NORTHERN IRELAND ELECTRICITY NETWORKS LIMITED

Company summary

Company number: NI026041
Status: ACTIVE
Incorporated / age: 25 October 199134 years
Registered office: 120 Malone Road, Belfast, BT9 5HT
Accounts due: 30 September 2027
Confirmation statement due: 8 November 2026
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 07:14 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
120 Malone Road, Belfast, BT9 5HT
Nature of business
Transmission of electricity
Distribution of electricity
Previous company names
NORTHERN IRELAND ELECTRICITY LIMITED
NORTHERN IRELAND ELECTRICITY PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CARR, Olivia ACTIVE	Secretary	16 Jun 2022				120 Malone Road, Belfast, BT9 5HT
BRYCE, Alan Alexander ACTIVE	Director	01 Jan 2018		Scotland	September 1960	120 Malone Road, Belfast, BT9 5HT
CREERY, Edel ACTIVE	Director	01 Mar 2026		Northern Ireland	June 1974	120 Malone Road, Belfast, BT9 5HT
JESS, Keith Milne ACTIVE	Director	23 Sep 2019		Northern Ireland	February 1957	120 Malone Road, Belfast, BT9 5HT
MCCOLLUM, Janet Susanne Burgoyne ACTIVE	Director	16 Jul 2024		Northern Ireland	February 1965	120 Malone Road, Belfast, BT9 5HT
MCMANUS, Ciaran Thomas ACTIVE	Director	01 Apr 2026		Ireland	January 1976	120 Malone Road, Belfast, BT9 5HT
STERLING, David Robert, Sir ACTIVE	Director	18 Sep 2023		Northern Ireland	March 1958	120 Malone Road, Belfast, BT9 5HT
CONACHER, Sarah Ruth RESIGNED	Secretary	03 Mar 2008	15 Jun 2022			120 Malone Road, Belfast, BT9 5HT
THOM, Ian RESIGNED	Secretary	25 Oct 1991	03 Mar 2008			Copsewood, 60 Drumbo Road, Lisburn, BT27 5TX
BILES, John Anthony RESIGNED	Director	04 Mar 2008	04 Mar 2011	England	June 1947	120 Malone Road, Belfast, BT9 5HT
EWING, Peter John RESIGNED	Director	01 Jul 2011	30 Apr 2019	Northern Ireland	February 1961	120 Malone Road, Belfast, BT9 5HT
EWING, Peter John RESIGNED	Director	23 Jul 2007	04 Mar 2008	Northern Ireland	February 1961	35 Adelaide Park, Belfast, Northern Ireland, BT9 6FY
HAREN, Patrick Hugh, Dr RESIGNED	Director	25 Oct 1991	04 Mar 2008		August 1950	13 Bristow Park, Belfast, BT9 6TF
HYNES, Derek Gerard RESIGNED	Director	01 Sep 2022	31 Mar 2026	Northern Ireland	July 1978	120 Malone Road, Belfast, BT9 5HT
JOHNSTON, Rotha Geraldine Diane RESIGNED	Director	04 Mar 2011	03 Mar 2024	Northern Ireland	August 1959	120 Malone Road, Belfast, BT9 5HT
KINGON, Stephen Leigh RESIGNED	Director	04 Mar 2011	03 Mar 2020	Northern Ireland	May 1947	120 Malone Road, Belfast, BT9 5HT
MACKENZIE, Laurence Robert RESIGNED	Director	27 Mar 2006	07 Jul 2009		December 1981	22 Craiganboy Park, Glynn, Larne, BT40 3DN
MCCRACKEN, Harold RESIGNED	Director	07 Jul 2009	30 Jun 2011	Northern Ireland	June 1949	120 Malone Road, Belfast, BT9 5HT
MCCRACKEN, Harold RESIGNED	Director	25 Oct 1991	24 Oct 2007	Northern Ireland	June 1949	28 Ballyknock Road, Tandragee, Co. Armagh, BT62 2JS
MERCER, Ronnie Edward RESIGNED	Director	04 Mar 2011	03 Mar 2018	Great Britain	March 1944	120 Malone Road, Belfast, BT9 5HT
O'DONNELL BOURKE, Patrick Francis John RESIGNED	Director	06 Oct 2000	04 Mar 2008	England	March 1957	Sherenden, Curtisden Green, Nr Goudhurst, Kent, TN17 1LJ
O'MAHONY, Joseph Aidan RESIGNED	Director	04 Mar 2011	30 Nov 2014	Ireland	February 1954	120 Malone Road, Belfast, BT9 5HT
PARKES, William Gordon RESIGNED	Director	01 May 2019	01 Mar 2026	Northern Ireland	December 1957	120 Malone Road, Belfast, BT9 5HT
STAPLETON, Paul James RESIGNED	Director	01 May 2018	31 Aug 2022	Ireland	February 1970	120 Malone Road, Belfast, BT9 5HT
TARRANT, Nicholas RESIGNED	Director	01 Dec 2014	30 Apr 2018	Ireland	September 1971	120 Malone Road, Belfast, BT9 5HT
TOMS, Michael Rodney RESIGNED	Director	04 Mar 2008	04 Mar 2011	United Kingdom	July 1953	120 Malone Road, Belfast, BT9 5HT
WILSON, Nigel David RESIGNED	Director	25 Oct 1991	10 Jul 2001		November 1956	Oakhill, 59 Dunmurry Lane, Belfast, Co Antrim, BT17 9JR

CARR, Olivia ACTIVE
Role: Secretary
Appointed on: 16 Jun 2022
Address: 120 Malone Road, Belfast, BT9 5HT

BRYCE, Alan Alexander ACTIVE
Role: Director
Appointed on: 01 Jan 2018
Country of Residence: Scotland
Date of birth: September 1960
Address: 120 Malone Road, Belfast, BT9 5HT

CREERY, Edel ACTIVE
Role: Director
Appointed on: 01 Mar 2026
Country of Residence: Northern Ireland
Date of birth: June 1974
Address: 120 Malone Road, Belfast, BT9 5HT

JESS, Keith Milne ACTIVE
Role: Director
Appointed on: 23 Sep 2019
Country of Residence: Northern Ireland
Date of birth: February 1957
Address: 120 Malone Road, Belfast, BT9 5HT

MCCOLLUM, Janet Susanne Burgoyne ACTIVE
Role: Director
Appointed on: 16 Jul 2024
Country of Residence: Northern Ireland
Date of birth: February 1965
Address: 120 Malone Road, Belfast, BT9 5HT

MCMANUS, Ciaran Thomas ACTIVE
Role: Director
Appointed on: 01 Apr 2026
Country of Residence: Ireland
Date of birth: January 1976
Address: 120 Malone Road, Belfast, BT9 5HT

STERLING, David Robert, Sir ACTIVE
Role: Director
Appointed on: 18 Sep 2023
Country of Residence: Northern Ireland
Date of birth: March 1958
Address: 120 Malone Road, Belfast, BT9 5HT

CONACHER, Sarah Ruth RESIGNED
Role: Secretary
Appointed on: 03 Mar 2008
Resigned on: 15 Jun 2022
Address: 120 Malone Road, Belfast, BT9 5HT

THOM, Ian RESIGNED
Role: Secretary
Appointed on: 25 Oct 1991
Resigned on: 03 Mar 2008
Address: Copsewood, 60 Drumbo Road, Lisburn, BT27 5TX

BILES, John Anthony RESIGNED
Role: Director
Appointed on: 04 Mar 2008
Resigned on: 04 Mar 2011
Country of Residence: England
Date of birth: June 1947
Address: 120 Malone Road, Belfast, BT9 5HT

EWING, Peter John RESIGNED
Role: Director
Appointed on: 01 Jul 2011
Resigned on: 30 Apr 2019
Country of Residence: Northern Ireland
Date of birth: February 1961
Address: 120 Malone Road, Belfast, BT9 5HT

EWING, Peter John RESIGNED
Role: Director
Appointed on: 23 Jul 2007
Resigned on: 04 Mar 2008
Country of Residence: Northern Ireland
Date of birth: February 1961
Address: 35 Adelaide Park, Belfast, Northern Ireland, BT9 6FY

