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 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
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 |