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Companies/NI026041

Northern Ireland Electricity Networks Limited

Private Limited Company

ActiveUnited KingdomIncorporated 1991Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Esbni LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 136065138

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 20 historical
CM
Ciaran Thomas McmanusCurrent director
Appointed 2026-04-01
EC
Edel CreeryCurrent director
Appointed 2026-03-01
+1 other
JM
Janet MccollumCurrent director
Appointed 2024-07-16 · 2 yrs · Non-Executive Director
+10 others
DS
David SterlingCurrent director
Appointed 2023-09-18 · 3 yrs · Director
+7 others
OC
Olivia CarrCurrent secretary
Appointed 2022-06-16 · 4 yrs
+5 others
KJ
Keith JessCurrent director
Appointed 2019-09-23 · 7 yrs · Non-Executive Director
AB
Alan BryceCurrent director
Appointed 2018-01-01 · 8 yrs · Non Executive Director
+2 others
Show 20 historical appointments
DH
Derek HynesResigned director
Resigned 2022-09-01 · 3 yrs · Managing Director
WP
William ParkesResigned director
Resigned 2019-05-01 · 6 yrs · Hr Director
PS
Paul StapletonResigned director
Resigned 2018-05-01 · 4 yrs · Managing Director
NT
Nicholas TarrantResigned director
Resigned 2014-12-01 · 3 yrs · Managing Director
PE
Peter EwingResigned director
Resigned 2011-07-01 · 7 yrs · Deputy Md/Dir Of Regulation & Market Ope
RJ
Rotha JohnstonResigned director
Resigned 2011-03-04 · 12 yrs · Director
JO
Joseph O MahonyResigned director
Resigned 2011-03-04 · 3 yrs · Managing Director
RM
Ronnie MercerResigned director
Resigned 2011-03-04 · 6 yrs · Chairman/Non-Executive Director
SK
Stephen KingonResigned director
Resigned 2011-03-04 · 8 yrs · None
HM
Harold MccrackenResigned director
Resigned 2009-07-07 · 1 yr · Company Director
JB
John BilesResigned director
Resigned 2008-03-04 · 2 yrs · Company Director
MT
Michael TomsResigned director
Resigned 2008-03-04 · 2 yrs · Company Director
SC
Sarah ConacherResigned secretary
Resigned 2008-03-03 · 14 yrs
LM
Laurence MackenzieResigned director
Resigned 2006-03-27 · 3 yrs · Managing Director
PO
Patrick O Donnell BourkeResigned director
Resigned 2000-10-06 · 7 yrs · Group Chief Executive
NW
Nigel WilsonResigned director
Resigned 1991-10-25 · 9 yrs · Accountant
IT
Ian ThomResigned secretary
Resigned 1991-10-25 · 16 yrs
PH
Patrick HarenResigned director
Resigned 1991-10-25 · 16 yrs · Director

Board profile

People with appointments
7
Directors assessed
6
Median age
64
Under 35
0
65 and over
3
Disqualified match
None active