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West Transmission Limited

NI073229

active
Private Limited Company
northern ireland
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

THE ARENA BUILDING, BELFAST, BT7 1SH
Incorporated 17/07/2009

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/07/2025

Due 31/07/2026

On track

Industry

35220
Distribution of gaseous fuels through mains
70100
Activities of head offices

Officers

Mr Gerard Myles Mcilroy

director · Since 26/02/2010

ACCOUNTANT

BRITISH · NORTHERN IRELAND · Age 57

Also on 13 other boards

Mr Patrick Larkin

director · Since 26/02/2010

DIRECTOR

IRISH · UNITED KINGDOM · Age 57

Also on 12 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

West Transmission Financing Plc

75–100% shares

First Floor, The Arena Building, 85 Ormeau Road, Belfast, BT7 1SH

Reg: Ni644237 · Northern Ireland · Public Limited Company

Notified 24/05/2017

Former PSCs

Mutual Energy Limited

Ceased 24/05/2017

Charges4 outstanding

Charge
outstanding

THE DEPARTMENT FOR THE ECONOMY

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

SGN COMMERCIAL SERVICES LIMITED

Created 26/07/2018Registered 06/08/2018
Charge
outstanding

THE LAW DEBENTURE TRUST CORPORATION P.L.C. (AS SECURITY TRUSTEE)

Created 26/07/2018Registered 31/07/2018
Charge
outstanding

THE LAW DEBENTURE TRUST CORPORATION P.L.C. (AS SECURITY TRUSTEE)

Created 26/07/2018Registered 31/07/2018
Charge
satisfied

THE DEPARTMENT FOR THE ECONOMY

Created 26/07/2018Registered 30/07/2018Satisfied 08/08/2018
Charge
satisfied

SGN COMMERCIAL SERVICES LIMITED

Created 21/06/2018Registered 05/07/2018Satisfied 23/10/2018