Company
NIE Networks Services Limited
Non-trading company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 22
- Derek Gerard Hynes 2023-2026 View profile
- Gavan Patrick Walsh 2018-2023 View profile
- Paul James Stapleton 2018-2022 View profile
- Robert Irwin Wasson 2014-2015 View profile
- Nicholas Tarrant 2014-2018 View profile
- Edward Byrne 2014-2018 View profile
- Mary Anne Collins 2011-2014 View profile
- Peter John Ewing 2011-2019 View profile
- Joseph Aidan O'Mahony 2010-2014 View profile
- Claire Marie Mcmahon 2010-2014 View profile
- Lorraine Isobel Mary Mcafee 2010-2014 View profile
- William Gordon Parkes 2010-2025 View profile
- Con Francis Feeney 2010-2025 View profile
- Roger Wesley Henderson 2010-2025 View profile
- Harold Mccracken 2009-2011 View profile
- Michael Atkinson 2001-2007 View profile
- Laurence Robert Mackenzie 2000-2009 View profile
- Michael Andrew Atkinson 1997-2001 View profile
- Colin Fallon 1997-2000 View profile
- William David Graham 1997-2011 View profile
- Sarah Ruth Conacher 2008-2022 View profile
- Ian Thom 1997-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-trading company
- Incorporated
- 07/04/1997
- Previous names
- NIE Powerteam Limited (until 16/12/2013)
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Northern Ireland Electricity Networks Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- NIE Networks Services Limited
is controlled by Northern Ireland Electricity Networks Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Northern Ireland Electricity Networks Limited
is controlled by Esbni Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Esbni Limited
is controlled by Government of Ireland
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Government of Ireland.
44 other companies in this group
- Inch Cape Offshore Holdings Limited
- Knottingley Power Limited
- NI633987
- Onshore Wind Development Holdco (UK) Limited
- Shetland Offshore Wind Limited
- Malin SEA Wind Limited
- ESB Solar (Northern Ireland) Limited
- ECO2 Cambrian Limited
- Capital Pensions Management Limited
- Craigneil Wind Farm Limited
- Hunter's Hill Wind Farm Limited
- Inch Cape Offshore Holdings 2 Limited
- Curryfree Wind Farm Limited
- West Durham Windfarm Limited
- 10704760
- ESB Asset Development UK Limited
- Crockagarran Wind Farm LTD
- Aldeburgh Offshore Wind Investments Limited
- Chleansaid Wind Farm Limited
- Northern Ireland Electricity Networks Limited
- West Torrisdale Wind Farm Limited
- Planet 9 Energy Limited
- Northern Ireland Electricity Limited
- Millmoor RIG Wind Farm Limited
- Facility Management UK Limited
- ESB Innovation UK Limited
- ESB Group (UK) Limited
- Gwynt Glas (ESB) Holding Company LTD
- Carrington Power Limited
- Esbni Limited
- Coolkeeragh ESB Limited
- ESB Energy Limited
- West Durham Wind Farm (Holdings) 2 Limited
- NIE Finance PLC
- Inch Cape Offshore Limited
- Devon Wind Power Limited
- Aldeburgh Offshore Wind Holdings Limited
- ESB Retail GB Limited
- NIE Limited
- 11145036
- Cambrian Renewable Energy Limited
- Esbii UK Limited
- Geothermal International Limited
- Government of Ireland
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Ciaran Thomas Mcmanus Director · appointed 2026
- Gerard Browne Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Ciaran Thomas Mcmanus Director · appointed 2026
- Gerard Browne Director · appointed 2023
Left in the last 12 months
- William Gordon Parkes Director · appointed 2010 · resigned 2025
- Derek Gerard Hynes Director · appointed 2023 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- NI032214
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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