Northern Ireland Electricity Networks Limited

NI026041

active

Private Limited Company

northern ireland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

120 MALONE ROAD, BT9 5HT

Incorporated 25/10/1991

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 25/10/2025

Due 08/11/2026

On track

Industry

35120

Transmission of electricity

35130

Distribution of electricity

Officers

Mr Alan Alexander Bryce

director · Since 01/01/2018

NON EXECUTIVE DIRECTOR

BRITISH · SCOTLAND · Age 65

Also on 1 other board

Mr Keith Milne Jess

director · Since 23/09/2019

NON-EXECUTIVE DIRECTOR

BRITISH · NORTHERN IRELAND · Age 69

Mrs Olivia Carr

secretary · Since 16/06/2022

Sir David Robert Sterling

director · Since 18/09/2023

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 68

Also on 7 other boards

Mrs Janet Susanne Burgoyne Mccollum

director · Since 16/07/2024

NON-EXECUTIVE DIRECTOR

BRITISH · NORTHERN IRELAND · Age 61

Also on 4 other boards

Mrs Edel Creery

director · Since 01/03/2026

IRISH · NORTHERN IRELAND · Age 52

Also on 1 other board

Mr Ciaran Thomas Mcmanus

director · Since 01/04/2026

IRISH · IRELAND · Age 50

Persons with Significant Control

Esbni Limited

75–100% shares

75–100% votes

Appoint directors

2, Electra Road, Londonderry, BT47 6UL

Reg: Ni603561 · Companies House Uk · Private Company Limited By Shares

Notified 06/04/2016