Company Information for

BELFAST GAS TRANSMISSION LIMITED

FIRST FLOOR THE ARENA BUILDING, 85 ORMEAU ROAD, BELFAST, BT7 1SH,

Company Registration Number

NI026420

Private Limited Company

Active

About Belfast Gas Transmission Ltd

BELFAST GAS TRANSMISSION LIMITED was founded on 1992-03-09 and has its registered office in Belfast. The organisation's status is listed as "Active". Belfast Gas Transmission Limited is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

BELFAST GAS TRANSMISSION LIMITED

Legal Registered Office

FIRST FLOOR THE ARENA BUILDING
85 ORMEAU ROAD
BELFAST
BT7 1SH
Other companies in BT7

Filing Information

Company Number	NI026420
Date formed	1992-03-09
Country	NORTHERN IRELAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2023
Account next due	31/12/2024
Latest filing return	31/01/2016
Filing return next due	28/02/2017
Type of accounts	FULL

Last Datalog update:

2024-02-07 01:35:58

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Gerard Mcilroy	Company Secretary		2009-09-26
Patrick Michael Anderson	Director	FINANCE DIRECTOR	2016-10-01	NORTHERN IRELAND
Regina Finn	Director	CHIEF EXECUTIVE	2008-11-01	ENGLAND
Paddy Larkin	Director	COMPANY DIRECTOR	2008-03-31	NORTHERN IRELAND
Gerard Myles Mcilroy	Director	ACCOUNTANT	2010-01-01	NORTHERN IRELAND
Michael James Mckernan	Director	RETIRED	2018-01-01	NORTHERN IRELAND
Katherine Jane Mingay	Director	COMPANY DIRECTOR	2014-05-01	ENGLAND
Christopher John Murray	Director	COMPANY DIRECTOR	2014-05-01	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Clarke Black	Director	2011-01-01	2017-09-30
Stephen Kirkpatrick	Director	2010-04-01	2016-09-29
Felicity Victoria Huston	Director	2008-04-01	2010-09-21
William James Cargo	Director	2008-03-31	2010-01-01
Damian Gerard Mcateer	Director	2008-04-01	2009-09-29
Alan Mclure	Director	2008-04-01	2009-09-29
Annsgate Limited	Company Secretary	2008-03-31	2009-09-26
Alasdair James Dougall Locke	Director	2008-04-01	2008-12-31
William Francis Michael Mckinstry	Company Secretary	1992-03-09	2008-03-31
Ivan Robert Bell	Director	2003-12-23	2008-03-31
Peter Vincent Dixon	Director	2000-07-01	2008-03-31
William Francis Michael Mckinstry	Director	2003-12-23	2008-03-31
Gerry Finbar Loughran	Director	2003-12-17	2007-02-12
Maeve Bell	Director	2004-01-22	2006-01-19
Philip Bernard Holder	Director	2001-03-19	2006-01-11
Patrick Augustine Barrett Obe	Director	2001-03-19	2004-01-05
William Harvey Adamson	Director	2002-09-19	2003-12-17
Patrick David Montgomery	Director	1992-03-09	2003-12-17
Harold Nielsen Nichols	Director	2002-06-26	2003-12-17
Leslie William Dawson	Director	2000-11-14	2003-06-25
Anthony Joseph Dibrita	Director	1999-04-15	2002-03-20
Angus Charles De Symons Mccallum	Director	1999-09-21	2002-03-04
Michael Alan Jamieson	Director	2000-11-01	2002-01-08
Michael Alan Jamieson	Director	2002-01-08	2002-01-08
Leslie William Dawson	Director	2000-03-29	2000-10-31
Christopher John Murray	Director	1992-03-09	2000-05-01
Brian Robert Burgess	Director	1992-03-09	1999-09-21

Related Directorships for Patrick Michael Anderson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Patrick Michael Anderson	MOYLE INTERCONNECTOR LIMITED	Director	2016-10-01	CURRENT	1999-07-08	Active
Patrick Michael Anderson	MUTUAL ENERGY LIMITED	Director	2016-10-01	CURRENT	2005-01-31	Active
Patrick Michael Anderson	WEST TRANSMISSION LIMITED	Director	2016-10-01	CURRENT	2009-07-17	Active
Patrick Michael Anderson	PREMIER TRANSMISSION LIMITED	Director	2016-10-01	CURRENT	1992-03-09	Active
Patrick Michael Anderson	TRANSLINK (NI) LIMITED	Director	2015-06-15	CURRENT	1966-04-04	Active
Patrick Michael Anderson	ULSTERBUS LIMITED	Director	2015-06-15	CURRENT	1966-06-01	Active
Patrick Michael Anderson	FLEXIBUS LIMITED	Director	2015-06-15	CURRENT	1966-05-31	Active
Patrick Michael Anderson	CITYBUS LIMITED	Director	2015-06-15	CURRENT	1972-10-03	Active
Patrick Michael Anderson	NORTHERN IRELAND RAILWAYS COMPANY LIMITED	Director	2015-06-15	CURRENT	1967-04-21	Active
Patrick Michael Anderson	NIR NETWORKS LIMITED	Director	2015-06-15	CURRENT	1984-07-06	Active
Patrick Michael Anderson	NIR OPERATIONS LIMITED	Director	2015-06-15	CURRENT	1987-11-27	Active

