Corporate Structure
Northern Ireland Energy Holdings Limited (“NIEH”) is a company limited by guarantee, registered in Northern Ireland under the Companies (Northern Ireland) Order 1986. It was formed on 31 January 2005 with the objective of owning and operating energy infrastructure in the island of Ireland for the long-term benefit of the energy consumers of Northern Ireland. The present principal activities of the company and its subsidiaries are the ownership and operation of Northern Ireland's energy links with Great Britain.
NIEH is the ultimate holding company of the group of companies which owns the Scotland to Northern Ireland Pipeline ("SNIP") and Belfast Gas Transmission Pipeline System (“BGTP”). NIEH owns the whole issued share capital of Northern Ireland Gas Transmission Holdings Limited ("NIGTH"), which in turn owns the whole issued share capital of Premier Transmission Holdings Limited ("PTH") and Belfast Gas Transmission Holdings (BGTH). These companies own the whole issued share capital of Premier Transmission Financing plc ("PTF") and Belfast Gas Transmission Financing (“BGTF”) which are the owners of the whole issued share capital of Premier Transmission Limited (“PTL”) and Belfast Gas Transmission Limited (“BGTL”). PTF and BGTF are the vehicles which, through the issue of bonds, financed the acquisition of PTL and BGT, the company which owns the SNIP and BGTP infrastructure assets.
NIEH also is the direct holding company of the Moyle group of companies. NIEH is the sole member of Moyle Holdings Limited ("MHL"), which owns the whole issued share capital of Moyle Interconnector (Financing) plc ("MIF"). MIF is the vehicle which, through the issue of bonds, financed the acquisition of Moyle Interconnector Limited ("MIL"), which owns the Moyle Interconnector infrastructure assets.
A joint services company, Interconnector Services (NI) Limited ("ISL"), has been incorporated as a wholly owned subsidiary of NIEH. This company provides joint management and other services to both the Moyle group of companies and also to the PTL group of companies in a more cost efficient manner than either of the two groups could have sourced those services independently;
NIEH’s wholly owned subsidiary, Moyle Energy Investments Limited is intended to be the vehicle for acquiring and holding other energy assets and investments.
Northern Ireland Energy Holdings Group Schematic
1. NI Energy Holdings Limited (“NIEH”)
NIEH was incorporated in Northern Ireland on 31 January 2005 as a private company limited by guarantee. It owns the entire issued share capital of NIGTH. The directors of NIEH are: Peter Warry, William Cargo, Paddy Larkin, Alan McClure, Gerry Walsh, Regina Finn, Felicity Huston, and Damian McAteer.
Registered Office: Capital House, 3 Upper Queen Street, Belfast BT1 6PU Northern Ireland.
Registered Number: NI053759
2. NI Gas Transmission Holdings Limited (“NIGTH”)
NIGTH was incorporated in Northern Ireland on 1 February 2005 as a private limited company. It owns the entire issued share capital of PTH. The directors of NIGTH are: Alan McClure, Felicity Huston, Damian McAteer, William Cargo and Paddy Larkin.
Registered Office: Capital House, 3 Upper Queen Street, Belfast BT1 6PU Northern Ireland.
Registered Number: NI053763
3. Premier Transmission Holdings Limited (“PTH”)
PTH was incorporated in Northern Ireland on 31 January 2005 as a private limited company. It owns the entire issued share capital of PTF. The directors of PTH are: Alan McClure, Felicity Huston, Damian McAteer, Paddy Larkin and William Cargo.
Registered Office: Capital House, 3 Upper Queen Street, Belfast BT1 6PU Northern Ireland.
Registered Number: NI053757
4. Premier Transmission Financing plc (“PTF”)
PTF was incorporated in Northern Ireland on 28 January 2005 as a public limited company for the principal purposes of acquiring the entire issued share capital of PTL and issuing the bonds by which it is financed. It owns the entire issued share capital of PTL. The directors of PTF are: Alan McClure, Felicity Huston, Damian McAteer, William Cargo and Paddy Larkin.
Registered Office: Capital House, 3 Upper Queen Street, Belfast BT1 6PU Northern Ireland.
