ENERGIA GROUP NI HOLDINGS LIMITED

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

This company is commonly known as Energia Group Ni Holdings Limited. The company was founded 27 years ago and was given the registration number NI033250. 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 70100 - Activities of head offices.

Company Information

Name	:	ENERGIA GROUP NI HOLDINGS LIMITED
Company Number	:	NI033250
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 November 1997
End of financial year	:	31 March 2023
Jurisdiction	:	Northern - Ireland
Industry Codes	:	70100 - Activities of head offices

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 Information	Role	Appointed	Status
Greenwood House, 64 Newforge Lane, Belfast, BT9 5NF	Secretary	05 April 2011	Active
Greenwood House, 64 Newforge Lane, Belfast, BT9 5NF	Director	29 July 2011	Active
Greenwood House, 64 Newforge Lane, Belfast, BT9 5NF	Director	29 April 2016	Active
Greenwood House, 64 Newforge Lane, Belfast, BT9 5NF	Director	01 March 2017	Active
Greenwood House, 64 Newforge Lane, Belfast, BT9 5NF	Director	01 August 2016	Active
Greenwood House, 64 Newforge Lane, Belfast, BT9 5NF	Director	29 April 2016	Active
Greenwood House, 64 Newforge Lane, Belfast, BT9 5NF	Director	02 April 2012	Active
Greenwood House, 64 Newforge Lane, Belfast, BT9 5NF	Director	24 November 2017	Active
Greenwood House, 64 Newforge Lane, Belfast, BT9 5NF	Director	29 April 2016	Active
Greenwood House, 64 Newforge Lane, Belfast, BT9 5NF	Director	07 February 2011	Active
Greenwood House, 64 Newforge Lane, Belfast, BT9 5NF	Director	13 February 2017	Active
Greenwood House, 64 Newforge Lane, Belfast, BT9 5NF	Director	30 November 2016	Active
120 Malone Road, Belfast, BT9 5HT	Secretary	14 November 1997	Active
Greenwood House, 64 Newforge Lane, Belfast, Northern Ireland, BT9 5NF	Director	29 May 2012	Active
Greenwood House, 64 Newforge Lane, Belfast, Northern Ireland, BT9 5NF	Director	07 June 2010	Active
25 Buckingham Gate, London, SW1E 6LD	Director	23 August 2005	Active
Greenwood House, 64 Newforge Lane, Belfast, BT9 5NF	Director	29 April 2016	Active
120 Malone Road, Belfast, BT9 5HT	Director	09 May 2007	Active
120 Malone Road, Belfast, BT9 5HT	Director	14 November 1997	Active
Greenwood House, 64 Newforge Lane, Belfast, Northern Ireland, BT9 5NF	Director	08 June 2009	Active
Greenwood House, 64 Newforge Lane, Belfast, BT9 5NF	Director	11 January 2007	Active
Greenwood House, 64 Newforge Lane, Belfast, BT9 5NF	Director	31 March 2014	Active
Greenwood House, 64 Newforge Lane, Belfast, BT9 5NF	Director	06 January 2016	Active
12 Charles Street, London, WIX 7HB	Director	14 February 2002	Active
Greenwood House, 64 Newforge Lane, Belfast, BT9 5NF	Director	07 June 2010	Active
22 Craiganboy Park Glynn, Larne, Co Antrim, BT40 3DN	Director	02 March 2006	Active
Greenwood House, 64 Newforge Lane, Belfast, BT9 5NF	Director	15 February 2012	Active
120 Malone Road, Belfast, BT9 5HT	Director	14 November 1997	Active
120 Malone Road, Belfast, BT9 5HT	Director	01 September 2000	Active
56 Vogan's Mill, 17 Mill Street, London, SE1 2BZ	Director	14 November 1997	Active
Green Farm, Plough Road, Horley, RH6 9JN	Director	14 November 1997	Active
Greenwood House, 64 Newforge Lane, Belfast, Northern Ireland, BT9 5NF	Director	19 December 2011	Active
Chez Les Shah (Chelsea House), Haywood Close, Pinner, HA5 3LQ	Director	01 November 2003	Active
17 Gracemount Park, Belfast, Co Antrim, BT8 4GS	Director	14 November 1997	Active
Greenwood House, 64 Newforge Lane, Belfast, BT9 5NF	Director	17 November 2014	Active

People with Significant Control

Ei Ventures Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	1, Bartholomew Lane, London, England, EC2N 2AX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

ENERGIA GROUP NI HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement