NORTHERN IRELAND GAS TRANSMISSION HOLDINGS LIMITED

Company number NI053763

3 active persons with significant control / 0 active statements

Mr Gerard Myles Mcilroy (Active)

• Correspondence address: First Floor, The Arena Building, 85 Ormeau Road, Belfast, BT7 1SH
• Principal office address: First Floor, The Arena Building, 85 Ormeau Road, Belfast, BT7 1SH
• Notified on: 6 April 2016
• Date of birth: February 1969
• Nationality: British
• Country of residence: Northern Ireland
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Patrick Larkin (Active)

• Correspondence address: First Floor, The Arena Building, 85 Ormeau Road, Belfast, BT7 1SH
• Principal office address: First Floor, The Arena Building, 85 Ormeau Road, Belfast, BT7 1SH
• Notified on: 6 April 2016
• Date of birth: October 1968
• Nationality: Irish
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mutual Energy Limited (Active)

• Correspondence address: 85 Ormeau Road, Belfast, Northern Ireland, BT7 1SH
• Principal office address: 85 Ormeau Road, Belfast, Northern Ireland, BT7 1SH
• Notified on: 6 April 2016
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Northern Ireland
• Registration number: Ni053759
• Incorporated in: Northern Ireland
• Nature of control: Ownership of shares – 75% or more