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Nie Finance PLC
- Incorporated
- 28 April 2011 (15 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Ciaran Thomas Mcmanus
- Accounts type
- Full
- Region
- Northern Ireland
- Address
- 120 Malone RoadBelfastBT9 5HT
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 May 2027
- Last conf. stmt
- 28 April 2026
Officers 4 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 19 December 2023
Irish
Born April 1967 (59)
Carr, Olivia
Secretary · Appointed 16 June 2022
Officer history (11 former)
1 April 2026
Appointed Mcmanus, Ciaran Thomas as Director
31 March 2026
1 March 2026
1 March 2026
19 December 2023
7 December 2023
8 September 2022
31 August 2022
16 June 2022
Appointed Carr, Olivia as Secretary
15 June 2022
Resigned Conacher, Sarah Ruth as Secretary
1 May 2019
30 April 2019
9 November 2018
31 October 2018
1 May 2018
30 April 2018
1 December 2014
30 November 2014
1 July 2014
30 June 2014
30 June 2011
28 April 2011
28 April 2011
28 April 2011
28 April 2011
28 April 2011
Appointed Conacher, Sarah Ruth as Secretary
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
Northern Ireland Electricity Networks Limited Owns 75–100% of shares
Nie Finance PLC This company 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 66
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 May 2026 | Confirmation statement with no updates | 28 April 2026 | ||
| 8 April 2026 | Full 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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