ENERGIA NI HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
ENERGIA NI HOLDCO LIMITED
COMPANY NUMBER
NI032563
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
19/06/1997
(27 years and 5 months old)
WEBSITE
www.viridiangroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/06/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
08/08/2001
15/05/2019
VIRIDIAN POWER AND ENERGY LIMITED
View all previous names
BT9 5NF
BT9 5NF
120b Malone Road
Belfast
BT9 5HR
Greenwood House
64 Newforge Lane
Belfast
County Antrim
BT9 5NF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENERGIA GROUP NI HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ENERGIA NI HOLDCO LIMITED | Active - Accounts Filed | View Report |
| DARGAN ROAD BIOGAS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Accounts filed |
| 29/06/2024 | New Confirmation Statement filed |
| 22/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ENERGIA NI HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ENERGIA NI HOLDCO LIMITED?
Purchase the company report or an
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to view this information.
Want to learn more about ENERGIA NI HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/03/2016 - Present (8 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/06/2021 - Present (3 years and 5 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
21/06/2021 - Present (3 years and 5 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 6 Past: 17 |
View Report |
|
19/06/1997 - Present (27 years and 5 months) Born in Dec 1965 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
|
19/06/1997 - 10/07/2001 (4years) Born in Nov 1956 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENERGIA GROUP TOPCO LTD | N/A | N/A |
| ELECTRICINVEST (LUX) ROI SARL | N/A | N/A |
| ENERGIA GROUP ROI HOLDINGS DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| ENERGIA BIOENERGY LIMITED | N/A | N/A |
| HUNTSTOWN BIOENERGY LIMITED | N/A | N/A |
| ENERGIA CUSTOMER SOLUTIONS LIMITED | N/A | N/A |
| ENERGIA RENEWABLES COMPANY 1 LIMITED | Active - Accounts Filed | View Report |
| CLONDERMOT WIND LIMITED | Active - Accounts Filed | View Report |
| ENERGIA RENEWABLES COMPANY 2 LIMITED | Non-Trading | View Report |
| ENERGIA RENEWABLES COMPANY 3 LIMITED | Active - Accounts Filed | View Report |
| ALTAMUSKIN WINDFARM LIMITED | Active - Accounts Filed | View Report |
| ESHMORE LTD | Active - Accounts Filed | View Report |
| GORTFINBAR WINDFARM LIMITED | Active - Accounts Filed | View Report |
| LONG MOUNTAIN WIND FARM LIMITED | Active - Accounts Filed | View Report |
| MOSSLEE LIMITED | Active - Accounts Filed | View Report |
| ENERGIA RENEWABLES COMPANY 4 LIMITED | Active - Accounts Filed | View Report |
| CORNAVARROW WINDFARM LTD | Active - Accounts Filed | View Report |
| SLIEVEGLASS WIND FARM LIMITED | Active - Accounts Filed | View Report |
| TEIGES MOUNTAIN WIND FARM LIMITED | Active - Accounts Filed | View Report |
| WHEELHOUSE ENERGY (NI) LIMITED | Non-Trading | View Report |
| LISGLASS WIND LTD | Non-Trading | View Report |
| PIGEON TOP WIND FARM LTD | Active - Accounts Filed | View Report |
| THORNOG WINDFARM LTD | Active - Accounts Filed | View Report |
| ENERGIA RENEWABLES DEVELOPMENT LIMITED | N/A | N/A |
| ENERGIA RENEWABLES ROI LIMITED | N/A | N/A |
| COOLBERRIN WIND LIMITED | N/A | N/A |
| DERRYSALLAGH WINDFARM LIMITED | N/A | N/A |
| HOLYFORD WINDFARM LIMITED | N/A | N/A |
