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Company Information for

PREMIER TRANSMISSION FINANCING PUBLIC LIMITED COMPANY

FIRST FLOOR, THE ARENA BUILDING, 85 ORMEAU ROAD, BELFAST, BT7 1SH,
Company Registration Number
NI053751
Public Limited Company
Active

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 31/03/2017
Account next due 30/09/2018
Latest return 28/01/2016
Return next due 25/02/2017
Type of accounts GROUP
Last Datalog update: 2018-06-09 07:43:05
Primary Source: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

Company Officers of PREMIER TRANSMISSION FINANCING PUBLIC LIMITED COMPANY

Current Directors
Officer Role Date Appointed
GERARD MCILROY
Company Secretary 2009-09-26
PATRICK LARKIN
Director 2007-01-22
GERARD MYLES MCILROY
Director 2010-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
FELICITY VICTORIA HUSTON
Director 2005-10-12 2010-09-21
WILLIAM JAMES CARGO
Director 2005-04-27 2010-01-01
DAMIAN GERARD MCATEER
Director 2005-10-12 2009-09-29
ALAN DAVID MCCLURE
Director 2005-10-12 2009-09-29
ARTHUR COX NORTHERN IRELAND
Company Secretary 2005-02-02 2009-09-26
ALASDAIR JAMES DOUGALL LOCKE
Director 2005-02-02 2008-12-31
DAVID JOHN MONTGOMERY
Director 2005-02-02 2008-03-31
SHEERAN NUALA
Company Secretary 2005-10-12 2007-08-31
NUALA SHEERAN
Director 2005-10-12 2007-08-31
ALAN RAINEY
Director 2005-03-03 2007-06-21
LIMITED MD SECRETARIES
Company Secretary 2005-01-28 2005-02-02
LIMITED MD DIRECTORS
Director 2005-01-28 2005-02-02
LIMITED MD SECRETARIES
Director 2005-01-28 2003-02-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICK LARKIN WEST TRANSMISSION LIMITED Director 2010-02-26 CURRENT 2009-07-17 Active
PATRICK LARKIN PREMIER TRANSMISSION HOLDINGS LIMITED Director 2010-01-01 CURRENT 2005-01-31 Active
PATRICK LARKIN NORTHERN IRELAND GAS TRANSMISSION HOLDINGS LIMITED Director 2008-01-29 CURRENT 2005-02-01 Active
PATRICK LARKIN MOYLE HOLDINGS LIMITED Director 2008-01-29 CURRENT 2003-03-08 Active
PATRICK LARKIN MUTUAL ENERGY LIMITED Director 2007-09-26 CURRENT 2005-01-31 Active
PATRICK LARKIN INTERCONNECTOR SERVICES (NI) LIMITED Director 2007-01-22 CURRENT 2006-02-15 Active
PATRICK LARKIN PREMIER TRANSMISSION LIMITED Director 2007-01-22 CURRENT 1992-03-09 Active
PATRICK LARKIN MOYLE INTERCONNECTOR LIMITED Director 2007-01-22 CURRENT 1999-07-08 Active
PATRICK LARKIN MOYLE INTERCONNECTOR (FINANCING) PUBLIC LIMITED COMPANY Director 2007-01-22 CURRENT 2003-03-03 Active
PATRICK LARKIN MOYLE ENERGY INVESTMENTS LIMITED Director 2007-01-22 CURRENT 2005-09-20 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 BELFAST GAS TRANSMISSION LIMITED Director 2010-01-01 CURRENT 1992-03-09 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 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

