UK Companies House feature
GNI (UK) LIMITED
Profile
- Company number
- 02827969
- Status
- Active
- Incorporation
- 1993-06-17
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 49500
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements are prepared on a going concern basis as the Board after making appropriate enquiries including reviewing and approving the 2025 annual budget and assessing the continuing profitability, is satisfied that GNI (UK) Limited has adequate resources to continue in operation for the foreseeable future. GNI (UK) Limited has three facility agreements with the parent company, Gas Networks Ireland, to finance the operations of GNI (UK) Limited. The agreements provide that Gas Networks Ireland will not terminate the loans unless GNI (UK) Limited has alternative committed financing arrangements in place.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 24 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| O'RIORDAN, William Gerard | Secretary | 2006-06-15 | — | British |
| GALWEY, David Ronan | Director | 2025-04-01 | Apr 1974 | Irish |
| GLEESON, Bobby | Director | 2024-09-27 | Jul 1974 | Irish |
| JEMMETT, Richard William | Director | 2012-12-06 | Apr 1959 | British |
| MCCREA, Andrew | Director | 2018-08-03 | May 1954 | British |
Show 24 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARRY, Bertie | Secretary | 2003-09-18 | 2006-06-15 |
| CARR, Michael Derek | Secretary | 1993-07-02 | 1995-06-17 |
| WRIGHT, David Bernard | Secretary | 1994-12-06 | 2003-09-18 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1993-06-17 | 1993-07-02 |
| BARRY, John | Director | 2011-04-14 | 2015-09-21 |
| BARRY, John | Director | 2007-08-27 | 2007-12-12 |
| BARRY, John | Director | 2007-08-27 | 2007-12-12 |
| BEATTIE, Charles John | Director | 2006-12-13 | 2018-08-03 |
| BURCHILL, James Beazley | Director | 2015-09-21 | 2024-09-27 |
| CARR, Michael Derek | Director | 1993-07-02 | 2004-04-22 |
| CASEY, Sean | Director | 2013-07-10 | 2015-02-26 |
| CHARLTON, Philip | Director | 1993-07-02 | 2004-12-09 |
| CONLON, Michael Noel | Director | 1993-07-02 | 2001-11-08 |
| CRONIN, Philip Eamon | Director | 1993-07-02 | 2000-05-08 |
| FITZGERALD, Eugene Bernard | Director | 2003-09-18 | 2007-03-12 |
| JEMMETT, Richard William | Director | 2004-05-18 | 2006-10-12 |
| MARLEY, Cathal | Director | 2023-04-12 | 2025-04-01 |
| MULLINS, John | Director | 2007-12-12 | 2011-04-14 |
| O'SULLIVAN, Denis Patrick | Director | 2018-03-27 | 2023-04-12 |
| O'SULLIVAN, Liam | Director | 2015-09-21 | 2018-03-27 |
| O'SULLIVAN, Liam | Director | 2015-02-26 | 2015-09-21 |
| WALSH, Robert Gerard | Director | 2000-12-14 | 2007-07-31 |
| WILSON, Francis Donald | Director | 1993-07-02 | 2012-12-06 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1993-06-17 | 1993-07-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Gas Networks Ireland Dac | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-06-01 | Active |
| Ervia | Corporate entity | Significant influence | 2016-04-06 | Ceased 2024-06-01 |
Filing timeline
Last 20 of 161 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-08-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-09 | AA | accounts | accounts with accounts type full |
| 2025-04-17 | TM01 | officers | termination director company with name termination date |
| 2025-04-17 | AP01 | officers | appoint person director company with name date |
| 2024-10-11 | TM01 | officers | termination director company with name termination date |
| 2024-10-08 | AP01 | officers | appoint person director company with name date |
| 2024-10-02 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-10-01 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-07-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-08 | AA | accounts | accounts with accounts type full |
| 2023-07-27 | CH01 | officers | change person director company with change date |
| 2023-07-27 | CH01 | officers | change person director company with change date |
| 2023-07-27 | CH03 | officers | change person secretary company with change date |
| 2023-07-27 | CH01 | officers | change person director company with change date |
| 2023-07-24 | AD01 | address | change registered office address company with date old address new address |
| 2023-07-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-23 | CH01 | officers | change person director company with change date |
| 2023-05-19 | AP01 | officers | appoint person director company with name date |
| 2023-05-09 | TM01 | officers | termination director company with name termination date |
| 2023-04-26 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory