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ENERGIA RENEWABLES COMPANY 2 LIMITED

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

This company is commonly known as Energia Renewables Company 2 Limited. The company was founded 9 years ago and was given the registration number NI631738. 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..

Company Information

Name:ENERGIA RENEWABLES COMPANY 2 LIMITED
Company Number:NI631738
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 2015
End of financial year:31 March 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

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

Secretary05 June 2015Active
Greenwood House, 64 Newforge Lane, Belfast, BT9 5NF

Director05 June 2015Active
Greenwood House, 64 Newforge Lane, Belfast, BT9 5NF

Director31 January 2022Active
Greenwood House, 64 Newforge Lane, Belfast, BT9 5NF

Director01 April 2019Active
Greenwood House, 64 Newforge Lane, Belfast, BT9 5NF

Director05 June 2015Active
Greenwood House, 64 Newforge Lane, Belfast, BT9 5NF

Director24 March 2016Active
Greenwood House, 64 Newforge Lane, Belfast, BT9 5NF

Director08 June 2015Active
Greenwood House, 64 Newforge Lane, Belfast, BT9 5NF

Director14 November 2018Active
Greenwood House, 64 Newforge Lane, Belfast, BT9 5NF

Director24 March 2016Active
Greenwood House, 64 Newforge Lane, Belfast, BT9 5NF

Director24 March 2016Active

People with Significant Control

Energia Renewables Company 1 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:
  • 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 (6 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
2023-10-31Accounts

Accounts with accounts type full.

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2023-06-21Confirmation statement

Confirmation statement with no updates.

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2022-12-01Accounts

Accounts with accounts type full.

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2022-06-21Confirmation statement

Confirmation statement with no updates.

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2022-02-03Officers

Appoint person director company with name date.

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2021-12-14Accounts

Accounts with accounts type full.

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2021-10-18Officers

Termination director company with name termination date.

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2021-10-05Officers

Termination director company with name termination date.

Download
2021-06-18Confirmation statement

Confirmation statement with no updates.

Download
2020-11-09Accounts

Accounts with accounts type full.

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2020-11-02Persons with significant control

Change to a person with significant control.

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2020-06-18Confirmation statement

Confirmation statement with updates.

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2019-12-09Accounts

Accounts with accounts type full.

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2019-07-16Officers

Change person director company with change date.

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2019-06-18Confirmation statement

Confirmation statement with updates.

Download
2019-05-21Resolution

Resolution.

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2019-05-15Change of name

Certificate change of name company.

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2019-04-02Officers

Appoint person director company with name date.

Download
2019-04-02Officers

Termination director company with name termination date.

Download
2018-12-04Accounts

Accounts with accounts type full.

Download
2018-11-15Officers

Appoint person director company with name date.

Download
2018-06-12Confirmation statement

Confirmation statement with updates.

Download
2017-12-07Accounts

Accounts with accounts type full.

Download
2017-06-12Confirmation statement

Confirmation statement with updates.

Download
2017-04-19Officers

Termination director company with name termination date.

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