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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

Company Overview

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
Company ID Number NI026420
Date formed 1992-03-09
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts FULL
Last Datalog update: 2018-06-07 20:43:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BELFAST GAS TRANSMISSION LIMITED

Company Officers of BELFAST GAS TRANSMISSION LIMITED

Current Directors
Officer Role Date Appointed
GERARD MCILROY
Company Secretary 2009-09-26
PATRICK MICHAEL ANDERSON
Director 2016-10-01
REGINA FINN
Director 2008-11-01
PADDY LARKIN
Director 2008-03-31
GERARD MYLES MCILROY
Director 2010-01-01
MICHAEL JAMES MCKERNAN
Director 2018-01-01
KATHERINE JANE MINGAY
Director 2014-05-01
CHRISTOPHER JOHN MURRAY
Director 2014-05-01
Previous Officers
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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 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 NORTHERN IRELAND RAILWAYS COMPANY LIMITED Director 2015-06-15 CURRENT 1967-04-21 Active
PATRICK MICHAEL ANDERSON ULSTERBUS LIMITED Director 2015-06-15 CURRENT 1966-06-01 Active
PATRICK MICHAEL ANDERSON CITYBUS LIMITED Director 2015-06-15 CURRENT 1972-10-03 Active
PATRICK MICHAEL ANDERSON TRANSLINK (NI) LIMITED Director 2015-06-15 CURRENT 1966-04-04 Active
PATRICK MICHAEL ANDERSON FLEXIBUS LIMITED Director 2015-06-15 CURRENT 1966-05-31 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
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 PREMIER TRANSMISSION LIMITED Director 2008-11-01 CURRENT 1992-03-09 Active
REGINA FINN MUTUAL ENERGY LIMITED Director 2008-11-01 CURRENT 2005-01-31 Active
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
GERARD MYLES MCILROY MOYLE ENERGY INVESTMENTS LIMITED Director 2012-03-13 CURRENT 2005-09-20 Active
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 NORTHERN IRELAND GAS TRANSMISSION HOLDINGS LIMITED Director 2010-01-01 CURRENT 2005-02-01 Active
GERARD MYLES MCILROY PREMIER TRANSMISSION LIMITED Director 2010-01-01 CURRENT 1992-03-09 Active
GERARD MYLES MCILROY MOYLE INTERCONNECTOR LIMITED Director 2010-01-01 CURRENT 1999-07-08 Active
GERARD MYLES MCILROY MOYLE INTERCONNECTOR (FINANCING) PUBLIC LIMITED COMPANY Director 2010-01-01 CURRENT 2003-03-03 Active
GERARD MYLES MCILROY MOYLE HOLDINGS LIMITED Director 2010-01-01 CURRENT 2003-03-08 Active
GERARD MYLES MCILROY MUTUAL ENERGY LIMITED Director 2010-01-01 CURRENT 2005-01-31 Active
GERARD MYLES MCILROY PREMIER TRANSMISSION FINANCING PUBLIC LIMITED COMPANY Director 2010-01-01 CURRENT 2005-01-28 Active
GERARD MYLES MCILROY PREMIER TRANSMISSION HOLDINGS 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 BELFAST GAS TRANSMISSION FINANCING PLC Director 2010-01-01 CURRENT 2007-11-29 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
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
KATHERINE JANE MINGAY WEST TRANSMISSION LIMITED Director 2015-08-01 CURRENT 2009-07-17 Active
KATHERINE JANE MINGAY PREMIER TRANSMISSION LIMITED Director 2014-05-01 CURRENT 1992-03-09 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 ROWTON ASSOCIATES LIMITED Director 2013-10-18 CURRENT 2013-10-18 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 PREMIER TRANSMISSION LIMITED Director 2014-05-01 CURRENT 1992-03-09 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

