UK Companies House feature
WEST TRANSMISSION LIMITED
Profile
- Company number
- NI073229
- Status
- Active
- Incorporation
- 2009-07-17
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 35220
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Grant Thornton (NI) LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company has recurring accounting losses and net liabilities. It is cash generative and forecast to remain cash positive, with cash adequate to meet liabilities for at least 12 months from approval date. Market arrangements approved by the regulator would ensure debt payments. Directors consider it appropriate to adopt the going concern basis.”
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 · 11 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 | 2010-02-26 | 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 | 2010-02-26 | 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 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCILROY, Gerard | Secretary | 2010-02-26 | 2025-06-30 |
| ANNSGATE LIMITED | Corporate Secretary | 2009-07-17 | 2010-02-26 |
| ANDERSON, Patrick Michael | Director | 2016-10-01 | 2024-09-25 |
| BLACK, Clarke | Director | 2015-08-01 | 2017-09-30 |
| CANAVAN, Kerry Rosemary | Director | 2009-07-17 | 2010-02-19 |
| FINN, Regina | Director | 2015-08-01 | 2018-12-31 |
| KIRKPATRICK, Stephen | Director | 2015-08-01 | 2016-09-29 |
| MCKERNAN, Michael James | Director | 2018-01-01 | 2024-09-25 |
| MINGAY, Katherine Jane | Director | 2015-08-01 | 2021-09-23 |
| MURRAY, Christopher John | Director | 2015-08-01 | 2022-09-29 |
| TAYLOR, Alan | Director | 2009-07-17 | 2010-02-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| West Transmission Financing Plc | Corporate entity | Shares 75–100% | 2017-05-24 | Active |
| Mutual Energy Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2017-05-24 |
Filing timeline
Last 20 of 84 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-02 | AP01 | officers | appoint person director company with name date |
| 2025-09-29 | AA | accounts | accounts with accounts type full |
| 2025-07-30 | 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 |
| 2024-10-07 | AA | accounts | accounts with accounts type full |
| 2024-07-18 | 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 |
| 2022-07-26 | 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
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory