• UK
  • ENERGIA GROUP NI HOLDINGS LIMITED - Greenwood House, 64 Newforge Lane, Belfast, BT9 5NF, United Kingdom

Company Information

Company registration number
NI033250
Company Status
LIVE
Country
United Kingdom
Registered Address
Greenwood House
64 Newforge Lane
Belfast
BT9 5NF
Greenwood House, 64 Newforge Lane, Belfast, BT9 5NF UK

Management

Managing Directors
BAILEY, Siobhan Patricia
BHANDARI, Gautam
COX, Jonson
DARRAGH, Michael Damian
EL GAZZAR, Mohamed Adel
GILLEN, Thomas
JACQZ, Maxime Jean Pierre
THOM, Ian
WOODRUFF, Mark Evans
SCHWEIZER, Ronald Robert
Company secretaries
WHITFORD, Alwyn

Company Details

Type of Business
ltd
Incorporated
1997-11-14
Age Of Company
1997-11-14 26 years
SIC/NACE
70100

Ownership

Beneficial Owners
Ei Ventures Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
VIRIDIAN GROUP LIMITED
Legal Entity Identifier (LEI)
2138007ATMA8NTW9JN95
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2012-11-14
Annual Return
Due Date: 2024-12-02
Last Date: 2023-11-18

ENERGIA GROUP NI HOLDINGS LIMITED Company Description

ENERGIA GROUP NI HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no NI033250. Its current trading status is "live". It was registered 1997-11-14. It was previously called VIRIDIAN GROUP LIMITED. It has declared SIC or NACE codes as "70100". It has 10 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-11-14.It can be contacted at Greenwood House .
More information

Get ENERGIA GROUP NI HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Energia Group Ni Holdings Limited - Greenwood House, 64 Newforge Lane, Belfast, BT9 5NF, United Kingdom

1997-11-14 26 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-11-20) - CS01

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  • accounts-with-accounts-type-full (2023-10-31) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-08-17) - MR01

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  • change-to-a-person-with-significant-control (2023-07-06) - PSC05

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  • change-person-director-company-with-change-date (2022-01-17) - CH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-17) - MR01

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  • change-person-director-company-with-change-date (2022-09-12) - CH01

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  • change-person-director-company-with-change-date (2022-09-09) - CH01

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  • change-person-director-company-with-change-date (2022-09-08) - CH01

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  • confirmation-statement-with-no-updates (2022-11-18) - CS01

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  • accounts-with-accounts-type-full (2022-12-01) - AA

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  • confirmation-statement-with-no-updates (2021-11-18) - CS01

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  • accounts-with-accounts-type-full (2021-12-14) - AA

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  • change-person-director-company-with-change-date (2020-01-24) - CH01

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  • accounts-with-accounts-type-full (2020-11-09) - AA

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  • change-person-director-company-with-change-date (2020-02-19) - CH01

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  • change-person-director-company-with-change-date (2020-02-10) - CH01

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  • change-person-director-company-with-change-date (2020-11-17) - CH01

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  • confirmation-statement-with-no-updates (2020-11-18) - CS01

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  • accounts-with-accounts-type-full (2019-12-09) - AA

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  • confirmation-statement-with-updates (2019-11-18) - CS01

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  • mortgage-satisfy-charge-full (2019-07-18) - MR04

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  • resolution (2019-05-21) - RESOLUTIONS

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  • certificate-change-of-name-company (2019-05-15) - CERTNM

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  • accounts-with-accounts-type-full (2018-12-04) - AA

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  • change-person-director-company-with-change-date (2018-11-19) - CH01

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  • confirmation-statement-with-updates (2018-11-16) - CS01

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  • mortgage-satisfy-charge-full (2017-10-10) - MR04

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  • appoint-person-director-company-with-name-date (2017-02-20) - AP01

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  • appoint-person-director-company-with-name-date (2017-03-01) - AP01

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  • change-person-director-company-with-change-date (2017-07-21) - CH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-29) - MR01

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  • termination-director-company-with-name-termination-date (2017-11-28) - TM01

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  • confirmation-statement-with-updates (2017-11-16) - CS01

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  • appoint-person-director-company-with-name-date (2017-11-28) - AP01

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  • accounts-with-accounts-type-full (2017-12-07) - AA

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  • termination-director-company-with-name-termination-date (2016-05-05) - TM01

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  • appoint-person-director-company-with-name-date (2016-05-05) - AP01

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  • appoint-person-director-company-with-name-date (2016-01-11) - AP01

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  • accounts-with-accounts-type-full (2016-12-09) - AA

