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Soni Limited

NI038715

active
ltd
northern ireland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Castlereagh House, 12 Manse Road, Belfast, BT6 9RT
Incorporated 02/06/2000

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 02/06/2025

Due 16/06/2026

On track

Industry

35120
Transmission of electricity

Officers

Alan Campbell

director · Since 26/11/2020

British · Northern Ireland · Age 49

Michael Behan

director · Since 21/01/2022

Irish · Ireland · Age 55

Charles Villar

director · Since 01/10/2023

British · Northern Ireland · Age 56

Angela Love

director · Since 01/10/2023

British · Northern Ireland · Age 56

Peter Mcnaney Cbe

director · Since 01/10/2023

British · Northern Ireland · Age 67

Alastair Ditty

secretary · Since 01/06/2025

Michael Kidd

director · Since 01/11/2025

British · Northern Ireland · Age 54

Jayesh Chimanlal Parmar

director · Since 01/11/2025

British · England · Age 65

Former

James Mcdonnell

director · Resigned 30/10/2000

Brian Robert Lunn

director · Resigned 31/03/2002

Harold Mccracken

director · Resigned 01/03/2006

Patrick Francis John O'Donnell Bourke

director · Resigned 11/09/2007

Ian Thom

secretary · Resigned 27/02/2008

Laurence Robert Mackenzie

director · Resigned 11/03/2009

Peter John Ewing

director · Resigned 11/03/2009

Dermot Byrne

director · Resigned 28/09/2012

Caroline Elizabeth Greer

secretary · Resigned 31/10/2012

Michael Kelly

director · Resigned 20/02/2013

Michael Patrick Walsh

director · Resigned 16/07/2015

Andrew Cooke

director · Resigned 16/07/2015

Niamh Cahill

secretary · Resigned 17/10/2016

Fintan Charles Slye

director · Resigned 22/12/2016

John Fitzgerald

director · Resigned 22/12/2016

Aidan Skelly

director · Resigned 31/12/2017

Siobhan Toale

director · Resigned 18/04/2018

Rosemary Steen

director · Resigned 18/07/2018

Tom Finn

secretary · Resigned 17/04/2019

Nicholas James Fullerton

director · Resigned 28/06/2019

Robin Mccormick

director · Resigned 31/12/2019

Leigh Mccarthy

secretary · Resigned 21/07/2020

Jo Aston

director · Resigned 02/10/2020

Aidan Skelly

director · Resigned 31/12/2021

John Trethowan

director · Resigned 01/06/2022

Rodney Doyle

director · Resigned 14/06/2022

Theresa Donaldson

director · Resigned 10/07/2023

Tom Coughlan

director · Resigned 18/07/2023

Martin Corrigan

secretary · Resigned 01/10/2023

Goodbody Northern Ireland Secretarial Limited

secretary · Resigned 01/03/2024

Peter Ewing

director · Resigned 30/09/2025

Persons with Significant Control

Eirgrid Uk Holdings Limited

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

12, Manse Road, Belfast, BT6 9RT

Reg: 070243 · Companies House · Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

EIRGRID, P.L.C. · SONI LIMITED

Created 04/10/2018Registered 08/10/2018
Charge
outstanding

EIRGRID, P.L.C. · SONI LIMITED

Created 04/10/2018Registered 08/10/2018
Charge
satisfied

SONI LIMITED (COMPANY NUMBER: NI038715) · EIRGRID P.L.C (REGISTERED NUMBER: 338522)

Created 17/01/2017Registered 31/01/2017Satisfied 16/04/2019

Change History

statusactive
2026-06-11

Active

typeltd
2026-06-11

Private Limited Company

address line1Castlereagh House
2026-06-11

CASTLEREAGH HOUSE

post townBelfast
2026-06-11

BELFAST

officer appointedDITTY, Alastair
2026-06-11
officer appointedBEHAN, Michael
2026-06-11
officer appointedCAMPBELL, Alan
2026-06-11
officer appointedKIDD, Michael
2026-06-11
officer appointedLOVE, Angela
2026-06-11
officer appointedMCNANEY CBE, Peter, Dr
2026-06-11
officer appointedPARMAR, Jayesh Chimanlal, Dr
2026-06-11
officer appointedVILLAR, Charles
2026-06-11