Company Information for NORTHERN IRELAND ELECTRICITY NETWORKS LIMITED
120 MALONE ROAD, BELFAST, BT9 5HT,
|
Company Registration Number
NI026041
Private Limited Company
Active |
Company Name | ||
---|---|---|
NORTHERN IRELAND ELECTRICITY NETWORKS LIMITED | ||
Legal Registered Office | ||
120 MALONE ROAD BELFAST BT9 5HT Other companies in BT9 | ||
Previous Names | ||
|
Company Number | NI026041 | |
---|---|---|
Company ID Number | NI026041 | |
Date formed | 1991-10-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 25/10/2015 | |
Return next due | 22/11/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-05-05 11:52:08 |
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Officer | Role | Date Appointed |
---|---|---|
SARAH RUTH CONACHER |
||
ALAN ALEXANDER BRYCE |
||
PETER EWING |
||
ROTHA GERALDINE DIANE JOHNSTON |
||
STEPHEN LEIGH KINGON |
||
PAUL JAMES STAPLETON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS TARRANT |
Director | ||
RONNIE EDWARD MERCER |
Director | ||
JOSEPH AIDAN O'MAHONY |
Director | ||
HAROLD MCCRACKEN |
Director | ||
JOHN ANTHONY BILES |
Director | ||
MICHAEL RODNEY TOMS |
Director | ||
LAURENCE ROBERT MACKENZIE |
Director | ||
PETER EWING |
Director | ||
PATRICK HUGH HAREN |
Director | ||
PATRICK FRANCIS JOHN O'DONNELL BOURKE |
Director | ||
IAN THOM |
Company Secretary | ||
HAROLD MCCRACKEN |
Director | ||
NIGEL DAVID WILSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NIE LIMITED | Company Secretary | 2008-12-16 | CURRENT | 1992-11-27 | Active | |
NIE NETWORKS SERVICES LIMITED | Company Secretary | 2008-02-27 | CURRENT | 1997-04-07 | Active | |
NIE ENTERPRISES LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1992-06-25 | Dissolved 2014-04-04 | |
NORTHERN IRELAND ELECTRICITY LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1992-09-18 | Active | |
NIE POWER LIMITED | Company Secretary | 1993-04-05 | CURRENT | 1993-04-05 | Dissolved 2014-04-04 | |
NIE NETWORKS SERVICES LIMITED | Director | 2011-08-08 | CURRENT | 1997-04-07 | Active | |
NIE LIMITED | Director | 2011-07-01 | CURRENT | 1992-11-27 | Active | |
NIE POWER LIMITED | Director | 2011-06-23 | CURRENT | 1993-04-05 | Dissolved 2014-04-04 | |
NIE ENTERPRISES LIMITED | Director | 2011-06-23 | CURRENT | 1992-06-25 | Dissolved 2014-04-04 | |
NORTHERN IRELAND ELECTRICITY LIMITED | Director | 2011-06-23 | CURRENT | 1992-09-18 | Active | |
NIE FINANCE PLC | Director | 2011-04-28 | CURRENT | 2011-04-28 | Active | |
WILDFLOWER BELFAST LIMITED | Director | 2017-05-22 | CURRENT | 2017-05-22 | Active - Proposal to Strike off | |
QUBIS LIMITED | Director | 2017-05-04 | CURRENT | 1984-10-11 | Active | |
WILDFLOWER INDUSTRIAL LIMITED | Director | 2013-12-20 | CURRENT | 2013-12-20 | Dissolved 2016-04-26 | |
NORTHERN IRELAND SCREEN COMMISSION | Director | 2013-06-01 | CURRENT | 1997-02-26 | Active | |
WILDFLOWER PROPERTY (UK) LIMITED | Director | 2005-10-05 | CURRENT | 2005-10-05 | Active | |
LAGAN HOMES GROUP LTD | Director | 2018-04-20 | CURRENT | 2014-11-26 | Active | |
DALE FARM GROUP LIMITED | Director | 2016-03-02 | CURRENT | 2016-03-02 | Liquidation | |
DALE FARM LIMITED | Director | 2015-07-01 | CURRENT | 1991-03-14 | Active | |
NI OPERA | Director | 2009-12-21 | CURRENT | 2009-12-21 | Active | |
MIVAN GROUP HOLDING (UK) LIMITED | Director | 2008-10-24 | CURRENT | 2005-10-24 | Dissolved 2015-01-09 | |
ANDERSON SPRATT GROUP HOLDINGS LIMITED | Director | 2007-10-12 | CURRENT | 1982-07-09 | Active | |
MIVAN (UK) LIMITED | Director | 2007-10-01 | CURRENT | 2005-10-25 | Dissolved 2015-01-09 | |
CENTRE FOR COMPETITIVENESS (NI) LIMITED | Director | 1996-01-15 | CURRENT | 1996-01-15 | Active | |
NIE NETWORKS SERVICES LIMITED | Director | 2018-05-01 | CURRENT | 1997-04-07 | Active | |
NIE FINANCE PLC | Director | 2018-05-01 | CURRENT | 2011-04-28 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
APPOINTMENT TERMINATED, DIRECTOR ROTHA GERALDINE DIANE JOHNSTON | ||
