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NORTHERN IRELAND ELECTRICITY LIMITED

Company number NI026892

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Jun 2016 AA Full accounts made up to 31 March 2016
22 Sep 2015 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 10,000
18 Sep 2015 CERTNM Company name changed northern ireland electricity networks LIMITED\certificate issued on 18/09/15
  • CONNOT ‐ Change of name notice
19 Jun 2015 AA Full accounts made up to 31 March 2015
16 Jan 2015 CERTNM Company name changed nie generation LIMITED\certificate issued on 16/01/15
  • CONNOT ‐ Change of name notice
26 Sep 2014 AR01 Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 10,000
03 Jul 2014 AA Full accounts made up to 31 March 2014
11 Oct 2013 AR01 Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 10,000
16 Jul 2013 AA Full accounts made up to 31 March 2013
08 Oct 2012 AR01 Annual return made up to 18 September 2012 with full list of shareholders
25 Sep 2012 AA Accounts for a dormant company made up to 31 March 2012
19 Oct 2011 AA Accounts for a dormant company made up to 31 March 2011
13 Oct 2011 AR01 Annual return made up to 18 September 2011 with full list of shareholders
11 Aug 2011 TM01 Termination of appointment of Harold Mccracken as a director
11 Aug 2011 AP01 Appointment of Peter Ewing as a director
10 Dec 2010 MEM/ARTS Memorandum and Articles of Association
06 Oct 2010 AA Accounts for a dormant company made up to 31 March 2010
27 Sep 2010 AR01 Annual return made up to 18 September 2010 with full list of shareholders
16 Feb 2010 CC04 Statement of company's objects
16 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Feb 2010 RESOLUTIONS Resolutions
  • RES13 ‐ That the directors should have the powers given by section 550 of the companies act 2006 to allot shares and to grant rights to subscribe for or to convert any security into shares. 18/01/2010
21 Dec 2009 AA Full accounts made up to 31 March 2009
18 Nov 2009 CH01 Director's details changed for Harold Mccracken on 16 October 2009
18 Nov 2009 CH03 Secretary's details changed for Sarah Ruth Conacher on 3 November 2009
13 Oct 2009 AR01 Annual return made up to 18 September 2009 with full list of shareholders