Registered Number: NI053751
5. Premier Transmission Limited (“PTL”)
PTL was incorporated in Northern Ireland on 9 March 1992 as a private limited company. Its principal purpose is to finance, operate and maintain SNIP, the natural gas pipe-line between Northern Ireland and Scotland. The directors of PTL are: Peter Warry, Alan McClure, Felicity Huston, Damian McAteer, William Cargo and Paddy Larkin.
Registered Office: Capital House, 3 Upper Queen Street, Belfast BT1 6PU Northern Ireland.
Registered Number: NI026421
6. Belfast Gas Transmission Holdings Limited (“BGTH”)
BGTH was incorporated in Northern Ireland on 9 January 2008 as a private limited company. It owns the entire issued share capital of BGTH. The directors of BGTH are: Alan McClure, Felicity Huston, Damian McAteer, William Cargo and Paddy Larkin.
Registered Office: Capital House, 3 Upper Queen Street, Belfast BT1 6PU Northern Ireland.
Registered Number: NI067681
7. Belfast Gas Transmission Financing plc (“BGTF”)
BGTF was incorporated in Northern Ireland on 29 November 2007 as a public limited company for the principal purposes of acquiring the entire issued share capital of BGTL and issuing the bonds by which it is financed. It owns the entire issued share capital of BGTL. The directors of BGTL are : William Cargo and Paddy Larkin.
Registered Office: Capital House, 3 Upper Queen Street, Belfast BT1 6PU Northern Ireland.
Registered Number: NI067348
8. Belfast Gas Transmission Limited (“BGTL”)
BGTL was incorporated in Northern Ireland on 9 March 1992 as a private limited company for the sole purpose of entering into transactions and arrangements related to the Belfast Gas Transmission pipeline which transports the gas landed in Northern Ireland at Ballumford through to Belfast. The directors of BGTL are: Peter Warry, Alan McClure, Felicity Huston, Damian McAteer, William Cargo and Paddy Larkin.
Registered Office: Capital House, 3 Upper Queen Street, Belfast BT1 6PU Northern Ireland.
Registered Number: NI026420
9. Moyle Holdings Limited (“MHL”)
MHL was incorporated in Northern Ireland on 8th March 2003 as a private company limited by guarantee. It owns the entire issued share capital of MIF. The directors of MHL are: Alan McClure, Felicity Huston, Damian McAteer, and Paddy Larkin.
Registered Office: Capital House, 3 Upper Queen Street, Belfast BT1 6PU Northern Ireland.
Registered Number: NI045738
10. Moyle Interconnector (Financing) plc (“MIF”)
MIF was incorporated in Northern Ireland on 3rd March 2003 as a public limited company for the principal purposes of acquiring the entire issued share capital of MIL and issuing the bonds by which it is financed. It owns the entire issued share capital of MIL. The directors of MIF are: Alan McClure, Felicity Huston, Damian McAteer, William Cargo and Paddy Larkin.
Registered Office: Capital House, 3 Upper Queen Street, Belfast BT1 6PU Northern Ireland.
Registered Number: NI045625
11. Moyle Interconnector Limited (“MIL”)
MIL was incorporated in Northern Ireland on 8th July 1999 as a private limited company for the sole purpose of entering into transactions and arrangements related to the Moyle Interconnector which links the electricity transmission system of Northern Ireland to that of Scotland. The directors of MIL are: Peter Warry, Alan McClure, Felicity Huston, Damian McAteer, William Cargo and Paddy Larkin.
Registered Office: Capital House, 3 Upper Queen Street, Belfast BT1 6PU Northern Ireland.
Registered Number: NI036562
12. Interconnector Services (NI) Limited (“ISL”)
ISL was incorporated in Northern Ireland on 15th February 2006 as a private limited company. The directors of ISL are: William Cargo and Paddy Larkin.
Registered Office: Capital House, 3 Upper Queen Street, Belfast BT1 6PU Northern Ireland.
Registered Number: NI058161
13. Moyle Energy Investments Limited (“MEIL”)
MEIL was incorporated in Northern Ireland on 20th September 2005 as a private limited company. The directors of MEIL are Damian McAteer, Paddy Larkin and William Cargo.
Registered Office: Capital House, 3 Upper Queen Street, Belfast BT1 6PU Northern Ireland.
Registered Number: NI056562
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Last Updated: 2nd June 2009