SL

SONI LIMITED

Active

Company number NI038715

Belfast · Incorporated 2 June 2000

Castlereagh House, 12 Manse Road, Belfast, Northern Ireland, BT6 9RT

Last updated on 12 September 2026

Transmission of electricity · SIC 35120

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

Company overview

SONI Limited is an active private limited company incorporated in Northern Ireland on 2 June 2000. The company is registered at Castlereagh House, 12 Manse Road, Belfast, BT6 9RT. It is engaged in transmission of electricity (SIC 35120).

The company is wholly owned and controlled by Eirgrid UK Holdings Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. It has three current directors: Dr Jayesh Chimanlal Parmar (appointed 1 November 2025, resident in England), Alan Campbell (appointed 26 November 2020, resident in Northern Ireland) and Michael Behan (appointed 21 January 2022, resident in Ireland).

SONI Limited has no charges, no insolvency history and has never been liquidated. Its most recent full accounts were made up to 30 September 2025, with the next accounts due by 30 June 2027. The latest confirmation statement was filed on 2 July 2026 with no updates. A replacement filing relating to a director appointment was submitted on the same date.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
2 June 2026
Next due
16 June 2027
9 months left

Financial snapshot

Last accounts type
Full
Period end
30 September 2025

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

Officers

No officers on record.

