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Company Information for

BELFAST GAS TRANSMISSION FINANCING PLC

FIRST FLOOR, THE ARENA BUILDING, 85 ORMEAU ROAD, BELFAST, BT7 1SH,
Company Registration Number
NI067348
Public Limited Company
Active

Company Overview

About Belfast Gas Transmission Financing Plc
BELFAST GAS TRANSMISSION FINANCING PLC was founded on 2007-11-29 and has its registered office in 85 Ormeau Road. The organisation's status is listed as "Active". Belfast Gas Transmission Financing Plc 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
BELFAST GAS TRANSMISSION FINANCING PLC
 
Legal Registered Office
FIRST FLOOR
THE ARENA BUILDING
85 ORMEAU ROAD
BELFAST
BT7 1SH
Other companies in BT7
 
Filing Information
Company Number NI067348
Company ID Number NI067348
Date formed 2007-11-29
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/03/2018
Account next due 30/09/2019
Latest return 22/11/2015
Return next due 20/12/2016
Type of accounts GROUP
Last Datalog update: 2018-10-05 07:09:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BELFAST GAS TRANSMISSION FINANCING PLC

Company Officers of BELFAST GAS TRANSMISSION FINANCING PLC

Current Directors
Officer Role Date Appointed
GERARD MCILROY
Company Secretary 2009-09-26
PADDY LARKIN
Director 2008-01-16
GERARD MYLES MCILROY
Director 2010-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
FELICITY VICTORIA HUSTON
Director 2008-04-01 2010-09-21
WILLIAM JAMES CARGO
Director 2008-01-16 2010-01-01
DAMIAN GERARD MCATEER
Director 2008-04-01 2009-10-01
ALAN MCLURE
Director 2008-04-01 2009-10-01
ANNSGATE LIMITED
Company Secretary 2008-01-16 2009-09-26
ALASDAIR JAMES DOUGALL LOCKE
Director 2004-01-15 2008-12-31
LIMITED MD SECRETARIES
Company Secretary 2007-11-29 2008-01-16
LIMITED MD DIRECTORS
Director 2007-11-29 2008-01-16
LIMITED MD SECRETARIES
Director 2007-11-29 2008-01-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 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 PREMIER TRANSMISSION HOLDINGS LIMITED Director 2010-01-01 CURRENT 2005-01-31 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

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
2017-11-24CS01CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES
2017-09-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2016-12-19AUDAUDITOR'S RESIGNATION
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 50000
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES
2016-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 50000
2015-11-30AR0122/11/15 FULL LIST
2015-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2014-12-19LATEST SOC19/12/14 STATEMENT OF CAPITAL;GBP 50000
2014-12-19AR0122/11/14 FULL LIST
2014-08-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 50000
2014-01-06AR0122/11/13 FULL LIST
2013-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2012-12-05AR0122/11/12 FULL LIST
2012-09-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2011-12-02AR0122/11/11 FULL LIST
2011-08-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2010-11-23AR0122/11/10 FULL LIST
2010-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PADDY LARKIN / 22/11/2010
2010-10-27CH03SECRETARY'S CHANGE OF PARTICULARS / MR GERARD MCILROY / 01/10/2010
2010-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / PADDY LARKIN / 01/10/2010
2010-10-27CH03SECRETARY'S CHANGE OF PARTICULARS / GERARD MCILROY / 01/10/2010
2010-10-27TM01APPOINTMENT TERMINATED, DIRECTOR FELICITY HUSTON
2010-08-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-03-17AP01DIRECTOR APPOINTED MR GERARD MCILROY
2010-03-17TM01APPOINTMENT TERMINATED, DIRECTOR DAMIAN MCATEER
2010-03-17TM01APPOINTMENT TERMINATED, DIRECTOR ALAN MCLURE
2010-03-17TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM CARGO
2010-01-11TM01APPOINTMENT TERMINATED, DIRECTOR ALASDAIR LOCKE
2009-11-30AR0127/11/09 FULL LIST
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / PADDY LARKIN / 01/10/2009
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / FELICITY HUSTON / 01/10/2009
2009-10-12TM02APPOINTMENT TERMINATED, SECRETARY . ANN8GATE LTD
2009-10-12AP03SECRETARY APPOINTED GERARD MCILROY
2009-08-23295(NI)CHANGE IN SIT REG ADD
2009-08-22AC(NI)31/03/09 ANNUAL ACCTS
2009-07-15233(NI)CHANGE OF ARD
2008-12-04371S(NI)29/11/08 ANNUAL RETURN SHUTTLE
2008-05-15296(NI)CHANGE OF DIRS/SEC
2008-05-15296(NI)CHANGE OF DIRS/SEC
2008-05-15296(NI)CHANGE OF DIRS/SEC
2008-05-15296(NI)CHANGE OF DIRS/SEC
2008-05-06295(NI)CHANGE IN SIT REG ADD
2008-04-10402(NI)PARS RE MORTAGE
2008-04-10402(NI)PARS RE MORTAGE
2008-04-10402(NI)PARS RE MORTAGE
2008-02-26295(NI)CHANGE IN SIT REG ADD
2008-02-19296(NI)CHANGE OF DIRS/SEC
2008-02-19296(NI)CHANGE OF DIRS/SEC
2008-02-19296(NI)CHANGE OF DIRS/SEC
2008-02-19296(NI)CHANGE OF DIRS/SEC
2008-02-19296(NI)CHANGE OF DIRS/SEC
2008-01-25127(NI)APP BY PLC TO COMM BUS
2007-11-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
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 BELFAST GAS TRANSMISSION FINANCING PLC 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 BELFAST GAS TRANSMISSION FINANCING PLC
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
DEBENTURE 2008-04-10 Outstanding PRUDENTIAL TRUSTEE COMPANY LIMITED
MORTGAGE OR CHARGE 2008-04-10 Outstanding PRUDENTIAL TRUSTEE COMPANY LIMITED
MORTGAGE OR CHARGE 2008-04-10 Outstanding PRUDENTIAL TRUSTEE COMPANY LIMITED
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

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

Intangible Assets
Patents
We have not found any records of BELFAST GAS TRANSMISSION FINANCING PLC registering or being granted any patents
Domain Names
We do not have the domain name information for BELFAST GAS TRANSMISSION FINANCING PLC
Trademarks
We have not found any records of BELFAST GAS TRANSMISSION FINANCING PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BELFAST GAS TRANSMISSION FINANCING PLC. 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 (70100 - Activities of head offices) as BELFAST GAS TRANSMISSION FINANCING PLC are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON PLC £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
Outgoings
Business Rates/Property Tax
No properties were found where BELFAST GAS TRANSMISSION FINANCING PLC 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 BELFAST GAS TRANSMISSION FINANCING PLC 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 BELFAST GAS TRANSMISSION FINANCING PLC any grants or awards.
Ownership
    We could not find any group structure information
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