EIRGRID UK HOLDINGS LIMITED - BELFAST
| Company Profile | Company Filings |
Overview
EIRGRID UK HOLDINGS LIMITED is a Private Limited Company from BELFAST and has the status: Active.
EIRGRID UK HOLDINGS LIMITED was incorporated 15 years ago on 19/08/2008 and has the registered number: NI070243. The accounts status is FULL and accounts are next due on 30/06/2024.
EIRGRID UK HOLDINGS LIMITED was incorporated 15 years ago on 19/08/2008 and has the registered number: NI070243. The accounts status is FULL and accounts are next due on 30/06/2024.
EIRGRID UK HOLDINGS LIMITED - BELFAST
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
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 |
|---|---|---|---|---|---|
| MR MICHAEL BEHAN | Feb 1971 | Irish | Director | 2022-01-18 | CURRENT |
| MR MARTIN CORRIGAN | Secretary | 2020-06-17 | CURRENT | ||
| MR AIDAN SKELLY | Jun 1957 | Irish | Director | 2018-01-01 UNTIL 2018-07-18 | RESIGNED |
| MR AIDAN SKELLY | Jun 1957 | Irish | Director | 2020-01-01 UNTIL 2021-12-31 | RESIGNED |
| ROBIN MC CORMICK | Mar 1959 | British | Director | 2009-03-11 UNTIL 2019-12-31 | RESIGNED |
| CATHERINE GILMORE | Dec 1978 | British | Director | 2008-08-19 UNTIL 2009-03-11 | RESIGNED |
| MR MARK FOLEY | Aug 1961 | Irish | Director | 2018-07-18 UNTIL 2024-04-12 | RESIGNED |
| EMMA KATE COOPER | Sep 1979 | British | Director | 2008-08-19 UNTIL 2009-02-23 | RESIGNED |
| DERMOT BYRNE | Jul 1951 | Irish | Director | 2009-02-23 UNTIL 2012-09-28 | RESIGNED |
| CAROLINE ELIZABETH GREER | Secretary | 2009-03-11 UNTIL 2012-10-31 | RESIGNED | ||
| MR TOM FINN | Secretary | 2016-10-17 UNTIL 2019-04-17 | RESIGNED | ||
| NIAMH CAHILL | Secretary | 2012-10-31 UNTIL 2016-10-17 | RESIGNED | ||
| MR MICHAEL BEHAN | Secretary | 2019-04-17 UNTIL 2020-06-17 | RESIGNED | ||
| MR FINTAN CHARLES SLYE | Mar 1970 | Irish | Director | 2012-09-28 UNTIL 2017-12-31 | RESIGNED |
| FINTAN SYLE | Mar 1970 | Irish | Director | 2009-03-11 UNTIL 2009-03-11 | RESIGNED |
| GOODBODY NORTHERN IRELAND SECRETARIAL LIMITED | Corporate Secretary | 2008-08-19 UNTIL 2009-03-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Eirgrid Plc | 2016-04-06 | Dublin 4 Dublin |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |