PLC Public Limited Company Every UK PLC, from the register

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Premier Transmission Financing Public Limited Company

Active 21 years old · 2,132nd oldest of 4,506 · incorporated in the 2000s

Company numberNI053751
StatusActive
Incorporated28/01/2005
Accounts last made up to31/03/2026
Next accounts due30/09/2027
Accounts typeGROUP
Legal Entity Identifier213800BE4F8VONKJC269
Charges outstanding3

Registered office

FIRST FLOOR, THE ARENA BUILDING, 85 ORMEAU ROAD, BELFAST, BT7 1SH

Online

No website could be identified for this company.

Group structure

It is the immediate parent of one entity:

  • PREMIER TRANSMISSION LIMITED

Ownership as recorded by GLEIF, the body that issues Legal Entity Identifiers. Unlike a shared registered office, these relationships are filed and validated, so they are evidence of a real corporate link.

Filing history

This company has 96 documents on its Companies House record. The most recent accounts were filed on 19/08/2026. Its last confirmation statement or annual return was filed on 30/01/2026.

Filings: officer changes34
Filings: accounts22
Filings: annual returns11
Filings: confirmation statements10
Filings: address changes3
Filings: charges3

The most recent filings

Group accounts 19/08/2026
Change to a person with significant control 27/07/2026
Notification of a person with significant control 06/07/2026
Director appointed 06/07/2026
Confirmation statement 30/01/2026
Group accounts 17/09/2025
Secretary appointed 01/07/2025
Secretary resigned 01/07/2025
Confirmation statement 03/02/2025
Group accounts 02/10/2024

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 4 current officers and 14 who have resigned.

Emma Jayne Armstrong Secretaryappointed 01/07/2025
Emma Jayne Armstrong Directorappointed 01/07/2026
Patrick Larkin Directorappointed 22/01/2007
Gerard Myles Mcilroy Directorappointed 01/01/2010

Who controls it

Companies must record the people or entities with significant control. The register shows 4 current entries.

Mrs Emma Jayne Armstrong
Has significant influence or control
since 01/07/2026
Mr Gerard Myles Mcilroy
Holds 25% to 50% of the voting rights
since 06/04/2016
Mr Patrick Larkin
Holds 25% to 50% of the voting rights
since 06/04/2016
Premier Transmission Holdings Limited
Owns 75% to 100% of the shares
since 06/04/2016

Charges

A charge is security a company gives a lender over its assets. This company has 3 registered charges, of which 3 are not yet recorded as satisfied.

Deed of assignment
Prudential Trustee Company Limited
Outstanding, created 18/03/2005
Mortgage or charge
Prudential Trustee Company Limited
Outstanding, created 18/03/2005
Debenture
Prudential Trustee Company Limited
Outstanding, created 18/03/2005

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at BT7 1SH

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

  • 2,132nd oldest of 4,506 PLCs
  • One of the 2000s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)