Belfast Gas Transmission Holdings Limited

NI067681

active

Private Limited Company

northern ireland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

FIRST FLOOR, 85 ORMEAU ROAD, BT7 1SH

Incorporated 09/01/2008

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/01/2026

Due 23/01/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Paddy Larkin

director · Since 16/01/2008

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

Mrs Emma Jayne Armstrong

secretary · Since 01/07/2025

Persons with Significant Control

Mr Patrick Larkin

25–50% votes

Irish · United Kingdom · Age 57

First Floor, 85 Ormeau Road, BT7 1SH

Notified 06/04/2016

Mr Gerard Myles Mcilroy

25–50% votes

British · Northern Ireland · Age 57

First Floor, 85 Ormeau Road, BT7 1SH

Notified 06/04/2016

Northern Ireland Gas Transmission Holdings

75–100% shares

85, Ormeau Road, Belfast, BT7 1SH

Reg: Ni053763 · Northern Ireland · Limited Company

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED

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