Company · Belfast
NIE Finance PLC
Financial intermediation not elsewhere classified
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 11
- Derek Gerard Hynes 2022-2026 View profile
- William Gordon Parkes 2019-2026 View profile
- Gavan Patrick Walsh 2018-2023 View profile
- Paul James Stapleton 2018-2022 View profile
- Nicholas Tarrant 2014-2018 View profile
- Edward Byrne 2014-2018 View profile
- Mary Anne Collins 2011-2014 View profile
- Harold Mccracken 2011-2011 View profile
- Peter John Ewing 2011-2019 View profile
- Joseph Aidan O'Mahony 2011-2014 View profile
- Sarah Ruth Conacher 2011-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Financial intermediation not elsewhere classified
- Incorporated
- 28/04/2011
- Registered office
- Belfast
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 Finance PLC
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
- NIE Networks Services 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
- 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.
3 directors on the board
- Ciaran Thomas Mcmanus Director · appointed 2026
- Gerard Browne Director · appointed 2023
- Edel Creery Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Ciaran Thomas Mcmanus Director · appointed 2026
- Gerard Browne Director · appointed 2023
- Edel Creery Director · appointed 2026
Left in the last 12 months
- William Gordon Parkes Director · appointed 2019 · resigned 2026
- Derek Gerard Hynes Director · appointed 2022 · 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
- NI607246
- Status
- Active
- Type
- Public Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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