1
BELFAST GAS TRANSMISSION FINANCING PLC
NI067348 First Floor, The Arena Building, 85 Ormeau Road, Belfast
Active Corporate (12 parents, 1 offspring)
Officer
2010-01-01 ~ now
IIF 31 - Director → ME
2009-09-26 ~ 2025-06-30
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Has significant influence or control → OE
2
BELFAST GAS TRANSMISSION HOLDINGS LIMITED
NI067681 First Floor, The Arena Building, 85 Ormeau Road, Belfast
Active Corporate (12 parents, 1 offspring)
Officer
2010-01-01 ~ now
IIF 25 - Director → ME
2009-09-26 ~ 2025-06-30
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
BELFAST GAS TRANSMISSION LIMITED
- now NI026420PHOENIX NATURAL GAS LIMITED - 2004-11-12
PREMIER ENERGY SUPPLIERS LIMITED - 1996-04-22
First Floor The Arena Building, 85 Ormeau Road, Belfast, Northern Ireland
Active Corporate (49 parents)
Officer
2010-01-01 ~ now
IIF 34 - Director → ME
2009-09-26 ~ 2025-06-30
IIF 10 - Secretary → ME
4
CARRIG-NA-CULE MANAGEMENT SERVICES COMPANY LIMITED
NI048299 15 Ladyhill Road, Antrim, Northern Ireland
Active Corporate (15 parents)
Officer
2010-03-06 ~ 2011-09-15
IIF 9 - Secretary → ME
5
ELECTRICITY SETTLEMENTS COMPANY LTD
08961281 10 South Colonnade, London, United Kingdom
Active Corporate (33 parents)
Officer
2020-10-27 ~ now
IIF 37 - Director → ME
6
INTERCONNECTOR SERVICES (NI) LIMITED
NI058161 First Floor, The Arena Building, 85 Ormeau Road, Belfast
Active Corporate (9 parents)
Officer
2010-01-01 ~ now
IIF 33 - Director → ME
2009-08-26 ~ 2025-06-30
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
KIRK (SEVEN) MANAGEMENT COMPANY LTD
NI058093 75 Westlake, Enagh, Londonderry
Active Corporate (8 parents)
Officer
2010-03-31 ~ 2013-12-04
IIF 17 - Secretary → ME
8
LOW CARBON CONTRACTS COMPANY LTD
- now 08818711CFD COUNTERPARTY COMPANY LIMITED - 2014-04-29
10 South Colonnade, London, England
Active Corporate (35 parents)
Officer
2020-10-27 ~ now
IIF 36 - Director → ME
9
MOYLE ENERGY INVESTMENTS LIMITED
NI056562 First Floor, The Arena Building, 85 Ormeau Road, Belfast
Dissolved Corporate (7 parents)
Officer
2012-03-13 ~ dissolved
IIF 38 - Director → ME
2009-09-26 ~ dissolved
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
First Floor, The Arena Building, 85 Ormeau Road, Belfast
Active Corporate (15 parents, 1 offspring)
Officer
2010-01-01 ~ now
IIF 32 - Director → ME
2009-09-26 ~ 2025-06-30
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
First Floor The Arena Building, 85 Ormeau Road, Belfast, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-05-09 ~ now
IIF 22 - Director → ME
2023-05-09 ~ 2025-06-30
IIF 12 - Secretary → ME
Person with significant control
2023-05-09 ~ now
IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
12
MOYLE INTERCONNECTOR (FINANCING) PUBLIC LIMITED COMPANY
- now NI045625MOYLE INTERCONNECTOR (FINANCING) PUBLIC LIMITED COMPANY - 2003-03-11
First Floor, The Arena Building, 85 Ormeau Road, Belfast
Active Corporate (17 parents, 1 offspring)
Officer
2010-01-01 ~ now
IIF 26 - Director → ME
2009-09-26 ~ 2025-06-30
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
MOYLE INTERCONNECTOR LIMITED
- now NI036562MOYLE INTERCONNECTOR PUBLIC LIMITED COMPANY - 2003-02-26
MOYLE INTERCONNECTOR LIMITED - 2000-04-04
First Floor, The Arena Building, 85 Ormeau Road, Belfast
Active Corporate (32 parents)
Officer
2010-01-01 ~ now
IIF 27 - Director → ME
2009-09-26 ~ 2025-06-30
IIF 2 - Secretary → ME
14
First Floor, The Arena Building, 85 Ormeau Road, Belfast
Active Corporate (29 parents, 6 offsprings)
Officer
2010-01-01 ~ now
IIF 24 - Director → ME
2009-02-27 ~ 2025-06-30
IIF 16 - Secretary → ME
15
NORTHERN IRELAND GAS TRANSMISSION HOLDINGS LIMITED
NI053763 First Floor, The Arena Building, 85 Ormeau Road, Belfast
Active Corporate (14 parents, 3 offsprings)
Officer
2010-01-01 ~ now
IIF 28 - Director → ME
2009-08-26 ~ 2025-06-30
IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
PREMIER TRANSMISSION FINANCING PUBLIC LIMITED COMPANY
- now NI053751PUBLIC TRANMISSIONS FINANCING PUBLIC LIMITED COMPANY - 2005-01-28
First Floor, The Arena Building, 85 Ormeau Road, Belfast
Active Corporate (15 parents, 1 offspring)
Officer
2010-01-01 ~ now
IIF 29 - Director → ME
2009-09-26 ~ 2025-06-30
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
PREMIER TRANSMISSION HOLDINGS LIMITED
NI053757 First Floor, The Arena Building, 85 Ormeau Road, Belfast
Active Corporate (13 parents, 1 offspring)
Officer
2010-01-01 ~ now
IIF 30 - Director → ME
2009-09-26 ~ 2025-06-30
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
PREMIER TRANSCO LIMITED - 2000-06-01
First Floor, The Arena Building, 85 Ormeau Road, Belfast
Active Corporate (45 parents)
Officer
2010-01-01 ~ now
IIF 23 - Director → ME
2009-08-26 ~ 2025-06-30
IIF 13 - Secretary → ME
19
WEST TRANSMISSION FINANCING PLC
NI644237 First Floor, The Arena Building, 85, Ormeau Road, Belfast, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2017-03-01 ~ now
IIF 21 - Director → ME
2017-03-01 ~ 2025-06-30
IIF 19 - Secretary → ME
Person with significant control
2017-03-01 ~ now
IIF 40 - Has significant influence or control → OE
20
WEST TRANSMISSION LIMITED
- now NI073229MUTUAL ENERGY LIMITED - 2010-01-13
The Arena Building, 85 Ormeau Road, Belfast
Active Corporate (21 parents)
Officer
2010-02-26 ~ now
IIF 35 - Director → ME
2010-02-26 ~ 2025-06-30
IIF 11 - Secretary → ME
21
First Floor The Arena Building, 85 Ormeau Road, Belfast, Northern Ireland
Active Corporate (4 parents, 1 offspring)
Officer
2017-02-27 ~ now
IIF 20 - Director → ME
2017-02-27 ~ 2025-06-30
IIF 18 - Secretary → ME
Person with significant control
2017-02-27 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE