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POWER NI ENERGY LIMITED

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

This company is commonly known as Power Ni Energy Limited. The company was founded 31 years ago and was given the registration number NI027394. 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 35130 - Distribution of electricity.

Company Information

Name:POWER NI ENERGY LIMITED
Company Number:NI027394
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 1993
End of financial year:31 March 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 35130 - Distribution of electricity
  • 35140 - Trade of electricity

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, Northern Ireland, BT9 5NF

Secretary14 April 2011Active
Greenwood House, 64 Newforge Lane, Belfast, BT9 5NF

Director28 March 2024Active
Greenwood House, 64 Newforge Lane, Belfast, BT9 5NF

Director28 March 2024Active
Greenwood House, 64 Newforge Lane, Belfast, BT9 5NF

Director28 March 2024Active
Greenwood House, 64 Newforge Lane, Belfast, BT9 5NF

Director28 March 2024Active
Barn Hill, 30a Killyleagh Road, Killinchy, BT236TD

Secretary05 April 1993Active
120 Malone Road, Belfast, BT9 5HT

Secretary05 March 2008Active
Greenwood House, 64 Newforge Lane, Belfast, BT9 5NF

Director24 March 2016Active
120 Malone Road, Belfast, BT9 5HT

Director05 March 2008Active
2 Carwood Crescent, Glengormley, Co Antrim, BT36 5LT

Director05 April 1993Active
120 Malone Road, Belfast, BT9 5HT

Director21 December 2010Active
Greenwood House, 64 Newforge Lane, Belfast, BT9 5NF

Director22 February 2002Active
Greenwood House, 64 Newforge Lane, Belfast, BT9 5NF

Director24 March 2016Active

People with Significant Control

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:
  • 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-29Officers

Termination director company with name termination date.

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2024-03-29Officers

Termination director company with name termination date.

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2024-03-29Officers

Termination director company with name termination date.

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2024-03-29Officers

Appoint person director company with name date.

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2024-03-29Officers

Appoint person director company with name date.

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2024-03-29Officers

Appoint person director company with name date.

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2024-03-29Officers

Appoint person director company with name date.

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2023-12-14Accounts

Accounts with accounts type full.

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2023-09-05Confirmation statement

Confirmation statement with no updates.

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2022-12-15Accounts

Accounts with accounts type full.

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2022-09-05Confirmation statement

Confirmation statement with updates.

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2022-04-12Confirmation statement

Confirmation statement with no updates.

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2022-01-17Officers

Change person director company with change date.

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2021-12-14Accounts

Accounts with accounts type full.

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2021-04-09Confirmation statement

Confirmation statement with no updates.

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2020-11-17Officers

Change person director company with change date.

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2020-11-06Accounts

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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2020-04-09Confirmation statement

Confirmation statement with updates.

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2019-12-09Accounts

Accounts with accounts type full.

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2019-04-16Mortgage

Mortgage satisfy charge full.

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2019-04-16Mortgage

Mortgage satisfy charge full.

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2019-04-09Confirmation statement

Confirmation statement with updates.

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2018-12-05Accounts

Accounts with accounts type full.

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2018-10-08Mortgage

Mortgage create with deed with charge number charge creation date.

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