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Belfast Gas Transmission Limited

NI026420

active
Private Limited Company
northern ireland
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

FIRST FLOOR THE ARENA BUILDING, BELFAST, BT7 1SH
Incorporated 09/03/1992

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

35220
Distribution of gaseous fuels through mains

Officers

Mr Paddy Larkin

director · Since 31/03/2008

COMPANY DIRECTOR

IRISH · NORTHERN IRELAND · Age 57

Also on 2 other boards

Mr Gerard Myles Mcilroy

director · Since 01/01/2010

ACCOUNTANT

BRITISH · NORTHERN IRELAND · Age 57

Also on 13 other boards

Mr David Middleton Gray

director · Since 01/01/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 74

Also on 5 other boards

Ms Ceri Richards

director · Since 01/03/2020

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 4 other boards

Mr Harold Mccracken

director · Since 01/09/2021

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 77

Also on 7 other boards

Mr Norman Mckeown

director · Since 20/11/2023

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 69

Also on 8 other boards

Ms Maureen O'Reilly

director · Since 20/11/2024

ECONOMIST

IRISH · NORTHERN IRELAND · Age 58

Also on 5 other boards

Mrs Emma Jayne Armstrong

secretary · Since 01/07/2025

Mrs Alexandra Morton Lewis

director · Since 01/01/2026

BRITISH · ENGLAND · Age 54

Also on 14 other boards

Persons with Significant Control

Belfast Gas Transmission Financing Plc

75–100% shares

85, Ormeau Road, Belfast, BT7 1SH

Reg: Ni067348 · Northern Ireland · Public Limited Company

Notified 06/04/2016

Charges3 outstanding

charge
outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 31/03/2008Registered 10/04/2008
charge
outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 31/03/2008Registered 10/04/2008
charge
outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 31/03/2008Registered 10/04/2008
charge
satisfied

CITICORP TRUSTEE COMPANY LIMITED

Created 11/11/2005Registered 22/11/2005Satisfied 31/03/2008
charge
satisfied

TRANSCO PLC, 1-3

Created 08/10/2004Registered 13/10/2004Satisfied 10/11/2004