CONFIRMATION STATEMENT MADE ON 25/10/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED SIR DAVID ROBERT STERLING | ||
AUDITOR'S RESIGNATION | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL JAMES STAPLETON | ||
DIRECTOR APPOINTED MR DEREK HYNES | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEIGH KINGON | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR KEITH MILNE JESS | |
AP01 | DIRECTOR APPOINTED MR WILLIAM GORDON PARKES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER EWING | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PAUL JAMES STAPLETON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TARRANT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONNIE EDWARD MERCER | |
AP01 | DIRECTOR APPOINTED MR ALAN ALEXANDER BRYCE | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/17, WITH NO UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Mr Nicholas Tarrant on 2016-12-06 | |
LATEST SOC | 28/10/16 STATEMENT OF CAPITAL;GBP 36391607.75 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 17/11/15 STATEMENT OF CAPITAL;GBP 36391607.75 | |
AR01 | 25/10/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Peter Ewing on 2015-09-01 | |
RES15 | CHANGE OF NAME 07/09/2015 | |
CERTNM | Company name changed northern ireland electricity LIMITED\certificate issued on 18/09/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH AIDAN O'MAHONY | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS TARRANT | |
LATEST SOC | 20/11/14 STATEMENT OF CAPITAL;GBP 36391607.75 | |
AR01 | 25/10/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 13/11/13 STATEMENT OF CAPITAL;GBP 36391607.75 | |
AR01 | 25/10/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROTHA GERALDINE DIANE JOHNSTON / 01/05/2013 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AA01 | PREVSHO FROM 31/03/2013 TO 31/12/2012 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 25/10/12 FULL LIST | |
AR01 | 25/10/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAROLD MCCRACKEN | |
AP01 | DIRECTOR APPOINTED PETER EWING | |
AP01 | DIRECTOR APPOINTED MRS ROTHA GERALDINE DIANE JOHNSTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BILES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TOMS | |
AP01 | DIRECTOR APPOINTED JOSEPH AIDAN O'MAHONY | |
AP01 | DIRECTOR APPOINTED MR STEPHEN LEIGH KINGON | |
AP01 | DIRECTOR APPOINTED RONNIE EDWARD MERCER | |
RES02 | REREG PLC TO PRI; RES02 PASS DATE:26/11/2010 | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
RR02 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | |
AR01 | 25/10/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RODNEY TOMS / 16/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RODNEY TOMS / 16/10/2009 | |
AR01 | 25/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HAROLD MCCRACKEN / 16/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY BILES / 16/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SARAH RUTH CONACHER / 03/11/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
296(NI) | CHANGE OF DIRS/SEC | |
371A(NI) | 25/10/08 ANNUAL RETURN FORM | |
AC(NI) | 31/03/08 ANNUAL ACCTS | |
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 | |
296(NI) | CHANGE OF DIRS/SEC | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
UDART(NI) | UPDATED ARTICLES | |
371A(NI) | 25/10/07 ANNUAL RETURN FORM | |
296(NI) | CHANGE OF DIRS/SEC | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
AC(NI) | 31/03/07 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
371A(NI) | 25/10/06 ANNUAL RETURN FORM | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
AC(NI) | 31/03/06 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
296(NI) | CHANGE OF DIRS/SEC | |
UDART(NI) | UPDATED ARTICLES | |
371A(NI) | 25/10/05 ANNUAL RETURN FORM | |
RES(NI) | SPECIAL/EXTRA RESOLUTION |
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
NORTHERN IRELAND ELECTRICITY NETWORKS LIMITED owns 5 domain names.
