NIE FINANCE PLC
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Next accounts due
2027-06-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2027-05-12 (in 1y)
Last made up 2026-04-28
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte (NI) Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
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. This is a non-adjusting post-balance-sheet event and does not affect the amounts recognised at 31 December 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CARR, Olivia | Secretary | 2022-06-16 | — | — |
| BROWNE, Gerard | Director | 2023-12-19 | Apr 1967 | Irish |
| CREERY, Edel | Director | 2026-03-01 | Jun 1974 | Irish |
| MCMANUS, Ciaran Thomas | Director | 2026-04-01 | Jan 1976 | Irish |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CONACHER, Sarah Ruth | Secretary | 2011-04-28 | 2022-06-15 |
| BYRNE, Edward | Director | 2014-07-01 | 2018-10-31 |
| COLLINS, Mary Anne | Director | 2011-04-28 | 2014-06-30 |
| EWING, Peter John | Director | 2011-04-28 | 2019-04-30 |
| HYNES, Derek Gerard | Director | 2022-09-08 | 2026-03-31 |
| MCCRACKEN, Harold | Director | 2011-04-28 | 2011-06-30 |
| O'MAHONY, Joseph Aidan | Director | 2011-04-28 | 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 |
| WALSH, Gavan Patrick | Director | 2018-11-09 | 2023-12-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Northern Ireland Electricity Networks Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 66 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-04-08 | AA | accounts | Accounts with accounts type full | |
| 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 | |
| 2025-11-28 | CH01 | officers | Change person director company with change date | |
| 2025-06-17 | AAMD | accounts | Accounts amended with accounts type full | |
| 2025-04-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-28 | AA | accounts | Accounts with accounts type full | |
| 2024-05-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-09 | AA | accounts | Accounts with accounts type full | |
| 2023-12-19 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-19 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-11 | AUD | auditors | Auditors resignation company | |
| 2023-05-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-19 | AA | accounts | Accounts with accounts type full | |
| 2022-09-09 | AP01 | officers | Appoint person director company with name date | |
| 2022-09-06 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- 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