NORTHERN IRELAND ELECTRICITY NETWORKS LIMITED -


Company Profile Company Filings

Overview

NORTHERN IRELAND ELECTRICITY NETWORKS LIMITED is a Private Limited Company from and has the status: Active.
NORTHERN IRELAND ELECTRICITY NETWORKS LIMITED was incorporated 32 years ago on 25/10/1991 and has the registered number: NI026041. The accounts status is GROUP and accounts are next due on 30/09/2024.

NORTHERN IRELAND ELECTRICITY NETWORKS LIMITED -

This company is listed in the following categories:
35120 - Transmission of electricity
35130 - Distribution of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

120 MALONE ROAD
BT9 5HT

This Company Originates in : United Kingdom
Previous trading names include:
NORTHERN IRELAND ELECTRICITY LIMITED (until 18/09/2015)

Confirmation Statements

Last Statement Next Statement Due
25/10/2023 08/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WILLIAM GORDON PARKES Dec 1957 British Director 2019-05-01 CURRENT
DAVID STERLING Mar 1958 British Director 2023-09-18 CURRENT
MR KEITH MILNE JESS Feb 1957 British Director 2019-09-23 CURRENT
MR DEREK HYNES Jul 1978 Irish Director 2022-09-01 CURRENT
MRS OLIVIA CARR Secretary 2022-06-16 CURRENT
MR ALAN ALEXANDER BRYCE Sep 1960 British Director 2018-01-01 CURRENT
MR NIGEL DAVID WILSON Nov 1956 British Director 1991-10-25 UNTIL 2001-07-10 RESIGNED
MRS SARAH RUTH CONACHER May 1965 British Secretary 2008-03-03 UNTIL 2022-06-15 RESIGNED
IAN THOM Secretary 1991-10-25 UNTIL 2008-03-03 RESIGNED
LAURENCE ROBERT MACKENZIE Dec 1981 British Director 2006-03-27 UNTIL 2009-07-07 RESIGNED
MICHAEL RODNEY TOMS Jul 1953 British Director 2008-03-04 UNTIL 2011-03-04 RESIGNED
MR NICHOLAS TARRANT Sep 1971 Irish Director 2014-12-01 UNTIL 2018-04-30 RESIGNED
MR PAUL JAMES STAPLETON Feb 1970 Irish Director 2018-05-01 UNTIL 2022-08-31 RESIGNED
MR JOSEPH AIDAN O'MAHONY Feb 1954 Irish Director 2011-03-04 UNTIL 2014-11-30 RESIGNED
MR PATRICK FRANCIS JOHN O'DONNELL BOURKE Mar 1957 British Director 2000-10-06 UNTIL 2008-03-04 RESIGNED
MR RONNIE EDWARD MERCER Mar 1944 British Director 2011-03-04 UNTIL 2018-03-03 RESIGNED
MR HAROLD MCCRACKEN Jun 1949 British Director 1991-10-25 UNTIL 2007-10-24 RESIGNED
MR HAROLD MCCRACKEN Jun 1949 British Director 2009-07-07 UNTIL 2011-06-30 RESIGNED
MRS ROTHA GERALDINE DIANE JOHNSTON Aug 1959 Irish Director 2011-03-04 UNTIL 2024-03-03 RESIGNED
MNR STEPHEN LEIGH KINGON May 1947 Irish Director 2011-03-04 UNTIL 2020-03-03 RESIGNED
DR PATRICK HUGH HAREN Aug 1950 British Director 1991-10-25 UNTIL 2008-03-04 RESIGNED
PETER EWING Feb 1961 British Director 2007-07-23 UNTIL 2008-03-04 RESIGNED
PETER EWING Feb 1961 British Director 2011-07-01 UNTIL 2019-04-30 RESIGNED
MR JOHN ANTHONY BILES Jun 1947 British Director 2008-03-04 UNTIL 2011-03-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Esbni Limited 2016-04-06 Londonderry   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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