02 February 2005
77 years old
Director
MD DIRECTORS, Limited
Resigned: 02 February 2005
Appointed Date: 01 February 2005
Director
MONTGOMERY, David John
Resigned: 31 March 2008
Appointed Date: 02 February 2005
77 years old
Director
SHEERAN, Nuala
Resigned: 31 August 2007
Appointed Date: 12 October 2005
53 years old

Persons With Significant Control

Mr Gerard Myles Mcilroy
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Patrick Larkin
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mutual Energy Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NORTHERN IRELAND GAS TRANSMISSION HOLDINGS LIMITED Events

06 Feb 2017
Confirmation statement made on 28 January 2017 with updates
30 Sep 2016
Accounts for a dormant company made up to 31 March 2016
01 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1
29 Sep 2015
Accounts for a dormant company made up to 31 March 2015
03 Feb 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 1
...
... and 46 more events
15 Feb 2005
Change of dirs/sec
15 Feb 2005
Change in sit reg add
15 Feb 2005
Change of ARD
15 Feb 2005
Change of dirs/sec
01 Feb 2005
Incorporation

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