SONI LIMITED - BELFAST


Company Profile Company Filings

Overview

SONI LIMITED is a Private Limited Company from BELFAST and has the status: Active.
SONI LIMITED was incorporated 24 years ago on 02/06/2000 and has the registered number: NI038715. The accounts status is FULL and accounts are next due on 30/06/2024.

SONI LIMITED - BELFAST

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

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

CASTLEREAGH HOUSE
BELFAST
NORTHERN IRELAND
BT6 9RT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/06/2023 16/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHARLES VILLAR Jun 1970 British Director 2023-10-01 CURRENT
DR PETER MCNANEY CBE Feb 1959 British Director 2023-10-01 CURRENT
MR ALAN CAMPBELL Apr 1977 British Director 2020-11-26 CURRENT
PETER EWING Feb 1961 British Director 2023-10-01 CURRENT
ANGELA LOVE Apr 1970 British Director 2023-10-01 CURRENT
MR MICHAEL BEHAN Feb 1971 Irish Director 2022-01-21 CURRENT
GOODBODY NORTHERN IRELAND SECRETARIAL LIMITED Secretary 2023-10-01 CURRENT
MS SIOBHAN TOALE Sep 1964 Irish Director 2018-01-01 UNTIL 2018-04-18 RESIGNED
MR MICHAEL PATRICK WALSH Mar 1973 Irish Director 2013-02-20 UNTIL 2015-07-16 RESIGNED
MR MICHAEL KELLY Apr 1970 Irish Director 2012-10-01 UNTIL 2013-02-20 RESIGNED
MRS ROSEMARY STEEN Mar 1969 Irish Director 2018-04-18 UNTIL 2018-07-18 RESIGNED
MR FINTAN CHARLES SLYE Mar 1970 Irish Director 2011-08-18 UNTIL 2016-12-22 RESIGNED
CAROLINE ELIZABETH GREER Secretary 2008-02-27 UNTIL 2012-10-31 RESIGNED
NIAMH CAHILL Secretary 2012-10-31 UNTIL 2016-10-17 RESIGNED
IAN THOM Secretary 2000-06-02 UNTIL 2008-02-27 RESIGNED
MRS LEIGH MCCARTHY Secretary 2019-07-26 UNTIL 2020-07-21 RESIGNED
MR TOM FINN Secretary 2016-10-17 UNTIL 2019-04-17 RESIGNED
MR AIDAN SKELLY Jun 1957 Irish Director 2009-03-11 UNTIL 2017-12-31 RESIGNED
MR MARTIN CORRIGAN Secretary 2020-07-21 UNTIL 2023-10-01 RESIGNED
MR RODNEY DOYLE Jun 1976 Irish Director 2020-01-01 UNTIL 2022-06-14 RESIGNED
MRS JO ASTON Oct 1961 British Director 2019-06-28 UNTIL 2020-10-02 RESIGNED
DERMOT BYRNE Jul 1951 Irish Director 2009-03-11 UNTIL 2012-09-28 RESIGNED
MR TOM COUGHLAN Feb 1958 Irish Director 2020-11-26 UNTIL 2023-07-18 RESIGNED
MR ANDREW COOKE Sep 1959 United Kingdom Director 2013-02-20 UNTIL 2015-07-16 RESIGNED
MRS THERESA DONALDSON Nov 1956 British Director 2020-07-21 UNTIL 2023-07-10 RESIGNED
PETER EWING Feb 1961 British Director 2007-09-11 UNTIL 2009-03-11 RESIGNED
MR JOHN FITZGERALD Apr 1970 Irish Director 2015-07-16 UNTIL 2016-12-22 RESIGNED
MR NICHOLAS JAMES FULLERTON Jan 1964 British Director 2016-12-22 UNTIL 2019-06-28 RESIGNED
MR AIDAN SKELLY Jun 1957 Irish Director 2018-07-18 UNTIL 2021-12-31 RESIGNED
MR BRIAN ROBERT LUNN Jan 1942 British Director 2000-10-30 UNTIL 2002-03-31 RESIGNED
MR LAURENCE ROBERT MACKENZIE Dec 1961 British Director 2006-04-01 UNTIL 2009-03-11 RESIGNED
MR ROBIN MCCORMICK Mar 1959 British Director 2002-03-31 UNTIL 2019-12-31 RESIGNED
MR HAROLD MCCRACKEN Jun 1949 British Director 2000-10-30 UNTIL 2006-03-01 RESIGNED
MR JAMES MCDONNELL Jul 1947 British Director 2000-06-02 UNTIL 2000-10-30 RESIGNED
MR PATRICK FRANCIS JOHN O'DONNELL BOURKE Mar 1957 British Director 2003-03-25 UNTIL 2007-09-11 RESIGNED
MR JOHN TRETHOWAN Jul 1953 British Director 2020-07-21 UNTIL 2022-06-01 RESIGNED

Persons with Significant Control

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

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