POWER NI ENERGY LIMITED

Overview

Company Name	POWER NI ENERGY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	NI027394
Jurisdiction	Northern Ireland
Date of Creation	Apr 05, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of POWER NI ENERGY LIMITED?

Trade of electricity (35140) / Electricity, gas, steam and air conditioning supply

Where is POWER NI ENERGY LIMITED located?

Registered Office Address	Greenwood House 64 Newforge Lane BT9 5NF Belfast
Undeliverable Registered Office Address	No

What were the previous names of POWER NI ENERGY LIMITED?

Previous Company Names
Company Name	From	Until
NIE ENERGY LIMITED	Apr 05, 1993	Apr 05, 1993

What are the latest accounts for POWER NI ENERGY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for POWER NI ENERGY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 05, 2026
Next Confirmation Statement Due	Sep 19, 2026
Next Confirmation Statement Made Up To	Sep 05, 2025
Overdue	No

What are the latest filings for POWER NI ENERGY LIMITED?

Filings
Date	Description	Document	Type
Jan 26, 2026	Director's details changed for Ms Catherine Louise Gardiner on May 30, 2025	2 pages	CH01

Nov 06, 2025	Full accounts made up to Mar 31, 2025	90 pages	AA

Sep 05, 2025	Confirmation statement made on Sep 05, 2025 with no updates	3 pages	CS01

Dec 12, 2024	Full accounts made up to Mar 31, 2024	91 pages	AA

Sep 05, 2024	Confirmation statement made on Sep 05, 2024 with updates	5 pages	CS01

Apr 02, 2024	Appointment of Mrs Gillian Anne Mccaughtry as a director on Mar 28, 2024	2 pages	AP01

Mar 29, 2024	Termination of appointment of Ian Thom as a director on Mar 28, 2024	1 pages	TM01

Mar 29, 2024	Termination of appointment of Siobhan Patricia Bailey as a director on Mar 28, 2024	1 pages	TM01

Mar 29, 2024	Termination of appointment of Alwyn Whitford as a director on Mar 28, 2024	1 pages	TM01

Mar 29, 2024	Appointment of Mr William Francis Steele as a director on Mar 28, 2024	2 pages	AP01

Mar 29, 2024	Appointment of Gary Paul Ryan as a director on Mar 28, 2024	2 pages	AP01

Mar 29, 2024	Appointment of Ms Catherine Louise Gardiner as a director on Mar 28, 2024	2 pages	AP01

Mar 29, 2024	Appointment of Mr Darren Samuel Keith Clarke as a director on Mar 28, 2024	2 pages	AP01

Dec 14, 2023	Full accounts made up to Mar 31, 2023	74 pages	AA

Sep 05, 2023	Confirmation statement made on Sep 05, 2023 with no updates	3 pages	CS01

Dec 15, 2022	Full accounts made up to Mar 31, 2022	73 pages	AA

Sep 05, 2022	Confirmation statement made on Sep 05, 2022 with updates	5 pages	CS01

Apr 12, 2022	Confirmation statement made on Apr 12, 2022 with no updates	3 pages	CS01

Jan 17, 2022	Director's details changed for Mr Ian Thom on Jan 14, 2022	2 pages	CH01

Dec 14, 2021	Full accounts made up to Mar 31, 2021	79 pages	AA

Apr 09, 2021	Confirmation statement made on Apr 09, 2021 with no updates	3 pages	CS01

Nov 17, 2020	Director's details changed for Mr Ian Thom on Nov 17, 2020	2 pages	CH01

Nov 06, 2020	Full accounts made up to Mar 31, 2020	74 pages	AA

Nov 02, 2020	Change of details for Viridian Group Limited as a person with significant control on May 15, 2019	2 pages	PSC05

Apr 09, 2020	Confirmation statement made on Apr 09, 2020 with updates	5 pages	CS01