esproject.co.uk viridianpower.co.uk nie.co.uk nieconnect.co.uk nieenergy.co.uk
The top companies supplying to UK government with the same SIC code (35120 - Transmission of electricity) as NORTHERN IRELAND ELECTRICITY NETWORKS LIMITED are:
Supplier | Description | Contract award date | |
---|---|---|---|
overhead power lines | 2012/02/16 | ||
3-year framework contract with the option to extend up to 5 years for: | |||
Electricity distribution and related services | 2013/06/14 | ||
Northern Ireland Electricity Limited requires the services of a suitably qualified and experienced Contractor to carry out the design, supply, installation and commissioning of new 110kV and 275kV switchgear bays and associated equipment at the existing Tamnamore substation. The Tamnamore substation is a newly constructed substation commissioned in 2008, consisting of three 275kV switchgear bays including an interbus transformer and one 110kV feeder switchgear bay. The construction of the existing substation is commonly called Phase 1. The proposed work is to be called Phase 2. | |||
Engineering services | 2012/12/11 | ||
Contract Award for the provision of Engineering (Electrical and Civil) Design and Project Management Services for substation projects on Northern Ireland Electricity Transmission and Distribution network at various locations throughout Northern Ireland. | |||
Circuit breakers | 2013/06/17 | ||
Supply and delivery of 110kV Substation Equipment: | |||
Vehicle location system | 2014/2/18 | GBP | |
The provision of a comprehensive fleet tracking system to facilitate ongoing improvement in the management and utilisation of NIE fleet and equipment. | |||
Cable joining kits | 2012/12/18 | ||
Supply and delivery of Compounds and Resins For Jointing Systems used in operational installation and refurbishment of cables connected to the Northern Ireland Electricity Limited (NIE) underground distribution network system. | |||
Electricity poles | 2014/2/6 | ||
Supply of 'Heavy Construction' Poles for NIE Gort Line for the Northern Ireland Electricity Ltd transmission network. | |||
painting work of structures | 2012/06/19 | ||
This contract comprises Electricity Tower Painting works at various locations throughout Northern Ireland. | |||
Cable ducts | 2013/11/18 | ||
Supply of Ducting and Flexible Pipes and Couplings used in underground connections for the Northern Ireland Electricity Ltd distribution network. | |||
Cable accessories | 2013/08/27 | ||
Three-year framework contract with the option to extend by up to five years for the supply & delivery of 275kV & 110kV overhead line fittings. | |||
Energy meters | 2013/05/14 | ||
Supply and delivery of single and three phase, single or multirate electricity meter requirements for domestic and small commercial consumers connected to the Northern Ireland Electricity Limited (NIE) distribution system. | |||
computer-related services | 2012/10/30 | ||
The purpose of this procurement exercise was to award a contract under which a contractor will provide hardware and ongoing 3rd party support services for the Network Management System upgrade project. | |||
Construction work | 2012/11/5 | ||
The Client Northern Ireland Electricity hereafter NIE requires an organisation to change in situ compound filled ironclad and Bakelite single phase cut-outs to heat shrink type terminations again fitted to 80/100amp Bakelite single phase cut-outs. The work will be carried out Live on PILC Paper Insulated Leaved Covered cables. | |||
Construction work | 2013/04/10 | ||
Framework contract for the construction of building and civil engineering works associated with: | |||
insulating fittings | 2012/01/24 | ||
Supply and delivery of supply of wrap on fittings for conductor and staywire fittings used in operational installation and refurbishment of conductors connected to the Northern Ireland Electricity Limited (NIE) overhead distribution system. The option of a 2 year extension to the contract will be at the discretion of Northern Ireland Electricity Limited. | |||
technical inspection and testing services | 2012/09/20 | ||
Appointed Inspectors (hereafter referred to as AI) to ensure that all equipment is inspected in accordance with: | |||
fuse switch disconnector | 2012/08/16 | ||
Supply and delivery of Pole Mounted Cut-Outs connected to the Northern Ireland Electricity Limited (NIE) overhead line distribution network system. This will be three year framework contract with the option of a two year extension to the contract will be at the discretion of Northern Ireland Electricity Limited. | |||
