Active
Company Information for MUTUAL ENERGY LIMITED
FIRST FLOOR, THE ARENA BUILDING, 85 ORMEAU ROAD, BELFAST, BT7 1SH,
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Company Registration Number
NI053759
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
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 | ||
|
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 | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 28/01/2016 | |
Return next due | 25/02/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-02-05 20:00:19 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MUTUAL ENERGY SOLUTIONS, LLC | 3773 HOWARD HUGHES PKWY STE 500S LAS VEGAS NV 89169-6014 | Revoked | Company formed on the 2012-06-14 | |
MUTUAL ENERGY RESOURCES PTE. LTD. | ANSON ROAD Singapore 079903 | Dissolved | Company formed on the 2012-02-17 | |
MUTUAL ENERGY LIMITED | Active | Company formed on the 2013-05-02 | ||
Mutual Energy Fund International Inc. | 1100 WILSON BLVD STE 2500 ARLINGTON VA 22209 | TERMINATED (AUTO AR/$) CORP-NO REPORT AND/OR FEES | Company formed on the 2012-11-30 | |
MUTUAL ENERGY LIMITED | Dissolved | Company formed on the 2006-10-20 | ||
MUTUAL ENERGY, INC. | 954 N TEMPLE AVE STARKE FL 32091 | Inactive | Company formed on the 1981-01-09 | |
MUTUAL ENERGY SWEPCO, LLC | 401 W 15TH ST STE 1520 AUSTIN TX 78701 | Forfeited | Company formed on the 2001-06-01 | |
MUTUAL ENERGY LLC | Delaware | Unknown | ||
MUTUAL ENERGY SWEPCO LLC | Delaware | Unknown | ||
MUTUAL ENERGY CO INC | California | Unknown | ||
Mutual Energy Storage Inc | Maryland | Unknown | ||
MUTUAL ENERGY CO INC | Idaho | Unknown | ||
MUTUAL ENERGY LIMITED | Unknown | Company formed on the 2019-03-22 |
Officer | Role | Date Appointed |
---|---|---|
GERARD MYLES MCILROY |
||
PATRICK MICHAEL ANDERSON |
||
REGINA FINN |
||
PATRICK LARKIN |
||
GERARD MYLES MCILROY |
||
MICHAEL JAMES MCKERNAN |
||
KATHERINE JANE MINGAY |
||
CHRISTOPHER JOHN MURRAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CLARKE BLACK |
Director | ||
STEPHEN KIRKPATRICK |
Director | ||
GERRY WALSH |
Director | ||
PETER THOMAS WARRY |
Director | ||
FELICITY VICTORIA HUSTON |
Director | ||
WILLIAM CARGO |
Director | ||
ARTHUR COX NORTHERN IRELAND |
Company Secretary | ||
DAMIAN GERARD MCATEER |
Director | ||
ALAN DAVID MCCLURE |
Director | ||
ALASDAIR JAMES DOUGALL LOCKE |
Director | ||
DAVID JOHN MONTGOMERY |
Director | ||
NUALA SHEERAN |
Director | ||
ALAN RAINEY |
Director | ||
LIMITED MD SECRETARIES |
Director | ||
LIMITED MD SECRETARIES |
Company Secretary | ||
LIMITED MD DIRECTORS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INTERCONNECTOR SERVICES (NI) LIMITED | Company Secretary | 2009-08-26 | CURRENT | 2006-02-15 | Active | |
PREMIER TRANSMISSION LIMITED | Company Secretary | 2009-08-26 | CURRENT | 1992-03-09 | Active | |
NORTHERN IRELAND GAS TRANSMISSION HOLDINGS LIMITED | Company Secretary | 2009-08-26 | CURRENT | 2005-02-01 | Active | |
BELFAST GAS TRANSMISSION LIMITED | Director | 2016-10-01 | CURRENT | 1992-03-09 | Active | |
MOYLE INTERCONNECTOR LIMITED | Director | 2016-10-01 | CURRENT | 1999-07-08 | Active | |
WEST TRANSMISSION LIMITED | Director | 2016-10-01 | CURRENT | 2009-07-17 | Active | |
PREMIER TRANSMISSION LIMITED | Director | 2016-10-01 | CURRENT | 1992-03-09 | Active | |
TRANSLINK (NI) LIMITED | Director | 2015-06-15 | CURRENT | 1966-04-04 | Active | |
ULSTERBUS LIMITED | Director | 2015-06-15 | CURRENT | 1966-06-01 | Active | |
FLEXIBUS LIMITED | Director | 2015-06-15 | CURRENT | 1966-05-31 | Active | |
CITYBUS LIMITED | Director | 2015-06-15 | CURRENT | 1972-10-03 | Active | |
NORTHERN IRELAND RAILWAYS COMPANY LIMITED | Director | 2015-06-15 | CURRENT | 1967-04-21 | Active | |
NIR NETWORKS LIMITED | Director | 2015-06-15 | CURRENT | 1984-07-06 | Active | |
NIR OPERATIONS LIMITED | Director | 2015-06-15 | CURRENT | 1987-11-27 | Active | |
WEST TRANSMISSION LIMITED | Director | 2015-08-01 | CURRENT | 2009-07-17 | Active | |
LUCERNA PARTNERS LIMITED | Director | 2013-11-10 | CURRENT | 2013-01-04 | Active | |
BELFAST GAS TRANSMISSION LIMITED | Director | 2008-11-01 | CURRENT | 1992-03-09 | Active | |
PREMIER TRANSMISSION LIMITED | Director | 2008-11-01 | CURRENT | 1992-03-09 | Active | |
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 | |
INTERCONNECTOR SERVICES (NI) LIMITED | Director | 2007-01-22 | CURRENT | 2006-02-15 | Active | |
PREMIER TRANSMISSION FINANCING PUBLIC LIMITED COMPANY | Director | 2007-01-22 | CURRENT | 2005-01-28 | 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 | |
PREMIER TRANSMISSION FINANCING PUBLIC LIMITED COMPANY | Director | 2010-01-01 | CURRENT | 2005-01-28 | 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 | |
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 | |
BELFAST GAS TRANSMISSION LIMITED | Director | 2018-01-01 | CURRENT | 1992-03-09 | Active | |
MOYLE INTERCONNECTOR LIMITED | Director | 2018-01-01 | CURRENT | 1999-07-08 | Active | |
WEST TRANSMISSION LIMITED | Director | 2018-01-01 | CURRENT | 2009-07-17 | Active | |
