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Home > Northern Ireland > PREMIER TRANSMISSION HOLDINGS LIMITED
Company Information for

PREMIER TRANSMISSION HOLDINGS LIMITED

FIRST FLOOR, THE ARENA BUILDING, 85 ORMEAU ROAD, BELFAST, BT7 1SH,
Company Registration Number
NI053757
Private Limited Company
Active

Company Overview

About Premier Transmission Holdings Ltd
PREMIER TRANSMISSION HOLDINGS LIMITED was founded on 2005-01-31 and has its registered office in 85 Ormeau Road. The organisation's status is listed as "Active". Premier Transmission Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PREMIER TRANSMISSION HOLDINGS LIMITED
 
Legal Registered Office
FIRST FLOOR
THE ARENA BUILDING
85 ORMEAU ROAD
BELFAST
BT7 1SH
Other companies in BT7
 
Filing Information
Company Number NI053757
Company ID Number NI053757
Date formed 2005-01-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 28/01/2016
Return next due 25/02/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB858382385  
Last Datalog update: 2024-02-05 15:57:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PREMIER TRANSMISSION HOLDINGS LIMITED
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Company Officers of PREMIER TRANSMISSION HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
GERARD MCILROY
Company Secretary 2009-09-26
PATRICK LARKIN
Director 2010-01-01
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
DAMIAN 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
NUALA SHEERAN
Director 2005-10-12 2007-08-31
LIMITED MD SECRETARIES
Company Secretary 2005-01-31 2005-02-02
LIMITED MD DIRECTORS
Director 2005-01-31 2005-02-02

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 MOYLE HOLDINGS LIMITED Director 2008-01-29 CURRENT 2003-03-08 Active
PATRICK LARKIN NORTHERN IRELAND GAS TRANSMISSION HOLDINGS LIMITED Director 2008-01-29 CURRENT 2005-02-01 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 FINANCING PUBLIC LIMITED COMPANY Director 2007-01-22 CURRENT 2005-01-28 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 PREMIER TRANSMISSION LIMITED Director 2007-01-22 CURRENT 1992-03-09 Active
PATRICK LARKIN MOYLE ENERGY INVESTMENTS LIMITED Director 2007-01-22 CURRENT 2005-09-20 Active - Proposal to Strike off
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 BELFAST GAS 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 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 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

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
2024-02-02CONFIRMATION STATEMENT MADE ON 28/01/24, WITH NO UPDATES
2023-09-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-02-01CONFIRMATION STATEMENT MADE ON 28/01/23, WITH NO UPDATES
2022-10-04AUDITOR'S RESIGNATION
2022-09-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-02-01CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES
2022-02-01CS01CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES
2021-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-01-28CS01CONFIRMATION STATEMENT MADE ON 28/01/21, WITH NO UPDATES
2020-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 28/01/20, WITH NO UPDATES
2019-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-01-30CS01CONFIRMATION STATEMENT MADE ON 28/01/19, WITH NO UPDATES
2018-12-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-02-02CS01CONFIRMATION STATEMENT MADE ON 28/01/18, WITH NO UPDATES
2017-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES
2016-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-01-28LATEST SOC28/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-28AR0128/01/16 ANNUAL RETURN FULL LIST
2015-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-03AR0128/01/15 ANNUAL RETURN FULL LIST
2014-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-25AR0128/01/14 ANNUAL RETURN FULL LIST
2013-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-02-01AR0128/01/13 ANNUAL RETURN FULL LIST
2012-11-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-02-07AR0128/01/12 ANNUAL RETURN FULL LIST
2011-08-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-02-07AR0128/01/11 ANNUAL RETURN FULL LIST
2011-02-07CH03SECRETARY'S DETAILS CHNAGED FOR GERARD MCILROY on 2011-01-28
2010-10-26TM01APPOINTMENT TERMINATED, DIRECTOR FELICITY HUSTON
2010-08-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-02-12AR0128/01/10 ANNUAL RETURN FULL LIST
2010-02-12AP01DIRECTOR APPOINTED MR GERARD MCILROY
2010-02-11AP01DIRECTOR APPOINTED MR PATRICK LARKIN
2010-02-11CH01Director's details changed for Felicity Huston on 2010-01-01
2009-10-30AAACCOUNTS FOR DORMANT COMPANY 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)31/01/09 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)31/01/08 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
2007-10-09RES(NI)SPECIAL/EXTRA RESOLUTION
2007-01-30371S(NI)31/01/07 ANNUAL RETURN SHUTTLE
2007-01-18AURES(NI)AUDITOR RESIGNATION
2006-10-13AC(NI)31/03/06 ANNUAL ACCTS
2006-02-16371S(NI)31/01/06 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
2005-04-01402(NI)PARS RE MORTAGE
2005-03-15296(NI)CHANGE OF DIRS/SEC
2005-03-15296(NI)CHANGE OF DIRS/SEC
2005-02-15296(NI)CHANGE OF DIRS/SEC
2005-02-15295(NI)CHANGE IN SIT REG ADD
2005-02-15296(NI)CHANGE OF DIRS/SEC
2005-02-15233(NI)CHANGE OF ARD
2005-02-15296(NI)CHANGE OF DIRS/SEC
2005-01-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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

70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices



Licences & Regulatory approval
We could not find any licences issued to PREMIER TRANSMISSION HOLDINGS 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 PREMIER TRANSMISSION HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-04-01 Outstanding PRUDENTIAL TRUSTEE COMPANY LIMITED
Intangible Assets
Patents
We have not found any records of PREMIER TRANSMISSION HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PREMIER TRANSMISSION HOLDINGS LIMITED
Trademarks
We have not found any records of PREMIER TRANSMISSION HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PREMIER TRANSMISSION HOLDINGS 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 PREMIER TRANSMISSION HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PREMIER TRANSMISSION HOLDINGS 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.
Import/Export of Goods
Goods imported/exported by PREMIER TRANSMISSION HOLDINGS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-08-0184232000Scales for continuous weighing of goods on conveyors
2012-08-0185432000Signal generators, electrical
2011-10-0182079099Tools, interchangeable, for use in mechanical or non-mechanical hand-held appliances, or for machine tools, for working materials other than metal, with working parts of materials other than diamond, agglomerated diamond, sintered metal carbide or cermets, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PREMIER TRANSMISSION HOLDINGS 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 PREMIER TRANSMISSION HOLDINGS LIMITED 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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