PREMIER TRANSMISSION LIMITED - 85 ORMEAU ROAD


Company Profile Company Filings

Overview

PREMIER TRANSMISSION LIMITED is a Private Limited Company from 85 ORMEAU ROAD and has the status: Active.
PREMIER TRANSMISSION LIMITED was incorporated 32 years ago on 09/03/1992 and has the registered number: NI026421. The accounts status is FULL and accounts are next due on 31/12/2024.

PREMIER TRANSMISSION LIMITED - 85 ORMEAU ROAD

This company is listed in the following categories:
35220 - Distribution of gaseous fuels through mains

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

FIRST FLOOR
85 ORMEAU ROAD
BELFAST
BT7 1SH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/02/2024 15/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GERARD MCILROY Feb 1969 British Secretary 2009-08-26 CURRENT
MR. DAVID MIDDLETON GRAY May 1952 British Director 2019-01-01 CURRENT
MR PATRICK LARKIN Oct 1968 Irish Director 2007-01-22 CURRENT
MR HAROLD MCCRACKEN Jun 1949 British Director 2021-09-01 CURRENT
MR GERARD MCILROY Feb 1969 British Director 2010-01-01 CURRENT
MR NORMAN MCKEOWN Jun 1957 British Director 2023-11-20 CURRENT
MR MICHAEL JAMES MCKERNAN May 1960 Northern Irish Director 2018-01-01 CURRENT
MS CERI RICHARDS Dec 1958 British Director 2020-03-01 CURRENT
MR PATRICK MICHAEL ANDERSON Apr 1974 British Director 2016-10-01 CURRENT
MRS KATHERINE JANE MINGAY Sep 1965 British Director 2014-05-01 UNTIL 2021-09-23 RESIGNED
MR ROSS THOMAS MICHIE Jun 1951 British Director 2002-03-19 UNTIL 2005-03-18 RESIGNED
DAVID JOHN MONTGOMERY Apr 1948 British Director 2005-03-18 UNTIL 2008-03-31 RESIGNED
DR. ALAN DAVID MCCLURE Jan 1949 British Director 2005-10-12 UNTIL 2009-09-29 RESIGNED
ANGUS CHARLES DE SYMONS MCCALLUM Apr 1962 British Director 2000-11-01 UNTIL 2002-03-04 RESIGNED
MR DAMIAN GERARD MCATEER Feb 1956 Northern Irish Director 2005-10-12 UNTIL 2009-09-29 RESIGNED
MR CHRISTOPHER JOHN MURRAY Apr 1956 British Director 2014-05-01 UNTIL 2022-09-29 RESIGNED
MR STEPHEN JOHN SURRALL Apr 1960 British Director 2001-07-27 UNTIL 2002-09-18 RESIGNED
ARTHUR COX NORTHERN IRELAND CAPITAL HOUSE Secretary 2005-03-18 UNTIL 2009-09-26 RESIGNED
MRS FELICITY VICTORIA HUSTON May 1963 British Director 2005-10-12 UNTIL 2010-09-21 RESIGNED
HAROLD NIELSON NICHOLS Jun 1937 Canadian Director 2002-06-25 UNTIL 2005-03-18 RESIGNED
NUALA SHEERAN Jan 1973 Irish Director 2005-10-12 UNTIL 2007-03-31 RESIGNED
MR HELMUT WILLIAM PETER Jul 1932 American Director 1992-03-09 UNTIL 1999-02-12 RESIGNED
MR STEPHEN KIRKPATRICK Nov 1963 British Director 2010-04-01 UNTIL 2016-09-29 RESIGNED
MR GERRY WALSH Aug 1952 Irish Director 2008-10-01 UNTIL 2013-12-31 RESIGNED
MR MARTIN WILLIAM PLACKETT Aug 1953 British Director 1992-03-09 UNTIL 1999-09-21 RESIGNED
MR CLARKE BLACK Feb 1954 British Director 2011-01-01 UNTIL 2017-09-30 RESIGNED
MS CAROL SUSAN INMAN Oct 1958 British Secretary 1992-03-09 UNTIL 2005-03-18 RESIGNED
MS REGINA FINN Apr 1967 Irish Director 2008-11-01 UNTIL 2018-12-31 RESIGNED
MR STEPHEN FRANCIS ELLIS Apr 1959 British Director 1999-09-21 UNTIL 2002-03-18 RESIGNED
MR ANTHONY JOSEPH DIBRITA Oct 1940 American Director 1999-04-15 UNTIL 2002-03-19 RESIGNED
LESLIE WILLIAM DAWSON Feb 1957 British Director 2000-11-13 UNTIL 2002-05-09 RESIGNED
ALEXANDER GEORGE COTGRAVE Oct 1944 British Director 1999-09-21 UNTIL 2000-08-15 RESIGNED
WILLIAM JAMES CARGO Sep 1959 British Director 2005-03-18 UNTIL 2010-01-01 RESIGNED
MR BRIAN ROBERT BURGESS Apr 1951 British Director 1992-03-09 UNTIL 1999-09-21 RESIGNED
ALAN RAINEY Jun 1947 Irish Director 2005-03-21 UNTIL 2007-06-21 RESIGNED
CHRISTOPHER JONATHAN ASPDEN Jun 1959 British Director 1992-03-09 UNTIL 1999-02-12 RESIGNED
MR WILLIAM HARVEY ADAMSON Oct 1948 British Director 2002-09-18 UNTIL 2005-03-18 RESIGNED
MR MICHAEL ALAN JAMIESON Aug 1959 British Director 2000-11-01 UNTIL 2002-01-08 RESIGNED
MR PETER THOMAS WARRY Aug 1949 British Director 2008-09-23 UNTIL 2013-11-30 RESIGNED
MR ALASDAIR JAMES DOUGALL LOCKE Aug 1953 British Director 2005-03-18 UNTIL 2008-12-31 RESIGNED
MR NIGEL RICHARD SHAW Oct 1954 British Director 1999-09-21 UNTIL 2001-07-27 RESIGNED
MR JAMES ALBERT ROONEY Sep 1944 American Director 1992-03-09 UNTIL 2005-03-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Premier Transmission Financing Plc 2016-04-06 Belfast   Ownership of shares 75 to 100 percent

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