ENERGIA NI HOLDCO LIMITED
GREENWOOD HOUSE, 64 NEWFORGE LANE, BELFAST BT9 5NF- Active
- Private Limited Company
- Company No. NI032563
- Last Updated: 01 Mar 2024
Company Profile
ENERGIA NI HOLDCO LIMITED was incorporated on Thursday, June 19, 1997 as a Private Limited Company with registered address in BELFAST. ENERGIA NI HOLDCO LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 27 years 8 months and 4 days.
| Name | ENERGIA NI HOLDCO LIMITED |
|---|---|
| Company number | NI032563 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jun 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: Wednesday, April 6, 2016 - present
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 | 17 July 2017 |
| Last confirmation statement dated | 19 June 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| ENERGIA NI HOLDCO LIMITED | 19 Jun 1997 |
| VIRIDIAN POWER AND ENERGY LIMITED | 15 May 2019 |