This company is commonly known as Energia Capital Limited. The company was founded 27 years ago and was given the registration number NI032456. The firm's registered office is in BELFAST. You can find them at Greenwood House, 64 Newforge Lane, Belfast, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | ENERGIA CAPITAL LIMITED |
|---|---|---|
| Company Number | : | NI032456 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 May 1997 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | Northern - Ireland |
| Industry Codes | : |
|
| Registered Address | : | Greenwood House, 64 Newforge Lane, Belfast, BT9 5NF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Greenwood House, 64 Newforge Lane, Belfast, Northern Ireland, BT9 5NF | Secretary | 14 April 2011 | Active |
| Greenwood House, 64 Newforge Lane, Belfast, BT9 5NF | Director | 21 June 2021 | Active |
| Greenwood House, 64 Newforge Lane, Belfast, BT9 5NF | Director | 21 June 2021 | Active |
| 120 Malone Road, Belfast, BT9 5HT | Secretary | 29 May 1997 | Active |
| 120 Malone Road, Belfast, BT9 5HT | Director | 12 June 2007 | Active |
| 13 Bristow Park, Belfast, BT9 6TF | Director | 29 May 1997 | Active |
| 120 Malone Road, Belfast, BT9 5HT | Director | 29 May 1997 | Active |
| 120 Malone Road, Belfast, BT9 5HT | Director | 06 October 2000 | Active |
| Greenwood House, 64 Newforge Lane, Belfast, BT9 5NF | Director | 21 December 2010 | Active |
| Oakhill, 59 Dunmurry Lane, Belfast, BT17 9JR | Director | 29 May 1997 | Active |
| Energia Group Ni Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Northern Ireland |
| Address | : | Greenwood House, 64 Newforge Lane, Belfast, Northern Ireland, BT9 5NF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-01 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-12-01 | Capital | Legacy. | Download |
| 2023-12-01 | Insolvency | Legacy. | Download |
| 2023-12-01 | Resolution | Resolution. | Download |
| 2023-10-31 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-02 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-14 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-22 | Officers | Termination director company with name termination date. | Download |
| 2021-06-22 | Officers | Appoint person director company with name date. | Download |
| 2021-06-22 | Officers | Appoint person director company with name date. | Download |
| 2021-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-17 | Officers | Change person director company with change date. | Download |
| 2020-11-09 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-06-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-09 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-21 | Resolution | Resolution. | Download |
| 2019-05-15 | Change of name | Certificate change of name company. | Download |
| 2018-12-04 | Accounts | Accounts with accounts type full. | Download |
| 2018-06-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-07 | Accounts | Accounts with accounts type full. | Download |
| 2017-05-31 | Confirmation statement | Confirmation statement with updates. | Download |
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