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ENERGIA GROUP NI FINANCECO PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Energia Group Ni Financeco Plc. The company was founded 6 years ago and was given the registration number NI647432. 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 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:ENERGIA GROUP NI FINANCECO PLC
Company Number:NI647432
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 2017
End of financial year:31 March 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Greenwood House, 64 Newforge Lane, Belfast, BT9 5NF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Greenwood House, 64 Newforge Lane, Belfast, BT9 5NF

Secretary14 August 2017Active
Greenwood House, 64 Newforge Lane, Belfast, BT9 5NF

Director14 August 2017Active
Greenwood House, 64 Newforge Lane, Belfast, BT9 5NF

Director14 August 2017Active
Greenwood House, 64 Newforge Lane, Belfast, BT9 5NF

Director14 August 2017Active

People with Significant Control

Energia Group Ni Holdings Limited
Notified on:14 August 2017
Status:Active
Country of residence:Northern Ireland
Address:Greenwood House, 64 New Forge Lane, Belfast, Northern Ireland, BT9 5NF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Accounts

Accounts with accounts type full.

Download
2023-08-22Confirmation statement

Confirmation statement with no updates.

Download
2022-10-14Accounts

Accounts with accounts type full.

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2022-08-22Confirmation statement

Confirmation statement with no updates.

Download
2022-05-20Incorporation

Memorandum articles.

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2022-05-19Resolution

Resolution.

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2022-05-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-01-17Officers

Change person director company.

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2021-09-30Accounts

Accounts with accounts type full.

Download
2021-08-16Confirmation statement

Confirmation statement with no updates.

Download
2020-11-18Officers

Change person director company.

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2020-11-02Persons with significant control

Change to a person with significant control.

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2020-09-21Accounts

Accounts with accounts type full.

Download
2020-08-14Confirmation statement

Confirmation statement with updates.

Download
2019-09-26Accounts

Accounts with accounts type full.

Download
2019-08-14Confirmation statement

Confirmation statement with updates.

Download
2019-05-15Resolution

Resolution.

Download
2019-05-15Resolution

Resolution.

Download
2019-05-15Change of name

Change of name notice.

Download
2018-09-20Accounts

Accounts with accounts type full.

Download
2018-08-14Confirmation statement

Confirmation statement with updates.

Download
2017-10-09Incorporation

Memorandum articles.

Download
2017-09-29Resolution

Resolution.

Download
2017-09-29Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-09-05Incorporation

Legacy.

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