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Home > Northern Ireland > PREMIER TRANSMISSION FINANCING PUBLIC LIMITED COMPANY
Company Information for PREMIER TRANSMISSION FINANCING PUBLIC LIMITED COMPANY
FIRST FLOOR, THE ARENA BUILDING, 85 ORMEAU ROAD, BELFAST, BT7 1SH,
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Company Registration Number
 NI053751 Public Limited Company
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Company Overview
About Premier Transmission Financing Public Limited Company
PREMIER TRANSMISSION FINANCING PUBLIC LIMITED COMPANY was founded on 2005-01-28 and has its registered office in 85 Ormeau Road. The organisation's status is listed as "Active". Premier Transmission Financing Public Limited Company is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
- Group companies must submit full accounts if any company is a PLC (Public Limited Company)
- Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
- The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
| Company Name | |
|---|---|
| PREMIER TRANSMISSION FINANCING PUBLIC LIMITED COMPANY | |
| Legal Registered Office | |
| FIRST FLOOR THE ARENA BUILDING 85 ORMEAU ROAD BELFAST BT7 1SH Other companies in BT7 | |
Filing Information
| Company Number | NI053751 | |
|---|---|---|
| Company ID Number | NI053751 | |
| Date formed | 2005-01-28 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Public Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 30/09/2024 | |
| Latest return | 28/01/2016 | |
| Return next due | 25/02/2017 | |
| Type of accounts | GROUP |
| Last Datalog update: | 2024-02-05 14:57:11 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for PREMIER TRANSMISSION FINANCING PUBLIC LIMITED COMPANY
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Company Officers of PREMIER TRANSMISSION FINANCING PUBLIC LIMITED COMPANY
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GERARD MCILROY |
||
PATRICK LARKIN |
||
GERARD MYLES MCILROY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FELICITY VICTORIA HUSTON |
Director | ||
WILLIAM JAMES CARGO |
Director | ||
DAMIAN GERARD MCATEER |
Director | ||
ALAN DAVID MCCLURE |
Director | ||
ARTHUR COX NORTHERN IRELAND |
Company Secretary | ||
ALASDAIR JAMES DOUGALL LOCKE |
Director | ||
DAVID JOHN MONTGOMERY |
Director | ||
SHEERAN NUALA |
Company Secretary | ||
NUALA SHEERAN |
Director | ||
ALAN RAINEY |
Director | ||
LIMITED MD SECRETARIES |
Company Secretary | ||
LIMITED MD DIRECTORS |
Director | ||
LIMITED MD SECRETARIES |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WEST TRANSMISSION LIMITED | Director | 2010-02-26 | CURRENT | 2009-07-17 | Active | |
| PREMIER TRANSMISSION HOLDINGS LIMITED | Director | 2010-01-01 | CURRENT | 2005-01-31 | Active | |
| MOYLE HOLDINGS LIMITED | Director | 2008-01-29 | CURRENT | 2003-03-08 | Active | |
| NORTHERN IRELAND GAS TRANSMISSION HOLDINGS LIMITED | Director | 2008-01-29 | CURRENT | 2005-02-01 | Active | |
| MUTUAL ENERGY LIMITED | Director | 2007-09-26 | CURRENT | 2005-01-31 | Active | |
| INTERCONNECTOR SERVICES (NI) LIMITED | Director | 2007-01-22 | CURRENT | 2006-02-15 | Active | |
| MOYLE INTERCONNECTOR LIMITED | Director | 2007-01-22 | CURRENT | 1999-07-08 | Active | |
| MOYLE INTERCONNECTOR (FINANCING) PUBLIC LIMITED COMPANY | Director | 2007-01-22 | CURRENT | 2003-03-03 | Active | |
| PREMIER TRANSMISSION LIMITED | Director | 2007-01-22 | CURRENT | 1992-03-09 | Active | |
| MOYLE ENERGY INVESTMENTS LIMITED | Director | 2007-01-22 | CURRENT | 2005-09-20 | Active - Proposal to Strike off | |
| MOYLE ENERGY INVESTMENTS LIMITED | Director | 2012-03-13 | CURRENT | 2005-09-20 | Active - Proposal to Strike off | |
| WEST TRANSMISSION LIMITED | Director | 2010-02-26 | CURRENT | 2009-07-17 | Active | |
| INTERCONNECTOR SERVICES (NI) LIMITED | Director | 2010-01-01 | CURRENT | 2006-02-15 | Active | |
| BELFAST GAS TRANSMISSION LIMITED | Director | 2010-01-01 | CURRENT | 1992-03-09 | Active | |
| MOYLE INTERCONNECTOR LIMITED | Director | 2010-01-01 | CURRENT | 1999-07-08 | Active | |
| MOYLE HOLDINGS LIMITED | Director | 2010-01-01 | CURRENT | 2003-03-08 | Active | |
| MOYLE INTERCONNECTOR (FINANCING) PUBLIC LIMITED COMPANY | Director | 2010-01-01 | CURRENT | 2003-03-03 | Active | |
| PREMIER TRANSMISSION HOLDINGS LIMITED | Director | 2010-01-01 | CURRENT | 2005-01-31 | Active | |
| MUTUAL ENERGY LIMITED | Director | 2010-01-01 | CURRENT | 2005-01-31 | Active | |
| BELFAST GAS TRANSMISSION HOLDINGS LIMITED | Director | 2010-01-01 | CURRENT | 2008-01-09 | Active | |
| PREMIER TRANSMISSION LIMITED | Director | 2010-01-01 | CURRENT | 1992-03-09 | Active | |
| NORTHERN IRELAND GAS TRANSMISSION HOLDINGS LIMITED | Director | 2010-01-01 | CURRENT | 2005-02-01 | Active | |
