Company information:
Belfast Gas Transmission Holdings Limited (No: NI067681)
Address: FIRST FLOOR, THE ARENA BUILDING, 85 ORMEAU ROAD, BELFAST, BT7 1SH
Status: Active
Incorporated: 01-Sep-2008
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 23-Jan-2025
Industry Class: 70100 - Activities of head offices
Current Director: PADDY LARKIN ( From: Jan-2008 )
Current Director: GERARD MYLES MCILROY ( From: Jan-2010 )
Current Secretary: GERARD MCILROY ( From: Sep-2009 )
Resigned Director: WILLIAM JAMES CARGO ( From: Jan-2008 To: Jan-2010 )
Resigned Director: FELICITY VICTORIA HUSTON ( DOB: May-1963 From: Apr-2008 To: Sep-2010 )
Resigned Director: ALASDAIR JAMES DOUGALL LOCKE ( DOB: Aug-1953 From: Apr-2008 To: Dec-2008 )
Resigned Director: DAMIAN GERARD MCATEER ( From: Apr-2008 To: Sep-2009 )
Resigned Director: DAMIAN GERARD MCATEER ( DOB: Feb-1956 From: Apr-2008 To: Sep-2009 )
Resigned Director: ALAN DAVID MCCLURE ( DOB: Jan-1949 From: Apr-2008 To: Sep-2009 )
Resigned Director: MD DIRECTORS LIMITED ( From: Jan-2008 To: Jan-2008 )
Resigned Secretary: ANNSGATE LIMITED ( From: Jan-2008 To: Sep-2009 )
Resigned Secretary: MD SECRETARIES LIMITED ( From: Jan-2008 To: Jan-2008 )
Persons of Significant Control:
Northern Ireland Gas Transmission Holdings, 85 Ormeau Road, Belfast, BT7 1SH, Northern Ireland: Ownership of shares – 75% or more (Notified: 2016-04-06)
Mr Patrick Larkin, 85 Ormeau Road, Belfast, BT7 1SH, Northern Ireland: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Gerard Myles Mcilroy, 85 Ormeau Road, Belfast, BT7 1SH, Northern Ireland: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)