Northern Ireland Electricity Limited

ActiveNI026892 Private limited company
Incorporated
18 September 1992 (34 years)
Previously known as
Northern Ireland Electricity Networks Limited (until 18 September 2015)
Nie Generation Limited (until 16 January 2015)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Accounts type
Full
Region
Northern Ireland
Address
120 Malone Road
Belfast
BT9 5HT

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
22 September 2027
Last conf. stmt
8 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 December 2023
Irish
Born April 1967 (59)
Director · Appointed 9 August 2022
Irish
Born October 1976 (50)
Carr, Olivia
Secretary · Appointed 9 August 2022
Officer history (10 former)
15 December 2023
Appointed Browne, Gerard as Director
7 December 2023
Resigned Walsh, Gavan Patrick as Director
9 August 2022
Appointed Carr, Olivia as Director
9 August 2022
Appointed Carr, Olivia as Secretary
8 August 2022
Resigned Conacher, Sarah Ruth as Secretary
30 April 2019
Resigned Ewing, Peter John as Director
24 April 2019
Appointed Walsh, Gavan Patrick as Director
30 June 2011
Resigned Mccracken, Harold as Director
23 June 2011
Appointed Ewing, Peter John as Director
7 July 2009
Resigned Mackenzie, Laurence Robert as Director
7 July 2009
Appointed Mccracken, Harold as Director
29 February 2008
Appointed Mackenzie, Laurence Robert as Director
29 February 2008
Resigned Thom, Ian as Director
1 March 2007
Appointed Conacher, Sarah Ruth as Secretary
1 March 2007
Resigned Mccracken, Harold as Director
1 March 2007
Resigned Thom, Ian as Secretary
22 February 2002
Resigned Mcdonnell, James as Director
22 February 2002
Appointed Thom, Ian as Director
10 July 2001
Resigned Wilson, Nigel as Director
10 July 2001
Appointed Mcdonnell, James as Director
18 September 1992
Appointed Wilson, Nigel as Director
18 September 1992
Appointed Thom, Ian as Secretary
18 September 1992
Appointed Mccracken, Harold as Director

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. Ni026041

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Capital Pensions Management Limited 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 This company Owns 75–100% of shares

Filings 114

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with no updates8 September 2026
16 July 2026Full accounts31 March 2026
28 November 2025Director's details changed
18 September 2025Confirmation statement with no updates18 September 2025
23 June 2025Full accounts31 March 2025
Show all 114 filings

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