| BELFAST GAS TRANSMISSION FINANCING PLC | Director | 2010-01-01 | CURRENT | 2007-11-29 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 28/01/24, WITH NO UPDATES | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
| CONFIRMATION STATEMENT MADE ON 28/01/23, WITH NO UPDATES | ||
| AUDITOR'S RESIGNATION | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
| CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/01/21, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/01/20, WITH UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/01/19, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/01/18, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
| LATEST SOC | 07/02/17 STATEMENT OF CAPITAL;GBP 12500 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
| LATEST SOC | 28/01/16 STATEMENT OF CAPITAL;GBP 12500 | |
| AR01 | 28/01/16 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
| LATEST SOC | 03/02/15 STATEMENT OF CAPITAL;GBP 12500 | |
| AR01 | 28/01/15 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
| LATEST SOC | 25/02/14 STATEMENT OF CAPITAL;GBP 12500 | |
| AR01 | 28/01/14 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
| AR01 | 28/01/13 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
| AR01 | 28/01/12 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
| AR01 | 28/01/11 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Patrick Larkin on 2011-01-28 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GERARD MCILROY / 01/10/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / GERARD MCILROY / 01/10/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FELICITY HUSTON | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
| AR01 | 28/01/10 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR GERARD MCILROY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CARGO | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK LARKIN / 01/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FELICITY HUSTON / 01/01/2010 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAMIAN MCATEER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN MCCLURE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ARTHUR NORTHERN IRELAND | |
| AP03 | SECRETARY APPOINTED GERARD MCILROY | |
| 295(NI) | CHANGE IN SIT REG ADD | |
| 371S(NI) | 28/01/09 ANNUAL RETURN SHUTTLE | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| AC(NI) | 31/03/08 ANNUAL ACCTS | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 295(NI) | CHANGE IN SIT REG ADD | |
| 371S(NI) | 28/01/08 ANNUAL RETURN SHUTTLE | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| AC(NI) | 31/03/07 ANNUAL ACCTS | |
| RES(NI) | SPECIAL/EXTRA RESOLUTION | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 371S(NI) | 28/01/07 ANNUAL RETURN SHUTTLE | |
| AURES(NI) | AUDITOR RESIGNATION | |
| AC(NI) | 31/03/06 ANNUAL ACCTS | |
| 371S(NI) | 28/01/06 ANNUAL RETURN SHUTTLE | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| C-ORD(NI) | COURT ORDER | |
| 402(NI) | PARS RE MORTAGE | |
| 402(NI) | PARS RE MORTAGE | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 402(NI) | PARS RE MORTAGE | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| PROS(NI) | PROSPECTUS | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 127(NI) | APP BY PLC TO COMM BUS | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 295(NI) | CHANGE IN SIT REG ADD | |
| 233(NI) | CHANGE OF ARD | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC |
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 PREMIER TRANSMISSION FINANCING PUBLIC LIMITED COMPANY or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 PREMIER TRANSMISSION FINANCING PUBLIC LIMITED COMPANY Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE OR CHARGE | Outstanding | PRUDENTIAL TRUSTEE COMPANY LIMITED | |
| DEED OF ASSIGNMENT | Outstanding | PRUDENTIAL TRUSTEE COMPANY LIMITED | |
| DEBENTURE | Outstanding | PRUDENTIAL TRUSTEE COMPANY LIMITED |
Intangible Assets
Patents
We have not found any records of PREMIER TRANSMISSION FINANCING PUBLIC LIMITED COMPANY registering or being granted any patents Domain Names
We do not have the domain name information for PREMIER TRANSMISSION FINANCING PUBLIC LIMITED COMPANY
Income
Government Income
We have not found government income sources for PREMIER TRANSMISSION FINANCING PUBLIC LIMITED COMPANY. 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 PREMIER TRANSMISSION FINANCING PUBLIC LIMITED COMPANY are:
Outgoings
Business Rates/Property Tax
No properties were found where PREMIER TRANSMISSION FINANCING PUBLIC LIMITED COMPANY 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 PREMIER TRANSMISSION FINANCING PUBLIC LIMITED COMPANY 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 PREMIER TRANSMISSION FINANCING PUBLIC LIMITED COMPANY any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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