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 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
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)
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 |