West Transmission Limited

General information

Name:

West Transmission Ltd

Office Address:

The Arena Building 85 Ormeau Road BT7 1SH Belfast

Number: NI073229

Incorporation date: 2009-07-17

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at The Arena Building, Belfast BT7 1SH West Transmission Limited is classified as a Private Limited Company with NI073229 Companies House Reg No. The firm was launched fifteen years ago. This company has been on the market under three names. The company's first registered name, Mutual Energy, was changed on 2010-01-13 to Northern Ireland Energy Holdings. The current name, used since 2015, is West Transmission Limited. This firm's declared SIC number is 70100 meaning Activities of head offices. The company's latest filed accounts documents describe the period up to March 31, 2023 and the most recent confirmation statement was submitted on July 17, 2023.

As stated, this specific company was established in 2009-07-17 and has been run by fifteen directors, out of whom eight (Norman M., Harold M., Ceri R. and 5 other directors who might be found below) are still participating in the company's duties. In order to support the directors in their duties, the company has been using the skills of Gerard M. as a secretary for the last 14 years.

  • Previous company's names
  • West Transmission Limited 2015-04-28
  • Northern Ireland Energy Holdings Limited 2010-01-13
  • Mutual Energy Limited 2009-07-17

Company staff

Norman M.

Role: Director

Appointed: 20 November 2023

Latest update: 27 February 2024

Harold M.

Role: Director

Appointed: 01 September 2021

Latest update: 27 February 2024

Ceri R.

Role: Director

Appointed: 01 March 2020

Latest update: 27 February 2024

David G.

Role: Director

Appointed: 01 January 2019

Latest update: 27 February 2024

Michael M.

Role: Director

Appointed: 01 January 2018

Latest update: 27 February 2024

Patrick A.

Role: Director

Appointed: 01 October 2016

Latest update: 27 February 2024

Gerard M.

Role: Secretary

Appointed: 26 February 2010

Latest update: 27 February 2024

Patrick L.

Role: Director

Appointed: 26 February 2010

Latest update: 27 February 2024

Gerard M.

Role: Director

Appointed: 26 February 2010

Latest update: 27 February 2024

People with significant control

The companies that control this firm are: West Transmission Financing Plc owns over 3/4 of company shares. This business can be reached in Belfast at 85 Ormeau Road, BT7 1SH and was registered as a PSC under the registration number Ni644237.

West Transmission Financing Plc
Address: First Floor, The Arena Building 85 Ormeau Road, Belfast, BT7 1SH, Northern Ireland
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered Northern Ireland
Place registered Northern Ireland
Registration number Ni644237
Notified on 24 May 2017
Nature of control:
over 3/4 of shares
Mutual Energy Limited
Address: 85 Ormeau Road, Belfast, BT7 1SH, Northern Ireland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Northern Ireland
Place registered Northern Ireland Registry
Registration number Ni053759
Notified on 6 April 2016
Ceased on 24 May 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 31 July 2024
Confirmation statement last made up date 17 July 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
On November 20, 2023 new director was appointed. (AP01)
filed on: 22nd, November 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
  • 35220 : Distribution of gaseous fuels through mains
14
Company Age

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