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
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES
2017-09-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 12500
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES
2016-12-19AUDAUDITOR'S RESIGNATION
2016-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-01-28LATEST SOC28/01/16 STATEMENT OF CAPITAL;GBP 12500
2016-01-28AR0128/01/16 FULL LIST
2015-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 12500
2015-02-03AR0128/01/15 FULL LIST
2014-08-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 12500
2014-02-25AR0128/01/14 FULL LIST
2013-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-02-01AR0128/01/13 FULL LIST
2012-09-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-02-22AR0128/01/12 FULL LIST
2011-08-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-02-07AR0128/01/11 FULL LIST
2011-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK LARKIN / 28/01/2011
2010-10-26CH03SECRETARY'S CHANGE OF PARTICULARS / MR GERARD MCILROY / 01/10/2010
2010-10-26CH03SECRETARY'S CHANGE OF PARTICULARS / GERARD MCILROY / 01/10/2010
2010-10-26TM01APPOINTMENT TERMINATED, DIRECTOR FELICITY HUSTON
2010-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-02-12AR0128/01/10 FULL LIST
2010-02-12AP01DIRECTOR APPOINTED MR GERARD MCILROY
2010-02-11TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM CARGO
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK LARKIN / 01/01/2010
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / FELICITY HUSTON / 01/01/2010
2009-10-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-10-13TM01APPOINTMENT TERMINATED, DIRECTOR DAMIAN MCATEER
2009-10-13TM01APPOINTMENT TERMINATED, DIRECTOR ALAN MCCLURE
2009-10-12TM02APPOINTMENT TERMINATED, SECRETARY ARTHUR NORTHERN IRELAND
2009-10-12AP03SECRETARY APPOINTED GERARD MCILROY
2009-08-23295(NI)CHANGE IN SIT REG ADD
2009-02-24371S(NI)28/01/09 ANNUAL RETURN SHUTTLE
2009-01-20296(NI)CHANGE OF DIRS/SEC
2008-10-29AC(NI)31/03/08 ANNUAL ACCTS
2008-09-24296(NI)CHANGE OF DIRS/SEC
2008-05-06295(NI)CHANGE IN SIT REG ADD
2008-02-16371S(NI)28/01/08 ANNUAL RETURN SHUTTLE
2008-02-16296(NI)CHANGE OF DIRS/SEC
2007-10-10AC(NI)31/03/07 ANNUAL ACCTS
2007-10-09RES(NI)SPECIAL/EXTRA RESOLUTION
2007-10-01296(NI)CHANGE OF DIRS/SEC
2007-08-24296(NI)CHANGE OF DIRS/SEC
2007-02-09296(NI)CHANGE OF DIRS/SEC
2007-01-30371S(NI)28/01/07 ANNUAL RETURN SHUTTLE
2007-01-18AURES(NI)AUDITOR RESIGNATION
2006-08-15AC(NI)31/03/06 ANNUAL ACCTS
2006-03-29371S(NI)28/01/06 ANNUAL RETURN SHUTTLE
2005-12-20296(NI)CHANGE OF DIRS/SEC
2005-12-20296(NI)CHANGE OF DIRS/SEC
2005-12-20296(NI)CHANGE OF DIRS/SEC
2005-12-20296(NI)CHANGE OF DIRS/SEC
2005-08-20296(NI)CHANGE OF DIRS/SEC
2005-08-04C-ORD(NI)COURT ORDER
2005-07-14402(NI)PARS RE MORTAGE
2005-07-14402(NI)PARS RE MORTAGE
2005-05-03296(NI)CHANGE OF DIRS/SEC
2005-05-03296(NI)CHANGE OF DIRS/SEC
2005-04-01402(NI)PARS RE MORTAGE
2005-03-15296(NI)CHANGE OF DIRS/SEC
2005-03-15PROS(NI)PROSPECTUS
2005-03-15296(NI)CHANGE OF DIRS/SEC
2005-02-17127(NI)APP BY PLC TO COMM BUS
2005-02-15296(NI)CHANGE OF DIRS/SEC
2005-02-15295(NI)CHANGE IN SIT REG ADD
2005-02-15233(NI)CHANGE OF ARD
2005-02-15296(NI)CHANGE OF DIRS/SEC
2005-02-15296(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.
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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 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 2005-07-14 Outstanding PRUDENTIAL TRUSTEE COMPANY LIMITED
DEED OF ASSIGNMENT 2005-07-14 Outstanding PRUDENTIAL TRUSTEE COMPANY LIMITED
DEBENTURE 2005-04-01 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
Trademarks
We have not found any records of PREMIER TRANSMISSION FINANCING PUBLIC LIMITED COMPANY registering or being granted any trademarks
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
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