Active
Company Information for BELFAST GAS TRANSMISSION FINANCING PLC
FIRST FLOOR, THE ARENA BUILDING, 85 ORMEAU ROAD, BELFAST, BT7 1SH,
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Company Registration Number
NI067348
Public Limited Company
Active |
Company Name | |
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BELFAST GAS TRANSMISSION FINANCING PLC | |
Legal Registered Office | |
FIRST FLOOR THE ARENA BUILDING 85 ORMEAU ROAD BELFAST BT7 1SH Other companies in BT7 | |
Company Number | NI067348 | |
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Company ID Number | NI067348 | |
Date formed | 2007-11-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 30/09/2024 | |
Latest return | 22/11/2015 | |
Return next due | 20/12/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2023-12-05 22:39:53 |
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Officer | Role | Date Appointed |
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GERARD MCILROY |
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PADDY LARKIN |
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GERARD MYLES MCILROY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FELICITY VICTORIA HUSTON |
Director | ||
WILLIAM JAMES CARGO |
Director | ||
DAMIAN GERARD MCATEER |
Director | ||
ALAN MCLURE |
Director | ||
ANNSGATE LIMITED |
Company Secretary | ||
ALASDAIR JAMES DOUGALL LOCKE |
Director | ||
LIMITED MD SECRETARIES |
Company Secretary | ||
LIMITED MD DIRECTORS |
Director | ||
LIMITED MD SECRETARIES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 | |
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 |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 22/11/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
AUDITOR'S RESIGNATION | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 06/12/16 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 30/11/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 22/11/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 19/12/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 22/11/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 22/11/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 22/11/12 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 22/11/11 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 22/11/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Paddy Larkin on 2010-11-22 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GERARD MCILROY / 01/10/2010 | |
CH01 | Director's details changed for Paddy Larkin on 2010-10-01 | |
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 | |
AP01 | DIRECTOR APPOINTED MR GERARD MCILROY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAMIAN MCATEER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN MCLURE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CARGO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR LOCKE | |
AR01 | 27/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PADDY LARKIN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FELICITY HUSTON / 01/10/2009 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY . ANN8GATE LTD | |
AP03 | SECRETARY APPOINTED GERARD MCILROY | |
295(NI) | CHANGE IN SIT REG ADD | |
AC(NI) | 31/03/09 ANNUAL ACCTS | |
233(NI) | CHANGE OF ARD | |
371S(NI) | 29/11/08 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 | |
295(NI) | CHANGE IN SIT REG ADD | |
402(NI) | PARS RE MORTAGE | |
402(NI) | PARS RE MORTAGE | |
402(NI) | PARS RE MORTAGE | |
295(NI) | CHANGE IN SIT REG ADD | |
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 | |
127(NI) | APP BY PLC TO COMM BUS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | PRUDENTIAL TRUSTEE COMPANY LIMITED | |
MORTGAGE OR CHARGE | Outstanding | PRUDENTIAL TRUSTEE COMPANY LIMITED | |
MORTGAGE OR CHARGE | Outstanding | PRUDENTIAL TRUSTEE COMPANY LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BELFAST GAS TRANSMISSION FINANCING PLC
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BELFAST GAS TRANSMISSION FINANCING PLC 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. |