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  • termination-director-company-with-name-termination-date (2016-06-06) - TM01

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  • termination-director-company-with-name-termination-date (2016-08-19) - TM01

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  • appoint-person-director-company-with-name-date (2016-08-19) - AP01

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  • confirmation-statement-with-updates (2016-11-16) - CS01

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  • appoint-person-director-company-with-name-date (2016-12-02) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-23) - MR01

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  • mortgage-satisfy-charge-full (2015-03-20) - MR04

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  • mortgage-satisfy-charge-full (2015-03-05) - MR04

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  • termination-director-company-with-name-termination-date (2015-05-28) - TM01

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  • accounts-with-accounts-type-full (2015-12-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-16) - AR01

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  • termination-director-company-with-name-termination-date (2015-07-03) - TM01

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  • termination-director-company-with-name (2014-04-01) - TM01

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  • appoint-person-director-company-with-name-date (2014-09-12) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-14) - AR01

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  • termination-director-company-with-name-termination-date (2014-11-18) - TM01

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  • appoint-person-director-company-with-name (2014-04-01) - AP01

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  • accounts-with-accounts-type-full (2014-12-01) - AA

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  • appoint-person-director-company-with-name-date (2014-11-18) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-14) - AR01

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  • accounts-with-accounts-type-full (2013-11-14) - AA

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  • appoint-person-director-company-with-name (2013-09-26) - AP01

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  • legacy (2012-04-04) - MG02

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  • legacy (2012-04-03) - MG01

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  • appoint-person-director-company-with-name (2012-02-16) - AP01

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  • accounts-with-accounts-type-full (2012-11-29) - AA

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  • appoint-person-director-company-with-name (2012-06-07) - AP01

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  • termination-director-company-with-name (2012-11-19) - TM01

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  • annual-return-company-with-made-up-date (2012-11-19) - AR01

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  • appoint-person-director-company-with-name (2012-04-30) - AP01

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  • appoint-person-director-company-with-name (2011-03-08) - AP01

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  • termination-secretary-company-with-name (2011-04-12) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-28) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-09) - AR01

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  • change-person-director-company-with-change-date (2011-03-07) - CH01

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  • change-registered-office-address-company-with-date-old-address (2011-07-18) - AD01

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  • appoint-person-director-company-with-name (2011-02-08) - AP01

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  • legacy (2011-01-12) - MG04

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  • appoint-person-secretary-company-with-name (2011-04-12) - AP03

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  • termination-director-company-with-name (2011-02-16) - TM01

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  • termination-director-company-with-name (2011-06-10) - TM01

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  • termination-director-company-with-name (2011-12-20) - TM01

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  • appoint-person-director-company-with-name (2011-07-29) - AP01

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  • annual-return-company-with-made-up-date (2011-11-15) - AR01

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  • accounts-with-accounts-type-full (2011-12-08) - AA

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  • appoint-person-director-company-with-name (2011-12-20) - AP01

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  • statement-of-companys-objects (2010-01-10) - CC04

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  • resolution (2010-01-10) - RESOLUTIONS

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  • memorandum-articles (2010-01-10) - MEM/ARTS

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  • miscellaneous (2010-02-05) - MISC

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  • termination-director-company-with-name (2010-04-27) - TM01

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  • appoint-person-director-company-with-name (2010-06-15) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-15) - AR01

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  • accounts-with-accounts-type-full (2010-12-09) - AA

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  • termination-director-company-with-name (2010-12-21) - TM01

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  • legacy (2010-12-29) - MG01

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  • legacy (2009-01-12) - 371AR(NI)

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  • legacy (2009-02-04) - AC(NI)

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  • legacy (2009-07-08) - 296(NI)

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  • legacy (2009-07-28) - 296(NI)

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  • change-person-secretary-company-with-change-date (2009-11-18) - CH03

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  • change-person-director-company-with-change-date (2009-11-18) - CH01

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  • accounts-with-accounts-type-full (2009-12-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-22) - AR01

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  • legacy (2008-01-14) - 371S(NI)

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  • legacy (2008-01-22) - UDART(NI)

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  • resolution (2008-01-22) - RESOLUTIONS

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  • legacy (2008-03-12) - 296(NI)

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  • legacy (2008-03-21) - 296(NI)

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  • particulars-of-a-mortgage-charge (2008-04-08) - 402(NI)

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  • legacy (2008-04-14) - UDM+A(NI)

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  • legacy (2008-04-14) - 1656B(NI)

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  • legacy (2008-04-14) - 1656A(NI)

