MERIDIAN UTILITIES LIMITED

Company number NI061828

3 active persons with significant control / 0 active statements

Mr Thomas Gerard O'Connell (Active)

• Correspondence address: 37 Rocky Road, Gilnahirk, Belfast, United Kingdom, BT5 7TA
• Notified on: 16 November 2024
• Date of birth: November 1968
• Nationality: Irish
• Country of residence: Northern Ireland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Kenneth Samuel Mills (Active)

• Correspondence address: 37 Rocky Road, Gilnahirk, Belfast, BT5 7TA
• Notified on: 16 November 2017
• Date of birth: March 1960
• Nationality: British
• Country of residence: Northern Ireland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Alfred John Morrow (Active)

• Correspondence address: 37 Rocky Road, Gilnahirk, Belfast, BT5 7TA
• Notified on: 16 November 2016
• Date of birth: May 1959
• Nationality: British
• Country of residence: Northern Ireland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Thomas Mcconnell (Ceased)

• Correspondence address: 37 Rocky Road, Gilnahirk, Belfast, BT5 7TA
• Notified on: 16 November 2017
• Ceased on: 1 September 2022
• Date of birth: May 1932
• Nationality: Irish
• Country of residence: Northern Ireland
• Nature of control: Has significant influence or control