Nie Networks Services Limited

ActiveNI032214 Private limited company
Incorporated
7 April 1997 (29 years)
Previously known as
Nie Powerteam Limited (until 16 December 2013)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Directors
Ciaran Thomas Mcmanus
Accounts type
Small
Region
Northern Ireland
Address
120 Malone Road
Belfast
BT9 5HT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 April 2027
Last conf. stmt
7 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Mcmanus, Ciaran Thomas
Director · Appointed 1 April 2026
Irish
Born January 1976 (50)
Director · Appointed 19 December 2023
Irish
Born April 1967 (59)
Carr, Olivia
Secretary · Appointed 16 June 2022
Officer history (23 former)
1 April 2026
Appointed Mcmanus, Ciaran Thomas as Director
31 March 2026
Resigned Hynes, Derek Gerard as Director
23 October 2025
Resigned Parkes, William Gordon as Director
23 September 2025
Resigned Feeney, Con Francis as Director
23 September 2025
Resigned Henderson, Roger Wesley as Director
19 December 2023
Appointed Browne, Gerard as Director
7 December 2023
Resigned Walsh, Gavan Patrick as Director
13 April 2023
Appointed Hynes, Derek Gerard as Director
31 August 2022
Resigned Stapleton, Paul James as Director
16 June 2022
Appointed Carr, Olivia as Secretary
15 June 2022
Resigned Conacher, Sarah Ruth as Secretary
30 April 2019
Resigned Ewing, Peter John as Director
9 November 2018
Appointed Walsh, Gavan Patrick as Director
31 October 2018
Resigned Byrne, Edward as Director
1 May 2018
Appointed Stapleton, Paul James as Director
30 April 2018
Resigned Tarrant, Nicholas as Director
11 August 2015
Resigned Wasson, Robert Irwin as Director
1 December 2014
Appointed Wasson, Robert Irwin as Director
1 December 2014
Appointed Tarrant, Nicholas as Director
30 November 2014
Resigned Mcmahon, Claire Marie as Director
30 November 2014
Resigned O'Mahony, Joseph Aidan as Director
1 July 2014
Appointed Byrne, Edward as Director
30 June 2014
Resigned Collins, Mary Anne as Director
29 April 2014
Resigned Mcafee, Lorraine Isobel Mary as Director
20 September 2011
Resigned Graham, William David as Director
8 August 2011
Appointed Collins, Mary Anne as Director
8 August 2011
Appointed Ewing, Peter John as Director
30 June 2011
Resigned Mccracken, Harold as Director
22 December 2010
Appointed O'Mahony, Joseph Aidan as Director
26 March 2010
Appointed Henderson, Roger Wesley as Director
26 March 2010
Appointed Mcmahon, Claire Marie as Director
26 March 2010
Appointed Mcafee, Lorraine Isobel Mary as Director
26 March 2010
Appointed Feeney, Con Francis as Director
26 March 2010
Appointed Parkes, William Gordon as Director
7 July 2009
Resigned Mackenzie, Laurence Robert as Director
7 July 2009
Appointed Mccracken, Harold as Director
27 February 2008
Appointed Conacher, Sarah Ruth as Secretary
27 February 2008
Resigned Thom, Ian as Secretary
2 March 2007
Resigned Mccracken, Harold as Director
2 March 2007
Resigned Atkinson, Michael as Director
27 July 2001
Appointed Atkinson, Michael as Director
22 June 2001
Resigned Atkinson, Michael Andrew as Director
18 October 2000
Appointed Mackenzie, Laurence Robert as Director
1 August 2000
Resigned Fallon, Colin as Director
7 April 1997
Appointed Fallon, Colin as Director
7 April 1997
Appointed Atkinson, Michael Andrew as Director
7 April 1997
Appointed Mccracken, Harold as Director
7 April 1997
Appointed Thom, Ian as Secretary
7 April 1997
Appointed Graham, William David 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 This company Owns 75–100% of shares
Northern Ireland Electricity Limited Owns 75–100% of shares

Filings 140

DateDescriptionMade Up ToPagesPDF
16 July 2026Accounts for a small company31 December 2025
21 April 2026Confirmation statement with no updates7 April 2026
1 April 2026Termination of appointment of a director
1 April 2026Appointment of a director
1 December 2025Director's details changed
Show all 140 filings

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