Gni (UK) Limited

Active02827969 Private limited company
Incorporated
17 June 1993 (33 years)
Previously known as
Bge (UK) Limited (until 1 April 2015)
Scopepitch Trading Limited (until 16 August 1993)
Industry
Transport via pipeline (49500)
Directors
Bobby Gleeson
David Kelly
Andrew Mccrea
Owned by
Gas Networks Ireland Dac
Accounts type
Full
Region
Greater London
Address
C/o Tmf Group
13th Floor
One Angel Court
London
EC2R 7HJ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 July 2027
Last conf. stmt
10 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Gleeson, Bobby
Director · Appointed 26 March 2026
Irish
Born July 1974 (52)
Kelly, David
Director · Appointed 26 March 2026
Irish
Born June 1971 (55)
Mccrea, Andrew
Director · Appointed 3 August 2018
British
Born May 1954 (72)
Director · Appointed 6 December 2012
British
Born April 1959 (67)
Secretary · Appointed 15 June 2006
British
Officer history (26 former)
26 March 2026
Appointed Kelly, David as Director
26 March 2026
Appointed Gleeson, Bobby as Director
26 March 2026
Resigned Galwey, David Ronan as Director
26 March 2026
Resigned Gleeson, Bobby as Director
1 April 2025
Appointed Galwey, David Ronan as Director
1 April 2025
Resigned Marley, Cathal as Director
27 September 2024
Appointed Gleeson, Bobby as Director
27 September 2024
Resigned Burchill, James Beazley as Director
12 April 2023
Resigned O'Sullivan, Denis Patrick as Director
12 April 2023
Appointed Marley, Cathal as Director
3 August 2018
Appointed Mccrea, Andrew as Director
3 August 2018
Resigned Beattie, Charles John as Director
27 March 2018
Resigned O'Sullivan, Liam as Director
27 March 2018
Appointed O'Sullivan, Denis Patrick as Director
21 September 2015
Resigned Barry, John as Director
21 September 2015
Resigned O'Sullivan, Liam as Director
21 September 2015
Appointed Burchill, James Beazley as Director
21 September 2015
Appointed O'Sullivan, Liam as Director
26 February 2015
Appointed O'Sullivan, Liam as Director
26 February 2015
Resigned Casey, Sean as Director
10 July 2013
Appointed Casey, Sean as Director
6 December 2012
Resigned Wilson, Francis Donald as Director
6 December 2012
Appointed Jemmett, Richard William as Director
14 April 2011
Appointed Barry, John as Director
14 April 2011
Resigned Mullins, John as Director
12 December 2007
Appointed Mullins, John as Director
12 December 2007
Resigned Barry, John as Director
12 December 2007
Resigned Barry, John as Director
27 August 2007
Appointed Barry, John as Director
27 August 2007
Appointed Barry, John as Director
31 July 2007
Resigned Walsh, Robert Gerard as Director
12 March 2007
Resigned Fitzgerald, Eugene Bernard as Director
13 December 2006
Appointed Beattie, Charles John as Director
12 October 2006
Resigned Jemmett, Richard William as Director
15 June 2006
Appointed O'Riordan, William Gerard as Secretary
15 June 2006
Resigned Barry, Bertie as Secretary
9 December 2004
Resigned Charlton, Philip as Director
18 May 2004
Appointed Jemmett, Richard William as Director
22 April 2004
Resigned Carr, Michael Derek as Director
18 September 2003
Appointed Fitzgerald, Eugene Bernard as Director
18 September 2003
Resigned Wright, David Bernard as Secretary
18 September 2003
Appointed Barry, Bertie as Secretary
8 November 2001
Resigned Conlon, Michael Noel as Director
14 December 2000
Appointed Walsh, Robert Gerard as Director
8 May 2000
Resigned Cronin, Philip Eamon as Director
17 June 1995
Resigned Carr, Michael Derek as Secretary
6 December 1994
Appointed Wright, David Bernard as Secretary
2 July 1993
Appointed Conlon, Michael Noel as Director
2 July 1993
Appointed Carr, Michael Derek as Director
2 July 1993
Appointed Cronin, Philip Eamon as Director
2 July 1993
Appointed Charlton, Philip as Director
2 July 1993
Appointed Carr, Michael Derek as Secretary
2 July 1993
Appointed Wilson, Francis Donald as Director
2 July 1993
Resigned Instant Companies Limited as Corporate Nominee Director
2 July 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
17 June 1993
Appointed Instant Companies Limited as Corporate Nominee Director
17 June 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Gas Networks Ireland Dac
Corporate entity · Notified 1 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 555744
Former controllers (1)
1 June 2024
Ceased Ervia — Has significant influence or control

Filings 167

DateDescriptionMade Up ToPagesPDF
10 September 2026Full accounts31 December 2025
18 August 2026Appointment of a director
18 August 2026Confirmation statement with no updates10 July 2026
17 August 2026Termination of appointment of a director
26 June 2026Appointment of a director
Show all 167 filings

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