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  • resolution (2008-04-14) - RESOLUTIONS

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  • legacy (2007-02-12) - 296(NI)

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  • legacy (2007-01-31) - 296(NI)

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  • resolution (2007-01-26) - RESOLUTIONS

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  • legacy (2007-01-26) - 98-2(NI)

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  • legacy (2007-01-18) - UDART(NI)

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  • legacy (2007-01-26) - UDM+A(NI)

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  • legacy (2007-01-26) - 133(NI)

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  • legacy (2007-05-10) - 296(NI)

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  • legacy (2007-05-29) - 296(NI)

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  • legacy (2007-06-11) - 98-2(NI)

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  • legacy (2007-08-07) - 63(NI)

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  • legacy (2007-08-07) - CERTC(NI)

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  • legacy (2007-08-14) - UDM+A(NI)

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  • resolution (2007-08-14) - RESOLUTIONS

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  • legacy (2007-10-30) - AC(NI)

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  • legacy (2007-01-14) - 98-2(NI)

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  • legacy (2007-04-26) - 98-2(NI)

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  • resolution (2007-01-18) - RESOLUTIONS

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  • legacy (2006-10-29) - 98-2(NI)

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  • legacy (2006-03-29) - 296(NI)

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  • legacy (2006-12-08) - C-ORD(NI)

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  • legacy (2006-01-06) - 296(NI)

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  • legacy (2006-01-07) - 371A(NI)

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  • legacy (2006-01-29) - 98-2(NI)

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  • legacy (2006-02-01) - AC(NI)

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  • legacy (2006-03-07) - 98-2(NI)

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  • legacy (2006-04-07) - 98-2(NI)

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  • legacy (2006-06-29) - 98-2(NI)

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  • legacy (2006-08-16) - 296(NI)

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  • resolution (2006-08-10) - RESOLUTIONS

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  • legacy (2006-09-07) - 98-2(NI)

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  • legacy (2006-10-18) - 98-2(NI)

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  • legacy (2006-11-29) - UDART(NI)

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  • resolution (2006-11-29) - RESOLUTIONS

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  • legacy (2006-12-05) - 371A(NI)

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  • legacy (2006-12-05) - 98-2(NI)

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  • legacy (2006-08-17) - AC(NI)

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  • legacy (2005-04-25) - 98-2(NI)

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  • legacy (2005-06-08) - 98-2(NI)

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  • legacy (2005-07-08) - 98-2(NI)

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  • legacy (2005-04-12) - 296(NI)

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  • legacy (2005-01-17) - 296(NI)

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  • legacy (2005-01-27) - 296(NI)

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  • legacy (2005-08-05) - UDM+A(NI)

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  • legacy (2005-01-14) - 98-2(NI)

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  • legacy (2005-02-08) - 98-2(NI)

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  • resolution (2005-08-05) - RESOLUTIONS

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  • legacy (2005-03-03) - 98-2(NI)

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  • legacy (2005-09-29) - 296(NI)

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  • legacy (2005-10-06) - UDM+A(NI)

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  • resolution (2005-10-06) - RESOLUTIONS

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  • legacy (2005-10-06) - 98-2(NI)

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  • legacy (2005-10-06) - 133(NI)

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  • legacy (2005-10-06) - 132(NI)

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  • legacy (2005-11-04) - 98-2(NI)

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  • legacy (2005-12-21) - 98-2(NI)

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  • legacy (2005-08-30) - 98-2(NI)

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  • legacy (2004-01-14) - G98-2(NI)

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  • legacy (2004-05-10) - G98-2(NI)

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  • legacy (2004-06-17) - AC(NI)

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  • legacy (2004-06-22) - G98-2(NI)

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  • legacy (2004-07-23) - UDART(NI)

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  • resolution (2004-07-23) - RESOLUTIONS

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  • legacy (2004-03-23) - G98-2(NI)

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  • legacy (2004-09-18) - G98-2(NI)

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  • legacy (2004-10-26) - G98-2(NI)

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  • legacy (2004-12-09) - 371A(NI)

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  • legacy (2004-12-14) - 98-2(NI)

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  • legacy (2004-08-20) - G98-2(NI)

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  • legacy (2003-01-16) - G98-2(NI)

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  • legacy (2003-02-17) - G98-2(NI)

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  • legacy (2003-02-24) - 179(NI)

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  • legacy (2003-03-05) - 296(NI)

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  • legacy (2003-03-25) - G98-2(NI)

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  • legacy (2003-04-25) - G98-2(NI)

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  • legacy (2003-06-09) - G98-2(NI)

