Website & contact details
- Website
Soni Limited
- Incorporated
- 2 June 2000 (26 years)
- Industry
- Transmission of electricity (35120)
- Directors
- Michael KiddAngela Love
- Owned by
- Eirgrid UK Holdings Limited
- Accounts type
- Full
- Region
- Northern Ireland
- Address
- Castlereagh House12 Manse RoadBelfastBT6 9RT
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 16 June 2027
- Last conf. stmt
- 2 June 2026
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 8 active
Officer details are public data from the Companies House register.
Kidd, Michael
Director · Appointed 1 November 2025
British
Born September 1971 (55)
Director · Appointed 1 November 2025
Also at Capemere Ventures Limited · more companies
British
Born July 1960 (66)
Ditty, Alastair
Secretary · Appointed 1 June 2025
Love, Angela
Director · Appointed 1 October 2023
British
Born April 1970 (56)
Mcnaney Cbe, Peter, Dr
Director · Appointed 1 October 2023
British
Born February 1959 (67)
Villar, Charles
Director · Appointed 1 October 2023
British
Born June 1970 (56)
Behan, Michael
Director · Appointed 21 January 2022
Irish
Born February 1971 (55)
Director · Appointed 26 November 2020
British
Born April 1977 (49)
Officer history (31 former)
1 November 2025
Appointed Kidd, Michael as Director
1 November 2025
30 September 2025
Resigned Ewing, Peter as Director
1 June 2025
Appointed Ditty, Alastair as Secretary
1 March 2024
Resigned Secretarial Limited, Goodbody Northern Ireland as Secretary
1 October 2023
Appointed Secretarial Limited, Goodbody Northern Ireland as Secretary
1 October 2023
Appointed Villar, Charles as Director
1 October 2023
Appointed Mcnaney Cbe, Peter, Dr as Director
1 October 2023
Appointed Ewing, Peter as Director
1 October 2023
Appointed Love, Angela as Director
1 October 2023
Resigned Corrigan, Martin as Secretary
18 July 2023
Resigned Coughlan, Tom as Director
10 July 2023
14 June 2022
Resigned Doyle, Rodney as Director
1 June 2022
Resigned Trethowan, John as Director
21 January 2022
Appointed Behan, Michael as Director
31 December 2021
26 November 2020
26 November 2020
Appointed Coughlan, Tom as Director
2 October 2020
Resigned Aston, Jo as Director
21 July 2020
Appointed Corrigan, Martin as Secretary
21 July 2020
21 July 2020
Appointed Trethowan, John as Director
21 July 2020
Resigned Mccarthy, Leigh as Secretary
1 January 2020
Appointed Doyle, Rodney as Director
31 December 2019
Resigned Mccormick, Robin as Director
26 July 2019
Appointed Mccarthy, Leigh as Secretary
28 June 2019
Appointed Aston, Jo as Director
28 June 2019
17 April 2019
Resigned Finn, Tom as Secretary
18 July 2018
18 July 2018
Resigned Steen, Rosemary as Director
18 April 2018
Resigned Toale, Siobhan as Director
18 April 2018
Appointed Steen, Rosemary as Director
1 January 2018
Appointed Toale, Siobhan as Director
31 December 2017
22 December 2016
22 December 2016
22 December 2016
Resigned Fitzgerald, John as Director
17 October 2016
Appointed Finn, Tom as Secretary
17 October 2016
Resigned Cahill, Niamh as Secretary
16 July 2015
Appointed Fitzgerald, John as Director
16 July 2015
Resigned Walsh, Michael Patrick as Director
16 July 2015
Resigned Cooke, Andrew as Director
20 February 2013
Appointed Walsh, Michael Patrick as Director
20 February 2013
Resigned Kelly, Michael as Director
20 February 2013
Appointed Cooke, Andrew as Director
31 October 2012
Appointed Cahill, Niamh as Secretary
31 October 2012
1 October 2012
Appointed Kelly, Michael as Director
28 September 2012
18 August 2011
11 March 2009
11 March 2009
11 March 2009
11 March 2009
27 February 2008
27 February 2008
Resigned Thom, Ian as Secretary
11 September 2007
11 September 2007
1 April 2006
1 March 2006
25 March 2003
31 March 2002
Resigned Lunn, Brian Robert as Director
31 March 2002
Appointed Mccormick, Robin as Director
30 October 2000
Appointed Lunn, Brian Robert as Director
30 October 2000
30 October 2000
2 June 2000
2 June 2000
Appointed Thom, Ian as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Eirgrid UK Holdings Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 070243
Filings 153
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 July 2026 | Replacement filing for the appointment of a director | |||
| 2 July 2026 | Confirmation statement with no updates | 2 June 2026 | ||
| 18 June 2026 | Full accounts | 30 September 2025 | ||
| 6 November 2025 | Appointment of a director | |||
| 6 November 2025 | Appointment of a director |
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