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ENERGIA NI HOLDCO LIMITED - Greenwood House, 64 Newforge Lane, Belfast, BT9 5NF, United Kingdom
Company Information
- Company registration number
- NI032563
- 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
- WHITFORD, Alwyn
- Company secretaries
- WHITFORD, Alwyn
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-06-19
- Age Of Company 1997-06-19 26 years
- SIC/NACE
- 64209
Ownership
- Shareholders
- ENERGIA GROUP NI HOLDINGS LIMITED (100.00%) United Kingdom, Belfast, BT9 5NF, 64 Newforge Lane, Greenwood House
- ENERGIA GROUP TOPCO LIMITED (-%)
- Beneficial Owners
- Energia Group Ni Holdings Limited
Jurisdiction Particularities
- Company Name (english)
- Energia NI Holdco Limited
- Additional Status Details
- Active
- Previous Names
- VIRIDIAN POWER AND ENERGY LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-06-19
- Annual Return
- Due Date: 2024-07-06
- Last Date: 2023-06-22
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ENERGIA NI HOLDCO LIMITED Company Description
- ENERGIA NI HOLDCO LIMITED is a ltd registered in United Kingdom with the Company reg no NI032563. Its current trading status is "live". It was registered 1997-06-19. It was previously called VIRIDIAN POWER AND ENERGY LIMITED. It has declared SIC or NACE codes as "64209". It has 1 director and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-06-19.It can be contacted at Greenwood House .
Get ENERGIA NI HOLDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Energia Ni Holdco Limited - Greenwood House, 64 Newforge Lane, Belfast, BT9 5NF, United Kingdom
- 1997-06-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-12-14) - AA
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confirmation-statement-with-no-updates (2023-06-22) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-12-01) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-17) - MR01
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confirmation-statement-with-no-updates (2022-06-22) - CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-06-22) - TM01
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appoint-person-director-company-with-name-date (2021-06-22) - AP01
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confirmation-statement-with-no-updates (2021-06-22) - CS01
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accounts-with-accounts-type-full (2021-12-14) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-02-06) - TM01
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confirmation-statement-with-updates (2020-06-22) - CS01
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change-to-a-person-with-significant-control (2020-11-02) - PSC05
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accounts-with-accounts-type-full (2020-11-09) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-09) - AA
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change-person-director-company-with-change-date (2019-07-16) - CH01
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confirmation-statement-with-updates (2019-06-21) - CS01
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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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appoint-person-director-company-with-name-date (2019-04-02) - AP01
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termination-director-company-with-name-termination-date (2019-04-02) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-06-21) - CS01
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accounts-with-accounts-type-full (2018-12-05) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-07) - AA
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mortgage-satisfy-charge-full (2017-10-10) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-29) - MR01
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confirmation-statement-with-updates (2017-06-21) - CS01
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-03-24) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-23) - AR01
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appoint-person-secretary-company-with-name-date (2016-03-24) - AP03
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appoint-person-director-company-with-name-date (2016-03-24) - 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 (2016-03-24) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-08) - AA
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change-person-director-company-with-change-date (2015-11-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-23) - AR01
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mortgage-satisfy-charge-full (2015-03-05) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-23) - MR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-20) - AR01
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accounts-with-accounts-type-full (2014-12-01) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-19) - AR01
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accounts-with-accounts-type-full (2013-11-14) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-04) - AR01
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legacy (2012-04-03) - MG01
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accounts-with-accounts-type-full (2012-11-29) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-08) - AA
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change-registered-office-address-company-with-date-old-address (2011-07-19) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-21) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-12-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-22) - AR01
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resolution (2010-02-07) - RESOLUTIONS
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statement-of-companys-objects (2010-02-07) - CC04
keyboard_arrow_right 2009
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legacy (2009-02-04) - AC(NI)
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legacy (2009-07-25) - 371A(NI)
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legacy (2009-07-30) - 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
keyboard_arrow_right 2008
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legacy (2008-07-11) - 371A(NI)
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legacy (2008-06-13) - 296(NI)
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legacy (2008-02-22) - 296(NI)
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legacy (2008-01-24) - AC(NI)
keyboard_arrow_right 2007
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legacy (2007-07-23) - 371A(NI)
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legacy (2007-05-10) - 296(NI)
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legacy (2007-08-17) - 296(NI)
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legacy (2007-09-26) - 411A(NI)
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legacy (2007-11-14) - 296(NI)
keyboard_arrow_right 2006
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legacy (2006-04-12) - 296(NI)
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legacy (2006-09-26) - AC(NI)
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legacy (2006-07-19) - 371A(NI)
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legacy (2006-10-06) - 296(NI)
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legacy (2006-08-16) - 296(NI)
keyboard_arrow_right 2005
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legacy (2005-10-23) - AC(NI)
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legacy (2005-08-16) - 371A(NI)
keyboard_arrow_right 2004
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legacy (2004-11-24) - 296(NI)
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legacy (2004-10-04) - AC(NI)
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legacy (2004-08-05) - 371A(NI)
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legacy (2004-08-05) - 296(NI)
keyboard_arrow_right 2003
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legacy (2003-10-29) - AC(NI)
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legacy (2003-07-03) - 371A(NI)
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legacy (2003-02-04) - AC(NI)
keyboard_arrow_right 2002
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legacy (2002-02-01) - 296(NI)
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legacy (2002-03-09) - 296(NI)
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particulars-of-a-mortgage-charge (2002-06-05) - 402(NI)
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legacy (2002-07-17) - 371A(NI)
keyboard_arrow_right 2001
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legacy (2001-08-08) - CNRES(NI)
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legacy (2001-01-20) - 296(NI)
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legacy (2001-07-22) - 371A(NI)
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legacy (2001-08-05) - 296(NI)
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legacy (2001-08-08) - CERTC(NI)
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legacy (2001-08-15) - 296(NI)
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legacy (2001-08-20) - UDM+A(NI)
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resolution (2001-09-15) - RESOLUTIONS
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legacy (2001-09-15) - UDM+A(NI)
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legacy (2001-10-26) - AC(NI)
keyboard_arrow_right 2000
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legacy (2000-11-21) - AC(NI)
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legacy (2000-07-05) - 371A(NI)
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legacy (2000-02-05) - AC(NI)
keyboard_arrow_right 1999
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legacy (1999-11-02) - UDM+A(NI)
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legacy (1999-10-28) - CERTC(NI)
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legacy (1999-10-28) - CNRES(NI)
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legacy (1999-07-24) - 371A(NI)
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legacy (1999-01-22) - AC(NI)
keyboard_arrow_right 1998
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legacy (1998-03-30) - CNRES(NI)
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legacy (1998-03-30) - CERTC(NI)
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resolution (1998-07-22) - RESOLUTIONS
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legacy (1998-06-29) - 371A(NI)
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legacy (1998-04-01) - UDM+A(NI)
keyboard_arrow_right 1997
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legacy (1997-10-10) - 296(NI)
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legacy (1997-09-13) - 296(NI)
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legacy (1997-07-28) - 232(NI)
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incorporation-company (1997-06-19) - NEWINC
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legacy (1997-06-19) - MEM(NI)
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legacy (1997-06-19) - ARTS(NI)
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legacy (1997-06-19) - G23(NI)
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legacy (1997-06-19) - G21(NI)