1
C/o Phoenix Natural Gas Ltd, 197 Airport Road West, Belfast
Active Corporate (13 parents)
Officer
2005-12-15 ~ 2023-06-15
IIF 19 - Director → ME
2005-12-14 ~ 2023-06-15
IIF 30 - Secretary → ME
2
BELFAST GAS TRANSMISSION LIMITED
- now NI026420PREMIER ENERGY SUPPLIERS LIMITED
- 1996-04-22
NI026420 First Floor The Arena Building, 85 Ormeau Road, Belfast, Northern Ireland
Active Corporate (49 parents)
Officer
2003-12-23 ~ 2008-03-31
IIF 22 - Director → ME
1992-03-09 ~ 2008-03-31
IIF 34 - Secretary → ME
3
C/o Phoenix Natural Gas Limited, 197 Airport Road West, Belfast
Active Corporate (13 parents)
Officer
2005-12-15 ~ 2023-06-15
IIF 24 - Director → ME
2005-12-14 ~ 2023-06-15
IIF 33 - Secretary → ME
4
HDF (UK) HOLDINGS LIMITED
- now 05462865HACKREMCO (NO. 2273) LIMITED - 2005-08-17
South East Water Limited, Rocfort Road, Snodland, Kent
Active Corporate (31 parents, 3 offsprings)
Officer
2024-09-10 ~ now
IIF 11 - Director → ME
5
HEATHMOUNT MANAGEMENT COMPANY LIMITED
NI053630 64 The Promenade, Portstewart
Active Corporate (9 parents)
Officer
2008-03-29 ~ 2022-03-25
IIF 16 - Director → ME
6
KELLEN ACQUISITIONS LIMITED
- now 05366060TABLEGRAIN LIMITED - 2005-04-01
C/o Kpmg, 8 Princes Parade, Liverpool
Dissolved Corporate (22 parents, 1 offspring)
Officer
2013-12-09 ~ dissolved
IIF 15 - Director → ME
7
C/o Arthur Cox, 12 Gough Square, London, England
Active Corporate (25 parents)
Officer
2007-10-09 ~ 2023-06-15
IIF 6 - Director → ME
2007-11-21 ~ 2018-03-01
IIF 36 - Secretary → ME
8
KELLEN INVESTMENTS LIMITED
- now 05366077PAPERMILE LIMITED - 2005-04-01
C/o Arthur Cox, 12 Gough Square, London, England
Active Corporate (32 parents, 2 offsprings)
Officer
2006-01-25 ~ 2023-06-15
IIF 5 - Director → ME
9
C/o Arthur Cox, 12 Gough Square, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2013-12-09 ~ 2023-06-15
IIF 12 - Director → ME
10
C/o Arthur Cox, 12 Gough Square, London, England
Active Corporate (20 parents, 2 offsprings)
Officer
2013-12-09 ~ 2023-06-15
IIF 13 - Director → ME
11
PHOENIX DISTRIBUTION HOLDINGS LIMITED
06455596 C/o Arthur Cox, 12 Gough Square, London, England
Active Corporate (18 parents, 4 offsprings)
Officer
2007-12-17 ~ 2023-06-15
IIF 3 - Director → ME
12
PHOENIX ENERGY GROUP LTD - now
PHOENIX DISTRIBUTION (NORTHERN IRELAND) LIMITED
- 2008-09-24
NI032809BELFAST GAS LIMITED
- 2007-06-18
NI032809 197 Airport Road West, Belfast
Active Corporate (19 parents, 1 offspring)
Officer
2005-12-15 ~ 2010-03-30
IIF 21 - Director → ME
2013-12-18 ~ 2023-06-15
IIF 1 - Director → ME
2005-12-14 ~ 2018-02-06
IIF 31 - Secretary → ME
13
PHOENIX ENERGY HOLDINGS LIMITED
- now 04135896EAST SURREY ENERGY INVESTMENTS LIMITED
- 2007-06-12
04135896 C/o Arthur Cox, 12 Gough Square, London, England
Active Corporate (25 parents, 6 offsprings)
Officer
2005-12-15 ~ 2023-06-15
IIF 2 - Director → ME
2005-12-14 ~ 2018-02-06
IIF 28 - Secretary → ME
14
PHOENIX ENERGY SERVICES LIMITED
- now NI041410PHOENIX SERVICECO LIMITED
- 2001-12-13
NI041410 197 Airport Road West, Belfast, Northern Ireland
Active Corporate (22 parents)
Officer
2001-08-24 ~ 2023-06-15
IIF 17 - Director → ME
2001-08-23 ~ 2018-02-06
IIF 25 - Secretary → ME
15
197 Airport Road West, Belfast
Active Corporate (13 parents)
Officer
2005-12-15 ~ 2023-06-15
IIF 23 - Director → ME
2005-12-14 ~ 2023-06-15
IIF 32 - Secretary → ME
16
Kpmg The Soloist Building, 1 Lanyon Place, Belfast
Dissolved Corporate (9 parents)
Officer
2009-10-07 ~ dissolved
IIF 4 - Director → ME
2009-10-07 ~ 2018-02-06
IIF 37 - Secretary → ME
17
C/o Arthur Cox, 12 Gough Square, London, England
Active Corporate (17 parents)
Officer
2017-02-23 ~ 2023-06-15
IIF 14 - Director → ME
18
C/o Phoenix Natural Gas Ltd, 197 Airport Road West, Belfast
Active Corporate (13 parents)
Officer
2005-12-15 ~ 2023-06-15
IIF 7 - Director → ME
2005-12-14 ~ 2023-06-15
IIF 29 - Secretary → ME
19
197 Airport Road West, Belfast
Active Corporate (11 parents)
Officer
2005-12-15 ~ 2023-06-15
IIF 18 - Director → ME
2005-12-14 ~ 2023-06-15
IIF 26 - Secretary → ME
20
SOUTH EAST WATER PLC - 2004-04-07
MID-SUSSEX WATER PLC - 1999-01-04
South East Water Limited, Rocfort Road, Snodland, Kent
Active Corporate (87 parents)
Officer
2024-08-15 ~ now
IIF 10 - Director → ME
21
SSE AIRTRICITY GAS (NI) LIMITED - now
AIRTRICITY GAS (NI) LIMITED - 2014-01-31
PHOENIX ENERGY SUPPLY LIMITED
- 2012-06-27
NI611747 3rd Floor Millennium House, 19-25 Great Victoria Street, Belfast, Northern Ireland
Dissolved Corporate (12 parents)
Officer
2012-03-15 ~ 2012-06-22
IIF 35 - Secretary → ME
22
SSE AIRTRICITY GAS SUPPLY (NI) LIMITED - now
AIRTRICITY GAS SUPPLY (NI) LIMITED - 2014-01-31
PHOENIX SUPPLY LIMITED
- 2012-06-28
NI032810BELFAST POWER LIMITED
- 2006-11-22
NI032810 Millennium House, 25 Great Victoria Street, Belfast, Northern Ireland
Active Corporate (23 parents)
Officer
2005-12-15 ~ 2007-03-29
IIF 20 - Director → ME
2005-12-14 ~ 2012-06-22
IIF 27 - Secretary → ME
23
THE BALLYCLARE HIGH SCHOOL FOUNDATION LTD
NI685284 31 Rashee Road, Ballyclare, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
0 GBP2022-09-30
Officer
2022-01-25 ~ now
IIF 8 - Director → ME
24
26a Ballymaconaghy Road, Belfast, United Kingdom
Active Corporate (10 parents)
Officer
2025-02-06 ~ now
IIF 9 - Director → ME