1
First Floor, The Arena Building, 85 Ormeau Road, BelfastCorporate (4 parents, 1 offspring)
Officer
2010-01-01 ~ nowIIF 10 - director → ME
2009-09-26 ~ nowIIF 37 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 25 - Has significant influence or control → OE
2
First Floor, The Arena Building, 85 Ormeau Road, BelfastCorporate (4 parents, 1 offspring)
Officer
2010-01-01 ~ nowIIF 3 - director → ME
2009-09-26 ~ nowIIF 36 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
PHOENIX NATURAL GAS LIMITED - 2004-11-12
PREMIER ENERGY SUPPLIERS LIMITED - 1996-04-22
First Floor The Arena Building, 85 Ormeau Road, Belfast, Northern IrelandCorporate (8 parents)
Officer
2010-01-01 ~ nowIIF 13 - director → ME
2009-09-26 ~ nowIIF 40 - secretary → ME
4
10 South Colonnade, London, United KingdomCorporate (11 parents)
Officer
2020-10-27 ~ nowIIF 16 - director → ME
5
First Floor, The Arena Building, 85 Ormeau Road, BelfastCorporate (3 parents)
Officer
2010-01-01 ~ nowIIF 12 - director → ME
2009-08-26 ~ nowIIF 32 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
CFD COUNTERPARTY COMPANY LIMITED - 2014-04-29
10 South Colonnade, London, EnglandCorporate (11 parents)
Officer
2020-10-27 ~ nowIIF 15 - director → ME
7
First Floor, The Arena Building, 85 Ormeau Road, BelfastDissolved corporate (3 parents)
Officer
2012-03-13 ~ dissolvedIIF 4 - director → ME
2009-09-26 ~ dissolvedIIF 38 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
First Floor, The Arena Building, 85 Ormeau Road, BelfastCorporate (3 parents)
Officer
2010-01-01 ~ nowIIF 11 - director → ME
2009-09-26 ~ nowIIF 46 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
First Floor The Arena Building, 85 Ormeau Road, Belfast, United KingdomCorporate (3 parents, 1 offspring)
Officer
2023-05-09 ~ nowIIF 17 - director → ME
2023-05-09 ~ nowIIF 42 - secretary → ME
Person with significant control
2023-05-09 ~ nowIIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
10
MOYLE INTERCONNECTOR (FINANCING) PUBLIC LIMITED COMPANY - 2003-03-11
First Floor, The Arena Building, 85 Ormeau Road, BelfastCorporate (3 parents, 1 offspring)
Officer
2010-01-01 ~ nowIIF 5 - director → ME
2009-09-26 ~ nowIIF 45 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
MOYLE INTERCONNECTOR PUBLIC LIMITED COMPANY - 2003-02-26
MOYLE INTERCONNECTOR LIMITED - 2000-04-04
First Floor, The Arena Building, 85 Ormeau Road, BelfastCorporate (8 parents)
Officer
2010-01-01 ~ nowIIF 6 - director → ME
2009-09-26 ~ nowIIF 43 - secretary → ME
12
NORTHERN IRELAND ENERGY HOLDINGS LIMITED - 2010-01-13
First Floor, The Arena Building, 85 Ormeau Road, BelfastCorporate (7 parents, 5 offsprings)
Officer
2010-01-01 ~ nowIIF 2 - director → ME
2009-02-27 ~ nowIIF 33 - secretary → ME
13
First Floor, The Arena Building, 85 Ormeau Road, BelfastCorporate (3 parents, 3 offsprings)
Officer
2010-01-01 ~ nowIIF 7 - director → ME
2009-08-26 ~ nowIIF 31 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
PUBLIC TRANMISSIONS FINANCING PUBLIC LIMITED COMPANY - 2005-01-28
First Floor, The Arena Building, 85 Ormeau Road, BelfastCorporate (3 parents, 1 offspring)
Officer
2010-01-01 ~ nowIIF 8 - director → ME
2009-09-26 ~ nowIIF 44 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
First Floor, The Arena Building, 85 Ormeau Road, BelfastCorporate (3 parents, 1 offspring)
Officer
2010-01-01 ~ nowIIF 9 - director → ME
2009-09-26 ~ nowIIF 47 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
PREMIER TRANSCO LIMITED - 2000-06-01
First Floor, The Arena Building, 85 Ormeau Road, BelfastCorporate (8 parents)
Officer
2010-01-01 ~ nowIIF 1 - director → ME
2009-08-26 ~ nowIIF 30 - secretary → ME
17
First Floor, The Arena Building, 85, Ormeau Road, Belfast, United KingdomCorporate (3 parents, 1 offspring)
Officer
2017-03-01 ~ nowIIF 29 - director → ME
2017-03-01 ~ nowIIF 50 - secretary → ME
Person with significant control
2017-03-01 ~ nowIIF 35 - Has significant influence or control → OE
18
NORTHERN IRELAND ENERGY HOLDINGS LIMITED - 2015-04-28
MUTUAL ENERGY LIMITED - 2010-01-13
The Arena Building, 85 Ormeau Road, BelfastCorporate (8 parents)
Officer
2010-02-26 ~ nowIIF 14 - director → ME
2010-02-26 ~ nowIIF 41 - secretary → ME
19
First Floor The Arena Building, 85 Ormeau Road, Belfast, Northern IrelandCorporate (3 parents, 1 offspring)
Officer
2017-02-27 ~ nowIIF 28 - director → ME
2017-02-27 ~ nowIIF 49 - secretary → ME
Person with significant control
2017-02-27 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE