Belfast Gas Transmission Financing PLC

ActiveNI067348 Public limited company
Incorporated
29 November 2007 (18 years)
Industry
Activities of head offices (70100)
Directors
Patrick Gerard Anthony Larkin
Accounts type
Group
Region
Northern Ireland
Address
First Floor
The Arena Building
85 Ormeau Road
BT7 1SH

Website & contact details

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

Filing status

Accounts due
30 September 2027
Last accounts
31 March 2026
Conf. stmt due
6 December 2026
Last conf. stmt
22 November 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2026
British
Born December 1982 (43)
Armstrong, Emma Jayne
Secretary · Appointed 1 July 2025
Director · Appointed 1 January 2010
British
Born February 1969 (57)
Larkin, Patrick Gerard Anthony
Director · Appointed 16 January 2008
Irish
Born October 1968 (58)
Officer history (10 former)
1 July 2026
Appointed Armstrong, Emma Jayne as Director
1 July 2025
Appointed Armstrong, Emma Jayne as Secretary
30 June 2025
Resigned Mcilroy, Gerard as Secretary
21 September 2010
Resigned Huston, Felicity Victoria as Director
1 January 2010
Appointed Mcilroy, Gerard Myles as Director
1 January 2010
Resigned Cargo, William James as Director
1 October 2009
Resigned Mcateer, Damian Gerard as Director
1 October 2009
Resigned Mclure, Alan as Director
26 September 2009
Appointed Mcilroy, Gerard as Secretary
26 September 2009
Resigned Annsgate Limited as Corporate Secretary
31 December 2008
Resigned Locke, Alasdair James Dougall as Director
1 April 2008
Appointed Huston, Felicity Victoria as Director
1 April 2008
Appointed Mclure, Alan as Director
1 April 2008
Appointed Mcateer, Damian Gerard as Director
16 January 2008
Appointed Annsgate Limited as Corporate Secretary
16 January 2008
Appointed Cargo, William James as Director
16 January 2008
Resigned Md Secretaries Limited as Corporate Secretary
16 January 2008
Resigned Md Directors Limited as Corporate Director
16 January 2008
Resigned Md Secretaries Limited as Corporate Director
16 January 2008
Appointed Larkin, Patrick Gerard Anthony as Director
29 November 2007
Appointed Md Secretaries Limited as Corporate Secretary
29 November 2007
Appointed Md Directors Limited as Corporate Director
29 November 2007
Appointed Md Secretaries Limited as Corporate Director
15 January 2004
Appointed Locke, Alasdair James Dougall as Director

Ownership 4 active

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

Individual · Notified 1 July 2026
Has significant influence or control
British
Born December 1982 (43)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. Ni067681
Patrick Gerard Larkin
Individual · Notified 6 April 2016
Has significant influence or control
Irish
Born October 1968 (58)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born February 1969 (57)

Holdings 1

Companies where Belfast Gas Transmission Financing PLC is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 13 shown

Ownership group derived from the Companies House PSC register

Interconnector Services (NI) Limited Owns 75–100% of shares
Moyle Holdings Limited Owns 75–100% of shares
Moyle Holdings No.2 Limited Owns 75–100% of shares
Belfast Gas Transmission Financing PLC This company Owns 75–100% of shares
WTL Holdings Limited Owns 75–100% of shares
West Transmission Financing PLC Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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