Northern Ireland Electricity Networks Limited

General information

Name:

Northern Ireland Electricity Networks Ltd

Office Address:

120 Malone Road Belfast BT9 5HT

Number: NI026041

Incorporation date: 1991-10-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Northern Ireland Electricity Networks Limited 's been on the British market for at least thirty three years. Started with Registered No. NI026041 in the year 1991, it is registered at 120 Malone Road, BT9 5HT. The company's present name is Northern Ireland Electricity Networks Limited. This business's previous associates may remember the company also as Northern Ireland Electricity, which was used until 2015-09-18. This business's Standard Industrial Classification Code is 35120, that means Transmission of electricity. The company's most recent accounts describe the period up to 2022/12/31 and the most recent confirmation statement was filed on 2023/10/25.

Northern Ireland Electricity Networks Limited is a large-sized vehicle operator with the licence number ON1121653. The firm has fourteen transport operating centres in the country. In their subsidiary in Ballymena , 50 machines and 6 trailers are available. The centre in Ballynahinch on Crabtree Road has 4 machines, and the centre in Banbridge is equipped with 5 machines. They are equipped with 161 vehicles and 15 trailers.

The trademark number of Northern Ireland Electricity Networks is UK00003179992. It was submitted for registration in August, 2016 and their IPO published it in the journal number 2016-044.

There seems to be a number of five directors overseeing this limited company at the current moment, specifically David S., Derek H., Keith J. and 2 other members of the Management Board who might be found within the Company Staff section of our website who have been executing the directors obligations since September 2023. In order to find professional help with legal documentation, the limited company has been utilizing the skills of Olivia C. as a secretary for the last 2 years.

  • Previous company's names
  • Northern Ireland Electricity Networks Limited 2015-09-18
  • Northern Ireland Electricity Limited 1991-10-25

Trade marks

Trademark UK00003179992
Trademark image:-
Status:Opposed
Filing date:2016-08-12
Owner name:Northern Ireland Electricity Networks Limited
Owner address:120 Malone Road, Belfast, United Kingdom, BT9 5HT

Company staff

David S.

Role: Director

Appointed: 18 September 2023

Latest update: 27 March 2024

Derek H.

Role: Director

Appointed: 01 September 2022

Latest update: 27 March 2024

Olivia C.

Role: Secretary

Appointed: 16 June 2022

Latest update: 27 March 2024

Keith J.

Role: Director

Appointed: 23 September 2019

Latest update: 27 March 2024

William P.

Role: Director

Appointed: 01 May 2019

Latest update: 27 March 2024

Alan B.

Role: Director

Appointed: 01 January 2018

Latest update: 27 March 2024

People with significant control

The companies with significant control over this firm include: Esbni Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Londonderry at Electra Road, Maydown, BT47 6UL and was registered as a PSC under the reg no Ni603561.

Esbni Limited
Address: 2 Electra Road, Maydown, Londonderry, BT47 6UL, Northern Ireland
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Northern Ireland
Place registered Companies House Uk
Registration number Ni603561
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 November 2024
Confirmation statement last made up date 25 October 2023

Company Vehicle Operator Data

Pennybridge Industrial Estate

City

Ballymena

Postal code

BT42 3HB

No. of Vehicles

50

No. of Trailers

6

Local Incident Centre

Address

Crabtree Road

City

Ballynahinch

Postal code

BT24 8RH

No. of Vehicles

4

126 To 148 Castlewellan Road

City

Banbridge

Postal code

BT32 4JP

No. of Vehicles

5

57 Dargan Road

City

Belfast

Postal code

BT3 9JU

No. of Vehicles

19

Local Incident Centre

Address

Bushtown Road

City

Coleraine

Postal code

BT51 3QP

No. of Vehicles

1

Carn Industrial Area

Address

Portadown

City

Craigavon

Postal code

BT63 5QJ

No. of Vehicles

38

No. of Trailers

6

Unit 2b

Address

Silverwood Industrial Park , Silverwood Road , Lurgan

City

Craigavon

Postal code

BT66 6LN

No. of Vehicles

6

No. of Trailers

3

Electricity Sub Station

Address

Ballysallagh Road

City

Downpatrick

Postal code

BT30 7EH

No. of Vehicles

2

44-60 Drumkee Road

City

Dungannon

Postal code

BT71 6JA

No. of Vehicles

2

Enniskillen Business Centre

Address

Tempo Road

City

Enniskillen

Postal code

BT74 4RL

No. of Vehicles

3

Beside 13 Scroggy Road

City

Limavady

Postal code

BT49 0NA

No. of Vehicles

2

Courtauld Way

Address

Eglinton

City

Londonderry

Postal code

BT47 3QD

No. of Vehicles

13

Jubilee Road

City

Newtownards

Postal code

BT23 4XP

No. of Vehicles

5

30 Deverney Road

Address

Sixmilecross

City

Omagh

Postal code

BT79 0RY

No. of Vehicles

11

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Other Resolution
Free Download
Group of companies' report and financial statements (accounts) made up to 31st December 2022 (AA)
filed on: 19th, April 2023
accounts
Free Download Download filing (82 pages)

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Services (by SIC Code)

  • 35120 : Transmission of electricity
  • 35130 : Distribution of electricity
32
Company Age

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