EIRGRID UK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
EIRGRID UK HOLDINGS LIMITED
COMPANY NUMBER
NI070243
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
19/08/2008
(16 years and 4 months old)
WEBSITE
www.eirgridgroup.com
CONFIRMATION STATEMENT MADE UP TO
02/06/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
19/08/2008
19/08/2008
ALG (Shelf Company No.8) Limited
BELFAST
BT1 4LS
Telephone: 02890794336
TPS: No
Castlereagh House
12 Manse Road
Belfast
BT6 9RT
Telephone: 90794336
Victoria House
15-17 Gloucester Street
BELFAST
BT1 4LS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EIRGRID PUBLIC LIMITED COMPANY | N/A | N/A |
| EIRGRID UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SONI LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Accounts filed |
| 17/06/2024 | New Confirmation Statement filed |
| 16/05/2024 | New Board Member Martin Corrigan (932302689) Appointed |
Credit Risk Overview
Want to learn more about EIRGRID UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EIRGRID UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EIRGRID UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/06/2020 - Present (4 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/01/2022 - Present (2 years and 11 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/05/2024 - Present (7 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/08/2008 - 11/03/2009 (6 months) Born in Dec 1978 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
19/08/2008 - 23/02/2009 (6 months) Born in Sep 1979 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EIRGRID PUBLIC LIMITED COMPANY | N/A | N/A |
| EIRGRID INTERCONNECTOR DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| EIRGRID TELECOMS DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| EIRGRID UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SONI LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Accounts filed |
| 17/06/2024 | New Confirmation Statement filed |
| 16/05/2024 | New Board Member Martin Corrigan (932302689) Appointed |
| 30/04/2024 | Mark Foley (924860092) has left the board |
| 17/06/2023 | New Accounts filed |
| 14/06/2023 | New Confirmation Statement filed |
| 28/06/2022 | New Accounts filed |
| 28/06/2022 | New Confirmation Statement filed |
| 01/02/2022 | New Board Member Michael Behan (929191255) Appointed |
| 31/01/2022 | Aidan Skelly (924859070) has left the board |
| 18/06/2021 | New Confirmation Statement filed |
| 22/07/2020 | Michael Behan (925815081) has left the board |
| 22/07/2020 | New Company Secretary Martin Corrigan (927218698) Appointed |
| 20/06/2020 | New Accounts filed |
| 17/06/2020 | New Confirmation Statement filed |
| 17/01/2020 | Aidan Skelly (926588704) has left the board |
| 17/01/2020 | New Board Member Aidan Skelly (924859070) Appointed |
| 10/01/2020 | Robin Mc Cormick (914378584) has left the board |
| 10/01/2020 | New Board Member Aidan Skelly (926588704) Appointed |
| 14/06/2019 | New Accounts filed |
| 11/06/2019 | New Confirmation Statement filed |
| 08/05/2019 | Tom Finn (922777252) has left the board |
| 08/05/2019 | New Company Secretary Michael Behan (925815081) Appointed |
| 23/07/2018 | Aidan Skelly (924192398) has left the board |
| 23/07/2018 | New Board Member Mark Foley (924860092) Appointed |
| 14/06/2018 | New Accounts filed |
| 06/06/2018 | New Confirmation Statement filed |
| 15/01/2018 | Fintan Charles Slye (916253150) has left the board |
| 15/01/2018 | New Board Member Aidan Skelly (924192398) Appointed |
| 25/07/2017 | New Accounts filed |
| 21/07/2017 | New Annual Return filed |
| 29/03/2017 | Niamh Cahill (917333011) has left the board |
| 29/03/2017 | New Company Secretary Tom Finn (922777252) Appointed |
| 19/07/2016 | New Accounts filed |
| 10/06/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 17/06/2015 | New Annual Return filed |
| 13/06/2014 | New Accounts filed |
| 06/06/2014 | New Annual Return filed |
| 05/06/2014 | New Annual Return filed |
| 21/06/2013 | Change in Reg. Office |
| 23/02/2013 | New Accounts filed |
| 05/11/2012 | Caroline Elizabeth Greer (914592336) has left the board |
| 05/11/2012 | New Company Secretary Niamh Cahill (917333011) Appointed |
| 22/10/2012 | New Board Member Fintan Charles Slye (916253150) Appointed |
| 22/10/2012 | Fintan Charles Slye (917277701) has left the board |
| 15/10/2012 | New Board Member Fintan Charles Slye (917277701) Appointed |
| 15/10/2012 | Dermot Byrne (914378581) has left the board |
| 15/10/2012 | New Annual Return filed |
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