ENERGIA GROUP NI HOLDINGS LIMITED - BELFAST


Company Profile Company Filings

Overview

ENERGIA GROUP NI HOLDINGS LIMITED is a Private Limited Company from BELFAST and has the status: Active.
ENERGIA GROUP NI HOLDINGS LIMITED was incorporated 26 years ago on 14/11/1997 and has the registered number: NI033250. The accounts status is FULL and accounts are next due on 31/12/2024.

ENERGIA GROUP NI HOLDINGS LIMITED - BELFAST

This company is listed in the following categories:
70100 - Activities of head offices

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 GROUP LIMITED (until 15/05/2019)

Confirmation Statements

Last Statement Next Statement Due
18/11/2023 02/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALWYN WHITFORD Secretary 2011-04-05 CURRENT
MR IAN THOM Aug 1962 British Director 2011-02-07 CURRENT
MR GAUTAM BHANDARI Nov 1969 American Director 2016-04-29 CURRENT
MR JONSON COX Oct 1956 British Director 2017-03-01 CURRENT
MARK EVANS WOODRUFF Sep 1957 American Director 2016-11-30 CURRENT
MRS SIOBHAN PATRICIA BAILEY Dec 1970 British Director 2011-07-29 CURRENT
MR MATTHEW CHARLES TURNER Nov 1963 British Director 2017-02-13 CURRENT
MR RONALD ROBERT SCHWEIZER Oct 1972 American Director 2016-04-29 CURRENT
MR MAXIME JEAN PIERRE JACQZ Feb 1979 British Director 2017-11-24 CURRENT
MR THOMAS GILLEN Feb 1971 Irish Director 2012-04-02 CURRENT
MR MOHAMED EL GAZZAR Jan 1979 British Director 2016-04-29 CURRENT
MR GARRETT PETER DONNELLAN Feb 1971 Irish Director 2024-05-30 CURRENT
MICHAEL DAMIAN DARRAGH Feb 1971 British Director 2016-08-01 CURRENT
PHILIP GRAHAM ROGERSON Jan 1945 British Director 1997-11-14 UNTIL 2005-04-30 RESIGNED
MR MARTIN TOHTEE TAN Mar 1961 Singaporean Director 2013-09-23 UNTIL 2016-04-29 RESIGNED
DR LYNDA MARGARET ROUSE Dec 1947 British Director 1997-11-14 UNTIL 2003-02-28 RESIGNED
MR RONALD CHARLES SERIES Aug 1951 British Director 2011-12-19 UNTIL 2012-11-16 RESIGNED
MR DESMOND SMYTH Apr 1950 British Director 1997-11-14 UNTIL 2005-02-28 RESIGNED
MR DUNCAN JAMES DARAGON LEWIS Apr 1951 British Director 2002-02-14 UNTIL 2006-12-22 RESIGNED
MR MOHAMMAD SYED Jun 1992 Omani Director 2014-11-17 UNTIL 2016-04-29 RESIGNED
MR AHMED ZAKI May 1978 Egyptian Director 2016-04-29 UNTIL 2017-11-24 RESIGNED
MR PATRICK FRANCIS JOHN O'DONNELL BOURKE Mar 1957 British Director 2000-09-01 UNTIL 2011-02-07 RESIGNED
HAROLD MC CRACKEN Jun 1949 British Director 1997-11-14 UNTIL 2010-12-15 RESIGNED
MR DAVID JOHN MACMILLAN Feb 1953 British/Canadian Director 2012-02-15 UNTIL 2016-05-23 RESIGNED
MR LAURENCE ROBERT MACKENZIE Dec 1961 British Director 2006-03-02 UNTIL 2009-07-07 RESIGNED
MR DIPESH JAYANTILAL SHAH May 1953 British Director 2003-11-01 UNTIL 2006-12-27 RESIGNED
MR IAN THOM Aug 1962 British Secretary 1997-11-14 UNTIL 2011-04-05 RESIGNED
MR THOR PHILIP-STUART JOHNSEN Aug 1972 United States Director 2007-01-11 UNTIL 2015-05-25 RESIGNED
QAISAR ZAMAN Jul 1962 Bahraini Director 2007-01-05 UNTIL 2010-04-20 RESIGNED
MR HENRY ALEXANDER THOMPSON Nov 1951 British Director 2007-01-05 UNTIL 2014-03-31 RESIGNED
MICHAEL RODNEY TOMS Jul 1953 British Director 2003-11-01 UNTIL 2008-03-04 RESIGNED
MR MATTHEW CHARLES TURNER Nov 1963 British Director 2014-09-09 UNTIL 2016-04-29 RESIGNED
MR CHARLES GOULD WARD III Jun 1952 Us Citizen Director 2011-03-08 UNTIL 2011-12-19 RESIGNED
NIGEL DAVID WILSON Nov 1956 British Director 1997-11-14 UNTIL 2001-07-10 RESIGNED
ASIM ZAFAR Nov 1964 Canadian Director 2007-01-05 UNTIL 2011-12-19 RESIGNED
MR DAVID EUGENE INNES Jan 1965 British Director 2009-06-08 UNTIL 2011-12-19 RESIGNED
MR KEITH ALEXANDER MACKAY Oct 1944 British Director 2010-06-07 UNTIL 2015-06-30 RESIGNED
MR KEVIN JAMES KEOUGH Mar 1960 Us Citizen Director 2014-03-31 UNTIL 2016-04-29 RESIGNED
MR VIKAS KUMAR Dec 1972 Indian Director 2016-01-06 UNTIL 2016-04-29 RESIGNED
MR ABDULLAH SALIM ABDULLAH AL HARTHY Feb 1978 Omani Director 2012-05-29 UNTIL 2014-11-17 RESIGNED
MR ABDULLAH SALIM ABDULLAH AL HARTHY Feb 1978 Omani Director 2010-06-07 UNTIL 2011-12-19 RESIGNED
JOHN ANTHONY BILES Jun 1947 British Director 2005-08-23 UNTIL 2008-03-04 RESIGNED
MR WILLIAM CAMPBELL Nov 1947 Us Citizen Director 2016-04-29 UNTIL 2016-08-01 RESIGNED
PETER EWING Feb 1961 British Director 2007-05-09 UNTIL 2010-12-15 RESIGNED
DR PATRICK HUGH HAREN Aug 1950 British Director 1997-11-14 UNTIL 2011-05-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ei Ventures Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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VIRIDIAN ENTERPRISES LIMITED BELFAST Active FULL 64209 - Activities of other holding companies n.e.c.
ENERGIA CUSTOMER SOLUTIONS NI LIMITED BELFAST Active FULL 35140 - Trade of electricity
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ENERGIA RENEWABLES COMPANY 1 LIMITED BELFAST Active FULL 64209 - Activities of other holding companies n.e.c.
ENERGIA NI STORAGE LIMITED BELFAST NORTHERN IRELAND Active FULL 64209 - Activities of other holding companies n.e.c.
DARGAN ROAD BIOGAS LIMITED BELFAST Active FULL 35110 - Production of electricity