Active
Company Information for WEST TRANSMISSION LIMITED
THE ARENA BUILDING, 85 ORMEAU ROAD, BELFAST, BT7 1SH,
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Company Registration Number
NI073229
Private Limited Company
Active |
Company Name | ||||
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WEST TRANSMISSION LIMITED | ||||
Legal Registered Office | ||||
THE ARENA BUILDING 85 ORMEAU ROAD BELFAST BT7 1SH Other companies in BT7 | ||||
Previous Names | ||||
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Company Number | NI073229 | |
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Company ID Number | NI073229 | |
Date formed | 2009-07-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 17/07/2015 | |
Return next due | 14/08/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-11-06 08:11:54 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WEST TRANSMISSION FINANCING PLC | FIRST FLOOR, THE ARENA BUILDING, 85 ORMEAU ROAD BELFAST BT7 1SH | Active | Company formed on the 2017-03-01 | |
WEST TRANSMISSION ONE LLC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
GERARD 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 | ||
ANNSGATE LIMITED |
Company Secretary | ||
ALAN TAYLOR |
Director | ||
KERRY ROSEMARY CANAVAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 | |
MUTUAL ENERGY LIMITED | Director | 2016-10-01 | CURRENT | 2005-01-31 | 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 | |
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 | |
MUTUAL ENERGY LIMITED | Director | 2008-11-01 | CURRENT | 2005-01-31 | Active | |
PREMIER TRANSMISSION LIMITED | Director | 2008-11-01 | CURRENT | 1992-03-09 | 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 | |
MUTUAL ENERGY LIMITED | Director | 2007-09-26 | CURRENT | 2005-01-31 | 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 | |
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 | |
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 | |
MUTUAL ENERGY LIMITED | Director | 2018-01-01 | CURRENT | 2005-01-31 | Active | |
PREMIER TRANSMISSION LIMITED | Director | 2018-01-01 | CURRENT | 1992-03-09 | 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 | |
MUTUAL ENERGY LIMITED | Director | 2014-05-01 | CURRENT | 2005-01-31 | 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 | |
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 | |
MUTUAL ENERGY LIMITED | Director | 2014-05-01 | CURRENT | 2005-01-31 | Active | |
PREMIER TRANSMISSION LIMITED | Director | 2014-05-01 | CURRENT | 1992-03-09 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR NORMAN MCKEOWN | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 17/07/23, WITH NO UPDATES | ||
AUDITOR'S RESIGNATION | ||
AUD | AUDITOR'S RESIGNATION | |
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE JANE MINGAY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
AP01 | DIRECTOR APPOINTED MR HAROLD MCCRACKEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS CERI RICHARDS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID MIDDLETON GRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REGINA FINN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0732290001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0732290006 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0732290002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0732290005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0732290004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0732290002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0732290001 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JAMES MCKERNAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLARKE BLACK | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/17, WITH NO UPDATES | |
PSC07 | CESSATION OF MUTUAL ENERGY LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of West Transmission Financing Plc as a person with significant control on 2017-05-24 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KIRKPATRICK | |
AP01 | DIRECTOR APPOINTED MR PATRICK MICHAEL ANDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KIRKPATRICK | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 26/07/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 03/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/07/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN MURRAY | |
AP01 | DIRECTOR APPOINTED MR STEPHEN KIRKPATRICK | |
AP01 | DIRECTOR APPOINTED MS REGINA FINN | |
AP01 | DIRECTOR APPOINTED MRS KATE MINGAY | |
AP01 | DIRECTOR APPOINTED MR CLARKE BLACK | |
RES15 | CHANGE OF NAME 26/02/2015 | |
CERTNM | COMPANY NAME CHANGED NORTHERN IRELAND ENERGY HOLDINGS LIMITED CERTIFICATE ISSUED ON 28/04/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 31/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/07/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 17/07/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 17/07/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 17/07/11 FULL LIST | |
AR01 | 17/07/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED MR GERARD MCILROY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN TAYLOR | |
AP03 | SECRETARY APPOINTED GERARD MCILROY | |
AP01 | DIRECTOR APPOINTED PATRICK LARKIN | |
AD01 | REGISTERED OFFICE CHANGED ON 11/03/2010 FROM C/O ARTHUR COX CAPITAL HOUSE 3 UPPER QUEEN STREET BELFAST BT1 6PU | |
AA01 | CURRSHO FROM 31/07/2010 TO 31/03/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANNESGATE LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KERRY CANAVAN | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
NM06 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME | |
RES15 | CHANGE OF NAME 29/09/2009 | |
RES15 | CHANGE OF NAME 29/09/2009 | |
CERTNM | COMPANY NAME CHANGED MUTUAL ENERGY LIMITED CERTIFICATE ISSUED ON 13/01/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
The top companies supplying to UK government with the same SIC code (35220 - Distribution of gaseous fuels through mains) as WEST TRANSMISSION 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. |