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Premier Transmission Limited

NI026421

active
ltd
northern ireland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 12 outstanding charges (-10)

Details

First Floor, The Arena Building, 85 Ormeau Road, BT7 1SH
Incorporated 09/03/1992

Previously known as

Premier Transco Limited · until 01/06/2000

Compliance

Last accounts

31/03/2026

full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

35220
Distribution of gaseous fuels through mains

Officers

Mr Patrick Larkin

director · Since 22/01/2007

DIRECTOR

IRISH · UNITED KINGDOM · Age 57

Also on 12 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

Mrs Emma Jayne Armstrong

director · Since 01/07/2026

BRITISH · NORTHERN IRELAND · Age 43

Patrick Larkin

director · Since 22/01/2007

Irish · United Kingdom · Age 57

Gerard Myles Mcilroy

director · Since 01/01/2010

British · Northern Ireland · Age 57

David Middleton Gray

director · Since 01/01/2019

British · England · Age 74

Ceri Richards

director · Since 01/03/2020

British · England · Age 67

Harold Mccracken

director · Since 01/09/2021

British · Northern Ireland · Age 77

Norman Mckeown

director · Since 20/11/2023

British · Northern Ireland · Age 69

Maureen O'Reilly

director · Since 20/11/2024

Irish · Northern Ireland · Age 58

Emma Jayne Armstrong

secretary · Since 01/07/2025

Alexandra Morton Lewis

director · Since 01/01/2026

British · England · Age 54

Emma Jayne Armstrong

director · Since 01/07/2026

British · Northern Ireland · Age 43

Former

Christopher Jonathan Aspden

director · Resigned 12/02/1999

Helmut William Peter

director · Resigned 12/02/1999

Brian Robert Burgess

director · Resigned 21/09/1999

Martin William Plackett

director · Resigned 21/09/1999

Alexander George Cotgrave

director · Resigned 15/08/2000

Nigel Richard Shaw

director · Resigned 27/07/2001

Michael Alan Jamieson

director · Resigned 08/01/2002

Angus Charles De Symons Mccallum

director · Resigned 04/03/2002

Stephen Francis Ellis

director · Resigned 18/03/2002

Anthony Joseph Dibrita

director · Resigned 19/03/2002

Leslie William Dawson

director · Resigned 09/05/2002

Stephen John Surrall

director · Resigned 18/09/2002

Carol Susan Inman

secretary · Resigned 18/03/2005

James Albert Rooney

director · Resigned 18/03/2005

Ross Thomas Michie

director · Resigned 18/03/2005

Harold Nielson Nichols

director · Resigned 18/03/2005

William Harvey Adamson

director · Resigned 18/03/2005

Nuala Sheeran

director · Resigned 31/03/2007

Alan Rainey

director · Resigned 21/06/2007

David John Montgomery

director · Resigned 31/03/2008

Alasdair James Dougall Locke

director · Resigned 31/12/2008

Arthur Cox Northern Ireland Capital House

secretary · Resigned 26/09/2009

Damian Gerard Mcateer

director · Resigned 29/09/2009

Alan David Mcclure

director · Resigned 29/09/2009

William James Cargo

director · Resigned 01/01/2010

Felicity Victoria Huston

director · Resigned 21/09/2010

Peter Thomas Warry

director · Resigned 30/11/2013

Gerry Walsh

director · Resigned 31/12/2013

Stephen Kirkpatrick

director · Resigned 29/09/2016

Clarke Black

director · Resigned 30/09/2017

Regina Finn

director · Resigned 31/12/2018

Katherine Jane Mingay

director · Resigned 23/09/2021

Christopher John Murray

director · Resigned 29/09/2022

Patrick Michael Anderson

director · Resigned 25/09/2024

Michael James Mckernan

director · Resigned 25/09/2024

Gerard Myles Mcilroy

secretary · Resigned 30/06/2025

Persons with Significant Control

Premier Transmission Financing Plc

75–100% shares
75–100% votes
Appoint directors

85, Ormeau Road, Belfast, BT7 1SH

Reg: Ni053751 · Northern Ireland · Public Limited Entity

Notified 06/04/2016

Charges12 outstanding

charge
outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 24/03/2011Registered 31/03/2011
charge
outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 01/04/2005Registered 14/07/2005
charge
outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 01/04/2005Registered 14/07/2005
charge
outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 18/03/2005Registered 14/07/2005
charge
outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 18/03/2005Registered 14/07/2005
charge
outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 01/04/2005Registered 14/07/2005
charge
outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 01/04/2005Registered 14/07/2005
charge
outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 18/03/2005Registered 14/07/2005
charge
outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 01/04/2005Registered 14/07/2005
charge
outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 18/03/2005Registered 14/07/2005
charge
outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 01/04/2005Registered 14/07/2005
charge
outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 18/03/2005Registered 01/04/2005

Change History

statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line1First Floor
2026-08-14

FIRST FLOOR

post town85 Ormeau Road
2026-08-14

85 ORMEAU ROAD

officer appointedARMSTRONG, Emma Jayne
2026-08-14
officer appointedARMSTRONG, Emma Jayne
2026-08-14
officer appointedGRAY, David Middleton
2026-08-14
officer appointedLARKIN, Patrick
2026-08-14
officer appointedLEWIS, Alexandra Morton
2026-08-14
officer appointedMCCRACKEN, Harold
2026-08-14
officer appointedMCILROY, Gerard Myles
2026-08-14
officer appointedMCKEOWN, Norman
2026-08-14
officer appointedO'REILLY, Maureen
2026-08-14
officer appointedRICHARDS, Ceri
2026-08-14