West Transmission Limited. Head office in Belfast. Check Director.

West Transmission Limited, Belfast

West Transmission Limited is a private limited company. Previously, it was called Northern Ireland Energy Holdings Limited (changed on 2015-04-28). Situated at The Arena Building, 85 Ormeau Road, Belfast BT7 1SH, this 14 years old enterprise was incorporated on 2009-07-17 and is classified as "activities of head offices" (SIC: 70100), "distribution of gaseous fuels through mains" (SIC: 35220).
8 directors can be found in this firm: Norman M. (appointed on 20 November 2023), Harold M. (appointed on 01 September 2021), Ceri R. (appointed on 01 March 2020). Among the secretaries (1 in total), we can name: Gerard M. (appointed on 26 February 2010).

About
Name: West Transmission Limited
Number: NI073229
Incorporation date: 2009-07-17
End of financial year: 31 March


Address:	The Arena Building 85 Ormeau Road Belfast BT7 1SH
SIC code:	70100 - Activities of head offices 35220 - Distribution of gaseous fuels through mains

Company staff

People with significant control

West Transmission Financing Plc

24 May 2017

Address	First Floor, The Arena Building 85 Ormeau Road, Belfast, BT7 1SH, Northern Ireland
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	Northern Ireland
Place registered	Northern Ireland
Registration number	Ni644237
Nature of control:	75,01-100% shares

Mutual Energy Limited

6 April 2016 - 24 May 2017

Address	85 Ormeau Road, Belfast, BT7 1SH, Northern Ireland
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Northern Ireland
Place registered	Northern Ireland Registry
Registration number	Ni053759
Nature of control:	75,01-100% shares

The due date for West Transmission Limited confirmation statement filing is 2024-07-31. The most recent confirmation statement was submitted on 2023-07-17. The deadline for the next annual accounts filing is 31 December 2024. Last accounts filing was submitted for the time period up to 31 March 2023.

2 persons of significant control are indexed in the official register, namely: West Transmission Financing Plc has over 3/4 of shares. This corporate PSC can be reached at 85 Ormeau Road, BT7 1SH Belfast. Mutual Energy Limited has over 3/4 of shares. This corporate PSC can be reached at Ormeau Road, BT7 1SH Belfast.

Company filing

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Type		Free download
AP01	On November 20, 2023 new director was appointed. filed on: 22nd, November 2023 \| officers	Free Download (2 pages)

Type		Free download
AP01	On November 20, 2023 new director was appointed. filed on: 22nd, November 2023 \| officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2023 filed on: 14th, September 2023 \| accounts	Free Download (30 pages)
TM01	Director's appointment was terminated on September 29, 2022 filed on: 1st, December 2022 \| officers	Free Download (1 page)
AUD	Auditor's resignation filed on: 4th, October 2022 \| auditors	Free Download (2 pages)
AUD	Auditor's resignation filed on: 4th, October 2022 \| auditors	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2022 filed on: 28th, September 2022 \| accounts	Free Download (29 pages)
TM01	Director's appointment was terminated on September 23, 2021 filed on: 24th, September 2021 \| officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2021 filed on: 21st, September 2021 \| accounts	Free Download (28 pages)
AP01	On September 1, 2021 new director was appointed. filed on: 6th, September 2021 \| officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2020 filed on: 24th, September 2020 \| accounts	Free Download (25 pages)
AP01	On March 1, 2020 new director was appointed. filed on: 11th, March 2020 \| officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2019 filed on: 18th, September 2019 \| accounts	Free Download (25 pages)
TM01	Director's appointment was terminated on December 31, 2018 filed on: 24th, January 2019 \| officers	Free Download (1 page)
AP01	On January 1, 2019 new director was appointed. filed on: 24th, January 2019 \| officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 27th, September 2018 \| accounts	Free Download (17 pages)
AP01	On January 1, 2018 new director was appointed. filed on: 2nd, February 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 30, 2017 filed on: 20th, November 2017 \| officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2017 filed on: 11th, September 2017 \| accounts	Free Download (16 pages)
TM01	Director's appointment was terminated on September 29, 2016 filed on: 6th, February 2017 \| officers	Free Download (1 page)
AP01	On October 1, 2016 new director was appointed. filed on: 6th, February 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 29, 2016 filed on: 6th, February 2017 \| officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2016 filed on: 30th, September 2016 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2015 filed on: 30th, September 2015 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to July 17, 2015 filed on: 3rd, August 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on August 3, 2015: 1.00 GBP capital
AP01	On August 1, 2015 new director was appointed. filed on: 3rd, August 2015 \| officers	Free Download (2 pages)
AP01	On August 1, 2015 new director was appointed. filed on: 3rd, August 2015 \| officers	Free Download (2 pages)
AP01	On August 1, 2015 new director was appointed. filed on: 3rd, August 2015 \| officers	Free Download (2 pages)
AP01	On August 1, 2015 new director was appointed. filed on: 3rd, August 2015 \| officers	Free Download (2 pages)
AP01	On August 1, 2015 new director was appointed. filed on: 3rd, August 2015 \| officers	Free Download (2 pages)
CERTNM	Company name changed northern ireland energy holdings LIMITEDcertificate issued on 28/04/15 filed on: 28th, April 2015 \| change of name	Free Download
CONNOT	Change of name notice filed on: 28th, April 2015 \| change of name	Free Download
AA	Dormant company accounts made up to March 31, 2014 filed on: 25th, September 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to July 17, 2014 filed on: 31st, July 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on July 31, 2014: 1.00 GBP capital
AA	Dormant company accounts made up to March 31, 2013 filed on: 13th, December 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to July 17, 2013 filed on: 15th, August 2013 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2012 filed on: 1st, November 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to July 17, 2012 filed on: 16th, August 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2011 filed on: 3rd, August 2011 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to July 17, 2011 filed on: 2nd, August 2011 \| annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to July 17, 2010 filed on: 9th, August 2010 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2010 filed on: 3rd, August 2010 \| accounts	Free Download (10 pages)
AP01	On April 1, 2010 new director was appointed. filed on: 1st, April 2010 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on March 11, 2010 filed on: 11th, March 2010 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on March 11, 2010 filed on: 11th, March 2010 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 11, 2010 filed on: 11th, March 2010 \| officers	Free Download (2 pages)
AP03	Appointment (date: March 11, 2010) of a secretary filed on: 11th, March 2010 \| officers	Free Download (3 pages)
AP01	On March 11, 2010 new director was appointed. filed on: 11th, March 2010 \| officers	Free Download (3 pages)
AD01	Company moved to new address on March 11, 2010. Old Address: C/O Arthur Cox Capital House 3 Upper Queen Street Belfast BT1 6PU filed on: 11th, March 2010 \| address	Free Download (2 pages)
AA01	Current accounting reference period shortened from July 31, 2010 to March 31, 2010 filed on: 11th, March 2010 \| accounts	Free Download (3 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 26th, February 2010 \| incorporation	Free Download (9 pages)
CERTNM	Company name changed mutual energy LIMITEDcertificate issued on 13/01/10 filed on: 13th, January 2010 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on January 13, 2010 filed on: 13th, January 2010 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on January 13, 2010 filed on: 13th, January 2010 \| resolution	Free Download (1 page)
CONNOT	Change of name notice filed on: 13th, January 2010 \| change of name	Free Download (3 pages)
NM06	Change of name with request to seek comments from relevant body filed on: 13th, January 2010 \| change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 17th, July 2009 \| incorporation	Free Download (23 pages)

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