WEST TRANSMISSION LIMITED
BELFAST NORTHERN IRELAND ENERGY HOLDINGS LIMITED MUTUAL ENERGY LIMITED


Company number NI073229
Status Active
Incorporation Date 17 July 2009
Company Type Private Limited Company
Address 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 thirty-nine events have happened. The last three records are 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; Termination of appointment of Stephen Kirkpatrick as a director on 29 September 2016. The most likely internet sites of WEST TRANSMISSION LIMITED are www.westtransmission.co.uk, and www.west-transmission.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. West Transmission Limited is a Private Limited Company. The company registration number is NI073229. West Transmission Limited has been working since 17 July 2009. The present status of the company is Active. The registered address of West Transmission Limited is The Arena Building 85 Ormeau Road Belfast 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, Patrick 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 ANNSGATE LIMITED has been resigned. Director CANAVAN, Kerry Rosemary has been resigned. Director KIRKPATRICK, Stephen has been resigned. Director TAYLOR, Alan has been resigned. The company operates in "Distribution of gaseous fuels through mains".


Current Directors

Secretary
MCILROY, Gerard
Appointed Date: 26 February 2010
Director
ANDERSON, Patrick Michael
Appointed Date: 01 October 2016
51 years old
Director
BLACK, Clarke
Appointed Date: 01 August 2015
71 years old
Director
FINN, Regina
Appointed Date: 01 August 2015
58 years old
Director
LARKIN, Patrick
Appointed Date: 26 February 2010
57 years old
Director
MCILROY, Gerard Myles
Appointed Date: 26 February 2010
56 years old
Director
MINGAY, Katherine Jane
Appointed Date: 01 August 2015
60 years old
Director
MURRAY, Christopher John
Appointed Date: 01 August 2015
69 years old

Resigned Directors

Secretary
ANNSGATE LIMITED
Resigned: 26 February 2010
Appointed Date: 17 July 2009
Director
CANAVAN, Kerry Rosemary
Resigned: 19 February 2010
Appointed Date: 17 July 2009
58 years old
Director
KIRKPATRICK, Stephen
Resigned: 29 September 2016
Appointed Date: 01 August 2015
62 years old
Director
TAYLOR, Alan
Resigned: 26 February 2010
Appointed Date: 17 July 2009
56 years old

Persons With Significant Control

Mutual Energy Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WEST TRANSMISSION LIMITED Events

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
06 Feb 2017
Termination of appointment of Stephen Kirkpatrick as a director on 29 September 2016
30 Sep 2016
Full accounts made up to 31 March 2016
26 Jul 2016
Confirmation statement made on 17 July 2016 with updates
...
... and 29 more events
13 Jan 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2009-09-29
13 Jan 2010
Company name changed mutual energy LIMITED\certificate issued on 13/01/10
13 Jan 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2009-09-29
13 Jan 2010
Change of name notice
17 Jul 2009
Incorporation

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