Persons with significant control

PS
Eirgrid Uk Holdings 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

Confirmation Statement With No Updates
Confirmation Statement
2 July 2026 View
Replacement Filing Of Director Appointment With Name
Officers
2 July 2026 View
Accounts With Accounts Type Full
Accounts
18 June 2026 View
Appoint Person Director Company With Name Date
Officers
6 November 2025 View
Appoint Person Director Company With Name Date
Officers
6 November 2025 View
Termination Director Company With Name Termination Date
Officers
30 September 2025 View
Accounts With Accounts Type Full
Accounts
3 July 2025 View
Appoint Person Secretary Company With Name Date
Officers
2 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2025 View
Accounts With Accounts Type Full
Accounts
27 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2024 View
Termination Secretary Company With Name Termination Date
Officers
14 March 2024 View
Second Filing Of Secretary Appointment With Name
Officers
25 January 2024 View
Second Filing Of Secretary Termination With Name
Officers
11 January 2024 View
Second Filing Of Director Appointment With Name
Officers
8 December 2023 View
Second Filing Of Director Appointment With Name
Officers
8 December 2023 View
8 December 2023 View
Second Filing Of Director Appointment With Name
Officers
8 December 2023 View
Second Filing Of Director Appointment With Name
Officers
8 December 2023 View
Termination Secretary Company With Name Termination Date
Officers
10 October 2023 View
Appoint Person Secretary Company With Name Date
Officers
10 October 2023 View
Appoint Person Director Company With Name Date
Officers
10 October 2023 View
Appoint Person Director Company With Name Date
Officers
10 October 2023 View
Appoint Person Director Company With Name Date
Officers
10 October 2023 View
Appoint Person Director Company With Name Date
Officers
10 October 2023 View
Termination Director Company With Name Termination Date
Officers
1 August 2023 View
Termination Director Company With Name Termination Date
Officers
21 July 2023 View
Accounts With Accounts Type Full
Accounts
14 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2023 View
Accounts With Accounts Type Full
Accounts
24 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2022 View
Termination Director Company With Name Termination Date
Officers
14 June 2022 View
Termination Director Company With Name Termination Date
Officers
6 June 2022 View
Appoint Person Director Company With Name Date
Officers
28 January 2022 View
Termination Director Company With Name Termination Date
Officers
27 January 2022 View
Accounts With Accounts Type Full
Accounts
29 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2021 View
Appoint Person Director Company With Name Date
Officers
30 November 2020 View
Appoint Person Director Company With Name Date
Officers
30 November 2020 View
Termination Director Company With Name Termination Date
Officers
7 October 2020 View
Termination Secretary Company With Name Termination Date
Officers
18 August 2020 View
Appoint Person Secretary Company With Name Date
Officers
18 August 2020 View
Appoint Person Director Company With Name Date
Officers
29 July 2020 View
Appoint Person Director Company With Name Date
Officers
29 July 2020 View
Accounts With Accounts Type Full
Accounts
16 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2020 View
Appoint Person Director Company With Name Date
Officers
10 January 2020 View
Change Person Director Company With Change Date
Officers
9 January 2020 View
Termination Director Company With Name Termination Date
Officers
8 January 2020 View
Appoint Person Secretary Company With Name Date
Officers
2 September 2019 View
Appoint Person Director Company With Name Date
Officers
14 August 2019 View
Termination Director Company With Name Termination Date
Officers
14 August 2019 View
Accounts With Accounts Type Full
Accounts
11 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2019 View
Termination Secretary Company With Name Termination Date
Officers
6 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
16 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 October 2018 View
Appoint Person Director Company With Name Date
Officers
19 July 2018 View
Termination Director Company With Name Termination Date
Officers
19 July 2018 View
Accounts With Accounts Type Full
Accounts
11 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2018 View
Appoint Person Director Company With Name Date
Officers
25 April 2018 View
Termination Director Company With Name Termination Date
Officers
25 April 2018 View
Appoint Person Director Company With Name Date
Officers
12 January 2018 View
Termination Director Company With Name Termination Date
Officers
11 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 July 2017 View
Accounts With Accounts Type Full
Accounts
20 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 July 2017 View
Appoint Person Director Company With Name Date
Officers
23 February 2017 View
Termination Secretary Company With Name Termination Date
Officers
22 February 2017 View
Termination Director Company With Name Termination Date
Officers
22 February 2017 View
Termination Director Company With Name Termination Date
Officers
22 February 2017 View
Appoint Person Secretary Company With Name Date
Officers
22 February 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 January 2017 View
Accounts With Accounts Type Full
Accounts
16 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2016 View
Appoint Person Director Company With Name Date
Officers
22 July 2015 View
Termination Director Company With Name Termination Date
Officers
22 July 2015 View
Termination Director Company With Name Termination Date
Officers
21 July 2015 View
Accounts With Accounts Type Full
Accounts
23 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2015 View
Accounts With Accounts Type Full
Accounts
9 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2013 View
Appoint Person Director Company With Name
Officers
28 February 2013 View
Appoint Person Director Company With Name
Officers
27 February 2013 View
Termination Director Company With Name
Officers
26 February 2013 View
Accounts With Accounts Type Full
Accounts
19 February 2013 View
Appoint Person Secretary Company With Name
Officers
1 November 2012 View
Termination Secretary Company With Name
Officers
1 November 2012 View
Appoint Person Director Company With Name
Officers
11 October 2012 View
Change Person Director Company With Change Date
Officers
11 October 2012 View
Termination Director Company With Name
Officers
11 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2012 View
Accounts With Accounts Type Full
Accounts
31 May 2012 View
Appoint Person Director Company With Name
Officers
23 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2011 View
Change Person Director Company With Change Date
Officers
1 June 2011 View
Accounts With Accounts Type Full
Accounts
1 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2010 View
Change Person Director Company With Change Date
Officers
12 May 2010 View
Change Person Director Company With Change Date
Officers
12 May 2010 View
Change Person Director Company With Change Date
Officers
12 May 2010 View
Change Person Secretary Company With Change Date
Officers
11 May 2010 View
Accounts With Accounts Type Full
Accounts
8 May 2010 View
Miscellaneous
Miscellaneous
29 December 2009 View
Resolution
Resolution
2 September 2009 View
Legacy
Annual Return
3 July 2009 View
Legacy
Accounts
8 May 2009 View
Legacy
Accounts
8 May 2009 View
Legacy
Officers
19 March 2009 View
Legacy
Officers
19 March 2009 View
Legacy
Address
19 March 2009 View
Legacy
Accounts
22 February 2009 View
Legacy
Annual Return
18 June 2008 View
Legacy
Officers
19 March 2008 View
Legacy
Accounts
24 January 2008 View
Legacy
Incorporation
19 November 2007 View
Resolution
Resolution
19 November 2007 View
Legacy
Officers
21 September 2007 View
Legacy
Annual Return
12 June 2007 View
Legacy
Officers
10 May 2007 View
Legacy
Accounts
14 September 2006 View
Legacy
Officers
16 August 2006 View
Legacy
Annual Return
23 June 2006 View
Legacy
Officers
25 April 2006 View
Legacy
Officers
25 April 2006 View
Legacy
Accounts
22 October 2005 View
Legacy
Annual Return
29 June 2005 View
Legacy
Accounts
4 October 2004 View
Legacy
Annual Return
14 July 2004 View
Legacy
Accounts
13 October 2003 View
Legacy
Annual Return
13 June 2003 View
Legacy
Officers
3 April 2003 View
Legacy
Accounts
25 January 2003 View
Legacy
Annual Return
18 June 2002 View
Legacy
Officers
20 May 2002 View
Legacy
Officers
21 March 2002 View
Legacy
Accounts
17 February 2002 View
Legacy
Accounts
15 September 2001 View
Legacy
Annual Return
22 June 2001 View
Resolution
Resolution
21 December 2000 View
Legacy
Officers
21 November 2000 View
Legacy
Officers
21 November 2000 View
Legacy
Officers
21 November 2000 View
Legacy
Officers
21 November 2000 View
Legacy
Officers
21 November 2000 View
Incorporation Company
Incorporation
2 June 2000 View
Legacy
Incorporation
2 June 2000 View
Legacy
Incorporation
2 June 2000 View
Legacy
Other
2 June 2000 View
Legacy
Other
2 June 2000 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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