ENERGIA CAPITAL LIMITED
Overview
| Company Name | ENERGIA CAPITAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI032456 |
| Jurisdiction | Northern Ireland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ENERGIA CAPITAL LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ENERGIA CAPITAL LIMITED located?
| Registered Office Address | Greenwood House 64 Newforge Lane BT9 5NF Belfast |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ENERGIA CAPITAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| VIRIDIAN CAPITAL LIMITED | Feb 18, 1998 | Feb 18, 1998 |
| NIE CAPITAL LIMITED | May 29, 1997 | May 29, 1997 |
What are the latest accounts for ENERGIA CAPITAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 ENERGIA CAPITAL LIMITED?
| Last Confirmation Statement Made Up To | Jun 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 07, 2025 |
| Overdue | No |
What are the latest filings for ENERGIA CAPITAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 25 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 27 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2024 with updates | 5 pages | CS01 | ||||||||||
Statement of capital on Dec 01, 2023
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2023 | 26 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 26 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 27 pages | AA | ||||||||||
Termination of appointment of Ian Thom as a director on Jun 21, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Alwyn Whitford as a director on Jun 21, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Desmond Charles George as a director on Jun 21, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Ian Thom on Nov 17, 2020 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2020 | 27 pages | AA | ||||||||||
Change of details for Viridian Group Limited as a person with significant control on May 15, 2019 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Jun 04, 2020 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2019 | 26 pages | AA | ||||||||||
Confirmation statement made on Jun 03, 2019 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 31 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Certificate of change of name Company name changed viridian capital LIMITED\certificate issued on 15/05/19 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Who are the officers of ENERGIA CAPITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHITFORD, Alwyn | Secretary | 64 Newforge Lane BT9 5NF Belfast Greenwood House Northern Ireland | 159412590001 | |||||||
| GEORGE, Desmond Charles | Director | 64 Newforge Lane BT9 5NF Belfast Greenwood House | Northern Ireland | British | 199720080001 | |||||
| WHITFORD, Alwyn | Director | 64 Newforge Lane BT9 5NF Belfast Greenwood House | Northern Ireland | British | 206476390001 | |||||
| THOM, Ian | Secretary | 120 Malone Road Belfast BT9 5HT | British | 156536170001 | ||||||
| EWING, Peter John | Director | 120 Malone Road Belfast BT9 5HT | Northern Ireland | British | 144666330001 | |||||
| HAREN, Patrick Hugh, Dr | Director | 13 Bristow Park Belfast BT9 6TF | British | 145102450001 | ||||||
| MCCRACKEN, Harold | Director | 120 Malone Road Belfast BT9 5HT | Northern Ireland | British | 161031160001 | |||||
| O'DONNELL BOURKE, Patrick Francis John | Director | 120 Malone Road Belfast BT9 5HT | England | British | 288154460001 | |||||
| THOM, Ian | Director | 64 Newforge Lane BT9 5NF Belfast Greenwood House | Northern Ireland | British | 156536170002 | |||||
| WILSON, Nigel | Director | Oakhill 59 Dunmurry Lane BT17 9JR Belfast Co Antrim | British | 145258000001 |
Who are the persons with significant control of ENERGIA CAPITAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Energia Group Ni Holdings Limited | Apr 06, 2016 | 64 Newforge Lane BT9 5NF Belfast Greenwood House Northern Ireland | No | ||||||||||
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Natures of Control
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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. - license: CC0