HAREN, Patrick Hugh, Dr RESIGNED
Role: Director
Appointed on: 25 Oct 1991
Resigned on: 04 Mar 2008
Date of birth: August 1950
Address: 13 Bristow Park, Belfast, BT9 6TF

HYNES, Derek Gerard RESIGNED
Role: Director
Appointed on: 01 Sep 2022
Resigned on: 31 Mar 2026
Country of Residence: Northern Ireland
Date of birth: July 1978
Address: 120 Malone Road, Belfast, BT9 5HT

JOHNSTON, Rotha Geraldine Diane RESIGNED
Role: Director
Appointed on: 04 Mar 2011
Resigned on: 03 Mar 2024
Country of Residence: Northern Ireland
Date of birth: August 1959
Address: 120 Malone Road, Belfast, BT9 5HT

KINGON, Stephen Leigh RESIGNED
Role: Director
Appointed on: 04 Mar 2011
Resigned on: 03 Mar 2020
Country of Residence: Northern Ireland
Date of birth: May 1947
Address: 120 Malone Road, Belfast, BT9 5HT

MACKENZIE, Laurence Robert RESIGNED
Role: Director
Appointed on: 27 Mar 2006
Resigned on: 07 Jul 2009
Date of birth: December 1981
Address: 22 Craiganboy Park, Glynn, Larne, BT40 3DN

MCCRACKEN, Harold RESIGNED
Role: Director
Appointed on: 07 Jul 2009
Resigned on: 30 Jun 2011
Country of Residence: Northern Ireland
Date of birth: June 1949
Address: 120 Malone Road, Belfast, BT9 5HT

MCCRACKEN, Harold RESIGNED
Role: Director
Appointed on: 25 Oct 1991
Resigned on: 24 Oct 2007
Country of Residence: Northern Ireland
Date of birth: June 1949
Address: 28 Ballyknock Road, Tandragee, Co. Armagh, BT62 2JS

MERCER, Ronnie Edward RESIGNED
Role: Director
Appointed on: 04 Mar 2011
Resigned on: 03 Mar 2018
Country of Residence: Great Britain
Date of birth: March 1944
Address: 120 Malone Road, Belfast, BT9 5HT

O'DONNELL BOURKE, Patrick Francis John RESIGNED
Role: Director
Appointed on: 06 Oct 2000
Resigned on: 04 Mar 2008
Country of Residence: England
Date of birth: March 1957
Address: Sherenden, Curtisden Green, Nr Goudhurst, Kent, TN17 1LJ

O'MAHONY, Joseph Aidan RESIGNED
Role: Director
Appointed on: 04 Mar 2011
Resigned on: 30 Nov 2014
Country of Residence: Ireland
Date of birth: February 1954
Address: 120 Malone Road, Belfast, BT9 5HT

PARKES, William Gordon RESIGNED
Role: Director
Appointed on: 01 May 2019
Resigned on: 01 Mar 2026
Country of Residence: Northern Ireland
Date of birth: December 1957
Address: 120 Malone Road, Belfast, BT9 5HT

STAPLETON, Paul James RESIGNED
Role: Director
Appointed on: 01 May 2018
Resigned on: 31 Aug 2022
Country of Residence: Ireland
Date of birth: February 1970
Address: 120 Malone Road, Belfast, BT9 5HT

TARRANT, Nicholas RESIGNED
Role: Director
Appointed on: 01 Dec 2014
Resigned on: 30 Apr 2018
Country of Residence: Ireland
Date of birth: September 1971
Address: 120 Malone Road, Belfast, BT9 5HT

TOMS, Michael Rodney RESIGNED
Role: Director
Appointed on: 04 Mar 2008
Resigned on: 04 Mar 2011
Country of Residence: United Kingdom
Date of birth: July 1953
Address: 120 Malone Road, Belfast, BT9 5HT

WILSON, Nigel David RESIGNED
Role: Director
Appointed on: 25 Oct 1991
Resigned on: 10 Jul 2001
Date of birth: November 1956
Address: Oakhill, 59 Dunmurry Lane, Belfast, Co Antrim, BT17 9JR

Filing history

Timeline

People with significant control

Charges

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Exemptions

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