insulated cable accessories | 2012/01/26 | ||
Supply and delivery of Overhead Liveline Shrouding Materials required for the protection of overhead conductors (in proximity to objects e.g. trees etc.) connected to the Northern Ireland Electricity Limited (NIE) Overhead Power line distribution system. The option of a 2 year extension to the contract will be at the discretion of Northern Ireland Electricity Limited. | |||
Vehicle location system | 2014/02/18 | GBP | |
The provision of a comprehensive fleet tracking system to facilitate ongoing improvement in the management and utilisation of NIE fleet and equipment. | |||
Power distribution cables | 2013/06/14 | ||
Northern Ireland Electricity Limited has a requirement for the construction of seven 110kV cable circuits connecting from the Tamnamore substation to remote locations and the relocation/part extension of an existing circuit. The respective cable ratings are 200MVA and 144MVA. | |||
insulated cable accessories | 2012/02/03 | ||
Supply and delivery of Supply of Overhead Liveline Shrouding Materials required for the protection of overhead conductors (in proximity to objects e.g. trees etc.) connected to the Northern Ireland Electricity Limited (NIE) overhead powerline distribution system. | |||
battery chargers | 2012/09/28 | ||
Northern Ireland Electricity Limited for the supply, installation, commissioning and maintenance of 120 Electric Vehicle Charging Stations. | |||
Fasteners | 2014/2/12 | ||
Supply of Galvanised Fasteners and Washers used in connections on the overhead line system for the Northern Ireland Electricity Ltd distribution network. | |||
Cut-outs | 2014/2/28 | ||
Supply and delivery of House Service Cut-Outs and Street Lighting Cut-Outs for domestic and commercial consumers premises connected to the Northern Ireland Electricity Ltd distribution network. | |||
Construction work | 2013/07/30 | ||
Framework contract for the provision of Services and Works in relation to Excavation, Cable Laying & Reinstatement Works. | |||
grounds maintenance services | 2012/05/11 | GBP | |
This award notice refers to grounds maintenance services required by Northern Ireland Electricity Limited at various locations throughout Northern Ireland. |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85043129 | Measuring transformers having a power handling capacity <= 1 kVA (other than for voltage measurement) | |||
85043129 | Measuring transformers having a power handling capacity <= 1 kVA (other than for voltage measurement) | |||
85352100 | Automatic circuit breakers for a voltage > 1.000 V but < 72,5 kV | |||
85352100 | Automatic circuit breakers for a voltage > 1.000 V but < 72,5 kV | |||
76052900 | Wire, of aluminium alloys, having a maximum cross-sectional dimension of <= 7 mm (other than stranded wires, cables, ropes and other articles of heading 7614, electrically insulated wires, strings for musical instruments) | |||
76052900 | Wire, of aluminium alloys, having a maximum cross-sectional dimension of <= 7 mm (other than stranded wires, cables, ropes and other articles of heading 7614, electrically insulated wires, strings for musical instruments) | |||
85352100 | Automatic circuit breakers for a voltage > 1.000 V but < 72,5 kV | |||
85352100 | Automatic circuit breakers for a voltage > 1.000 V but < 72,5 kV | |||
76141000 | Stranded wire, cables, plaited bands and the like, of aluminium, with steel core (excl. such products electrically insulated) | |||
85042100 | Liquid dielectric transformers, having a power handling capacity <= 650 kVA | |||
85042100 | Liquid dielectric transformers, having a power handling capacity <= 650 kVA | |||
85042100 | Liquid dielectric transformers, having a power handling capacity <= 650 kVA | |||
85042100 | Liquid dielectric transformers, having a power handling capacity <= 650 kVA | |||
85042100 | Liquid dielectric transformers, having a power handling capacity <= 650 kVA | |||
85042100 | Liquid dielectric transformers, having a power handling capacity <= 650 kVA | |||
85042100 | Liquid dielectric transformers, having a power handling capacity <= 650 kVA | |||
85042100 | Liquid dielectric transformers, having a power handling capacity <= 650 kVA | |||
85042100 | Liquid dielectric transformers, having a power handling capacity <= 650 kVA | |||
90251980 | Thermometers and pyrometers, not combined with other instruments, non-electronic (excl. liquid-filled thermometers for direct reading) | |||
85042100 | Liquid dielectric transformers, having a power handling capacity <= 650 kVA |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |