NORTHERN IRELAND ELECTRICITY NETWORKS LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2026-11-08 (in 6mo)
Last made up 2025-10-25
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- UK adopted international accounting standards
- Reporting scope
- Consolidated group
- Auditor
- Deloitte (NI) Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“On the basis of their assessment of the Group's financial position, which included a review of the Group's projected funding requirements for a period of not less than 12 months from the date of approval of the financial statements along with potential severe but plausible downside sensitivities, the directors have a reasonable expectation that the Group will have adequate financial resources for the 12-month period. Accordingly, the directors continue to adopt the going concern basis in preparing the annual report and financial statements.”
Group structure
- NORTHERN IRELAND ELECTRICITY NETWORKS LIMITED · parent
- NIE Finance plc 100%
- NIE Networks Services Limited 100%
- Northern Ireland Electricity Limited 100%
- NIE Limited 100%
Significant events
- “On 27 January 2026, NIE Networks priced a £600m, 5.875% coupon, 15.5-year bond with settlement date 3 February 2026 under its EMTN programme.”
- “In January 2025, Storm Éowyn caused damage to the electricity networks across NI, with almost one third of premises losing supply. NIE Networks' teams and contracting partners carried out repairs in difficult conditions in service of its customers and communities, ensuring that all work was done safely, and that electricity was restored as quickly as possible.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CARR, Olivia | Secretary | 2022-06-16 | — | — |
| BRYCE, Alan Alexander | Director | 2018-01-01 | Sep 1960 | British |
| CREERY, Edel | Director | 2026-03-01 | Jun 1974 | Irish |
| JESS, Keith Milne | Director | 2019-09-23 | Feb 1957 | British |
| MCCOLLUM, Janet Susanne Burgoyne | Director | 2024-07-16 | Feb 1965 | British |
| MCMANUS, Ciaran Thomas | Director | 2026-04-01 | Jan 1976 | Irish |
| STERLING, David Robert, Sir | Director | 2023-09-18 | Mar 1958 | British |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CONACHER, Sarah Ruth | Secretary | 2008-03-03 | 2022-06-15 |
| THOM, Ian | Secretary | 1991-10-25 | 2008-03-03 |
| BILES, John Anthony | Director | 2008-03-04 | 2011-03-04 |
| EWING, Peter John | Director | 2011-07-01 | 2019-04-30 |
| EWING, Peter John | Director | 2007-07-23 | 2008-03-04 |
| HAREN, Patrick Hugh, Dr | Director | 1991-10-25 | 2008-03-04 |
| HYNES, Derek Gerard | Director | 2022-09-01 | 2026-03-31 |
| JOHNSTON, Rotha Geraldine Diane | Director | 2011-03-04 | 2024-03-03 |
| KINGON, Stephen Leigh | Director | 2011-03-04 | 2020-03-03 |
| MACKENZIE, Laurence Robert | Director | 2006-03-27 | 2009-07-07 |
| MCCRACKEN, Harold | Director | 2009-07-07 | 2011-06-30 |
| MCCRACKEN, Harold | Director | 1991-10-25 | 2007-10-24 |
| MERCER, Ronnie Edward | Director | 2011-03-04 | 2018-03-03 |
| O'DONNELL BOURKE, Patrick Francis John | Director | 2000-10-06 | 2008-03-04 |
| O'MAHONY, Joseph Aidan | Director | 2011-03-04 | 2014-11-30 |
| PARKES, William Gordon | Director | 2019-05-01 | 2026-03-01 |
| STAPLETON, Paul James | Director | 2018-05-01 | 2022-08-31 |
| TARRANT, Nicholas | Director | 2014-12-01 | 2018-04-30 |
| TOMS, Michael Rodney | Director | 2008-03-04 | 2011-03-04 |
| WILSON, Nigel David | Director | 1991-10-25 | 2001-07-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Esbni Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 298 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-09 | AA | accounts | Accounts with accounts type group | |
| 2026-04-01 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-01 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-12 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-10 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-28 | CH01 | officers | Change person director company with change date | |
| 2025-11-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-02 | AA | accounts | Accounts with accounts type group | |
| 2024-11-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-22 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-24 | AA | accounts | Accounts with accounts type group | |
| 2024-03-05 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-18 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-28 | AUD | auditors | Auditors resignation company | |
| 2023-04-19 | AA | accounts | Accounts with accounts type group | |
| 2022-10-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-02 | AP01 | officers | Appoint person director company with name date | |
| 2022-09-02 | TM01 | officers | Termination director company with name termination date | |
| 2022-06-28 | AP03 | officers | Appoint person secretary company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one