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  • legacy (2003-07-07) - G98-2(NI)

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  • legacy (2003-07-28) - AC(NI)

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  • legacy (2003-08-12) - G98-2(NI)

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  • legacy (2003-09-30) - G98-2(NI)

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  • legacy (2003-11-12) - G98-2(NI)

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  • legacy (2003-11-18) - 296(NI)

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  • legacy (2003-12-03) - 371A(NI)

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  • resolution (2003-07-22) - RESOLUTIONS

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  • legacy (2002-02-16) - G98-2(NI)

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  • legacy (2002-03-20) - 296(NI)

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  • legacy (2002-03-09) - 296(NI)

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  • legacy (2002-05-24) - G98-2(NI)

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  • legacy (2002-02-09) - G98-2(NI)

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  • legacy (2002-03-27) - G98-2(NI)

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  • legacy (2002-10-01) - G98-2(NI)

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  • legacy (2002-06-18) - UDM+A(NI)

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  • legacy (2002-07-03) - AC(NI)

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  • resolution (2002-07-23) - RESOLUTIONS

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  • legacy (2002-07-30) - G98-2(NI)

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  • legacy (2002-11-13) - G98-2(NI)

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  • legacy (2002-12-03) - 371A(NI)

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  • legacy (2002-05-02) - G98-2(NI)

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  • resolution (2001-07-17) - RESOLUTIONS

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  • legacy (2001-07-17) - G98-2(NI)

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  • legacy (2001-05-23) - G98-2(NI)

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  • legacy (2001-04-26) - G98-2(NI)

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  • legacy (2001-02-24) - G98-2(NI)

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  • legacy (2001-03-15) - G98-2(NI)

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  • legacy (2001-01-20) - 296(NI)

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  • legacy (2001-07-31) - AC(NI)

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  • legacy (2001-08-07) - 296(NI)

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  • resolution (2001-08-13) - RESOLUTIONS

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  • legacy (2001-08-18) - G98-2(NI)

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  • legacy (2001-09-29) - 296(NI)

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  • legacy (2001-10-04) - G98-2(NI)

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  • legacy (2001-12-13) - 371A(NI)

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  • legacy (2001-08-13) - ARTS(NI)

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  • legacy (2000-06-15) - G98-2(NI)

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  • particulars-of-a-mortgage-charge (2000-05-10) - 402(NI)

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  • resolution (2000-07-05) - RESOLUTIONS

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  • legacy (2000-07-28) - AC(NI)

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  • legacy (2000-08-03) - G98-2(NI)

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  • legacy (2000-09-12) - 296(NI)

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  • legacy (2000-09-04) - G98-2(NI)

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  • legacy (2000-11-07) - G98-2(NI)

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  • legacy (2000-11-24) - G98-2(NI)

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  • legacy (2000-11-29) - 371A(NI)

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  • legacy (2000-10-20) - G98-2(NI)

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  • legacy (1999-01-09) - 296(NI)

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  • legacy (1999-03-31) - 296(NI)

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  • resolution (1999-07-25) - RESOLUTIONS

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  • legacy (1999-06-27) - AC(NI)

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  • legacy (1999-12-06) - 371A(NI)

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  • legacy (1999-10-15) - G98-2(NI)

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  • legacy (1998-02-09) - G98-2(NI)

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  • legacy (1998-02-06) - 127(NI)

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  • legacy (1998-02-12) - G98-2(NI)

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  • legacy (1998-03-12) - 233(NI)

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  • legacy (1998-03-26) - G98-2(NI)

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  • legacy (1998-05-21) - G98-2(NI)

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  • resolution (1998-07-02) - RESOLUTIONS

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  • legacy (1998-07-22) - G98-2(NI)

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  • legacy (1998-08-17) - G98-2(NI)

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  • legacy (1998-08-20) - AC(NI)

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  • legacy (1998-08-28) - 133(NI)

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  • legacy (1998-12-01) - 371A(NI)

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  • legacy (1998-07-15) - 296(NI)

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  • resolution (1997-12-12) - RESOLUTIONS

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  • legacy (1997-11-14) - G23(NI)

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  • legacy (1997-11-14) - ARTS(NI)

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  • legacy (1997-11-14) - MEM(NI)

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  • legacy (1997-11-14) - G21(NI)

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  • legacy (1997-12-10) - 296(NI)

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  • legacy (1997-12-12) - PROS(NI)

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  • legacy (1997-12-12) - UDM+A(NI)

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  • incorporation-company (1997-11-14) - NEWINC

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