ENERGIA NI HOLDCO LIMITED - BELFAST
Company Profile | Company Filings |
Overview
ENERGIA NI HOLDCO LIMITED is a Private Limited Company from BELFAST and has the status: Active.
ENERGIA NI HOLDCO LIMITED was incorporated 27 years ago on 19/06/1997 and has the registered number: NI032563. The accounts status is FULL and accounts are next due on 31/12/2024.
ENERGIA NI HOLDCO LIMITED was incorporated 27 years ago on 19/06/1997 and has the registered number: NI032563. The accounts status is FULL and accounts are next due on 31/12/2024.
ENERGIA NI HOLDCO LIMITED - BELFAST
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
GREENWOOD HOUSE
BELFAST
BT9 5NF
This Company Originates in : United Kingdom
Previous trading names include:
VIRIDIAN POWER AND ENERGY LIMITED (until 15/05/2019)
VIRIDIAN POWER AND ENERGY LIMITED (until 15/05/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/06/2023 | 06/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALWYN WHITFORD | Oct 1973 | British | Director | 2021-06-21 | CURRENT |
MR ALWYN WHITFORD | Secretary | 2016-03-24 | CURRENT | ||
MR DESMOND CHARLES GEORGE | Jul 1975 | British | Director | 2021-06-21 | CURRENT |
MR PETER JAMES GERALD BAILLIE | May 1962 | British | Director | 2002-01-01 UNTIL 2020-02-06 | RESIGNED |
DAVID DE CASSERES | Jun 1957 | British | Director | 2002-01-01 UNTIL 2008-05-30 | RESIGNED |
MR PAUL ANDREW ELLIOTT | Dec 1965 | British | Director | 1997-06-19 UNTIL 2001-07-31 | RESIGNED |
MRS SIOBHAN PATRICIA BAILEY | Dec 1970 | British | Director | 2006-04-01 UNTIL 2016-03-24 | RESIGNED |
MR DESMOND CHARLES GEORGE | Jul 1975 | British | Director | 2016-03-24 UNTIL 2019-04-01 | RESIGNED |
PETER EWING | Feb 1961 | British | Director | 2007-07-18 UNTIL 2007-10-24 | RESIGNED |
MR HAROLD MCCRACKEN | Jun 1949 | British | Director | 2001-07-10 UNTIL 2009-07-07 | RESIGNED |
DR JAMES ALLISTER MCQUOID | May 1955 | British | Director | 2002-01-01 UNTIL 2004-11-08 | RESIGNED |
MR JOHN PATRICK NEWMAN | Jan 1973 | British | Director | 2016-03-24 UNTIL 2021-06-21 | RESIGNED |
MR PATRICK FRANCIS JOHN O'DONNELL BOURKE | Mar 1957 | British | Director | 2001-08-01 UNTIL 2007-10-24 | RESIGNED |
MRS LOUISE MARY PATTERSON | Nov 1980 | British | Director | 2019-04-01 UNTIL 2021-06-21 | RESIGNED |
MR THOMAS GILLEN | Feb 1971 | Irish | Director | 2009-07-07 UNTIL 2016-03-24 | RESIGNED |
IAN THOM | Secretary | 1997-06-19 UNTIL 2008-02-06 | RESIGNED | ||
SIOBHAN PATRICIA BAILEY | Secretary | 2008-02-06 UNTIL 2016-03-24 | RESIGNED | ||
MR NIGEL DAVID WILSON | Nov 1956 | British | Director | 1997-06-19 UNTIL 2001-07-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Energia Group Ni Holdings Limited | 2016-04-06 | Belfast |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |