UK Companies House feature
PREMIER TRANSMISSION FINANCING PUBLIC LIMITED COMPANY
Profile
- Company number
- NI053751
- Status
- Active
- Incorporation
- 2005-01-28
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- 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
- UK-adopted IAS
- Reporting scope
- Consolidated (group)
- Auditor
- Grant Thornton (NI) LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Group is cash generative and is forecast to remain cash positive. The forecast cash generated is adequate to meet the Group's liabilities as they fall due for 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 Group”
Subsidiaries
- Premier Transmission Limited · 100% held · Northern Ireland · Operation of the Scotland to Northern Ireland pipeline
Significant events
- “The Mutual Energy group delivered the first new gas transmission connection in over a decade by providing the connection for gas supply to the Kilroot power station.”
- “During storm Darragh in December 2024, the Ballylumford power station became unavailable as the storm caused damage to one of the plant's chimneys. The Kilroot station was brought on to run continuously during the Ballylumford plant outage.”
- “The new long term Maintenance and Emergency Response and Project Services contract for the gas businesses was awarded to SGN in November 2024.”
- “ISO 55001 (Asset Management System) re-certification achieved in October 2024.”
- “The Mutual Energy group achieved Gold status in Northern Ireland's Business in the Community's annual environmental benchmarking survey 2024.”
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
3 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ARMSTRONG, Emma Jayne | Secretary | 2025-07-01 | — | — |
| LARKIN, Patrick | Director | 2007-01-22 | Oct 1968 | Irish |
| MCILROY, Gerard Myles | Director | 2010-01-01 | Feb 1969 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCILROY, Gerard | Secretary | 2009-09-26 | 2025-06-30 |
| NORTHERN IRELAND, Arthur Cox | Secretary | 2005-02-02 | 2009-09-26 |
| NUALA, Sheeran | Secretary | 2005-10-12 | 2007-08-31 |
| MD SECRETARIES LIMITED | Corporate Secretary | 2005-01-28 | 2005-02-02 |
| CARGO, William James | Director | 2005-04-27 | 2010-01-01 |
| HUSTON, Felicity Victoria | Director | 2005-10-12 | 2010-09-21 |
| LOCKE, Alasdair James Dougall | Director | 2005-02-02 | 2008-12-31 |
| MCATEER, Damian Gerard | Director | 2005-10-12 | 2009-09-29 |
| MCCLURE, Alan David | Director | 2005-10-12 | 2009-09-29 |
| MONTGOMERY, David John | Director | 2005-02-02 | 2008-03-31 |
| RAINEY, Alan | Director | 2005-03-03 | 2007-06-21 |
| SHEERAN, Nuala | Director | 2005-10-12 | 2007-08-31 |
| MD DIRECTORS LIMITED | Corporate Director | 2005-01-28 | 2005-02-02 |
| MD SECRETARIES LIMITED | Corporate Director | 2005-01-28 | 2003-02-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Gerard Myles Mcilroy | Individual | Voting 25–50% | 2016-04-06 | Active |
| Mr Patrick Larkin | Individual | Voting 25–50% | 2016-04-06 | Active |
| Premier Transmission Holdings Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 92 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-17 | AA | accounts | accounts with accounts type group |
| 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 |
| 2024-10-02 | AA | accounts | accounts with accounts type group |
| 2024-02-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-14 | AA | accounts | accounts with accounts type group |
| 2023-02-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 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 group |
| 2022-02-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-21 | AA | accounts | accounts with accounts type group |
| 2021-01-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-09-24 | AA | accounts | accounts with accounts type group |
| 2020-02-11 | CS01 | confirmation-statement | confirmation statement with updates |
| 2019-09-18 | AA | accounts | accounts with accounts type group |
| 2019-01-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2018-09-27 | AA | accounts | accounts with accounts type group |
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
33.3
COLD
/ 100
- Filings velocity 33
- Capital events 0
- Officer churn 50
- Headcount trajectory 50
- Accounts trajectory 50
- 4 filing(s) in last 12 months
- 1 appointed, 1 resigned (12mo)