PREMIER TRANSMISSION LIMITED

Company summary

Company number: NI026421
Status: ACTIVE
Incorporated / age: 9 March 199234 years
Registered office: First Floor, The Arena Building, 85 Ormeau Road, Belfast, BT7 1SH
Accounts due: 31 December 2027
Confirmation statement due: 15 February 2027
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 24 October 2026 at 03:42 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
First Floor, The Arena Building, 85 Ormeau Road, Belfast, BT7 1SH
Nature of business
Distribution of gaseous fuels through mains
Previous company names
PREMIER TRANSCO LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ARMSTRONG, Emma Jayne ACTIVE	Secretary	01 Jul 2025				First Floor, The Arena Building, 85 Ormeau Road, Belfast, BT7 1SH
ARMSTRONG, Emma Jayne ACTIVE	Director	01 Jul 2026		Northern Ireland	December 1982	First Floor, The Arena Building, 85 Ormeau Road, Belfast, BT7 1SH
GRAY, David Middleton ACTIVE	Director	01 Jan 2019		England	May 1952	First Floor, The Arena Building, 85 Ormeau Road, Belfast, BT7 1SH
LARKIN, Patrick ACTIVE	Director	22 Jan 2007		United Kingdom	October 1968	First Floor, The Arena Building, 85 Ormeau Road, Belfast, BT7 1SH
LEWIS, Alexandra Morton ACTIVE	Director	01 Jan 2026		England	January 1972	First Floor, The Arena Building, 85 Ormeau Road, Belfast, BT7 1SH
MCCRACKEN, Harold ACTIVE	Director	01 Sep 2021		Northern Ireland	June 1949	First Floor, The Arena Building, 85 Ormeau Road, Belfast, BT7 1SH
MCILROY, Gerard Myles ACTIVE	Director	01 Jan 2010		Northern Ireland	February 1969	First Floor, The Arena Building, 85 Ormeau Road, Belfast, BT7 1SH
MCKEOWN, Norman ACTIVE	Director	20 Nov 2023		Northern Ireland	June 1957	First Floor, The Arena Building, 85 Ormeau Road, Belfast, BT7 1SH
O'REILLY, Maureen ACTIVE	Director	20 Nov 2024		Northern Ireland	January 1968	First Floor, The Arena Building, 85 Ormeau Road, Belfast, BT7 1SH
CAPITAL HOUSE, Arthur Cox Northern Ireland RESIGNED	Secretary	18 Mar 2005	26 Sep 2009			3 Upper Queen Street, Belfast, BT1 6PU
INMAN, Carol Susan RESIGNED	Secretary	09 Mar 1992	18 Mar 2005			11 Privet Close, Lower Earley, Reading, Berkshire, RG6 4NY
MCILROY, Gerard Myles RESIGNED	Secretary	26 Aug 2009	30 Jun 2025			First Floor, The Arena Building, 85 Ormeau Road, Belfast, BT7 1SH
ADAMSON, William Harvey RESIGNED	Director	18 Sep 2002	18 Mar 2005		October 1948	Ombu, Newlands Drive, Maidenhead, Berkshire, SL6 4LL
ANDERSON, Patrick Michael RESIGNED	Director	01 Oct 2016	25 Sep 2024	Northern Ireland	April 1974	First Floor, The Arena Building, 85 Ormeau Road, Belfast, BT7 1SH
ASPDEN, Christopher Jonathan RESIGNED	Director	09 Mar 1992	12 Feb 1999		June 1959	7 Chatsworth Heights, Camberley, Surrey, GU15 1NH
BLACK, Clarke RESIGNED	Director	01 Jan 2011	30 Sep 2017	Northern Ireland	February 1954	First Floor, The Arena Building, 85 Ormeau Road, Belfast, BT7 1SH
BURGESS, Brian Robert RESIGNED	Director	09 Mar 1992	21 Sep 1999	United Kingdom	April 1951	15 Hunter Road, Wimbledon, London, SW20 8NZ
CARGO, William James RESIGNED	Director	18 Mar 2005	01 Jan 2010	Northern Ireland	September 1959	22 College Park Avenue, Belfast, Co Antrim, BT7 1LR
COTGRAVE, Alexander George RESIGNED	Director	21 Sep 1999	15 Aug 2000		October 1944	20 Keats Way, Cottam, Preston, Lancashire, PR4 0NL
DAWSON, Leslie William RESIGNED	Director	13 Nov 2000	09 May 2002		February 1957	2 Fentham Court, Ulverley Crescent, Solihull, West Midlands, B92 8BD
DIBRITA, Anthony Joseph RESIGNED	Director	15 Apr 1999	19 Mar 2002		October 1940	525 Bedell Street, Baldwin, New York, Usa, 11510
ELLIS, Stephen Francis RESIGNED	Director	21 Sep 1999	18 Mar 2002	United Kingdom	April 1959	The Old School, Basingstoke Road, Ramsdell, Hampshire, RG26 5RB
FINN, Regina RESIGNED	Director	01 Nov 2008	31 Dec 2018	United Kingdom	April 1967	First Floor, The Arena Building, 85 Ormeau Road, Belfast, BT7 1SH
HUSTON, Felicity Victoria RESIGNED	Director	12 Oct 2005	21 Sep 2010	Northern Ireland	May 1963	13 Cabin Hill Gardens, Belfast, BT5 7AP
JAMIESON, Michael Alan RESIGNED	Director	01 Nov 2000	08 Jan 2002	United Kingdom	August 1959	85 Ridgeway, Wargrave, Berkshire, RG10 8AS
KIRKPATRICK, Stephen RESIGNED	Director	01 Apr 2010	29 Sep 2016	United Kingdom	November 1963	First Floor, The Arena Building, 85 Ormeau Road, Belfast, BT7 1SH
LOCKE, Alasdair James Dougall RESIGNED	Director	18 Mar 2005	31 Dec 2008	United Kingdom	August 1953	Glenrinnes Lodge, Dufftown, Keith, AB55 4BS
MCATEER, Damian Gerard RESIGNED	Director	12 Oct 2005	29 Sep 2009	Northern Ireland	February 1956	5 Dill Park, Derry, BT48 7PE
MCCALLUM, Angus Charles De Symons RESIGNED	Director	01 Nov 2000	04 Mar 2002	England	April 1962	32 Christchurch Road, Reading, Berkshire, RG2 7AR
MCCLURE, Alan David RESIGNED	Director	12 Oct 2005	29 Sep 2009	Northern Ireland	January 1949	Ballygudden House, Ballygudden Road, Eglinton
MCKERNAN, Michael James RESIGNED	Director	01 Jan 2018	25 Sep 2024	Northern Ireland	May 1960	First Floor, The Arena Building, 85 Ormeau Road, Belfast, BT7 1SH
MICHIE, Ross Thomas RESIGNED	Director	19 Mar 2002	18 Mar 2005		June 1951	23 Heather Avenue, Bearsden, Glasgow, G61 3JD
MINGAY, Katherine Jane RESIGNED	Director	01 May 2014	23 Sep 2021	England	September 1965	First Floor, The Arena Building, 85 Ormeau Road, Belfast, BT7 1SH
MONTGOMERY, David John RESIGNED	Director	18 Mar 2005	31 Mar 2008		April 1948	15 Collingham Gardens, London, SW5 0HS
MURRAY, Christopher John RESIGNED	Director	01 May 2014	29 Sep 2022	England	April 1956	First Floor, The Arena Building, 85 Ormeau Road, Belfast, BT7 1SH
NICHOLS, Harold Nielson RESIGNED	Director	25 Jun 2002	18 Mar 2005		June 1937	225 Rector Place, New York, NY10280
PETER, Helmut William RESIGNED	Director	09 Mar 1992	12 Feb 1999		July 1932	33 Hillside Avenue, Norwood, New Jersey, Usa, 07648
PLACKETT, Martin William RESIGNED	Director	09 Mar 1992	21 Sep 1999	United Kingdom	August 1953	6a Sunderland Terrace, London, W2 5PA
RAINEY, Alan RESIGNED	Director	21 Mar 2005	21 Jun 2007		June 1947	41 Cranmore Park, Belfast, BT9 6JF
RICHARDS, Ceri RESIGNED	Director	01 Mar 2020	22 Sep 2026	England	December 1958	First Floor, The Arena Building, 85 Ormeau Road, Belfast, BT7 1SH
ROONEY, James Albert RESIGNED	Director	09 Mar 1992	18 Mar 2005		September 1944	170 Browns Hill Road, Sunapee, New Hampshire, Usa
SHAW, Nigel Richard RESIGNED	Director	21 Sep 1999	27 Jul 2001		October 1954	50 Hillmorton Road, Rugby, Warwickshire, CV22 5AD
SHEERAN, Nuala RESIGNED	Director	12 Oct 2005	31 Mar 2007		January 1973	Apartment 25, St Johns Wharf, Laganbank Road, Belfast
SURRALL, Stephen John RESIGNED	Director	27 Jul 2001	18 Sep 2002		April 1960	86 Foxcote, Finchampstead, Wokingham, Berkshire, RG40 3PE
WALSH, Gerry RESIGNED	Director	01 Oct 2008	31 Dec 2013	Ireland	August 1952	First Floor, The Arena Building, 85 Ormeau Road, Belfast, BT7 1SH
WARRY, Peter Thomas, Dr RESIGNED	Director	23 Sep 2008	30 Nov 2013	England	August 1949	First Floor, The Arena Building, 85 Ormeau Road, Belfast, BT7 1SH

ARMSTRONG, Emma Jayne ACTIVE
Role: Secretary
Appointed on: 01 Jul 2025
Address: First Floor, The Arena Building, 85 Ormeau Road, Belfast, BT7 1SH

ARMSTRONG, Emma Jayne ACTIVE
Role: Director
Appointed on: 01 Jul 2026
Country of Residence: Northern Ireland
Date of birth: December 1982
Address: First Floor, The Arena Building, 85 Ormeau Road, Belfast, BT7 1SH

GRAY, David Middleton ACTIVE
Role: Director
Appointed on: 01 Jan 2019
Country of Residence: England
Date of birth: May 1952
Address: First Floor, The Arena Building, 85 Ormeau Road, Belfast, BT7 1SH

LARKIN, Patrick ACTIVE
Role: Director
Appointed on: 22 Jan 2007
Country of Residence: United Kingdom
Date of birth: October 1968
Address: First Floor, The Arena Building, 85 Ormeau Road, Belfast, BT7 1SH

LEWIS, Alexandra Morton ACTIVE
Role: Director
Appointed on: 01 Jan 2026
Country of Residence: England
Date of birth: January 1972
Address: First Floor, The Arena Building, 85 Ormeau Road, Belfast, BT7 1SH

MCCRACKEN, Harold ACTIVE
Role: Director
Appointed on: 01 Sep 2021
Country of Residence: Northern Ireland
Date of birth: June 1949
Address: First Floor, The Arena Building, 85 Ormeau Road, Belfast, BT7 1SH

MCILROY, Gerard Myles ACTIVE
Role: Director
Appointed on: 01 Jan 2010
Country of Residence: Northern Ireland
Date of birth: February 1969
Address: First Floor, The Arena Building, 85 Ormeau Road, Belfast, BT7 1SH

MCKEOWN, Norman ACTIVE
Role: Director
Appointed on: 20 Nov 2023
Country of Residence: Northern Ireland
Date of birth: June 1957
Address: First Floor, The Arena Building, 85 Ormeau Road, Belfast, BT7 1SH

O'REILLY, Maureen ACTIVE
Role: Director
Appointed on: 20 Nov 2024
Country of Residence: Northern Ireland
Date of birth: January 1968
Address: First Floor, The Arena Building, 85 Ormeau Road, Belfast, BT7 1SH

CAPITAL HOUSE, Arthur Cox Northern Ireland RESIGNED
Role: Secretary
Appointed on: 18 Mar 2005
Resigned on: 26 Sep 2009
Address: 3 Upper Queen Street, Belfast, BT1 6PU

INMAN, Carol Susan RESIGNED
Role: Secretary
Appointed on: 09 Mar 1992
Resigned on: 18 Mar 2005
Address: 11 Privet Close, Lower Earley, Reading, Berkshire, RG6 4NY

MCILROY, Gerard Myles RESIGNED
Role: Secretary
Appointed on: 26 Aug 2009
Resigned on: 30 Jun 2025
Address: First Floor, The Arena Building, 85 Ormeau Road, Belfast, BT7 1SH

ADAMSON, William Harvey RESIGNED
Role: Director
Appointed on: 18 Sep 2002
Resigned on: 18 Mar 2005
Date of birth: October 1948
Address: Ombu, Newlands Drive, Maidenhead, Berkshire, SL6 4LL

ANDERSON, Patrick Michael RESIGNED
Role: Director
Appointed on: 01 Oct 2016
Resigned on: 25 Sep 2024
Country of Residence: Northern Ireland
Date of birth: April 1974
Address: First Floor, The Arena Building, 85 Ormeau Road, Belfast, BT7 1SH

ASPDEN, Christopher Jonathan RESIGNED
Role: Director
Appointed on: 09 Mar 1992
Resigned on: 12 Feb 1999
Date of birth: June 1959
Address: 7 Chatsworth Heights, Camberley, Surrey, GU15 1NH

