BELFAST GAS TRANSMISSION HOLDINGS LIMITED - 85 ORMEAU ROAD


Company Profile Company Filings

Overview

BELFAST GAS TRANSMISSION HOLDINGS LIMITED is a Private Limited Company from 85 ORMEAU ROAD and has the status: Active.
BELFAST GAS TRANSMISSION HOLDINGS LIMITED was incorporated 16 years ago on 09/01/2008 and has the registered number: NI067681. The accounts status is DORMANT and accounts are next due on 31/12/2024.

BELFAST GAS TRANSMISSION HOLDINGS LIMITED - 85 ORMEAU ROAD

This company is listed in the following categories:
70100 - Activities of head offices

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
09/01/2024 23/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GERARD MCILROY Feb 1969 British Director 2010-01-01 CURRENT
MR PADDY LARKIN Oct 1968 Irish Director 2008-01-16 CURRENT
MR GERARD MCILROY British Secretary 2009-09-26 CURRENT
MD DIRECTORS LIMITED Corporate Director 2008-01-09 UNTIL 2008-01-16 RESIGNED
MD SECRETARIES LIMITED Corporate Secretary 2008-01-09 UNTIL 2008-01-16 RESIGNED
ANNSGATE LIMITED Corporate Secretary 2008-01-16 UNTIL 2009-09-26 RESIGNED
DR. ALAN DAVID MCCLURE Jan 1949 British Director 2008-04-01 UNTIL 2009-09-29 RESIGNED
MR DAMIAN GERARD MCATEER Feb 1956 Northern Irish Director 2008-04-01 UNTIL 2009-09-29 RESIGNED
MR ALASDAIR JAMES DOUGALL LOCKE Aug 1953 British Director 2008-04-01 UNTIL 2008-12-31 RESIGNED
MRS FELICITY VICTORIA HUSTON May 1963 British Director 2008-04-01 UNTIL 2010-09-21 RESIGNED
WILLIAM JAMES CARGO Sep 1959 British Director 2008-01-16 UNTIL 2010-01-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Patrick Larkin 2016-04-06 10/1968 Voting rights 25 to 50 percent
Mr Gerard Myles Mcilroy 2016-04-06 2/1969 Voting rights 25 to 50 percent
Northern Ireland Gas Transmission Holdings 2016-04-06 Belfast   Ownership of shares 75 to 100 percent

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