| WHAPLODE LIMITED | N/A | N/A |
| WINDGENERATION IRELAND LIMITED | N/A | N/A |
| POWER AND ENERGY HOLDINGS (ROI) LIMITED | N/A | N/A |
| ENERGIA POWER GENERATION LIMITED | N/A | N/A |
| GENSYS POWER LIMITED | N/A | N/A |
| HUNTSTOWN POWER COMPANY LIMITED | N/A | N/A |
| ENERGIA GROUP LTD | N/A | N/A |
| ENERGIA GROUP FUNDCO III LTD | N/A | N/A |
| EI VENTURES LIMITED | Active - Accounts Filed | View Report |
| ELECTRICINVEST HOLDING COMPANY LIMITED | Active - Accounts Filed | View Report |
| ELECTRICINVEST ACQUISITIONS LIMITED | Active - Accounts Filed | View Report |
| ENERGIA GROUP NI HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ENERGIA CAPITAL LIMITED | Active - Accounts Filed | View Report |
| VIRIDIAN ENTERPRISES LIMITED | Company is dissolved | View Report |
| ENERGIA PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| ENERGIA GROUP NI FINANCECO PLC | Active - Accounts Filed | View Report |
| ENERGIA NI HOLDCO LIMITED | Active - Accounts Filed | View Report |
| DARGAN ROAD BIOGAS LIMITED | Active - Accounts Filed | View Report |
| ENERGIA CUSTOMER SOLUTIONS NI LIMITED | Active - Accounts Filed | View Report |
| ENERGIA POWER RESOURCES LIMITED | Non-Trading | View Report |
| ENERGIA NI STORAGE LIMITED | Active - Accounts Filed | View Report |
| BELFAST ENERGY STORAGE COMPANY LIMITED | Active - Accounts Filed | View Report |
| ENERGIA HYDROGEN LIMITED | Active - Accounts Filed | View Report |
| NIE POWERTEAM LTD | N/A | N/A |
| POWER NI ENERGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Accounts filed |
| 29/06/2024 | New Confirmation Statement filed |
| 22/12/2023 | New Accounts filed |
| 27/06/2023 | New Confirmation Statement filed |
| 06/12/2022 | New Accounts filed |
| 06/12/2022 | New Confirmation Statement filed |
| 18/12/2021 | New Accounts filed |
| 26/06/2021 | New Confirmation Statement filed |
| 24/06/2021 | New Board Member Alwyn Whitford (920647639) Appointed |
| 24/06/2021 | New Board Member Desmond Charles George (919972008) Appointed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 14/11/2020 | New Accounts filed |
| 25/06/2020 | New Confirmation Statement filed |
| 10/02/2020 | Peter James Gerald Baillie (907742882) has left the board |
| 12/12/2019 | New Accounts filed |
| 25/06/2019 | New Confirmation Statement filed |
| 04/04/2019 | Desmond Charles George (919972008) has left the board |
| 04/04/2019 | New Board Member Louise Mary Patterson (925704896) Appointed |
| 09/12/2018 | New Accounts filed |
| 24/06/2018 | New Confirmation Statement filed |
| 12/12/2017 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 14/12/2016 | New Accounts filed |
| 28/06/2016 | New Annual Return filed |
| 30/03/2016 | New Company Secretary Alwyn Whitford (920645955) Appointed |
| 30/03/2016 | Siobhan Patricia Bailey (911501954) has left the board |
| 30/03/2016 | Siobhan Patricia Bailey (914520578) has left the board |
| 30/03/2016 | New Board Member Desmond Charles George (919972008) Appointed |
| 30/03/2016 | New Board Member John Patrick Newman (917934893) Appointed |
| 30/03/2016 | New Accounts filed |
| 30/03/2016 | Thomas Gillen (915461349) has left the board |
| 26/06/2015 | New Annual Return filed |
| 04/12/2014 | New Accounts filed |
| 25/06/2014 | New Annual Return filed |
| 18/11/2013 | New Accounts filed |
| 24/07/2013 | New Annual Return filed |
| 08/12/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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