BLACK, Clarke RESIGNED
Role: Director
Appointed on: 01 Jan 2011
Resigned on: 30 Sep 2017
Country of Residence: Northern Ireland
Date of birth: February 1954
Address: First Floor, The Arena Building, 85 Ormeau Road, Belfast, BT7 1SH

BURGESS, Brian Robert RESIGNED
Role: Director
Appointed on: 09 Mar 1992
Resigned on: 21 Sep 1999
Country of Residence: United Kingdom
Date of birth: April 1951
Address: 15 Hunter Road, Wimbledon, London, SW20 8NZ

CARGO, William James RESIGNED
Role: Director
Appointed on: 18 Mar 2005
Resigned on: 01 Jan 2010
Country of Residence: Northern Ireland
Date of birth: September 1959
Address: 22 College Park Avenue, Belfast, Co Antrim, BT7 1LR

COTGRAVE, Alexander George RESIGNED
Role: Director
Appointed on: 21 Sep 1999
Resigned on: 15 Aug 2000
Date of birth: October 1944
Address: 20 Keats Way, Cottam, Preston, Lancashire, PR4 0NL

DAWSON, Leslie William RESIGNED
Role: Director
Appointed on: 13 Nov 2000
Resigned on: 09 May 2002
Date of birth: February 1957
Address: 2 Fentham Court, Ulverley Crescent, Solihull, West Midlands, B92 8BD

DIBRITA, Anthony Joseph RESIGNED
Role: Director
Appointed on: 15 Apr 1999
Resigned on: 19 Mar 2002
Date of birth: October 1940
Address: 525 Bedell Street, Baldwin, New York, Usa, 11510

ELLIS, Stephen Francis RESIGNED
Role: Director
Appointed on: 21 Sep 1999
Resigned on: 18 Mar 2002
Country of Residence: United Kingdom
Date of birth: April 1959
Address: The Old School, Basingstoke Road, Ramsdell, Hampshire, RG26 5RB

FINN, Regina RESIGNED
Role: Director
Appointed on: 01 Nov 2008
Resigned on: 31 Dec 2018
Country of Residence: United Kingdom
Date of birth: April 1967
Address: First Floor, The Arena Building, 85 Ormeau Road, Belfast, BT7 1SH

HUSTON, Felicity Victoria RESIGNED
Role: Director
Appointed on: 12 Oct 2005
Resigned on: 21 Sep 2010
Country of Residence: Northern Ireland
Date of birth: May 1963
Address: 13 Cabin Hill Gardens, Belfast, BT5 7AP

JAMIESON, Michael Alan RESIGNED
Role: Director
Appointed on: 01 Nov 2000
Resigned on: 08 Jan 2002
Country of Residence: United Kingdom
Date of birth: August 1959
Address: 85 Ridgeway, Wargrave, Berkshire, RG10 8AS

KIRKPATRICK, Stephen RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 29 Sep 2016
Country of Residence: United Kingdom
Date of birth: November 1963
Address: First Floor, The Arena Building, 85 Ormeau Road, Belfast, BT7 1SH

LOCKE, Alasdair James Dougall RESIGNED
Role: Director
Appointed on: 18 Mar 2005
Resigned on: 31 Dec 2008
Country of Residence: United Kingdom
Date of birth: August 1953
Address: Glenrinnes Lodge, Dufftown, Keith, AB55 4BS

MCATEER, Damian Gerard RESIGNED
Role: Director
Appointed on: 12 Oct 2005
Resigned on: 29 Sep 2009
Country of Residence: Northern Ireland
Date of birth: February 1956
Address: 5 Dill Park, Derry, BT48 7PE

MCCALLUM, Angus Charles De Symons RESIGNED
Role: Director
Appointed on: 01 Nov 2000
Resigned on: 04 Mar 2002
Country of Residence: England
Date of birth: April 1962
Address: 32 Christchurch Road, Reading, Berkshire, RG2 7AR

MCCLURE, Alan David RESIGNED
Role: Director
Appointed on: 12 Oct 2005
Resigned on: 29 Sep 2009
Country of Residence: Northern Ireland
Date of birth: January 1949
Address: Ballygudden House, Ballygudden Road, Eglinton

MCKERNAN, Michael James RESIGNED
Role: Director
Appointed on: 01 Jan 2018
Resigned on: 25 Sep 2024
Country of Residence: Northern Ireland
Date of birth: May 1960
Address: First Floor, The Arena Building, 85 Ormeau Road, Belfast, BT7 1SH