View All Filings

Who are the officers of POWER NI ENERGY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WHITFORD, Alwyn 64 Newforge Lane BT9 5NF Belfast Greenwood House Northern Ireland	Apr 14, 2011		Secretary	64 Newforge Lane BT9 5NF Belfast Greenwood House Northern Ireland				159413560001
CLARKE, Darren Samuel Keith 64 Newforge Lane BT9 5NF Belfast Greenwood House	Mar 28, 2024		Director	64 Newforge Lane BT9 5NF Belfast Greenwood House	Northern Ireland	British	1981-12	321181540001
GARDINER, Catherine Louise 64 Newforge Lane BT9 5NF Belfast Greenwood House	Mar 28, 2024		Director	64 Newforge Lane BT9 5NF Belfast Greenwood House	Northern Ireland	British	1977-6	321181560002
MCCAUGHTRY, Gillian Anne 64 Newforge Lane BT9 5NF Belfast Greenwood House	Mar 28, 2024		Director	64 Newforge Lane BT9 5NF Belfast Greenwood House	Northern Ireland	British	1974-3	321237500001
RYAN, Gary Paul 64 Newforge Lane BT9 5NF Belfast Greenwood House	Mar 28, 2024		Director	64 Newforge Lane BT9 5NF Belfast Greenwood House	Ireland	Irish	1968-2	321181550001
STEELE, William Francis 64 Newforge Lane BT9 5NF Belfast Greenwood House	Mar 28, 2024		Director	64 Newforge Lane BT9 5NF Belfast Greenwood House	Northern Ireland	British	1978-1	265745970001
CONACHER, Sarah Ruth Barn Hill 30a Killyleagh Road BT236TD Killinchy Co Down	Apr 05, 1993	Mar 05, 2008	Secretary	Barn Hill 30a Killyleagh Road BT236TD Killinchy Co Down		British		143174320001
THOM, Ian 120 Malone Road Belfast BT9 5HT	Mar 05, 2008	Apr 14, 2011	Secretary	120 Malone Road Belfast BT9 5HT		British		156536170001
BAILEY, Siobhan Patricia 64 Newforge Lane BT9 5NF Belfast Greenwood House	Mar 24, 2016	Mar 28, 2024	Director	64 Newforge Lane BT9 5NF Belfast Greenwood House	Northern Ireland	British	1970-12	115019540001
EWING, Peter John 120 Malone Road Belfast BT9 5HT	Mar 05, 2008	Dec 21, 2010	Director	120 Malone Road Belfast BT9 5HT	Northern Ireland	British	1961-2	144666330001
MCDONNELL, James 2 Carwood Crescent Glengormley BT36 5LT Co Antrim	Apr 05, 1993	Feb 22, 2002	Director	2 Carwood Crescent Glengormley BT36 5LT Co Antrim		British	1947-7	143194930001
O'DONNELL BOURKE, Patrick Francis John 120 Malone Road Belfast BT9 5HT	Dec 21, 2010	Feb 07, 2011	Director	120 Malone Road Belfast BT9 5HT	England	British	1957-3	288154460001
THOM, Ian 64 Newforge Lane BT9 5NF Belfast Greenwood House	Feb 22, 2002	Mar 28, 2024	Director	64 Newforge Lane BT9 5NF Belfast Greenwood House	Northern Ireland	British	1962-8	156536170003
WHITFORD, Alwyn 64 Newforge Lane BT9 5NF Belfast Greenwood House	Mar 24, 2016	Mar 28, 2024	Director	64 Newforge Lane BT9 5NF Belfast Greenwood House	Northern Ireland	British	1973-10	206476390001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of POWER NI ENERGY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Energia Group Ni Holdings Limited

Apr 06, 2016

64 Newforge Lane

BT9 5NF Belfast

Greenwood House

Northern Ireland

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies (Northern Ireland) Order 1986
Place Registered	Companies House
Registration Number	Ni033250

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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