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 - BELFAST

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ENERGIA POWER RESOURCES LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
VIRIDIAN GROUP NEWCO 1 LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
VIRIDIAN GROUP NEWCO 2 LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
POWER NI ENERGY LIMITED BELFAST Active FULL 35140 - Trade of electricity
ENERGIA PROPERTIES LIMITED BELFAST Active FULL 68209 - Other letting and operating of own or leased real estate
ENERGIA CAPITAL LIMITED BELFAST Active FULL 64209 - Activities of other holding companies n.e.c.
VIRIDIAN ENTERPRISES LIMITED BELFAST Active FULL 64209 - Activities of other holding companies n.e.c.
ENERGIA GROUP NI HOLDINGS LIMITED BELFAST Active FULL 70100 - Activities of head offices
CRIGHSHANE AND CHURCH HILL HOLDCO LTD BELFAST NORTHERN IRELAND Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
ENERGIA CUSTOMER SOLUTIONS NI LIMITED BELFAST Active FULL 35140 - Trade of electricity
CHURCH HILL WIND FARM LIMITED BELFAST NORTHERN IRELAND Active FULL 35110 - Production of electricity
CRIGHSHANE WIND FARM LIMITED BELFAST NORTHERN IRELAND Active FULL 35110 - Production of electricity
THORNOG WINDFARM LTD BELFAST Active FULL 42220 - Construction of utility projects for electricity and telecommunications
ESHMORE LTD BELFAST Active FULL 42220 - Construction of utility projects for electricity and telecommunications
LONG MOUNTAIN WIND FARM LIMITED BELFAST Active FULL 42220 - Construction of utility projects for electricity and telecommunications
CRIGHSHANE AND CHURCH HILL FUNDING LTD BELFAST NORTHERN IRELAND Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
LISGLASS WIND LTD BELFAST Active DORMANT 42220 - Construction of utility projects for electricity and telecommunications
ENERGIA RENEWABLES COMPANY 1 LIMITED BELFAST Active FULL 64209 - Activities of other holding companies n.e.c.
VIRIDIAN GROUP HOLDCO 2 LIMITED BELFAST NORTHERN IRELAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ENERGIA PROPERTIES LIMITED BELFAST Active FULL 68209 - Other letting and operating of own or leased real estate
VIRIDIAN ENTERPRISES LIMITED BELFAST Active FULL 64209 - Activities of other holding companies n.e.c.
GORTFINBAR WINDFARM LIMITED BELFAST Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
ESHMORE LTD BELFAST Active FULL 42220 - Construction of utility projects for electricity and telecommunications
LONG MOUNTAIN WIND FARM LIMITED BELFAST Active FULL 42220 - Construction of utility projects for electricity and telecommunications
MOSSLEE LIMITED BELFAST Active FULL 42220 - Construction of utility projects for electricity and telecommunications
LISGLASS WIND LTD BELFAST Active DORMANT 42220 - Construction of utility projects for electricity and telecommunications
ENERGIA RENEWABLES COMPANY 1 LIMITED BELFAST Active FULL 64209 - Activities of other holding companies n.e.c.
ENERGIA RENEWABLES COMPANY 4 LIMITED BELFAST Active FULL 64209 - Activities of other holding companies n.e.c.
DARGAN ROAD BIOGAS LIMITED BELFAST Active FULL 35110 - Production of electricity