Website & contact details
- Group website
- The site of this company’s group or brand.
Northern Ireland Electricity Networks Limited
- Incorporated
- 25 October 1991 (35 years)
- Previously known as
- Northern Ireland Electricity Limited (until 18 September 2015)Northern Ireland Electricity PLC (until 26 November 2010)
- Industry
- Transmission of electricity (35120) Distribution of electricity (35130)
- Directors
- Ciaran Thomas Mcmanus
- Owned by
- Accounts type
- Group
- Region
- Northern Ireland
- Address
- 120 Malone RoadBelfastBT9 5HT
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 November 2027
- Last conf. stmt
- 21 October 2026
Officers 7 active
Officer details are public data from the Companies House register.
Mcmanus, Ciaran Thomas
Director · Appointed 1 April 2026
Irish
Born January 1976 (50)
Irish
Born June 1974 (52)
Director · Appointed 16 July 2024
British
Born February 1965 (61)
Director · Appointed 18 September 2023
British
Born March 1958 (68)
Carr, Olivia
Secretary · Appointed 16 June 2022
Jess, Keith Milne
Director · Appointed 23 September 2019
British
Born February 1957 (69)
Director · Appointed 1 January 2018
Also at Northumbrian Water Limited · more companies
British
Born September 1960 (66)
Officer history (20 former)
1 April 2026
Appointed Mcmanus, Ciaran Thomas as Director
31 March 2026
1 March 2026
1 March 2026
16 July 2024
3 March 2024
18 September 2023
1 September 2022
31 August 2022
16 June 2022
Appointed Carr, Olivia as Secretary
15 June 2022
3 March 2020
23 September 2019
Appointed Jess, Keith Milne as Director
1 May 2019
30 April 2019
1 May 2018
30 April 2018
3 March 2018
1 January 2018
1 December 2014
30 November 2014
1 July 2011
30 June 2011
4 March 2011
4 March 2011
4 March 2011
4 March 2011
4 March 2011
4 March 2011
7 July 2009
7 July 2009
Resigned Mackenzie, Laurence Robert as Director
4 March 2008
4 March 2008
4 March 2008
4 March 2008
4 March 2008
3 March 2008
3 March 2008
Resigned Thom, Ian as Secretary
24 October 2007
23 July 2007
27 March 2006
Appointed Mackenzie, Laurence Robert as Director
10 July 2001
Resigned Wilson, Nigel David as Director
6 October 2000
25 October 1991
25 October 1991
Appointed Thom, Ian as Secretary
25 October 1991
Appointed Wilson, Nigel David as Director
25 October 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Ni603561
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Capital Pensions Management Limited Owns 75–100% of shares
Northern Ireland Electricity Networks Limited This company Owns 75–100% of shares
Nie Finance PLC Owns 75–100% of shares
Nie Limited Owns 75–100% of shares
Nie Networks Services Limited Owns 75–100% of shares
Northern Ireland Electricity Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Confirmation statement with no updates | 21 October 2026 | ||
| 9 April 2026 | Group of companies' accounts | 31 December 2025 | ||
| 1 April 2026 | Termination of appointment of a director | |||
| 1 April 2026 | Appointment of a director | |||
| 12 March 2026 | Appointment of a director |
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