PREMIER TRANSMISSION LIMITED | Director | 2018-01-01 | CURRENT | 1992-03-09 | Active | |
WEST TRANSMISSION LIMITED | Director | 2015-08-01 | CURRENT | 2009-07-17 | Active | |
BELFAST GAS TRANSMISSION LIMITED | Director | 2014-05-01 | CURRENT | 1992-03-09 | Active | |
MOYLE INTERCONNECTOR LIMITED | Director | 2014-05-01 | CURRENT | 1999-07-08 | Active | |
PREMIER TRANSMISSION LIMITED | Director | 2014-05-01 | CURRENT | 1992-03-09 | Active | |
ROWTON ASSOCIATES LIMITED | Director | 2013-10-18 | CURRENT | 2013-10-18 | Active | |
LOW CARBON CONTRACTS COMPANY LTD | Director | 2018-06-26 | CURRENT | 2013-12-18 | Active | |
ELECTRICITY SETTLEMENTS COMPANY LTD | Director | 2018-06-26 | CURRENT | 2014-03-26 | Active | |
APX3 LIMITED | Director | 2017-07-18 | CURRENT | 2017-07-18 | Active | |
WEST TRANSMISSION LIMITED | Director | 2015-08-01 | CURRENT | 2009-07-17 | Active | |
BELFAST GAS TRANSMISSION LIMITED | Director | 2014-05-01 | CURRENT | 1992-03-09 | Active | |
MOYLE INTERCONNECTOR LIMITED | Director | 2014-05-01 | CURRENT | 1999-07-08 | Active | |
PREMIER TRANSMISSION LIMITED | Director | 2014-05-01 | CURRENT | 1992-03-09 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 28/01/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR NORMAN MCKEOWN | ||
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 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE JANE MINGAY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
AP01 | DIRECTOR APPOINTED MR HAROLD MCCRACKEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
AP01 | DIRECTOR APPOINTED MS CERI RICHARDS | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID MIDDLETON GRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REGINA FINN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JAMES MCKERNAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLARKE BLACK | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KIRKPATRICK | |
AP01 | DIRECTOR APPOINTED MR PATRICK MICHAEL ANDERSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
ANNOTATION | Clarification | |
AR01 | 28/01/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
AR01 | 30/01/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHRIS MURRAY | |
AP01 | DIRECTOR APPOINTED MRS KATHERINE JANE MINGAY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN MURRAY | |
AP01 | DIRECTOR APPOINTED MS KATE MINGAY | |
AR01 | 30/01/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERRY WALSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WARRY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 30/01/13 NO MEMBER LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 31/01/12 NO MEMBER LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 31/01/11 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / REGINA FINN / 10/12/2010 | |
AP01 | DIRECTOR APPOINTED MR CLARKE BLACK | |
AP01 | DIRECTOR APPOINTED MR STEPHEN KIRKPATRICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FELICITY HUSTON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
AR01 | 31/01/10 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR GERARD MCILROY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER THOMAS WARRY / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GERRY WALSH / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK LARKIN / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FELICITY HUSTON / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / REGINA FINN / 01/01/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CARGO | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ARTHUR NORTHERN IRELAND | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GERARD MCILROY / 01/01/2010 | |
NM06 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME | |
RES15 | CHANGE OF NAME 29/09/2009 | |
CERTNM | COMPANY NAME CHANGED NORTHERN IRELAND ENERGY HOLDINGS LIMITED CERTIFICATE ISSUED ON 13/01/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES01 | ALTER ARTICLES 29/09/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAMIAN MCATEER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN MCCLURE | |
295(NI) | CHANGE IN SIT REG ADD | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 31/01/09 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 | |
AC(NI) | 31/03/08 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
295(NI) | CHANGE IN SIT REG ADD | |
371S(NI) | 31/01/08 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/07 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
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) | 31/01/07 ANNUAL RETURN SHUTTLE | |
AURES(NI) | AUDITOR RESIGNATION | |
AC(NI) | 31/03/06 ANNUAL ACCTS | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
371S(NI) | 31/01/06 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 35120 - Transmission of electricity
The top companies supplying to UK government with the same SIC code (35120 - Transmission of electricity) as MUTUAL ENERGY LIMITED are:
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. |