Profile

Company number
NI036562
Status
Active
Incorporation
1999-07-08
Last accounts made up
2025-03-31
Account category
FULL
Primary SIC
35120
Hubs
UK Energy & Climate

Accounts

Pending extraction

No iXBRL extracted yet for this company.

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
FRS 101
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 bond payments, and to comply with financing covenants, including the required Annual Debt Service Cover Ratio. Reserve accounts are fully funded and £10m of liquidity facilities are in place. Accordingly, the Directors consider it appropriate to adopt the going concern basis in the preparation of the financial statements.”

Significant events

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 · 24 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 24 resigned officers
Name Role Appointed Resigned
MCILROY, Gerard Secretary 2009-09-26 2025-06-30
ARTHUR COX NORTHERN IRELAND Corporate Secretary 1999-07-08 2009-09-26
ANDERSON, Patrick Michael Director 2016-10-01 2024-09-25
BLACK, Clarke Director 2011-01-01 2017-09-30
CARGO, William James Director 2005-04-27 2010-01-01
FINN, Regina Director 2008-11-01 2018-12-31
HAUGHEY, Edward, Dr Director 2003-04-14 2003-07-07
HUSTON, Felicity Victoria Director 2003-09-30 2010-09-21
KIRKPATRICK, Stephen Director 2010-05-01 2016-09-29
LOCKE, Alasdair James Dougall Director 2003-04-14 2008-12-31
MCATEER, Damian Gerard Director 2003-09-30 2009-09-29
MCCLURE, Alan David Director 2003-04-14 2009-09-29
MCCRACKEN, Harold Director 1999-09-08 2003-04-14
MCKERNAN, Michael James Director 2018-01-01 2024-09-25
MINGAY, Katherine Jane Director 2014-05-01 2021-09-23
MONTGOMERY, David John Director 2003-07-07 2008-03-31
MURRAY, Christopher John Director 2014-05-01 2022-09-29
O'DONNELL BOURKE, Patrick Francis John Director 2003-03-25 2003-04-14
RAINEY, Alan Director 1999-09-03 2007-06-21
SHEERAN, Nuala Director 2005-10-12 2007-08-31
WALSH, Gerry Director 2008-10-01 2013-12-31
WARRY, Peter Thomas Director 2008-09-23 2013-11-30
WILSON, Nigel David Director 1999-09-03 2001-07-10
WRIGHT, Noreen Ann Director 1999-07-08 1999-09-08

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Moyle Interconnector (Financing) Plc Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 166 total filings

Date Type Category Description
2026-01-02 AP01 officers appoint person director company with name date
2025-09-17 AA accounts accounts with accounts type full
2025-07-08 CS01 confirmation-statement confirmation statement with no updates
2025-07-01 AP03 officers appoint person secretary company with name date
2025-07-01 TM02 officers termination secretary company with name termination date
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
2024-10-15 AA accounts accounts with accounts type full
2024-07-19 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
2023-07-17 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
2022-07-14 CS01 confirmation-statement confirmation statement with no updates
2021-09-24 TM01 officers termination director company with name termination date
2021-09-21 AA accounts accounts with accounts type full

Credit score

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

Credit score requires extracted accounts data.

Activity Score

Filings velocity, capital events, officer churn, accounts trajectory

Activity Score not yet computed for this company.

Official Companies House page