NL

NIE LIMITED

Active

Company number NI027040

· Incorporated 27 November 1992

120 Malone Road, Belfast, BT9 5HT

Last updated on 17 August 2026

Dormant Company · SIC 99999


Status
Active
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company overview

NIE Limited is an active private limited company incorporated in Northern Ireland on 27 November 1992. It is registered at 120 Malone Road, Belfast, BT9 5HT.

The company is wholly owned and controlled by Northern Ireland Electricity Networks Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. It is currently directed by Olivia Carr (Irish, resident in Northern Ireland) and Gerard Browne (Irish, resident in Ireland). Olivia Carr also acts as company secretary.

The most recent full accounts, made up to 31 March 2026, were filed on 16 July 2026. The confirmation statement was last made up to 18 September 2025. There are no charges, no insolvency history and the company has never been liquidated. A change to a director’s details was notified in November 2025.

Compliance

Annual accounts Up to date
Last filed
31 March 2026
Next due
31 December 2027
16 months left
Confirmation statement Up to date
Last filed
18 September 2025
Next due
2 October 2026
2 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 March 2026

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Northern Ireland Electricity Networks Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
16 July 2026 View
Change Person Director Company With Change Date
Officers
28 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2025 View
Accounts With Accounts Type Full
Accounts
23 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2024 View
Accounts With Accounts Type Full
Accounts
16 July 2024 View
Appoint Person Director Company With Name Date
Officers
18 December 2023 View
Termination Director Company With Name Termination Date
Officers
18 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2023 View
Auditors Resignation Company
Auditors
28 July 2023 View
Accounts With Accounts Type Full
Accounts
19 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2022 View
Appoint Person Secretary Company With Name Date
Officers
11 August 2022 View
Appoint Person Director Company With Name Date
Officers
11 August 2022 View
Termination Director Company With Name Termination Date
Officers
11 August 2022 View
Termination Secretary Company With Name Termination Date
Officers
11 August 2022 View
Accounts With Accounts Type Full
Accounts
29 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2021 View
Accounts With Accounts Type Full
Accounts
5 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2020 View
Accounts With Accounts Type Full
Accounts
6 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2019 View
Termination Director Company With Name Termination Date
Officers
8 May 2019 View
Accounts With Accounts Type Full
Accounts
1 May 2019 View
Appoint Person Director Company With Name Date
Officers
26 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2018 View
Accounts With Accounts Type Full
Accounts
11 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2017 View
Accounts With Accounts Type Full
Accounts
18 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2016 View
Accounts With Accounts Type Full
Accounts
23 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2015 View
Accounts With Accounts Type Full
Accounts
19 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2014 View
Accounts With Accounts Type Full
Accounts
3 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2013 View
Accounts With Accounts Type Full
Accounts
16 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2012 View
Change Person Director Company With Change Date
Officers
3 December 2012 View
Accounts With Accounts Type Dormant
Accounts
25 September 2012 View
Annual Return Company With Made Up Date
Annual Return
20 December 2011 View
Accounts With Accounts Type Dormant
Accounts
19 October 2011 View
Termination Director Company With Name
Officers
11 August 2011 View
Appoint Person Director Company With Name
Officers
11 August 2011 View
Memorandum Articles
Incorporation
10 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2010 View
Accounts With Accounts Type Dormant
Accounts
6 October 2010 View
Statement Of Companys Objects
Change Of Constitution
16 February 2010 View
Resolution
Resolution
16 February 2010 View
Resolution
Resolution
16 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2009 View
Accounts With Accounts Type Dormant
Accounts
21 November 2009 View
Change Person Director Company With Change Date
Officers
18 November 2009 View
Change Person Director Company With Change Date
Officers
18 November 2009 View
Change Person Secretary Company With Change Date
Officers
18 November 2009 View
Legacy
Officers
28 July 2009 View
Legacy
Officers
26 January 2009 View
Legacy
Officers
26 January 2009 View
Legacy
Officers
26 January 2009 View
Legacy
Accounts
14 January 2009 View
Legacy
Annual Return
12 January 2009 View
Legacy
Annual Return
26 January 2008 View
Legacy
Accounts
16 August 2007 View
Legacy
Annual Return
7 January 2007 View
Legacy
Accounts
2 August 2006 View
Legacy
Annual Return
8 January 2006 View
Legacy
Accounts
22 October 2005 View
Legacy
Annual Return
22 December 2004 View
Legacy
Accounts
30 June 2004 View
Legacy
Annual Return
3 December 2003 View
Legacy
Accounts
9 August 2003 View
Legacy
Accounts
14 January 2003 View
Legacy
Annual Return
12 December 2002 View
Legacy
Officers
20 March 2002 View
Legacy
Accounts
2 January 2002 View
Legacy
Annual Return
16 December 2001 View
Legacy
Officers
7 August 2001 View
Legacy
Officers
5 August 2001 View
Legacy
Officers
20 January 2001 View
Legacy
Officers
20 January 2001 View
Legacy
Annual Return
20 December 2000 View
Legacy
Accounts
23 October 2000 View
Legacy
Accounts
8 January 2000 View
Legacy
Annual Return
6 December 1999 View
Legacy
Annual Return
8 December 1998 View
Legacy
Accounts
23 October 1998 View
Legacy
Annual Return
16 December 1997 View
Legacy
Officers
15 September 1997 View
Legacy
Accounts
12 September 1997 View
Legacy
Officers
17 December 1996 View
Legacy
Officers
17 December 1996 View
Legacy
Officers
17 December 1996 View
Legacy
Officers
17 December 1996 View
Legacy
Annual Return
4 December 1996 View
Legacy
Accounts
15 August 1996 View
Legacy
Annual Return
14 December 1995 View
Legacy
Accounts
2 August 1995 View
Legacy
Annual Return
15 December 1994 View
Legacy
Accounts
24 August 1994 View
Resolution
Resolution
26 February 1994 View
Legacy
Annual Return
5 January 1994 View
Legacy
Officers
16 September 1993 View
Legacy
Accounts
8 July 1993 View
Legacy
Incorporation
8 June 1993 View
Legacy
Officers
8 June 1993 View
Legacy
Officers
8 June 1993 View
Legacy
Officers
8 June 1993 View
Resolution
Resolution
25 May 1993 View
Legacy
Officers
8 December 1992 View
Legacy
Incorporation
27 November 1992 View
Legacy
Incorporation
27 November 1992 View
Legacy
Other
27 November 1992 View
Legacy
Other
27 November 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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