ENERGIA GROUP NI HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ENERGIA GROUP NI HOLDINGS LIMITED
COMPANY NUMBER
NI033250
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
14/11/1997
(27years old)
WEBSITE
www.viridiangroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/11/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
14/11/1997
15/05/2019
VIRIDIAN GROUP LIMITED
View all previous names
BELFAST
BT9 5NF
Telephone: 02890668416
TPS: No
120 Malone Road
Belfast
BT9 5HT
Greenwood House
64 Newforge Lane
Belfast
County Antrim
BT9 5NF
Grove Street East
Belfast
BT5 5GH
Telephone: 7643643
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 |
|---|---|---|
| EI VENTURES LIMITED | Active - Accounts Filed | View Report |
| ENERGIA GROUP NI HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ENERGIA CAPITAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Confirmation Statement filed |
| 21/11/2024 | New Accounts filed |
| 04/06/2024 | New Board Member Garrett Peter Donnellan (932360902) Appointed |
Credit Risk Overview
Want to learn more about ENERGIA GROUP NI HOLDINGS 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 GROUP NI HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENERGIA GROUP NI HOLDINGS 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 |
|---|---|---|---|---|
|
14/11/1997 - Present (27years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 07/02/2011 - Present (13 years and 9 months) Secretary: 14/11/1997 - Present (27years) Born in Aug 1962 (age: 62) |
Active | Director&Secretary |
Current: 1 Past: 57 |
View Report |
|
05/04/2011 - Present (13 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/07/2011 - Present (13 years and 4 months) Born in Dec 1970 (age: 53) |
Active | Director |
Current: 3 Past: 22 |
View Report |
|
02/04/2012 - Present (12 years and 7 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 3 Past: 11 |
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 |
|---|---|
| 23/11/2024 | New Confirmation Statement filed |
| 21/11/2024 | New Accounts filed |
| 04/06/2024 | New Board Member Garrett Peter Donnellan (932360902) Appointed |
| 23/11/2023 | New Confirmation Statement filed |
| 03/11/2023 | New Accounts filed |
| 06/12/2022 | New Accounts filed |
| 23/11/2022 | New Confirmation Statement filed |
| 19/09/2022 | New Board Member Mark Evans Woodruff (924412209) Appointed |
| 18/12/2021 | New Accounts filed |
| 18/12/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 23/11/2020 | New Confirmation Statement filed |
| 14/11/2020 | New Accounts filed |
| 12/12/2019 | New Accounts filed |
| 22/11/2019 | New Confirmation Statement filed |
| 07/12/2018 | New Accounts filed |
| 21/11/2018 | New Confirmation Statement filed |
| 12/12/2017 | New Accounts filed |
| 30/11/2017 | New Board Member Maxime Jean Pierre Jacqz (924061438) Appointed |
| 30/11/2017 | Ahmed Zaki (920783733) has left the board |
| 21/11/2017 | New Confirmation Statement filed |
| 03/03/2017 | New Board Member Jonson Cox (908026082) Appointed |
| 22/02/2017 | New Board Member Matthew Charles Turner (922510461) Appointed |
| 14/12/2016 | New Accounts filed |
| 06/12/2016 | New Annual Return filed |
| 06/12/2016 | New Board Member Mark Evans Woodruff (921984454) Appointed |
| 31/08/2016 | New Board Member Michael Damian Darragh (920368291) Appointed |
| 31/08/2016 | Michael Damian Darragh (921255678) has left the board |
| 23/08/2016 | William Campbell (920784736) has left the board |
| 23/08/2016 | New Board Member Michael Damian Darragh (921255678) Appointed |
| 08/06/2016 | David John MacMillan (905764468) has left the board |
| 09/05/2016 | New Board Member Ronald Schweizer (920784745) Appointed |
| 09/05/2016 | New Board Member Ahmed Zaki (920783733) Appointed |
| 09/05/2016 | New Board Member Gautam Bhandari (920783734) Appointed |
| 09/05/2016 | New Board Member Mohamed El Gazzar (920783735) Appointed |
| 09/05/2016 | New Board Member William Campbell (920784736) Appointed |
| 09/05/2016 | Mohammad Syed (919274690) has left the board |
| 09/05/2016 | Kevin James Keough (918647380) has left the board |
| 09/05/2016 | Vikas Kumar (920405660) has left the board |
| 09/05/2016 | Matthew Charles Turner (914785759) has left the board |
| 09/05/2016 | Martin Tohtee Tan (918207889) has left the board |
| 14/01/2016 | New Board Member Vikas Kumar (920405660) Appointed |
| 14/01/2016 | New Accounts filed |
| 19/11/2015 | New Annual Return filed |
| 07/07/2015 | Keith Alexander MacKay (915199982) has left the board |
| 01/06/2015 | Thor Philip-Stuart Johnsen (912795815) has left the board |
| 11/12/2014 | Change in Reg. Office |
| 04/12/2014 | New Accounts filed |
| 20/11/2014 | New Board Member Mohammad Syed (919274690) Appointed |
| 19/11/2014 | New Annual Return filed |
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