ENERGIA PROPERTIES LIMITED
GREENWOOD HOUSE, 64 NEWFORGE LANE, BELFAST BT9 5NF- Active
- Private Limited Company
- Company No. NI032280
- Last Updated: 01 Mar 2024
Company Profile
ENERGIA PROPERTIES LIMITED was incorporated on Thursday, April 17, 1997 as a Private Limited Company with registered address in BELFAST. ENERGIA PROPERTIES LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 27 years 10 months and 6 days.
| Name | ENERGIA PROPERTIES LIMITED |
|---|---|
| Company number | NI032280 |
| Company type | Private Limited Company |
| Incorporation date | 17 Apr 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GREENWOOD HOUSE 64 NEWFORGE LANE BELFAST BT9 5NF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Energia Group Ni Holdings Limited 64 Newforge Lane, BT9 5NF |
Dates: Thursday, November 30, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Viridian Enterprises Limited 64 Newforge Lane, BT9 5NF |
Dates: Wednesday, April 6, 2016 - Wednesday, November 29, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 15 May 2017 |
| Last confirmation statement dated | 17 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ENERGIA PROPERTIES LIMITED | 17 Apr 1997 |
| VIRIDIAN PROPERTIES LIMITED | 15 May 2019 |