This company is commonly known as Energia Ni Holdco Limited. The company was founded 26 years ago and was given the registration number NI032563. 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 NI HOLDCO LIMITED |
|---|---|---|
| Company Number | : | NI032563 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 June 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, BT9 5NF | Secretary | 24 March 2016 | 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 |
| Greenwood House, 64 Newforge Lane, Belfast, Northern Ireland, BT9 5NF | Secretary | 06 February 2008 | Active |
| Copsewood, 60 Drumbo Road, Lisburn, BT275TX | Secretary | 19 June 1997 | Active |
| Greenwood House, 64 Newforge Lane, Belfast, Northern Ireland, BT9 5NF | Director | 01 April 2006 | Active |
| Greenwood House, 64 Newforge Lane, Belfast, Northern Ireland, BT9 5NF | Director | 01 January 2002 | Active |
| 24 Railway Village, Lordship, Jenkinstown, | Director | 01 January 2002 | Active |
| 5 Paradise Park, Parkgate, Co Antrim, BT39 0EG | Director | 19 June 1997 | Active |
| 35 Adelaide Park, Belfast, Northern Ireland, BT9 6FY | Director | 18 July 2007 | Active |
| Greenwood House, 64 Newforge Lane, Belfast, BT9 5NF | Director | 24 March 2016 | Active |
| Greenwood House, 64 Newforge Lane, Belfast, Northern Ireland, BT9 5NF | Director | 07 July 2009 | Active |
| 28 Ballyknock Road, Ballyknock, Tandgragee, BT62 2JS | Director | 10 July 2001 | Active |
| 101 Ballycoan Road, Belfast, BT88LP | Director | 01 January 2002 | Active |
| Greenwood House, 64 Newforge Lane, Belfast, BT9 5NF | Director | 24 March 2016 | Active |
| Sherenden, Curtisden Green, Nr Goudhurst, TN17 1LJ | Director | 01 August 2001 | Active |
| Greenwood House, 64 Newforge Lane, Belfast, BT9 5NF | Director | 01 April 2019 | Active |
| Oakhill, 59 Dunmurry Lane, Belfast, BT17 0JR | Director | 19 June 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 | |
|---|---|---|---|
| 2023-12-14 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-01 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-12-14 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-22 | Confirmation statement | Confirmation statement with no updates. | 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 |
| 2021-06-22 | Officers | Termination director company with name termination date. | Download |
| 2021-06-22 | Officers | Termination director company with name termination 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 |
| 2020-06-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-06 | Officers | Termination director company with name termination date. | Download |
| 2019-12-09 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-16 | Officers | Change person director company with change date. | Download |
| 2019-06-21 | 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 |
| 2019-04-02 | Officers | Appoint person director company with name date. | Download |
| 2019-04-02 | Officers | Termination director company with name termination date. | Download |
| 2018-12-05 | Accounts | Accounts with accounts type full. | Download |
| 2018-06-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-07 | Accounts | Accounts with accounts type full. | Download |
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