MICHIE, Ross Thomas RESIGNED
Role: Director
Appointed on: 19 Mar 2002
Resigned on: 18 Mar 2005
Date of birth: June 1951
Address: 23 Heather Avenue, Bearsden, Glasgow, G61 3JD

MINGAY, Katherine Jane RESIGNED
Role: Director
Appointed on: 01 May 2014
Resigned on: 23 Sep 2021
Country of Residence: England
Date of birth: September 1965
Address: First Floor, The Arena Building, 85 Ormeau Road, Belfast, BT7 1SH

MONTGOMERY, David John RESIGNED
Role: Director
Appointed on: 18 Mar 2005
Resigned on: 31 Mar 2008
Date of birth: April 1948
Address: 15 Collingham Gardens, London, SW5 0HS

MURRAY, Christopher John RESIGNED
Role: Director
Appointed on: 01 May 2014
Resigned on: 29 Sep 2022
Country of Residence: England
Date of birth: April 1956
Address: First Floor, The Arena Building, 85 Ormeau Road, Belfast, BT7 1SH

NICHOLS, Harold Nielson RESIGNED
Role: Director
Appointed on: 25 Jun 2002
Resigned on: 18 Mar 2005
Date of birth: June 1937
Address: 225 Rector Place, New York, NY10280

PETER, Helmut William RESIGNED
Role: Director
Appointed on: 09 Mar 1992
Resigned on: 12 Feb 1999
Date of birth: July 1932
Address: 33 Hillside Avenue, Norwood, New Jersey, Usa, 07648

PLACKETT, Martin William RESIGNED
Role: Director
Appointed on: 09 Mar 1992
Resigned on: 21 Sep 1999
Country of Residence: United Kingdom
Date of birth: August 1953
Address: 6a Sunderland Terrace, London, W2 5PA

RAINEY, Alan RESIGNED
Role: Director
Appointed on: 21 Mar 2005
Resigned on: 21 Jun 2007
Date of birth: June 1947
Address: 41 Cranmore Park, Belfast, BT9 6JF

RICHARDS, Ceri RESIGNED
Role: Director
Appointed on: 01 Mar 2020
Resigned on: 22 Sep 2026
Country of Residence: England
Date of birth: December 1958
Address: First Floor, The Arena Building, 85 Ormeau Road, Belfast, BT7 1SH

ROONEY, James Albert RESIGNED
Role: Director
Appointed on: 09 Mar 1992
Resigned on: 18 Mar 2005
Date of birth: September 1944
Address: 170 Browns Hill Road, Sunapee, New Hampshire, Usa

SHAW, Nigel Richard RESIGNED
Role: Director
Appointed on: 21 Sep 1999
Resigned on: 27 Jul 2001
Date of birth: October 1954
Address: 50 Hillmorton Road, Rugby, Warwickshire, CV22 5AD

SHEERAN, Nuala RESIGNED
Role: Director
Appointed on: 12 Oct 2005
Resigned on: 31 Mar 2007
Date of birth: January 1973
Address: Apartment 25, St Johns Wharf, Laganbank Road, Belfast

SURRALL, Stephen John RESIGNED
Role: Director
Appointed on: 27 Jul 2001
Resigned on: 18 Sep 2002
Date of birth: April 1960
Address: 86 Foxcote, Finchampstead, Wokingham, Berkshire, RG40 3PE

WALSH, Gerry RESIGNED
Role: Director
Appointed on: 01 Oct 2008
Resigned on: 31 Dec 2013
Country of Residence: Ireland
Date of birth: August 1952
Address: First Floor, The Arena Building, 85 Ormeau Road, Belfast, BT7 1SH

WARRY, Peter Thomas, Dr RESIGNED
Role: Director
Appointed on: 23 Sep 2008
Resigned on: 30 Nov 2013
Country of Residence: England
Date of birth: August 1949
Address: First Floor, The Arena Building, 85 Ormeau Road, Belfast, BT7 1SH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Mar 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
01 Apr 2005	Outstanding
01 Apr 2005	Outstanding
01 Apr 2005	Outstanding
01 Apr 2005	Outstanding
01 Apr 2005	Outstanding
01 Apr 2005	Outstanding
18 Mar 2005	Outstanding
18 Mar 2005	Outstanding
18 Mar 2005	Outstanding
18 Mar 2005	Outstanding
18 Mar 2005	Outstanding	Registration of a charge (402 NI) (opens in a new tab)
13 Nov 1998	Satisfied	Registration of a charge (402 NI) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

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