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES
2018-02-02AP01DIRECTOR APPOINTED MR MICHAEL JAMES MCKERNAN
2017-11-20TM01APPOINTMENT TERMINATED, DIRECTOR CLARKE BLACK
2017-09-11AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 6622520
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2017-02-06TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN KIRKPATRICK
2017-02-06AP01DIRECTOR APPOINTED MR PATRICK MICHAEL ANDERSON
2016-09-30AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-02-08LATEST SOC08/02/16 STATEMENT OF CAPITAL;GBP 6622520
2016-02-08AR0131/01/16 FULL LIST
2016-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/2016 FROM FIRST FLOOR, THE ARENA BUILDING 86 ORMEAU ROAD BELFAST BT7 1SH
2015-09-30AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 6622520
2015-02-17AR0131/01/15 FULL LIST
2015-02-17AP01DIRECTOR APPOINTED MRS KATHERINE JANE MINGAY
2015-02-17AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN MURRAY
2014-08-21AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-04-18LATEST SOC18/04/14 STATEMENT OF CAPITAL;GBP 6622520
2014-04-18AR0131/01/14 FULL LIST
2014-01-14TM01APPOINTMENT TERMINATED, DIRECTOR PETER WARRY
2014-01-14TM01APPOINTMENT TERMINATED, DIRECTOR GERRY WALSH
2013-09-30AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-02-01AR0131/01/13 FULL LIST
2012-09-28AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-02-22AR0101/02/12 FULL LIST
2012-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MS REGINA FINN / 01/02/2012
2012-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER THOMAS WARRY / 22/01/2012
2011-08-03AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-02-07AR0101/02/11 FULL LIST
2011-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / REGINA FINN / 10/12/2010
2011-01-05AP01DIRECTOR APPOINTED MR STEPHEN KIRKPATRICK
2011-01-05AP01DIRECTOR APPOINTED MR CLARKE BLACK
2010-10-26TM01APPOINTMENT TERMINATED, DIRECTOR FELICITY HUSTON
2010-10-18AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-05-28AA01PREVEXT FROM 31/12/2009 TO 31/03/2010
2010-04-29AAFULL ACCOUNTS MADE UP TO 31/12/08
2010-02-12AR0101/02/10 FULL LIST
2010-02-12AP01DIRECTOR APPOINTED MR GERARD MCILROY
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER THOMAS WARRY / 01/01/2010
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / GERRY WALSH / 01/01/2010
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PADDY LARKIN / 01/01/2010
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / FELICITY HUSTON / 01/01/2010
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / REGINA FINN / 01/01/2010
2010-02-11TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM CARGO
2010-02-11CH03SECRETARY'S CHANGE OF PARTICULARS / GERARD MCILROY / 01/01/2010
2009-10-13TM01APPOINTMENT TERMINATED, DIRECTOR DAMIAN MCATEER
2009-10-13TM01APPOINTMENT TERMINATED, DIRECTOR ALAN MCLURE
2009-10-12TM02APPOINTMENT TERMINATED, SECRETARY ANNSGATE LIMITED
2009-10-12AP03SECRETARY APPOINTED GERARD MCILROY
2009-08-23295(NI)CHANGE IN SIT REG ADD
2009-07-26AURES(NI)AUDITOR RESIGNATION
2009-06-26AURES(NI)AUDITOR RESIGNATION
2009-02-24371S(NI)01/02/09 ANNUAL RETURN SHUTTLE
2009-01-20296(NI)CHANGE OF DIRS/SEC
2008-12-04296(NI)CHANGE OF DIRS/SEC
2008-12-04296(NI)CHANGE OF DIRS/SEC
2008-12-04296(NI)CHANGE OF DIRS/SEC
2008-07-03AC(NI)31/12/07 ANNUAL ACCTS
2008-06-23RES(NI)SPECIAL/EXTRA RESOLUTION
2008-06-23UDM+A(NI)UPDATED MEM AND ARTS
2008-05-20CNRES(NI)RESOLUTION TO CHANGE NAME
2008-05-20CERTC(NI)CERT CHANGE
2008-05-15296(NI)CHANGE OF DIRS/SEC
2008-05-15296(NI)CHANGE OF DIRS/SEC
2008-05-15296(NI)CHANGE OF DIRS/SEC
2008-05-15296(NI)CHANGE OF DIRS/SEC
2008-05-06295(NI)CHANGE IN SIT REG ADD
2008-04-29RES(NI)SPECIAL/EXTRA RESOLUTION
2008-04-22296(NI)CHANGE OF DIRS/SEC
2008-04-22296(NI)CHANGE OF DIRS/SEC
2008-04-22296(NI)CHANGE OF DIRS/SEC
2008-04-22295(NI)CHANGE IN SIT REG ADD
2008-04-21296(NI)CHANGE OF DIRS/SEC
2008-04-18411A(NI)MORTGAGE SATISFACTION
2008-04-161656A(NI)DECL RE ASSIST ACQN SHS
2008-04-10402(NI)PARS RE MORTAGE
2008-04-10402(NI)PARS RE MORTAGE
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
352 - Manufacture of gas; distribution of gaseous fuels through mains
35220 - Distribution of gaseous fuels through mains




Licences & Regulatory approval
We could not find any licences issued to BELFAST GAS TRANSMISSION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BELFAST GAS TRANSMISSION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE OR CHARGE 2008-04-10 Outstanding PRUDENTIAL TRUSTEE COMPANY LIMITED
DEBENTURE 2008-04-10 Outstanding PRUDENTIAL TRUSTEE COMPANY LIMITED
MORTGAGE OR CHARGE 2008-04-10 Outstanding PRUDENTIAL TRUSTEE COMPANY LIMITED
DEBENTURE 2005-11-11 Satisfied CITICORP TRUSTEE COMPANY LIMITED
MORTGAGE OR CHARGE 2004-10-08 Satisfied TRANSCO PLC, 1-3
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BELFAST GAS TRANSMISSION LIMITED

Intangible Assets
Patents
We have not found any records of BELFAST GAS TRANSMISSION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BELFAST GAS TRANSMISSION LIMITED
Trademarks
We have not found any records of BELFAST GAS TRANSMISSION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BELFAST GAS TRANSMISSION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35220 - Distribution of gaseous fuels through mains) as BELFAST GAS TRANSMISSION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BELFAST GAS TRANSMISSION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BELFAST GAS TRANSMISSION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BELFAST GAS TRANSMISSION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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