SONI LIMITED

active Company number NI038715

Private Limited by Shares · Incorporated on 2nd Jun 2000

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SIC code: 35120
Registered office: Belfast, BT6 9RT
Company type: Private Limited by Shares
Accounts: Next due 30th Jun 2027

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Overview

SONI LIMITED is a private limited by shares company based in Belfast. It was incorporated on 2nd Jun 2000 and is currently showing its status as 'Active'. The company's stated activity is Transmission of electricity.

8 Directors View directors

1 Company at address

1 Company in postcode View postcode

SICs

View other companies in Belfast (BT) with the same SIC code:

35120 — Transmission of electricity

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Michael Behan	Director	21st Jan 2022	This company	Irish	View profile
Alan Campbell	Director	26th Nov 2020		British	View profile
Alastair Ditty	Secretary	1st Jun 2025	This company	Not recorded	View profile
Michael Kidd	Director	1st Nov 2025	This company	British	View profile
Angela Love	Director	1st Oct 2023	This company	British	View profile
Peter McNaney Cbe	Director	1st Oct 2023	This company	British	View profile
Jayesh Parmar	Director	1st Nov 2025		British	View profile
Charles Villar	Director	1st Oct 2023	This company	British	View profile
Eirgrid Uk Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

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Company snapshot

Status: active
Incorporated: 2nd Jun 2000
Company type: Private Limited by Shares
SIC code: 35120
Accounts category: Full
Next accounts due: 30th Jun 2027
Last accounts made up: 30th Sep 2025
Accounting reference date: 30th Sep

Timeline

2nd Jun 2000 Company incorporated
2nd Jun 2000 James McDonnell appointed as Director
2nd Jun 2000 Ian Thom appointed as Secretary
30th Oct 2000 James McDonnell resigned as Director
30th Oct 2000 Brian Lunn appointed as Director
30th Oct 2000 Harold McCracken appointed as Director
31st Mar 2002 Brian Lunn resigned as Director
31st Mar 2002 Robin McCormick appointed as Director
25th Mar 2003 Patrick O'Donnell Bourke appointed as Director
1st Mar 2006 Harold McCracken resigned as Director
1st Apr 2006 Laurence Mackenzie appointed as Director
11th Sep 2007 Peter Ewing appointed as Director
11th Sep 2007 Patrick O'Donnell Bourke resigned as Director
27th Feb 2008 Ian Thom resigned as Secretary
27th Feb 2008 Caroline Greer appointed as Secretary
11th Mar 2009 Dermot Byrne appointed as Director
11th Mar 2009 Laurence Mackenzie resigned as Director
11th Mar 2009 Peter Ewing resigned as Director
11th Mar 2009 Aidan Skelly appointed as Director
18th Aug 2011 Fintan Slye appointed as Director
28th Sep 2012 Dermot Byrne resigned as Director
1st Oct 2012 Michael Kelly appointed as Director
31st Oct 2012 Caroline Greer resigned as Secretary
31st Oct 2012 Niamh Cahill appointed as Secretary
20th Feb 2013 Michael Kelly resigned as Director
20th Feb 2013 Michael Walsh appointed as Director
20th Feb 2013 Andrew Cooke appointed as Director
16th Jul 2015 Michael Walsh resigned as Director
16th Jul 2015 Andrew Cooke resigned as Director
16th Jul 2015 John Fitzgerald appointed as Director
6th Apr 2016 Eirgrid Uk Holdings Limited appointed as Corporate PSC
17th Oct 2016 Niamh Cahill resigned as Secretary
17th Oct 2016 Tom Finn appointed as Secretary
22nd Dec 2016 Fintan Slye resigned as Director
22nd Dec 2016 Nicholas Fullerton appointed as Director
22nd Dec 2016 John Fitzgerald resigned as Director
31st Dec 2017 Aidan Skelly resigned as Director
1st Jan 2018 Siobhan Toale appointed as Director
18th Apr 2018 Siobhan Toale resigned as Director
18th Apr 2018 Rosemary Steen appointed as Director
18th Jul 2018 Rosemary Steen resigned as Director
18th Jul 2018 Aidan Skelly appointed as Director
17th Apr 2019 Tom Finn resigned as Secretary
28th Jun 2019 Nicholas Fullerton resigned as Director
28th Jun 2019 Jo Aston appointed as Director
26th Jul 2019 Leigh McCarthy appointed as Secretary
31st Dec 2019 Robin McCormick resigned as Director
1st Jan 2020 Rodney Doyle appointed as Director
21st Jul 2020 Theresa Donaldson appointed as Director
21st Jul 2020 Leigh McCarthy resigned as Secretary
21st Jul 2020 John Trethowan appointed as Director
21st Jul 2020 Martin Corrigan appointed as Secretary
2nd Oct 2020 Jo Aston resigned as Director
26th Nov 2020 Tom Coughlan appointed as Director
26th Nov 2020 Alan Campbell appointed as Director
31st Dec 2021 Aidan Skelly resigned as Director
21st Jan 2022 Michael Behan appointed as Director
1st Jun 2022 John Trethowan resigned as Director
14th Jun 2022 Rodney Doyle resigned as Director
10th Jul 2023 Theresa Donaldson resigned as Director
18th Jul 2023 Tom Coughlan resigned as Director
1st Oct 2023 Martin Corrigan resigned as Secretary
1st Oct 2023 Goodbody Secretarial Limited appointed as Secretary
1st Oct 2023 Peter McNaney Cbe appointed as Director
1st Oct 2023 Charles Villar appointed as Director
1st Oct 2023 Angela Love appointed as Director
1st Oct 2023 Peter Ewing appointed as Director
1st Mar 2024 Goodbody Secretarial Limited resigned as Secretary
1st Jun 2025 Alastair Ditty appointed as Secretary
30th Sep 2025 Peter Ewing resigned as Director
1st Nov 2025 Jayesh Parmar appointed as Director
1st Nov 2025 Michael Kidd appointed as Director
2nd Jun 2026 Confirmation statement made up
30th Jun 2027 Next accounts due

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