Related Directorships for Regina Finn

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Regina Finn	WEST TRANSMISSION LIMITED	Director	2015-08-01	CURRENT	2009-07-17	Active
Regina Finn	LUCERNA PARTNERS LIMITED	Director	2013-11-10	CURRENT	2013-01-04	Active
Regina Finn	MUTUAL ENERGY LIMITED	Director	2008-11-01	CURRENT	2005-01-31	Active
Regina Finn	PREMIER TRANSMISSION LIMITED	Director	2008-11-01	CURRENT	1992-03-09	Active

Related Directorships for Paddy Larkin

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Paddy Larkin	WTL HOLDINGS LIMITED	Director	2017-02-27	CURRENT	2017-02-27	Active
Paddy Larkin	BELFAST GAS TRANSMISSION HOLDINGS LIMITED	Director	2008-01-16	CURRENT	2008-01-09	Active

Related Directorships for Gerard Myles Mcilroy

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Gerard Myles Mcilroy	MOYLE ENERGY INVESTMENTS LIMITED	Director	2012-03-13	CURRENT	2005-09-20	Active - Proposal to Strike off
Gerard Myles Mcilroy	WEST TRANSMISSION LIMITED	Director	2010-02-26	CURRENT	2009-07-17	Active
Gerard Myles Mcilroy	INTERCONNECTOR SERVICES (NI) LIMITED	Director	2010-01-01	CURRENT	2006-02-15	Active
Gerard Myles Mcilroy	PREMIER TRANSMISSION FINANCING PUBLIC LIMITED COMPANY	Director	2010-01-01	CURRENT	2005-01-28	Active
Gerard Myles Mcilroy	MOYLE INTERCONNECTOR LIMITED	Director	2010-01-01	CURRENT	1999-07-08	Active
Gerard Myles Mcilroy	MOYLE HOLDINGS LIMITED	Director	2010-01-01	CURRENT	2003-03-08	Active
Gerard Myles Mcilroy	MOYLE INTERCONNECTOR (FINANCING) PUBLIC LIMITED COMPANY	Director	2010-01-01	CURRENT	2003-03-03	Active
Gerard Myles Mcilroy	PREMIER TRANSMISSION HOLDINGS LIMITED	Director	2010-01-01	CURRENT	2005-01-31	Active
Gerard Myles Mcilroy	MUTUAL ENERGY LIMITED	Director	2010-01-01	CURRENT	2005-01-31	Active
Gerard Myles Mcilroy	BELFAST GAS TRANSMISSION HOLDINGS LIMITED	Director	2010-01-01	CURRENT	2008-01-09	Active
Gerard Myles Mcilroy	PREMIER TRANSMISSION LIMITED	Director	2010-01-01	CURRENT	1992-03-09	Active
Gerard Myles Mcilroy	NORTHERN IRELAND GAS TRANSMISSION HOLDINGS LIMITED	Director	2010-01-01	CURRENT	2005-02-01	Active
Gerard Myles Mcilroy	BELFAST GAS TRANSMISSION FINANCING PLC	Director	2010-01-01	CURRENT	2007-11-29	Active

Related Directorships for Michael James Mckernan

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Michael James Mckernan	MOYLE INTERCONNECTOR LIMITED	Director	2018-01-01	CURRENT	1999-07-08	Active
Michael James Mckernan	MUTUAL ENERGY LIMITED	Director	2018-01-01	CURRENT	2005-01-31	Active
Michael James Mckernan	WEST TRANSMISSION LIMITED	Director	2018-01-01	CURRENT	2009-07-17	Active
Michael James Mckernan	PREMIER TRANSMISSION LIMITED	Director	2018-01-01	CURRENT	1992-03-09	Active

Related Directorships for Katherine Jane Mingay

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Katherine Jane Mingay	WEST TRANSMISSION LIMITED	Director	2015-08-01	CURRENT	2009-07-17	Active
Katherine Jane Mingay	MOYLE INTERCONNECTOR LIMITED	Director	2014-05-01	CURRENT	1999-07-08	Active
Katherine Jane Mingay	MUTUAL ENERGY LIMITED	Director	2014-05-01	CURRENT	2005-01-31	Active
Katherine Jane Mingay	PREMIER TRANSMISSION LIMITED	Director	2014-05-01	CURRENT	1992-03-09	Active
Katherine Jane Mingay	ROWTON ASSOCIATES LIMITED	Director	2013-10-18	CURRENT	2013-10-18	Active

Related Directorships for Christopher John Murray

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Christopher John Murray	LOW CARBON CONTRACTS COMPANY LTD	Director	2018-06-26	CURRENT	2013-12-18	Active
Christopher John Murray	ELECTRICITY SETTLEMENTS COMPANY LTD	Director	2018-06-26	CURRENT	2014-03-26	Active
Christopher John Murray	APX3 LIMITED	Director	2017-07-18	CURRENT	2017-07-18	Active
Christopher John Murray	WEST TRANSMISSION LIMITED	Director	2015-08-01	CURRENT	2009-07-17	Active
Christopher John Murray	MOYLE INTERCONNECTOR LIMITED	Director	2014-05-01	CURRENT	1999-07-08	Active
Christopher John Murray	MUTUAL ENERGY LIMITED	Director	2014-05-01	CURRENT	2005-01-31	Active
Christopher John Murray	PREMIER TRANSMISSION LIMITED	Director	2014-05-01	CURRENT	1992-03-09	Active