PREMIER TRANSMISSION LIMITED

Profile

Company number: NI026421
Status: Active
Incorporation: 1992-03-09
Last accounts made up: 2025-03-31
Account category: FULL
Primary SIC: 35220
Hubs: UK Energy & Climate

Accounts

Pending extraction

No iXBRL extracted yet for this company.

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis: IFRS
Reporting scope: Standalone (parent only)
Auditor: Grant Thornton (NI) LLP
Audit opinion: Unqualified (clean)
Going concern: Affirmed
“The Company is cash generative and is forecast to remain cash positive. The forecast cash generated is adequate to meet the Company's liabilities as they fall due for a period of at least 12 months from the date of approval of the financial statements including the scheduled partial repayment of bond capital and interest. In the unlikely event that a change in circumstances results in the Company being short of adequate cash to service the bond an arrangement approved by the Northern Ireland Authority for Utility Regulation would be triggered which would ensure bond payments are made. Accordingly, the directors consider it appropriate to adopt the going concern basis in the preparation of the financial statements.”

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

9 active · 36 resigned

Name	Role	Appointed	Born	Nationality
ARMSTRONG, Emma Jayne	Secretary	2025-07-01	—	—
GRAY, David Middleton	Director	2019-01-01	May 1952	British
LARKIN, Patrick	Director	2007-01-22	Oct 1968	Irish
LEWIS, Alexandra Morton	Director	2026-01-01	Jan 1972	British
MCCRACKEN, Harold	Director	2021-09-01	Jun 1949	British
MCILROY, Gerard Myles	Director	2010-01-01	Feb 1969	British
MCKEOWN, Norman	Director	2023-11-20	Jun 1957	British
O'REILLY, Maureen	Director	2024-11-20	Jan 1968	Irish
RICHARDS, Ceri	Director	2020-03-01	Dec 1958	British

Show 36 resigned officers

Name	Role	Appointed	Resigned
CAPITAL HOUSE, Arthur Cox Northern Ireland	Secretary	2005-03-18	2009-09-26
INMAN, Carol Susan	Secretary	1992-03-09	2005-03-18
MCILROY, Gerard Myles	Secretary	2009-08-26	2025-06-30
ADAMSON, William Harvey	Director	2002-09-18	2005-03-18
ANDERSON, Patrick Michael	Director	2016-10-01	2024-09-25
ASPDEN, Christopher Jonathan	Director	1992-03-09	1999-02-12
BLACK, Clarke	Director	2011-01-01	2017-09-30
BURGESS, Brian Robert	Director	1992-03-09	1999-09-21
CARGO, William James	Director	2005-03-18	2010-01-01
COTGRAVE, Alexander George	Director	1999-09-21	2000-08-15
DAWSON, Leslie William	Director	2000-11-13	2002-05-09
DIBRITA, Anthony Joseph	Director	1999-04-15	2002-03-19
ELLIS, Stephen Francis	Director	1999-09-21	2002-03-18
FINN, Regina	Director	2008-11-01	2018-12-31
HUSTON, Felicity Victoria	Director	2005-10-12	2010-09-21
JAMIESON, Michael Alan	Director	2000-11-01	2002-01-08
KIRKPATRICK, Stephen	Director	2010-04-01	2016-09-29
LOCKE, Alasdair James Dougall	Director	2005-03-18	2008-12-31
MCATEER, Damian Gerard	Director	2005-10-12	2009-09-29
MCCALLUM, Angus Charles De Symons	Director	2000-11-01	2002-03-04
MCCLURE, Alan David	Director	2005-10-12	2009-09-29
MCKERNAN, Michael James	Director	2018-01-01	2024-09-25
MICHIE, Ross Thomas	Director	2002-03-19	2005-03-18
MINGAY, Katherine Jane	Director	2014-05-01	2021-09-23
MONTGOMERY, David John	Director	2005-03-18	2008-03-31
MURRAY, Christopher John	Director	2014-05-01	2022-09-29
NICHOLS, Harold Nielson	Director	2002-06-25	2005-03-18
PETER, Helmut William	Director	1992-03-09	1999-02-12
PLACKETT, Martin William	Director	1992-03-09	1999-09-21
RAINEY, Alan	Director	2005-03-21	2007-06-21
ROONEY, James Albert	Director	1992-03-09	2005-03-18
SHAW, Nigel Richard	Director	1999-09-21	2001-07-27
SHEERAN, Nuala	Director	2005-10-12	2007-03-31
SURRALL, Stephen John	Director	2001-07-27	2002-09-18
WALSH, Gerry	Director	2008-10-01	2013-12-31
WARRY, Peter Thomas, Dr	Director	2008-09-23	2013-11-30

Ownership

Persons with significant control

Name	Kind	Nature of control	Notified	Status
Premier Transmission Financing Plc	Corporate entity	Shares 75–100%, Voting 75–100%, Appoints directors	2016-04-06	Active

Filing timeline

Last 20 of 234 total filings

Date	Type	Category	Description
2026-05-08	PSC05	persons-with-significant-control	change to a person with significant control
2026-02-02	CS01	confirmation-statement	confirmation statement with no updates
2026-01-02	AP01	officers	appoint person director company with name date
2025-09-29	AA	accounts	accounts with accounts type full
2025-07-01	AP03	officers	appoint person secretary company with name date
2025-07-01	TM02	officers	termination secretary company with name termination date
2025-02-03	CS01	confirmation-statement	confirmation statement with no updates
2024-11-25	AP01	officers	appoint person director company with name date
2024-10-22	TM01	officers	termination director company with name termination date
2024-10-22	TM01	officers	termination director company with name termination date
2024-10-02	AA	accounts	accounts with accounts type full
2024-02-02	CS01	confirmation-statement	confirmation statement with no updates
2023-11-22	AP01	officers	appoint person director company with name date
2023-09-14	AA	accounts	accounts with accounts type full
2023-02-01	CS01	confirmation-statement	confirmation statement with no updates
2022-12-01	TM01	officers	termination director company with name termination date
2022-10-04	AUD	auditors	auditors resignation company
2022-10-04	AUD	auditors	auditors resignation company
2022-09-28	AA	accounts	accounts with accounts type full
2022-02-01	CS01	confirmation-statement	confirmation statement with no updates

Credit score

Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage

Credit score requires extracted accounts data.

Activity Score

Composite activity score · components 0–100 · reference 2026-05-09

42.5

COOL

/ 100

Filings velocity 50
Capital events 0
Officer churn 75
Headcount trajectory 50
Accounts trajectory 50

6 filing(s) in last 12 months
2 appointed, 1 resigned (12mo)

Official Companies House page