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Company Information for

MUTUAL ENERGY LIMITED

FIRST FLOOR, THE ARENA BUILDING, 85 ORMEAU ROAD, BELFAST, BT7 1SH,
Company Registration Number
NI053759
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Mutual Energy Ltd
MUTUAL ENERGY LIMITED was founded on 2005-01-31 and has its registered office in 85 Ormeau Road. The organisation's status is listed as "Active". Mutual Energy Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) 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
MUTUAL ENERGY LIMITED
 
Legal Registered Office
FIRST FLOOR
THE ARENA BUILDING
85 ORMEAU ROAD
BELFAST
BT7 1SH
Other companies in BT7
 
Previous Names
NORTHERN IRELAND ENERGY HOLDINGS LIMITED13/01/2010
Filing Information
Company Number NI053759
Company ID Number NI053759
Date formed 2005-01-31
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 28/01/2016
Return next due 25/02/2017
Type of accounts GROUP
Last Datalog update: 2018-06-06 07:23:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MUTUAL ENERGY LIMITED

Company Officers of MUTUAL ENERGY LIMITED

Current Directors
Officer Role Date Appointed
GERARD MYLES MCILROY
Company Secretary 2009-02-27
PATRICK MICHAEL ANDERSON
Director 2016-10-01
REGINA FINN
Director 2008-11-01
PATRICK LARKIN
Director 2007-09-26
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
GERRY WALSH
Director 2008-10-01 2013-12-31
PETER THOMAS WARRY
Director 2008-09-23 2013-11-30
FELICITY VICTORIA HUSTON
Director 2005-02-02 2010-09-21
WILLIAM CARGO
Director 2007-09-26 2010-01-01
ARTHUR COX NORTHERN IRELAND
Company Secretary 2005-02-02 2009-10-01
DAMIAN GERARD MCATEER
Director 2005-02-02 2009-09-29
ALAN DAVID MCCLURE
Director 2005-02-02 2009-09-29
ALASDAIR JAMES DOUGALL LOCKE
Director 2005-02-02 2008-12-31
DAVID JOHN MONTGOMERY
Director 2005-02-02 2008-03-31
NUALA SHEERAN
Director 2005-08-03 2007-08-31
ALAN RAINEY
Director 2005-10-12 2007-06-21
LIMITED MD SECRETARIES
Director 2005-01-31 2005-02-12
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
GERARD MYLES MCILROY INTERCONNECTOR SERVICES (NI) LIMITED Company Secretary 2009-08-26 CURRENT 2006-02-15 Active
GERARD MYLES MCILROY NORTHERN IRELAND GAS TRANSMISSION HOLDINGS LIMITED Company Secretary 2009-08-26 CURRENT 2005-02-01 Active
GERARD MYLES MCILROY PREMIER TRANSMISSION LIMITED Company Secretary 2009-08-26 CURRENT 1992-03-09 Active
PATRICK MICHAEL ANDERSON WEST TRANSMISSION LIMITED Director 2016-10-01 CURRENT 2009-07-17 Active
PATRICK MICHAEL ANDERSON BELFAST GAS TRANSMISSION LIMITED Director 2016-10-01 CURRENT 1992-03-09 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 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 BELFAST GAS TRANSMISSION LIMITED Director 2008-11-01 CURRENT 1992-03-09 Active
REGINA FINN PREMIER TRANSMISSION LIMITED Director 2008-11-01 CURRENT 1992-03-09 Active
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 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 PREMIER TRANSMISSION FINANCING PUBLIC LIMITED COMPANY Director 2007-01-22 CURRENT 2005-01-28 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 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 BELFAST GAS TRANSMISSION LIMITED Director 2018-01-01 CURRENT 1992-03-09 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
KATHERINE JANE MINGAY WEST TRANSMISSION LIMITED Director 2015-08-01 CURRENT 2009-07-17 Active
KATHERINE JANE MINGAY BELFAST GAS TRANSMISSION LIMITED Director 2014-05-01 CURRENT 1992-03-09 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 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 BELFAST GAS TRANSMISSION LIMITED Director 2014-05-01 CURRENT 1992-03-09 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

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 28/01/18, NO UPDATES
2018-02-02AP01DIRECTOR APPOINTED MR MICHAEL JAMES MCKERNAN
2017-11-20TM01APPOINTMENT TERMINATED, DIRECTOR CLARKE BLACK
2017-09-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES
2017-02-06TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN KIRKPATRICK
2017-02-06AP01DIRECTOR APPOINTED MR PATRICK MICHAEL ANDERSON
2016-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-04-06ANNOTATIONClarification
2016-01-28AR0128/01/16 NO MEMBER LIST
2015-09-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-02-17AR0130/01/15 NO MEMBER LIST
2015-02-17AP01DIRECTOR APPOINTED MR CHRIS MURRAY
2015-02-17AP01DIRECTOR APPOINTED MRS KATHERINE JANE MINGAY
2014-08-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-05-19AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN MURRAY
2014-05-19AP01DIRECTOR APPOINTED MS KATE MINGAY
2014-03-19AR0130/01/14 NO MEMBER LIST
2014-01-14TM01APPOINTMENT TERMINATED, DIRECTOR GERRY WALSH
2014-01-14TM01APPOINTMENT TERMINATED, DIRECTOR PETER WARRY
2013-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-01-30AR0130/01/13 NO MEMBER LIST
2012-09-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-02-01AR0131/01/12 NO MEMBER LIST
2011-09-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-02-07AR0131/01/11 NO MEMBER LIST
2011-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / REGINA FINN / 10/12/2010
2011-01-05AP01DIRECTOR APPOINTED MR CLARKE BLACK
2011-01-04AP01DIRECTOR APPOINTED MR STEPHEN KIRKPATRICK
2010-10-26TM01APPOINTMENT TERMINATED, DIRECTOR FELICITY HUSTON
2010-08-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-02-26MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2010-02-12AR0131/01/10 NO MEMBER 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 / PATRICK 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
2010-02-11TM02APPOINTMENT TERMINATED, SECRETARY ARTHUR NORTHERN IRELAND
2010-02-11CH03SECRETARY'S CHANGE OF PARTICULARS / GERARD MCILROY / 01/01/2010
2010-01-13NM06REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
2010-01-13RES15CHANGE OF NAME 29/09/2009
2010-01-13CERTNMCOMPANY NAME CHANGED NORTHERN IRELAND ENERGY HOLDINGS LIMITED CERTIFICATE ISSUED ON 13/01/10
2010-01-13CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-11-20RES01ALTER ARTICLES 29/09/2009
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
2009-08-23295(NI)CHANGE IN SIT REG ADD
2009-06-03296(NI)CHANGE OF DIRS/SEC
2009-02-24371S(NI)31/01/09 ANNUAL RETURN SHUTTLE
2009-01-20296(NI)CHANGE OF DIRS/SEC
2008-12-03296(NI)CHANGE OF DIRS/SEC
2008-12-03296(NI)CHANGE OF DIRS/SEC
2008-12-03296(NI)CHANGE OF DIRS/SEC
2008-10-29AC(NI)31/03/08 ANNUAL ACCTS
2008-09-29296(NI)CHANGE OF DIRS/SEC
2008-05-06295(NI)CHANGE IN SIT REG ADD
2008-02-16371S(NI)31/01/08 ANNUAL RETURN SHUTTLE
2007-10-10AC(NI)31/03/07 ANNUAL ACCTS
2007-10-09296(NI)CHANGE OF DIRS/SEC
2007-10-09RES(NI)SPECIAL/EXTRA RESOLUTION
2007-10-09296(NI)CHANGE OF DIRS/SEC
2007-09-20296(NI)CHANGE OF DIRS/SEC
2007-08-24296(NI)CHANGE OF DIRS/SEC
2007-01-26371S(NI)31/01/07 ANNUAL RETURN SHUTTLE
2007-01-18AURES(NI)AUDITOR RESIGNATION
2006-10-13AC(NI)31/03/06 ANNUAL ACCTS
2006-06-14RES(NI)SPECIAL/EXTRA RESOLUTION
2006-06-14RES(NI)SPECIAL/EXTRA RESOLUTION
2006-04-28371S(NI)31/01/06 ANNUAL RETURN SHUTTLE
2005-12-20296(NI)CHANGE OF DIRS/SEC
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35120 - Transmission of electricity

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 MUTUAL ENERGY 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 MUTUAL ENERGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MUTUAL ENERGY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 35120 - Transmission of electricity

Intangible Assets
Patents
We have not found any records of MUTUAL ENERGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MUTUAL ENERGY LIMITED
Trademarks
We have not found any records of MUTUAL ENERGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MUTUAL ENERGY 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 (35120 - Transmission of electricity) as MUTUAL ENERGY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MUTUAL ENERGY 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 MUTUAL ENERGY 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 MUTUAL ENERGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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